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MARSICANO + LEYVA PLLC

Company Details

Entity Name: MARSICANO + LEYVA PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Jan 2017 (8 years ago)
Document Number: L17000001310
FEI/EIN Number 81-4898731
Address: 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134
Mail Address: 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARSICANO, LAUREN Agent 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134

Manager

Name Role Address
MARSICANO, LAUREN A Manager 1600 Ponce de Leon Blvd., 10th Floor Coral Gables, FL 33134
LEYVA, CAROLINA Manager 1600 Ponce de Leon Blvd., 10th Floor Coral Gables, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003074 MARSICANO + LEYVA EXPIRED 2017-01-09 2022-12-31 No data 777 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-04-26 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 1600 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 No data

Court Cases

Title Case Number Docket Date Status
ORAZIO AMADIO AFANASIEV, VS LIGIA CAROLINA ROMERO ALVAREZ, et al., 3D2020-1556 2020-10-27 Closed
Classification Original Proceedings - Circuit Family - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-2778

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-14774

Parties

Name ORAZIO AMADIO AFANASIEV
Role Appellant
Status Active
Representations ARIEL RAPAPORT, ALEXANDER C. FLINT, I. ALBERT GONZALEZ
Name CAROLINA LEYVA
Role Appellee
Status Active
Name MARSICANO + LEYVA PLLC
Role Appellee
Status Active
Name LIGIA CAROLINA ROMERO ALVAREZ
Role Appellee
Status Active
Representations Andrew M. Feldman, Brandon J. Hechtman, ALEX DIAZ, Patricia Gladson
Name LAUREN A. MARSICANO
Role Appellee
Status Active
Name Hon. Migna Sanchez-Llorens
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-04-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-04-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-04-01
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The stays entered by this Court on July 7, 2020, and November 2, 2020, are hereby lifted.
Docket Date 2021-03-31
Type Disposition by Opinion
Subtype Granted
Description Granted - Authored Opinion
Docket Date 2021-03-31
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Respondent Ligia Carolina Romero Alvarez’s Motion for Appellate Attorney’s Fees and Costs, and Petitioner’s Cross-Motion for Attorney’s Fees and Costs are hereby denied. Respondents Carolina Leyva, Lauren Marsicano, and Marsicano + Leyva, PLLC’s Motion for Attorney’s Fees, and Petitioner’s “Cross-Motion for Sanctions Pursuant to Fla. Stat. § 57.105” are hereby denied.
Docket Date 2021-03-16
Type Misc. Events
Subtype Status Report
Description Status Report ~ STATUS REPORT AND SUGGESTION OF NONMOOTNESS
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2021-02-01
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS' RESPONSE TO "PETITIONER'S CROSS-MOTION FOR SANCTIONS PURSUANT TO FLA. STAT. § 57.105"
On Behalf Of LIGIA CAROLINA ROMERO ALVAREZ
Docket Date 2021-01-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PETITIONER'S CROSS-MOTION FOR SANCTIONS PURSUANT TO FLA. STAT. § 57.105
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-12-30
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER'S RESPONSE TO RESPONDENTS' MOTION FOR ATTORNEY'S FEES
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-12-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONDENTS' MOTION FOR ATTORNEY'S FEES
On Behalf Of LIGIA CAROLINA ROMERO ALVAREZ
Docket Date 2020-11-16
Type Record
Subtype Appendix
Description Appendix ~ PETITIONER AMADIO'S SUPPLEMENTAL APPENDIX TOPETITION FOR WRIT OF PROHIBITION
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-11-16
Type Response
Subtype Reply
Description REPLY ~ REPLY TO CAROLINA LEYVA, LAUREN MARSICANO, MARSICANO + LEYVA PLLC AND LIGIA CAROLINA ROMERO ALVAREZ'S JOINT RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-11-06
Type Response
Subtype Response
Description RESPONSE ~ CAROLINA LEYVA, LAUREN MARSICANO, MARSICANO + LEYVA PLLC and LIGIA CAROLINA ROMERO ALVAREZ'SJOINT RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of LIGIA CAROLINA ROMERO ALVAREZ
Docket Date 2020-11-02
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ In case 3D20-1556, Petitioner seeks from this Court a writ prohibiting the trial court from proceeding to adjudicate his malicious prosecution case (L.T. 2020-014774-CF-04, transferred from L.T. 2020-2778-CA-06). Petitioner also seeks a stay of proceedings in the malicious prosecution case pending this Court's adjudication of his prohibition petition ("the Instant Motion"). In the trial court below, Petitioner's malicious prosecution case has been transferred to the same trial court judge who is adjudicating a dissolution case involving Petitioner (L.T. 2018-2898-FC-04), and a domestic violence action (L.T.2018-3226-FC-04). In a separate proceeding in this Court, 3D20-803, Petitioner is also seeking a writ prohibiting the trial court from proceeding to adjudicate the family law cases. That case, 3D20-803, has been fully briefed in this Court. On July 7, 2020, we entered an order in 3D20-803 staying proceedings in the familylaw cases pending further order of this Court.The Petitioner's Emergency Motion to Consolidate and forTemporary Stay, filed on October 27, 2020, also seeks to consolidate Petitioner's two pending prohibition petitions. We grant the Instant Motion. These cases shall travel together in this Court and shall be heard by the same panel.The lower tribunal proceedings in the malicious prosecution caseare hereby stayed pending further order of this Court.
Docket Date 2020-10-30
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within ten (10) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. SCALES, HENDON and BOKOR, JJ., concur.
Docket Date 2020-10-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2020-10-27
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition ~ PRIOR CASE: 20-1455
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-10-27
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case ~ NOTICE OF RELATED CASE
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-10-27
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-10-27
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ PETITIONER'S EMERGENCY MOTION TO CONSOLIDATE CASESAND FOR TEMPORARY STAY OF PROCEEDINGS IN LOWER TRIBUNAL PENDING THIS HONORABLE COURT'S RULING ON PETITIONER'S PETITION FOR WRIT OF PROHIBITION
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-10-26
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ORAZIO AMADIO AFANASIEV
ORAZIO AMADIO AFANASIEV, VS LIGIA CAROLINA ROMERO ALVAREZ, et al., 3D2020-1455 2020-10-09 Closed
Classification Original Proceedings - Circuit Family - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-2778

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-14774

Parties

Name ORAZIO AMADIO AFANASIEV
Role Appellant
Status Active
Representations ARIEL RAPAPORT, ALEXANDER C. FLINT, I. ALBERT GONZALEZ
Name LAUREN A. MARSICANO
Role Appellee
Status Active
Name LIGIA CAROLINA ROMERO ALVAREZ
Role Appellee
Status Active
Representations ALEX DIAZ, Brandon J. Hechtman
Name MARSICANO + LEYVA PLLC
Role Appellee
Status Active
Name CAROLINA LEYVA
Role Appellee
Status Active
Name Hon. Abby Cynamon
Role Judge/Judicial Officer
Status Active
Name Hon. Migna Sanchez-Llorens
Role Judge/Judicial Officer
Status Active
Name Hon. Jennifer D. Bailey
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2020-11-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-11-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-10-13
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-10-13
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Upon further review, it is ordered that the Petition for Writ of Certiorari is hereby dismissed. Petitioner’s Emergency Motion to Consolidate Cases and for Temporary Stay of Proceedings in the Lower Tribunal is hereby denied as moot.
Docket Date 2020-10-12
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ PETITIONER'S EMERGENCY MOTION TO CONSOLIDATE CASESAND FOR TEMPORARY STAY OF PROCEEDINGS IN LOWERTRIBUNAL PENDING THIS HONORABLE COURT'S RULING ONPETITIONER'S PETITION FOR WRIT OF CERTIORARI ANDPETITION FOR WRIT OF PROHIBITION
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-10-12
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-10-12
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2020-10-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2020-10-09
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-10-08
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ORAZIO AMADIO AFANASIEV
Docket Date 2020-10-08
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of ORAZIO AMADIO AFANASIEV

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-03

Date of last update: 19 Jan 2025

Sources: Florida Department of State