| Entity Name: | YOSVANI ALFONSO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YOSVANI ALFONSO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | L17000007943 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4085 Hancock Bridge Pkwy, N Ft Myers, FL, 33903, US |
| Mail Address: | 4085 Hancock Bridge Pkwy, N Ft Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO YOSVANI | Authorized Member | 4085 Hancock Bridge Pkwy, N Ft Myers, FL, 33903 |
| ALFONSO YOSVANI | Agent | 4085 Hancock Bridge Pkwy, N Ft Myers, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000119902 | ATWDISTRO, LLC | EXPIRED | 2017-10-31 | 2022-12-31 | - | 7025 NW 41 ST, SUITE Z, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 4085 Hancock Bridge Pkwy, Unit 112. #350, N Ft Myers, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 4085 Hancock Bridge Pkwy, Unit 112. #350, N Ft Myers, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-26 | 4085 Hancock Bridge Pkwy, Unit 112. #350, N Ft Myers, FL 33903 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YOSVANI ALFONSO, VS DEUTSCHE BANK NATIONAL TRUST CO., etc., | 3D2013-1421 | 2013-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | YOSVANI ALFONSO LLC |
| Role | Appellant |
| Status | Active |
| Representations | CRAIG A. BRAND |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Melissa A. Giasi, KASS SHULER, P.A., DAVID C. BAKALAR, Martin G. McCarthy, Richard S. McIver |
| Name | HON. DARRIN P. GAYLES |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-11-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-11-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-10-23 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the motion for appellate attorney¿s fees filed by appellant, it is ordered that said motion is hereby denied. Upon consideration of the motion for appellate attorney¿s fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SUAREZ, SALTER and EMAS, JJ., concur. |
| Docket Date | 2013-10-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-10-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-08-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-08-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2013-08-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2013-08-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2013-08-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2013-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ corrected AE-10 days to 8/5/13 |
| Docket Date | 2013-08-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ CORRECTED UNOPPOSED MOT FOR EOT |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2013-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-10 days to 8/1/13 |
| Docket Date | 2013-07-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2013-07-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2013-07-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-07-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-07-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-07-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-07-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AA Craig Alan Brand 896111 order |
| Docket Date | 2013-07-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ certified copy of June 11, 2013 order |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-06-07 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2013-06-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-06-04 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2013-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | YOSVANI ALFONSO |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-1870 |
Parties
| Name | YOSVANI ALFONSO LLC |
| Role | Appellant |
| Status | Active |
| Representations | Martin G. McCarthy |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | FRANCESCA SAN ROMAN |
| Name | Hon. Lawrence A. Schwartz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-09-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 volume. |
| Docket Date | 2011-07-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-07-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon review, this Court dismisses the appeal for lack of jurisdiction pursuant to Florida Rule of Appellate Procedure 9.130(a)(5).Upon consideration of the motion for attorney's fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount.RAMIREZ, CORTIÑAS and EMAS, JJ., concur. |
| Docket Date | 2011-07-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-05-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2011-05-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| Docket Date | 2011-05-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2011-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2011-03-31 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) |
| Docket Date | 2011-02-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2011-02-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) |
| Docket Date | 2011-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ response to motion to dismiss |
| Docket Date | 2011-01-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae's motion to dismiss |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2011-01-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to accept aa's response to ae's motion to dismiss as timely filed |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2011-01-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | YOSVANI ALFONSO |
| Docket Date | 2011-01-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) |
| Docket Date | 2010-12-29 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ compliant |
| Docket Date | 2010-12-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2010-11-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) |
| Docket Date | 2010-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | YOSVANI ALFONSO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-24 |
| Florida Limited Liability | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
