| Entity Name: | INVIN BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVIN BEACH 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: | 07 Feb 2017 (8 years ago) |
| Document Number: | L17000029946 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 BISCAYNE BLVD, STE 1, MIAMI, FL, 33137, US |
| Mail Address: | 2275 BISCAYNE BLVD, STE 1, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES GUSTAVO | Manager | 2275 BISCAYNE BLVD #1, MIAMI, FL, 33137 |
| CARVALHO JOSE A | Manager | 2275 BISCAYNE BLVD #1, MIAMI, FL, 33137 |
| KC N ASSOCIATES INC | Agent | - |
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| Daniel Gabbay, Appellant(s), v. Invin Beach LLC, Appellee(s). | 3D2024-1093 | 2024-06-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Daniel Gabbay |
| Role | Appellant |
| Status | Active |
| Name | INVIN BEACH LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alejandro Lazaro Sixto |
| Name | Hon. Diana Gonzalez-Whyte |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-27 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-27 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved affidavit of indigency status. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-06-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 27, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief |
| On Behalf Of | Daniel Gabbay |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | It appearing to the Court that the appellee's answer brief was due to be filed in this cause on or before October 24, 2024, that on October 21, 2024, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of the appellee's position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1093. Order on appeal not attached. |
| On Behalf Of | Daniel Gabbay |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
