ARGENTUM CAPITAL PARTNERS LLC - Florida Company Profile
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| Entity Name: | ARGENTUM CAPITAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L17000032604 |
| FEI/EIN Number | 82-1086277 |
| Address: | 1541 SUNSET DRIVE, SUITE 303, CORAL GABLES, FL, 33143, US |
| Mail Address: | 1541 SUNSET DRIVE, SUITE 303, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| FERRARINI STRABELLI DOUGLAS A | Manager | 1541 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
| NETO OSVALDO M | Manager | 1541 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-16 | 1541 SUNSET DRIVE, SUITE 303, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-16 | ACBOTAX, CORP | - |
| LC AMENDMENT | 2020-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 1541 SUNSET DRIVE, SUITE 303, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-21 | 1541 SUNSET DRIVE, SUITE 303, CORAL GABLES, FL 33143 | - |
| LC AMENDMENT | 2018-06-15 | - | - |
| LC AMENDMENT | 2017-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TROSS ONE LLC, etc., et al., VS SEVENTS PROPERTIES LLC, etc., et al., | 3D2022-0598 | 2022-04-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAGEWOOD INC. |
| Role | Appellant |
| Status | Active |
| Name | OSVALDO MACEDO NETO |
| Role | Appellant |
| Status | Active |
| Name | SAGEWOOD CONSTRUCTION DEVELOPMENT, CORP |
| Role | Appellant |
| Status | Active |
| Name | OSCAR ONO MIAMI, INC. |
| Role | Appellant |
| Status | Active |
| Name | DOUGLAS FERRARINI STRABELLI |
| Role | Appellant |
| Status | Active |
| Name | MATHEUS ADEMIR LORENZO SCOTTON |
| Role | Appellee |
| Status | Active |
| Name | DOMINIQUE MAIA |
| Role | Appellee |
| Status | Active |
| Name | DAWNUS LLC |
| Role | Appellee |
| Status | Active |
| Name | ONE BAY HARBOR CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | ARGENTUM CAPITAL PARTNERS LLC |
| Role | Appellee |
| Status | Active |
| Name | DEISE BRANCHER SCOTTON |
| Role | Appellee |
| Status | Active |
| Name | JESSICA PIAFSKY |
| Role | Appellee |
| Status | Active |
| Name | GUILHERME COENCA MAIA |
| Role | Appellee |
| Status | Active |
| Name | ELLI VENTOURAS |
| Role | Appellee |
| Status | Active |
| Name | DANIEL DUARTE JEVAUX |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TROSS ONE LLC |
| Role | Appellant |
| Status | Active |
| Representations | LAURA P. BUITRAGO, Thomas A. Valdez |
| Name | SEVENTS PROPERTIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth E. Chase, Anthony Torrente, JAMES K. PARKER, YVETTE R. LAVELLE, Brian D. Fell, ALI S. IFTIKHAR, ELAINE D. WALTER |
Docket Entries
| Docket Date | 2023-05-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-05-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, conditioned upon Appellees ultimately prevailing in the litigation below. Accordingly, this matter is remanded to the trial court. Appellants’ Motion for Appellate Attorneys’ Fees is hereby denied. |
| Docket Date | 2023-03-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2023-03-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2023-03-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2023-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. |
| Docket Date | 2023-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2022-12-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB- 30 days to 1/27/23 |
| Docket Date | 2022-12-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2022-12-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-11-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES' AMENDED AGREED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-11-07 |
| 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 | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellees’ Motion for Extension of Time to file the answer brief is granted to and including November 7, 2022. |
| Docket Date | 2022-10-06 |
| 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 | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 10/06/2022 |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/05/2022 |
| Docket Date | 2022-08-02 |
| 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 | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-07-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2022-06-06 |
| 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 | TROSS ONE LLC |
| Docket Date | 2022-05-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANTS' MOTION FOREXTENSION OF TIME TO FILE INITIAL BRIEF (FIRST) |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/06/2022 |
| Docket Date | 2022-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF (FIRST) |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2022-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-04-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2022-04-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SEVENTS PROPERTIES LLC |
| Docket Date | 2022-04-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2022-04-07 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2022-04-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-11-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellees’ Amended Agreed Motion for Extension of Time to File the Answer Brief is granted to and including November 28, 2022, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2022-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TROSS ONE LLC |
| Docket Date | 2022-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 7/05/2022 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| LC Amendment | 2020-09-16 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-10-21 |
| ANNUAL REPORT | 2019-03-07 |
| AMENDED ANNUAL REPORT | 2018-09-25 |
| LC Amendment | 2018-06-15 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State