IMPERIAL PAVING, LLC - Florida Company Profile
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| Entity Name: | IMPERIAL PAVING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPERIAL PAVING, 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 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2020 (5 years ago) |
| Document Number: | L17000078439 |
| FEI/EIN Number |
821135462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1058 US HWY 92 W, AUBURNDALE, FL, 33823, US |
| Mail Address: | PO BOX 5306, LAKELAND, FL, 33807, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARMAN RHONDA D | Authorized Member | 1058 US HWY 92 W, AUBURNDALE, FL, 33823 |
| Harman Rhonda | Agent | 1058 US HWY 92 W, AUBURNDALE, FL, 33823 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-26 | Harman, Rhonda | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-26 | 1058 US HWY 92 W, AUBURNDALE, FL 33823 | - |
| LC AMENDMENT | 2020-05-28 | - | - |
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| Imperial Paving, LLC, Appellant(s), v. Laura E. Trujillo, etc., Appellee(s). | 3D2024-0031 | 2024-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Laura E. Trujillo |
| Role | Appellee |
| Status | Active |
| Representations | Karel Remudo, Amado Alan Alvarez, Geoffrey Bennett Marks |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | IMPERIAL PAVING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Carla Maria Sabbagh, Michael Stanley Rywant, Matthew Murphey Holtsinger |
Docket Entries
| Docket Date | 2024-05-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-25 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Order to Show Cause |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Order to Show Cause |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | The parties shall show cause, within seven (7) days from the date of this order, as to why this appeal of the trial court's December 17, 2023, nonfinal "Order on Hearing Dated December 6, 2023," should not be dismissed for lack of jurisdiction. See Skybus Jet Cargo v. ACA International, 365 So. 3d 467 (Fla. 3d DCA 2023). The parties' submissions shall not exceed five (5) pages in length. |
| View | View File |
| Docket Date | 2024-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-01-10 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-10 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 9982388 |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for 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 on or before January 15, 2024. |
| View | View File |
| Docket Date | 2024-01-05 |
| 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 | 2024-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Related cases: 23-987, 23-986, 23-985 |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | The parties' Responses to this Court's April 17, 2024, Order to Show Cause are noted. We lack appellate jurisdiction to review the challenged December 17, 2023, nonfinal "Order on Hearing Dated December 6, 2023," and dismiss the appeal for lack of jurisdiction. See Skybus Jet Cargo, Inc. v. ACA Int'l, LLC, 365 So. 3d 467 (Fla. 3d DCA 2023). FERNANDEZ, SCALES and GORDO, JJ., concur. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2017CA-001942-0000-00 |
Parties
| Name | H & S INVESTMENT GROUP OF CENTRAL FLORIDA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | VICTOR R. SMITH, ESQ., JEFFREY I. BURRY, ESQ. |
| Name | AAA TOP QUAILITY ASPHALT HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | PAMELA J. SPIKER |
| Role | Appellee |
| Status | Active |
| Name | LENARD S. SPIKER |
| Role | Appellee |
| Status | Active |
| Representations | JAMES C. VALENTI, ESQ. |
| Name | F/K/A AAA TOP QUALITY ASPHALT, LLC |
| Role | Appellee |
| Status | Active |
| Name | DAVID SPIKER |
| Role | Appellee |
| Status | Active |
| Name | IMPERIAL PAVING, LLC |
| Role | Appellee |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-15 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Cross-Reply Brief |
| On Behalf Of | LENARD S. SPIKER |
| Docket Date | 2024-04-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ REPLY/CROSS-ANSWER BRIEF OF APPELLANT H & S INVESTMENT GROUP OF CENTRAL FLORIDA, LLC |
| On Behalf Of | H & S INVESTMENT GROUP OF CENTRAL FLORIDA, LLC |
| Docket Date | 2024-03-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEES/CROSS-APPELLANTS |
| On Behalf Of | LENARD S. SPIKER |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time to serve their answer brief is granted. The answer brief shall be served on or before March 11, 2024. For future requests of a similar nature, see Administrative Order 23-03. |
| Docket Date | 2024-02-07 |
| 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 | LENARD S. SPIKER |
| Docket Date | 2024-01-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | H & S INVESTMENT GROUP OF CENTRAL FLORIDA, LLC |
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | Cross Notice Filing Fee Paid through Portal |
| Docket Date | 2023-12-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***REDACTED*** MASTERS- 3,203 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | LENARD S. SPIKER |
| Docket Date | 2023-11-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | H & S INVESTMENT GROUP OF CENTRAL FLORIDA, LLC |
| Docket Date | 2023-11-27 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ NOTICE OF FILING CORRECTED EXHIBITS 1 AND 2 TO THE NOTICE OF APPEAL |
| On Behalf Of | H & S INVESTMENT GROUP OF CENTRAL FLORIDA, LLC |
| Docket Date | 2023-11-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDERS NOT SIGNED |
| On Behalf Of | H & S INVESTMENT GROUP OF CENTRAL FLORIDA, LLC |
| Docket Date | 2023-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-12-19 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ DISCHARGED, SEE ORDER DECEMBER 19, 2023.Upon consideration of Appellant's response filed November 27, 2023, this court's order dated November 16, 2023, that ordered Appellant to show cause for failing to provide a signed copy of the order appealed is hereby discharged. |
| Docket Date | 2023-11-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-2437 |
Parties
| Name | IMPERIAL PAVING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Murphey Holtsinger, Michael Stanley Rywant, Carla Maria Sabbagh |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Laura E. Trujillo |
| Role | Appellee |
| Status | Active |
| Representations | Richard Gerald Daniels, Jay Barry Green, Shawn Jeremy Davis, Amado Alan Alvarez, Javier A. Gil, Karel Remudo, Geoffrey Bennett Marks, Michael P. Maguire, Nicholas Bastidas, Dean O. Meyers, Joseph J. Goldberg, Ela Maria Hernandez, Michael L. Forte, Bryan Ashlock, David Salazar, Hillary Jacey Kaps |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant Imperial Paving, LLC's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Appellee's Motion to Strike Portions of Appellants' Brief or to Take Judicial Notice |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | IT IS HEREBY ORDERED that Appellants JSO Services, LLC, and John S. Odom, and Appellee Laura E. Trujillo, as Personal Representative of the Estate of Carlos L. Diaz Figueras's Stipulation for Dismissal is recognized by the Court. Appellants JSO Services, LLC, and John S. Odom's appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Stipulation for Dismissal |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Appellants', Captain D's, LLC, PF Purchaser, Corp. and Glenn Wilson, Joinder in Imperial Paving, LLC's Motion for In-Person Oral Argument |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Appellant's Captain, LLC, PF Purchaser Corp, and Joinder and Adoption of Imperial Paving, LLC'S Reply Brief |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | JSO Services and John S. Odom's Joinder and Adoption of Imperial Paving, LLC'S Motion for Extension of Time to file Reply Brief |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for an Extension of Time to File the Reply Brief is granted to and including January 5, 2024. No further extensions of time will be allowed. |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, Appellant Imperial Paving, LLC's Motion for Stay is hereby denied without prejudice to Appellant(s) renewing the motion after making the motion in the trial court, and providing an appendix sufficient to evaluate the merits of the motion. Order on Motion to Stay |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-11-20 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Motion for Stay. |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time - AB - 20 days to 11/07/2023. |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-08-07 |
| 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 | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ And adoption of Initial Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ JSO Services, LLC's and John S. Odom's Motion for Extension of Time to File Initial Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration of the motion of the appellant it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-0985. All filings in the case shall be under case no. 3D23-0985. The parties shall file only one set of briefs under case no. 3D23-0985. |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Notice of Compliance with Rule 2.516(b)(1) and Designation of E-mail Address |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-06-13 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S UNOPPOSED MOTION TOCONSOLIDATE APPEALS FOR ALL PURPOSES |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF COMPLIANCE WITH FLORIDA RULEOF JUDICIAL ADMINISTRATION 2.516(b)(1)(A) |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before June 12, 2023. |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOTICE OF APPEAL OF A NONFINAL ORDER Related cases: 23-985 and 23-986 |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Upon consideration of Appellees' Motion to Strike or to Take Judicial Notice, the Court takes judicial notice of the notice of settlement filed on April 2, 2024, in the Seventh Judicial Circuit in and for Putnam County case no. 2020-CA-323. |
| View | View File |
| Docket Date | 2023-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time - AB - 30 days to 10/18/2023. |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Misc. Events |
| Subtype | Notice of Joinder Fee Paid through Portal |
| Description | NOTICE OF JOINDER FEE PAID THROUGH PORTAL ~ *Captain D's, LLC, PF Purchaser Corp. and Glenn Wilson elect to realign as Appellants in this action |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-2437 |
Parties
| Name | IMPERIAL PAVING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Stanley Rywant, Matthew Murphey Holtsinger, Carla Maria Sabbagh |
| Name | CAPTAIN D'S, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gina Romanik Mejia, Jeffrey Alan Cohen, Samuel Blake Spinner, Ela Maria Hernandez |
| Name | PF Purchaser Corp. |
| Role | Appellant |
| Status | Active |
| Representations | Gina Romanik Mejia, Jeffrey Alan Cohen, Samuel Blake Spinner |
| Name | GLENN WILSON, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Alan Cohen, Samuel Blake Spinner |
| Name | Laura E. Trujillo |
| Role | Appellee |
| Status | Active |
| Representations | Karel Remudo, Geoffrey Bennett Marks, Amado Alan Alvarez |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Stipulation for Dismissal |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant Imperial Paving, LLC's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Upon consideration of Appellees' Motion to Strike or to Take Judicial Notice, the Court takes judicial notice of the notice of settlement filed on April 2, 2024, in the Seventh Judicial Circuit in and for Putnam County case no. 2020-CA-323. |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Appellee's Motion to Strike Portions of Appellants' Brief or to Take Judicial Notice |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | IT IS HEREBY ORDERED that Appellants JSO Services, LLC, and John S. Odom, and Appellee Laura E. Trujillo, as Personal Representative of the Estate of Carlos L. Diaz Figueras's Stipulation for Dismissal is recognized by the Court. Appellants JSO Services, LLC, and John S. Odom's appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-01-08 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Appellants', Captain D's, LLC, PF Purchaser, Corp. and Glenn Wilson, Joinder in Imperial Paving, LLC's Motion for In-Person Oral Argument |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | JSO Services and John S. Odom's Joinder and Adoption of Imperial Paving, LLC'S Motion for Extension of Time to file Reply Brief |
| View | View File |
| Docket Date | 2023-11-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, Appellant Imperial Paving, LLC's Motion for Stay is hereby denied without prejudice to Appellant(s) renewing the motion after making the motion in the trial court, and providing an appendix sufficient to evaluate the merits of the motion. Order on Motion to Stay |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-11-20 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Motion for Stay. |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time - AB - 20 days to 11/07/2023. |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time - AB - 30 days to 10/18/2023. |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 09/15/2023 |
| Docket Date | 2023-08-07 |
| 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 | Laura E. Trujillo |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ And adoption of Initial Brief |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 7/17/2022 |
| Docket Date | 2023-06-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Notice of Compliance with Rule 2.516(b)(1) and Designation of E-mail Address |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2023-06-13 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S UNOPPOSED MOTION TOCONSOLIDATE APPEALS FOR ALL PURPOSES |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ APPELLANT'S NOTICE OF SIMILAR OR RELATED CASES |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before June 12, 2023. |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOTICE OF APPEAL OF A NONFINAL ORDERRelated cases: 23-986 and 23-987 |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-15 |
| Type | Misc. Events |
| Subtype | Notice of Joinder Fee Paid through Portal |
| Description | NOTICE OF JOINDER FEE PAID THROUGH PORTAL ~ *Captain D's, LLC, PF Purchaser Corp. and Glenn Wilson elect to realign as Appellants in this action |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Appellant's Captain, LLC, PF Purchaser Corp, and Joinder and Adoption of Imperial Paving, LLC'S Reply Brief |
| On Behalf Of | Captain D's, LLC |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for an Extension of Time to File the Reply Brief is granted to and including January 5, 2024. No further extensions of time will be allowed. |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ JSO Services, LLC's and John S. Odom's Motion for Extension of Time to File Initial Brief |
| On Behalf Of | Imperial Paving, LLC |
| View | View File |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration of the motion of the appellant it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-0985. All filings in the case shall be under case no. 3D23-0985. The parties shall file only one set of briefs under case no. 3D23-0985. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-12-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-26 |
| LC Amendment | 2020-05-28 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-01-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State