| Entity Name: | GRACIELA GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000005906 |
| Address: | 250NW56CT, MIAMI, FL, 33126 |
| Mail Address: | 250NW56CT, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GRACIELA | Agent | 250NW56CT, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GARCIA GRACIELA SR | Authorized Person | 250NW 56CT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
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| GRACIELA GARCIA, et al., VS U.S. BANK, N.A., etc., | 3D2022-1971 | 2022-11-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GRACIELA GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | Jacqueline Albernas |
| Role | Appellant |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Stephen C. Parsley, Marc James Ayers, Kim F. Stevens |
| 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 | 2023-07-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees and Costs, it is ordered that said Motion is granted. Appellants’ Motion for Attorney’s Fees and Costs is hereby denied. |
| Docket Date | 2023-07-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-03-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2023-03-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2023-02-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2023-01-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2023-01-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2023-01-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record on Appeal, filed on January 16, 2023, is granted, and the record on appeal is supplemented to include the transcript that is filed separately. |
| Docket Date | 2023-01-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANT'S UNOPPOSED MOTIONTO SUPPLEMENT THE RECORD ON APPEAL WITHA TRANSCRIPT OF THE RELEVANT PROCEEDINGS BELOW |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2023-01-16 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2023-01-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2023-01-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ 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. |
| Docket Date | 2022-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ Corrected to Non-Final |
| Docket Date | 2022-11-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2022-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Not certified. |
| On Behalf Of | GRACIELA GARCIA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14503 |
Parties
| Name | GRACIELA GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz |
| Name | Jacqueline Albernas |
| Role | Appellant |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Nancy M. Wallace, Heather L. Griffiths, William P. Heller, Eric M. Levine |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-03-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-02-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ REPLY BRIEF FOR APPELLANTS |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Unopposed Motion for Enlargment of Time in which to Serve and File the Reply Brief is granted to and including December 6, 2019. |
| Docket Date | 2019-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME IN WHICH TO SERVE AND FILE THE REPLY BRIEF |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11/20/19 |
| Docket Date | 2019-09-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-2 days to 9/20/19 |
| Docket Date | 2019-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/18/19 |
| Docket Date | 2019-08-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME IN WHICH TO SERVE AND FILE THE INITIAL BRIEF |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-06-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee’s motion for this Court to retake jurisdiction over the appeal is granted. |
| Docket Date | 2019-06-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-06-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-06-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE'S MOTION TO RETAKE JURISDICTION |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-05-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-04-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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. The required three hundred ($300.00) dollar filing fee is paid to the Clerk of the Court on or before May 4, 2019. |
| Docket Date | 2019-04-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-10-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-09-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME IN WHICH TO SERVE AND FILE THE INTIAL BRIEF |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TOAPPELLANTS' MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2019-04-17 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO RELINQUISH JURISDICTION SO THE LOWER COURT CAN CONSIDERAPPELLANT'S MOTION TO VACATE THE FINAL JUDGMENT |
| On Behalf Of | GRACIELA GARCIA |
| Docket Date | 2019-04-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GRACIELA GARCIA |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
