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YGO CAPITAL, LLC

Company Details

Entity Name: YGO CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Apr 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000107428
FEI/EIN Number 82-5424778
Address: 190 NE 199TH STREET, 203, MIAMI, FL, 33179, US
Mail Address: 4612 NW 60TH LN, CORAL SPRINGS, FL, 33067, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WHEELER ANAIDA Agent 190 NE 199TH STREET, MIAMI, FL, 33179

Authorized Member

Name Role Address
WHEELER ANAIDA Authorized Member 190 NE 199TH STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 190 NE 199TH STREET, 203, MIAMI, FL 33179 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 190 NE 199TH STREET, 203, MIAMI, FL 33179 No data

Court Cases

Title Case Number Docket Date Status
ANAIDA R. KOLESNIKOVA a/k/a ANAIDA WHEELER, et al. VS SERGEY SHABLAKOV, Individually and derivatively on behalf of EAST-WEST TRANS LLC, et al. 4D2022-1368 2022-05-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18-026077

Parties

Name Andrey Tereshchenko
Role Appellant
Status Active
Name Igor Kolesnikov
Role Appellant
Status Active
Name Anaida R. Kolesnikova
Role Appellant
Status Active
Representations George Lambert
Name Millana Ford
Role Appellee
Status Active
Name EWT Trans LLC
Role Appellee
Status Active
Name YOUR TRUSTED SOLUTIONS LLC
Role Appellee
Status Active
Name YGO CAPITAL, LLC
Role Appellee
Status Active
Name Sergey Shablakov
Role Appellee
Status Active
Representations Oscar A. Gomez, Peter M. Hoogerwoerd
Name EAST-WEST TRANS LLC
Role Appellee
Status Active
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-10-12
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants’ October 11, 2022 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2022-10-11
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of Anaida R. Kolesnikova
Docket Date 2023-05-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-05-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-04-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-10-21
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-10-20
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellants’ amended appendix to the amended initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2022-10-19
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN** AMENDED.
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-10-14
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellants’ amended appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2022-10-13
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-10-13
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN** AMENDED.
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-10-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-09-27
Type Record
Subtype Record on Appeal
Description Received Records ~ (1415 PAGES)
On Behalf Of Clerk - Broward
Docket Date 2022-08-03
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that, upon consideration of the July 27, 2022 and August 1, 2022, status reports, this case shall proceed. All time frames shall run from the date of this order.
Docket Date 2022-08-01
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-07-27
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Hon. John B. Bowman
Docket Date 2022-07-08
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-07-06
Type Misc. Events
Subtype Status Report
Description Status Report ~ **STRICKEN**
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-06-28
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, as to the progress being made towards disposition of the pending motion in the trial court.
Docket Date 2022-05-25
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-05-20
Type Order
Subtype Abeyance Order
Description Order Holding Case in Abeyance Per R. 9.020(h)(2)(C) ~ This court notes that a motion tolling rendition is pending in the trial court. ORDERED that the above-styled case is held in abeyance until the trial court disposes of the motion and appellant files a copy of the order in this court. On that date, this case shall proceed, and the briefing schedule shall run from that date. See Fla. R. App. P. 9.020(h)(2)(C). If the trial court has not entered an order disposing of the motion within thirty (30) days from the date of this order, appellant shall file a status report with this court as to the progress being made towards disposition of the motion.
Docket Date 2022-05-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-05-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Anaida R. Kolesnikova
Docket Date 2022-05-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-07-18
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that, having considered appellant's July 8, 2022 status report, which indicates that the motion for new trial remains pending, the presiding circuit court judge shall file a status report, within twenty (20) days from the date of this order, advising of the status of the pending motion for new trial.
Docket Date 2022-07-07
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's July 6, 2022 status report is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). The response is also stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2022-05-19
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Documents

Name Date
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State