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ALTAMAR FINANCIAL GROUP LLC

Company Details

Entity Name: ALTAMAR FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Jul 2018 (7 years ago)
Document Number: L18000165220
FEI/EIN Number 83-1168291
Address: 1000 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131
Mail Address: 1000 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FILIPPI, PATRICIO Agent 1000 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131

Manager

Name Role Address
FILIPPI, PATRICIO Manager 1000 BRICKELL AVENUE STE 560, MIAMI, FL 33131
LEVINAS, PABLO Manager 1000 BRICKELL AVENUE STE 560, MIAMI, FL 33131

Court Cases

Title Case Number Docket Date Status
Altamar Financial Group, LLC, Appellant(s), v. Drive Development, Inc., et al., Appellee(s). 3D2023-1614 2023-09-07 Closed
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
23-14668

Parties

Name Drive Development, Inc.
Role Appellee
Status Active
Representations Richard Siegmeister
Name DRIVE REALTY, LLC
Role Appellee
Status Active
Representations Richard Siegmeister
Name Douglas Cox
Role Appellee
Status Active
Representations Richard Siegmeister
Name Nicole Pearl
Role Appellee
Status Active
Representations Richard Siegmeister
Name LVCG LLC
Role Appellee
Status Active
Representations Jake M. Greenberg, Benjamin Mitchel
Name Alan S. Fine
Role Appellee
Status Active
Representations Paul S. Singerman, Gavin C. Gaukroger, Kenneth W. Waterway
Name SEND ENTERPRISES, LLC
Role Appellee
Status Active
Representations Paul S. Singerman, Kenneth W. Waterway, Gavin C. Gaukroger
Name DRIVE DEVELOPMENT GROUP LLC
Role Appellee
Status Active
Name SET DRIVE LLC
Role Appellee
Status Active
Representations Marcos Daniel Jimenez D'Clouet, Derek E. Leon, Corey Berman, Sofia Manzo, Paul Michael Bauch
Name Phillip Sylvester
Role Appellee
Status Active
Representations Marcos Daniel Jimenez D'Clouet, Derek E. Leon, Corey Berman, Sofia Manzo, Paul Michael Bauch
Name Hon. Jennifer D. Bailey
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name ALTAMAR FINANCIAL GROUP LLC
Role Appellant
Status Active
Representations Mitchell W. Mandler, Jennifer Nicole Hernandez, Daniel Oswaldo Mena

Docket Entries

Docket Date 2024-02-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-02-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-02-08
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-02-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-12-11
Type Order
Subtype Order on Motion to Stay
Description The parties' Joint Motion to Stay Appeal and to Stay Deadline for Appellant to file the initial brief is granted, and the appellate proceedings are hereby temporarily stayed pending further order of this Court. Order on Motion to Stay
View View File
Docket Date 2023-11-21
Type Motions Other
Subtype Motion To Stay
Description Appellant's and Appellees' Joint Motion To Stay Deadline for Altamar to File its Initial Brief pending the Lower Court's Approval of Settlement and Expiration of Time Period to Appeal the Settlement
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-11-16
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time to Serve Initial Brief -11 days to 11/20/2023 (GRANTED).
Docket Date 2023-11-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-10-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief - 10 days 11/9/23 (GRANTED)
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-10-09
Type Order
Subtype Order on Motion To Dismiss
Description Upon consideration, Appellee the Court-Appointed Receiver's Motion to Dismiss Appeal for Lack of Jurisdiction and/or Lack of Standing is hereby denied. Appellees Set Drive, LLC, and Phillip Sylvester's Motion to Dismiss Appeal for Lack of Jurisdiction and Lift of Temporary Stay, and Opposition to Appellant's Emergency Motion to Stay is likewise denied. Appellant's Omnibus Response, filed on October 2, 2023, is noted. Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including twenty (20) days from the date of this Order.
View View File
Docket Date 2023-10-03
Type Record
Subtype Appendix
Description Appendix to Appellant Altamar Financial Group LLC'S Omnibus Response in Opposition to Receiver's Set Drive, LLC'S and Phillip Sylvester's Motions to Dismiss Appeal for Lack of Jurisdiction and Lift of Temporary Stay
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-10-03
Type Response
Subtype Response
Description Appellant Altamar Financial Group LLC'S Omnibus Response in Opposition to Receiver's set drive, LLC'S and Phillip Sylvester's Motion to Dismiss
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-09-28
Type Notice
Subtype Notice of Joinder for Realignment
Description Joinder to Receiver's Response to Appellant's Motion for Extension of Time to File Initial Brief .
On Behalf Of Set Drive, LLC
Docket Date 2023-09-27
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion for Extension of Time to File Initial Brief
On Behalf Of Send Enterprises, LLC
Docket Date 2023-09-26
Type Order
Subtype Order on Motion to Stay
Description Appellees the Honorable Alan S. Fine (Ret.) and Drive Development Group, LLC's Response to Appellant's Emergency Motion for Review is noted. Appellant's Reply to the Response to the Emergency Motion for Review is also noted. This Court's stay entered on September 14, 2023, shall continue pending further order of this Court. Order on Motion to Stay
View View File
Docket Date 2023-09-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant Altamar Financial Group LLC'S Motion for Extension of Time to File Initial Brief Pending the Court's Ruling on Appellant's Motion for Review of Order denying Stay and Appellees' Motion to Dismiss
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-09-21
Type Record
Subtype Appendix
Description Supplemental Appendix to Appellant Altamar Financial Group LLC'S; (1) Emergency Motion for Review of Order denying Stay Pending Appeal fo Oder granting Receiver's Expedited Motion for Entry of an Order (A) Approving Agreement for Purchase and Sale; (B) Approving Competitive Bidding and Sale Procedures; (C) Scheduling Dates to Conduct Auction and Hearing to Consider Final Approval of Sale; And (D) Granting Related Relief entered on August 7, 2023
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-09-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss Appeal for Lack of Jurisdiction and/or Lack of Standing
On Behalf Of Send Enterprises, LLC
Docket Date 2023-09-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-09-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-09-14
Type Motions Other
Subtype Motion To Stay
Description Appellant Emergency Motion for Review of Order denying Stay pending Appeal of Order granting Receiver's Expedited Motion for entry of an order (A) Approving Agreement for purchase and Sale; (B) Approving Competitive Bidding and Sale Procedures; (C) Scheduling Dates to conduct Auction and Hearing to consider final Approval of Sale; and (D) Granting related relief entered on August 7, 2023
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-09-13
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-09-13
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Filing Fee paid through the portal. Batch # 8907325
On Behalf Of Altamar Financial Group, LLC
View View File
Docket Date 2023-09-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2023-09-07
Type Misc. Events
Subtype Fee Status
Description DU:Due
Docket Date 2023-09-07
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 September 17, 2023.
Docket Date 2023-09-07
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 2023-09-21
Type Response
Subtype Reply
Description Appellant Altamar Financial Group LLC'S Omnibus Reply to Appellees the Receiver's, Set Drive, LLC'S and Phillip Sylvester's Responses in opposition to Altamar's Emergency Motion for Review of Order denying Stay pending Appeal of Order (a) Approving Agreement for Purchase and Sale; (B) Approving Competitive Bidding and Sale Procedures; (c) Scheduling dates to Conduct Auction and Hearing to consider Final Approval of Sale; and (D) Granting Related Relief entered on August 7, 2023
On Behalf Of Altamar Financial Group, LLC
Docket Date 2023-09-18
Type Record
Subtype Appendix
Description Appendix to Appellees' Motion to Dismiss Appeal for Lack of Jurisdiction and/or Lack of Standing
On Behalf Of Send Enterprises, LLC
Docket Date 2023-09-18
Type Response
Subtype Response
Description Appellee Response to Appellant's Emergency Motion for Review of Order denying Stay Pending Appeal of order granting Receiver's Expedited Motion for entry of an Order
On Behalf Of Send Enterprises, LLC
Docket Date 2023-09-14
Type Order
Subtype Order on Motion to Stay
Description Upon consideration, Appellant's Emergency Motion for Review of Order Denying Stay Pending Appeal is hereby granted, and the trial court's proceedings are hereby temporarily stayed pending further order of this Court. Appellees are ordered to file a response, within five (5) days from the date of this Order, to Appellant's Emergency Motion for Review. Appellant may file a reply as soon as Appellant receives the response. FERNANDEZ, HENDON and LOBREE, JJ., concur.
View View File
Send Enterprises, LLC, et al., VS Set Drive, LLC, et al., 3D2023-1175 2023-06-30 Closed
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
23-14668

Parties

Name DRIVE DEVELOPMENT LLC
Role Appellant
Status Active
Name DRIVE DEVELOPMENT GROUP LLC
Role Appellant
Status Active
Name Nicole Pearl
Role Appellant
Status Active
Name LVCG LLC
Role Appellee
Status Active
Name ALTAMAR FINANCIAL GROUP LLC
Role Appellee
Status Active
Name Hon. Jennifer D. Bailey
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name SEND ENTERPRISES, LLC
Role Appellant
Status Active
Name DRIVE REALTY, LLC
Role Appellant
Status Active
Name Douglas Cox
Role Appellant
Status Active
Name SET DRIVE LLC
Role Appellee
Status Active
Representations Hilda Piloto, Justin S. Miller, Marko F. Cerenko, Todd A. Levine, Mitchell W. Mandler, Joshua J. Shore, Cary A. Lubetsky, Derek E. Leon, Madison D. Hauser, Joshua A. Migdal, Jeffrey Rubinstein, Howard J. Harrington, Gavin C. Gaukroger, Benjamin Mitchel, Vanessa Brizo, Abigale K. Heartbalm, C. Cory Mauro, Paul Michael Bauch, Evan D. Appell, Marcos Daniel Jimenez D'Clouet, Michael A. Hanzman, Alan S. Fine, Michael S. Perse, Robert P. Charbonneau, Jorge D. Guttman, Jake M. Greenberg, Kenneth W. Waterway, Sofia Manzo, Alan M. Burger, Ross D. Roberts, Paul S. Singerman, Corey Daniel Berman
Name Phillip Sylvester
Role Appellee
Status Active

Docket Entries

Docket Date 2023-08-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Set Drive, LLC
Docket Date 2023-10-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-10-04
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-09-13
Type Disposition by Opinion
Subtype Dismissed
Description Motion to dismiss granted; appeal dismissed.
View View File
Docket Date 2023-08-03
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ AMENDED JOINT MOTION TOWITHDRAW AS COUNSEL FOR APPELLANTS
On Behalf Of Send Enterprises, LLC
Docket Date 2023-08-01
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to withdraw denied (OD46) ~ Upon consideration, the Joint Motion to Withdraw as Counsel for Appellants is hereby denied without prejudice to refiling and separately providing the name, mailing address, and email address for each Appellant.
Docket Date 2023-07-27
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Send Enterprises, LLC
Docket Date 2023-07-13
Type Response
Subtype Response
Description RESPONSE ~ To Motion to dismiss
On Behalf Of Send Enterprises, LLC
Docket Date 2023-07-07
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss *See Opinion issued 9/13/23
On Behalf Of Set Drive, LLC
Docket Date 2023-07-06
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Send Enterprises, LLC
Docket Date 2023-07-03
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. 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 July 13, 2023.
Docket Date 2023-06-30
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Send Enterprises, LLC
Docket Date 2023-06-30
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 2023-06-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-08-07
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The Amended Joint Motion for Leave to Withdraw as Counsel is granted, and the law firms of Nelson Mullins Riley & Scarborough, LLP, and Schlesinger Law Group, and Mark F. Rymond, Esquire, Shane P. Martin, Esquire, and Michael J. Schlesinger, Esquire, are withdrawn as counsel for Appellants, and relieved from any further responsibility in this cause.

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-06-10
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-07-09

Date of last update: 17 Jan 2025

Sources: Florida Department of State