| Entity Name: | TAR CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAR CAPITAL 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: | 29 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | L18000207209 |
| FEI/EIN Number |
83-1837578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7790 NW 55TH STREET, DORAL, FL, 33166 |
| Mail Address: | 7790 NW 55TH STREET, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALEJANDRO M | Authorized Member | 5316 SW 142ND PL, MIAMI, FL, 33175 |
| TOMASZ ALEMANY M | Authorized Member | 2010 Lakeshore Dr, WESTON, FL, 33326 |
| PEREZ ROY | Authorized Member | 19333 Collins Ave. Apt 1207, Sunny Isles Beach, FL, 33160 |
| DIAZ ALEJANDRO M | Agent | 5316 SW 142ND PL, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096399 | TOTAL LEAK DETECTION | EXPIRED | 2019-09-02 | 2024-12-31 | - | 7790 NW 55TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | DIAZ, ALEJANDRO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| Citizens Property Insurance Corporation, Appellant(s), v. Tar Capital, LLC, etc., Appellee(s). | 3D2024-1507 | 2024-08-27 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Citizens Property Insurance Corporation |
| Role | Appellant |
| Status | Active |
| Representations | Alysa Andrews, Andrew Peter Rock, Maureen Genevieve Pearcy |
| Name | TAR CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael David Redondo, Andres Alonso, Leonardo H. Da Silva, II, Christopher Martinez |
| Name | Hon. Patricia Marino Pedraza |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 12/04/2024 |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tar Capital, LLC |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tar Capital, LLC |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Paid. |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-08-27 |
| 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 September 6, 2024. |
| View | View File |
| Docket Date | 2024-08-27 |
| 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 | 2024-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1507. |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 01/03/2025 |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COCE21-002159 |
Parties
| Name | Citizens Property Insurance Corporation |
| Role | Appellant |
| Status | Active |
| Representations | Augustin Alvarez, Kathryn L. Ender |
| Name | Total Leak Detection |
| Role | Appellee |
| Status | Active |
| Name | Rosaline Bariffe |
| Role | Appellee |
| Status | Active |
| Name | TAR CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Andres Alonso, Martin E. Leach, Michael David Redondo |
| Name | Hon. Kathleen McHugh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-11-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the November 3, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-11-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2022-10-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TAR Capital, LLC |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee’s October 10, 2022 notice of appearance 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 | 2022-10-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **Stricken** |
| On Behalf Of | TAR Capital, LLC |
| Docket Date | 2022-10-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2022-10-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2022-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-03 |
| 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-10-11 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
