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TAR CAPITAL LLC

Company Details

Entity Name: TAR CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Aug 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2019 (5 years ago)
Document Number: L18000207209
FEI/EIN Number 83-1837578
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

Agent

Name Role Address
DIAZ, ALEJANDRO M Agent 5316 SW 142ND PL, MIAMI, FL 33175

Authorized Member

Name Role Address
DIAZ, ALEJANDRO M Authorized Member 5316 SW 142ND PL, MIAMI, FL 33175 UN
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000096399 TOTAL LEAK DETECTION EXPIRED 2019-09-02 2024-12-31 No data 7790 NW 55TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-11 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-11 DIAZ, ALEJANDRO M No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
Citizens Property Insurance Corporation, Appellant(s), v. Tar Capital, LLC, etc., Appellee(s). 3D2024-1507 2024-08-27 Open
Classification NOA Final - County Small Claims - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
22-13142-SP-25

Parties

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
CITIZENS PROPERTY INSURANCE CORPORATION VS TAR CAPITAL, LLC d/b/a TOTAL LEAK DETECTION a/a/o ROSALINE BARIFFE 4D2022-2644 2022-09-30 Closed
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.

Documents

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: 17 Jan 2025

Sources: Florida Department of State