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ALGO CAPITAL, LLC

Company Details

Entity Name: ALGO CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Aug 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: L18000207799
FEI/EIN Number 83-1807070
Address: 12301 NW 112 Ave, Suite 110, Medley, FL 33178
Mail Address: 12301 NW 112 Ave, Suite 110, Medley, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PERLMAN, BAJANDAS, YEVOLI & ALBRIGHT, PL Agent 283 CATALONIA AVE, CORAL GABLES, FL 33134

President

Name Role Address
COLLAZO, ROBERT D, JR President 12301 NW 112 Ave, Suite 110 Medley, FL 33178

Vice President

Name Role Address
HERMAN, JUAN Vice President 8804 NW 179 LANE, HIALEAH, FL 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 12301 NW 112 Ave, Suite 110, Medley, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 283 CATALONIA AVE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-04-30 12301 NW 112 Ave, Suite 110, Medley, FL 33178 No data
LC AMENDMENT 2019-04-08 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-08 PERLMAN, BAJANDAS, YEVOLI & ALBRIGHT, PL No data
LC AMENDMENT 2018-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
BORDERLESS CAPITAL LLC AND DAVID GARCIA VS NEKTRA, S.A. D/B/A COINFABRIK, RAND LABS, LLC, RAND LABS, INC., AND PABLO YABO 5D2022-1707 2022-07-15 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County
2021-CA-000985-A

Parties

Name DAVID GARCIA, LLC
Role Appellant
Status Active
Name Borderless Capital LLC
Role Appellant
Status Active
Representations George Gerard Mahfood, Ryan K. Todd
Name ALGO CAPITAL, LLC
Role Appellant
Status Active
Name Coinfabrik
Role Appellee
Status Active
Name RAND LABS, INC.
Role Appellee
Status Active
Name Nektra, S.A.
Role Appellee
Status Active
Representations Patricia Acosta, Brett A. Barfield, Carlos Nunez-Vivas, Alexandra Goodstone
Name Pablo Yabo
Role Appellee
Status Active
Name Rand Labs, LLC
Role Appellee
Status Active
Name Hon. Dan R. Mosley
Role Judge/Judicial Officer
Status Active
Name Lake Co Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-24
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-07-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-07-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2023-02-10
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2023-02-07
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Borderless Capital LLC
Docket Date 2023-02-07
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQUEST FOR ORAL ARGUMENT
On Behalf Of Borderless Capital LLC
Docket Date 2023-02-07
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT
Docket Date 2023-02-07
Type Notice
Subtype Notice
Description Notice ~ AA'S OA PREFERENCE
On Behalf Of Borderless Capital LLC
Docket Date 2023-01-10
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 2/10
On Behalf Of Borderless Capital LLC
Docket Date 2022-12-12
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, NEKTRA, S.A. D/B/A COINFABRIK
On Behalf Of Nektra, S.A.
Docket Date 2022-11-28
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 12/12
On Behalf Of Nektra, S.A.
Docket Date 2022-10-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 12/2
On Behalf Of Nektra, S.A.
Docket Date 2022-10-07
Type Order
Subtype Order on Motion to Determine Confidentiality
Description ORD-Grant Confidentiality ~ NTC ACKNOWLEDGED; APX RESTRICTED
Docket Date 2022-10-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Borderless Capital LLC
Docket Date 2022-10-03
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information with Court Filing
On Behalf Of Borderless Capital LLC
Docket Date 2022-09-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Borderless Capital LLC
Docket Date 2022-09-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB/APX BY 10/3
Docket Date 2022-07-27
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ APPEAL TO PROCEED; 7/18 OTSC IS DISCHARGED
Docket Date 2022-07-19
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 7/18/22 ORDER
On Behalf Of Borderless Capital LLC
Docket Date 2022-07-18
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA'S W/IN 10 DYS FILE AMENDED NOA AND SHOW CAUSE W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS...
Docket Date 2022-07-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/15/22
On Behalf Of Borderless Capital LLC
Docket Date 2022-07-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Borderless Capital LLC
Docket Date 2022-07-15
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-07-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-07-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 9/12
On Behalf Of Borderless Capital LLC
Docket Date 2022-07-20
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Borderless Capital LLC
Docket Date 2022-07-20
Type Response
Subtype Response
Description RESPONSE ~ PER 7/18 ORDER
On Behalf Of Borderless Capital LLC

Documents

Name Date
ANNUAL REPORT 2024-04-30
Reg. Agent Resignation 2024-02-14
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
LC Amendment 2019-04-08
LC Amendment 2018-09-27
Florida Limited Liability 2018-08-30

Date of last update: 17 Jan 2025

Sources: Florida Department of State