ALGO CAPITAL, LLC - Florida Company Profile
Share on:
| Entity Name: | ALGO CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Aug 2018 (7 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, Medley, FL, 33178, US |
| Mail Address: | 12301 NW 112 Ave, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLAZO ROBERT DJR | President | 12301 NW 112 Ave, Medley, FL, 33178 |
| HERMAN JUAN | Vice President | 8804 NW 179 LANE, HIALEAH, FL, 33018 |
| PERLMAN, BAJANDAS, YEVOLI & ALBRIGHT, PL | Agent | 283 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 12301 NW 112 Ave, Suite 110, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 283 CATALONIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 12301 NW 112 Ave, Suite 110, Medley, FL 33178 | - |
| LC AMENDMENT | 2019-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | PERLMAN, BAJANDAS, YEVOLI & ALBRIGHT, PL | - |
| LC AMENDMENT | 2018-09-27 | - | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State