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VICTORY CAPITAL GROUP, LLC

Company Details

Entity Name: VICTORY CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Apr 2019 (6 years ago)
Document Number: L19000112220
FEI/EIN Number 38-4119877
Address: 3220 SOUTH DIXIE HWY, SUITE 201, MIAMI, FL, 33133, US
Mail Address: 3220 SOUTH DIXIE HWY, SUITE 201, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LAW OFFICES OF DANIELA FONTECILLA PA Agent 3220 SOUTH DIXIE HWY, MIAMI, FL, 33133

Manager

Name Role Address
FONTECILLA DANIELA Manager 3220 SOUTH DIXIE HWY SUITE 201, MIAMI, FL, 33133
FONTECILLA CARLOS Manager 3220 S. DIXIE HWY, MIAMI, FL, 33133

Court Cases

Title Case Number Docket Date Status
MICKGOLDEN, INC., VS VICTORY CAPITAL GROUP, LLC, et al., 3D2022-0680 2022-04-22 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
20-7960

Parties

Name VICTORY CAPITAL GROUP, LLC
Role Appellee
Status Active
Representations JAMES S. TELEPMAN, YVETTE R. LAVELLE, ELAINE D. WALTER, ARI C. PREGEN, RICHARD T. CHAMPAGNE, ADAM C. JOSEPHS, Vanessa A. Van Cleaf, TIMOTHY S. TAYLOR, MANUEL J. CENTURION, MATTHEW MARANGES, GISSELL JORGE
Name MICKGOLDEN INC
Role Appellant
Status Active
Representations OWEI Z. BELLEH
Name Hon. Carlos Guzman
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-05-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-04-18
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2023-04-17
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-12-13
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-07 days to 12/20/2022
Docket Date 2023-02-22
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2023-02-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellee, Oreola LLC’s Suggestion of Mootness Due to Pending Judicial Sale of Property is noted. The mootness issue is hereby carried with the case. EMAS, SCALES and LINDSEY, JJ., concur.
Docket Date 2023-02-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE AND OPPOSITION TOOREOLA, LLC'S SUGGESTION OF MOOTNESS
On Behalf Of MICKGOLDEN, INC.
Docket Date 2023-02-08
Type Response
Subtype Response
Description RESPONSE ~ TO SUGGESTION OF MOOTNESS
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2023-02-06
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellant, and Appellee, Victory Capital Group, LLC, are ordered to file a response, within five (5) days from the date of this Order, to Oreola LLC’s “Suggestion of Mootness Due to Pending Judicial Sale of Property.
Docket Date 2023-02-02
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ APPELLEE, OREOLA LLC'S SUGGESTION OF MOOTNESS DUE TO PENDING JUDICIAL SALE OF PROPERTY
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-12-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-12-27
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ REPLY BRIEF OF APPELLANT
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-12-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-12-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Fourth Motion for an Extension of Time to file the reply brief is granted to and including December 26, 2022, with no further extensions allowed.
Docket Date 2022-12-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-12-08
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-07 days to 12/13/2022
Docket Date 2022-12-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ MICKGOLDEN, INC'S SECOND MOTION FOR EXTENSION OF TIME TO SUBMIT THE REPLY BRIEF
On Behalf Of MICKGOLDEN, INC.
Docket Date 2023-02-23
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-11-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-15 days to 12/05/2022
Docket Date 2022-10-20
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX IN SUPPORT OF APPELLEE, OREOLA, LLC'S ANSWER BRIEF
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-10-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ APPELLEE, OREOLA, LLC'S ANSWER BRIEF
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-09-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 10/22/2022
Docket Date 2022-08-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/22/2022
Docket Date 2022-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE, OREOLA LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-07-25
Type Record
Subtype Appendix
Description Appendix ~ TO INITIAL BRIEF
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-07-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Seventh Motion for Extension of Time to file the initial brief is granted to and including July 22, 2022, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2022-06-27
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-14 days to 7/08/2022
Docket Date 2022-06-27
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 MICKGOLDEN, INC.
Docket Date 2022-06-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-7 days to 6/23/2022
Docket Date 2022-06-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MICKGOLDEN, INC'S FOURTH MOTION FOR EXTENSION OF TIMETO SUBMIT THE INITIAL BRIEF
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-06-08
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-7 days to 6/15/2022
Docket Date 2022-06-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MICKGOLDEN, INC'S THIRD MOTION FOR EXTENSION OF TIMETO SUBMIT THE INITIAL BRIEF
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-06-01
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-7 days to 6/07/2022
Docket Date 2022-05-31
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 MICKGOLDEN, INC.
Docket Date 2022-05-19
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, Appellant’s Motion to Stay Order Appointing Receiver Pending Appellate Review is hereby denied without prejudice to Appellant first seeking a stay in the lower tribunal. LOGUE, SCALES and GORDO, JJ., concur.
Docket Date 2022-05-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-14 days to 5/30/2022
Docket Date 2022-05-17
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-05-16
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 MICKGOLDEN, INC.
Docket Date 2022-05-03
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-04-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-04-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-04-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2022-04-22
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-04-22
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 May 2, 2022.
Docket Date 2022-04-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-07-11
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 MICKGOLDEN, INC.
Docket Date 2022-07-11
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-7 days to 7/15/22
Docket Date 2023-03-07
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of MICKGOLDEN, INC.
Docket Date 2023-03-03
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2023-03-02
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2023-03-01
Type Notice
Subtype Notice
Description Notice of Live OA ~ The above-styled cause will be set for oral argument on TUESDAY, APRIL 18, 2023, at 9:30 A.M., via zoom and in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2023-02-16
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of April 17, 2023, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2022-11-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MICKGOLDEN, INC.
Docket Date 2022-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE, OREOLA LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-07-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of VICTORY CAPITAL GROUP, LLC
Docket Date 2022-07-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MICKGOLDEN, INC'S SEVENTh MOTION FOR EXTENSION OF TIMETO SUBMIT THE INITIAL BRIEF
On Behalf Of MICKGOLDEN, INC.

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-27
Florida Limited Liability 2019-04-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State