RAFAEL FERNANDEZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
FERNANDEZ RAFAEL G	Manager	6621 NW 82 AVE, MIAMI, FL, 33166
FERNANDEZ RAFAEL G	Agent	6621 NW 82 AVE, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-05-01	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-19	6621 NW 82 AVE, MIAMI, FL 33166	-

Court Cases

Title	Case Number	Docket Date	Status
PEOPLE'S TRUST INSURANCE COMPANY, VS RAFAEL FERNANDEZ,	3D2020-0082	2020-01-10	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 18-33972 Parties Name People’s Trust Insurance Company Role Appellant Status Active Representations Jonathan Sabghir, Brett Frankel, George A. Hooker, Tasha M. Somarriba, Mark D. Tinker Name RAFAEL FERNANDEZ LLC Role Appellee Status Active Representations STEPHEN N. MONTALTO Name Hon. Abby Cynamon Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-03-26 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/25/20 Docket Date 2021-03-12 Type Mandate Subtype Mandate Description Mandate Docket Date 2021-03-12 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2021-02-24 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion ~ Reversed in part and remanded. Docket Date 2020-11-30 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of People’s Trust Insurance Company Docket Date 2020-10-30 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Rafael Fernandez Docket Date 2020-10-30 Type Record Subtype Appendix Description Appendix On Behalf Of Rafael Fernandez Docket Date 2020-10-02 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Final Motion for Extension of Time to File the Answer Brief is granted to and including October 30, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. Docket Date 2020-09-30 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Rafael Fernandez Docket Date 2020-09-02 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief (OG04) ~ Appellee’s Motion for Extension of Time to File the Answer Brief is granted to and including September 30, 2020. Docket Date 2020-08-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Rafael Fernandez Docket Date 2020-07-30 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Rafael Fernandez Docket Date 2020-07-30 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 8/31/20 Docket Date 2020-07-02 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 7/31/20 Docket Date 2020-07-02 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Rafael Fernandez Docket Date 2020-05-25 Type Record Subtype Appendix Description Appendix On Behalf Of People’s Trust Insurance Company Docket Date 2020-05-25 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of People’s Trust Insurance Company Docket Date 2020-04-28 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 Motion for Extension of Time to File the Initial Brief is granted to and including May 25, 2020, 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 2020-04-24 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF On Behalf Of People’s Trust Insurance Company Docket Date 2020-03-25 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 People’s Trust Insurance Company Docket Date 2020-02-25 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 3/25/20 Docket Date 2020-02-24 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 People’s Trust Insurance Company Docket Date 2020-01-27 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 2/24/20 Docket Date 2020-01-24 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 People’s Trust Insurance Company Docket Date 2020-01-16 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of People’s Trust Insurance Company Docket Date 2020-01-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2020-01-10 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Rafael Fernandez Docket Date 2020-01-10 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-05-01
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-06-08
Florida Limited Liability	2019-07-30

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