Entity Name: | FIRST FLORIDA INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIRST FLORIDA INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 01 Aug 2019 (6 years ago) |
Document Number: | L19000196682 |
FEI/EIN Number |
84-2684734
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3451 Executive Way, Miramar, FL, 33025, US |
Mail Address: | 3451 Executive Way, Miramar, FL, 33025, US |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GENIN ALEX | Authorized Member | 2600 Nw 14th Street, Opa Locka, TX, 33054 |
GENIN EDWARD | Authorized Member | 2600 Nw 14th Street, Opa Locka, TX, 33054 |
REPUBLIC REGISTERED AGENT LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 3451 Executive Way, Miramar, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2024-03-25 | 3451 Executive Way, Miramar, FL 33025 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-07 | REPUBLIC REGISTERED AGENT LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J25000016910 | ACTIVE | 2022-022629-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI | 2024-12-12 | 2030-01-13 | $1,094,151.96 | OLEG SEMENOV, P.A., 300 SUNNY ISLES BOULEVARD, APARTMENT 608, SUNNY ISLES BEACH, FLORIDA 33160 |
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First Florida International, LLC, et al., Appellant(s), v. Oleg Semenov, P.A., Appellee(s). | 3D2024-2329 | 2024-12-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FIRST FLORIDA INTERNATIONAL LLC |
Role | Appellant |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Edward Genin |
Role | Appellant |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Alex Genin |
Role | Appellant |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | OLEG SEMENOV, P.A. |
Role | Appellee |
Status | Active |
Name | Hon. Vivianne del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-12-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This is to notify counsel for appellants 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 January 9, 2025. |
View | View File |
Docket Date | 2024-12-30 |
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 | 2024-12-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal for 3D2024-2329. Related case: 2024-1041. Incomplete certificate of service in NOA. |
On Behalf Of | First Florida International, LLC |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-22629-CA-01 |
Parties
Name | Michael L. Feinstein |
Role | Appellant |
Status | Active |
Representations | Michael L. Feinstein |
Name | MICHAEL L. FEINSTEIN, P.A. |
Role | Appellant |
Status | Active |
Representations | Michael L. Feinstein |
Name | OLEG SEMENOV, P.A. |
Role | Appellee |
Status | Active |
Representations | David E Wolff |
Name | FIRST FLORIDA INTERNATIONAL LLC |
Role | Appellee |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Edward Genin |
Role | Appellee |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Alex Genin |
Role | Appellee |
Status | Active |
Representations | Angelo Anthony Gasparri, II |
Name | Hon. Vivianne del Rio |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-12 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Upon consideration of "Appellants' Motion for Clarification and Alternatively request for Enlargement of Time to File Initial Appellants' Brief," this cause is relinquished to the trial court for a period of thirty (30) days from the date of this Order, to enter a final order. The appellate proceedings are abated pending ruling from the trial court. |
View | View File |
Docket Date | 2024-11-08 |
Type | Response |
Subtype | Response |
Description | Appellee's Response to Appellant's Motion for Clarification and Alternatively Request for Enlargement of Time to File Initial Brief |
On Behalf Of | Oleg Semenov, P.A. |
View | View File |
Docket Date | 2024-10-31 |
Type | Order |
Subtype | Order to File Response |
Description | Appellees are ordered to file a response within ten (10) days from the date of this Order to Appellants' Motion for Clarification and Alternatively Request for Enlargement of Time to File Initial Appellants' Brief. |
View | View File |
Docket Date | 2024-10-31 |
Type | Motions Other |
Subtype | Motion for Clarification of Order |
Description | Motion for Clarification of Order |
On Behalf Of | Michael L. Feinstein, P.A. |
View | View File |
Docket Date | 2024-08-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellants' Motion for Enlargement of Time to File Initial Brief is hereby granted to and including sixty (60) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
View | View File |
Docket Date | 2024-08-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-08-12 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Upon consideration, Appellee Oleg Semenov, P.A.'s Motion to Relinquish Jurisdiction is hereby denied. |
View | View File |
Docket Date | 2024-08-01 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unavailability |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-07-31 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Appellee Motion to Relinquish Jurisdiction |
On Behalf Of | Oleg Semenov, P.A. |
View | View File |
Docket Date | 2024-07-24 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-07-08 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | Upon consideration, Appellee Oleg Semenov, P.A.'s Motion to Dismiss the Appeal is hereby denied. |
View | View File |
Docket Date | 2024-07-01 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unavailability |
On Behalf Of | First Florida International, LLC |
View | View File |
Docket Date | 2024-07-01 |
Type | Response |
Subtype | Response |
Description | Appellant's Response to Appellee's Motion to Dismiss |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | First Florida International, LLC |
View | View File |
Docket Date | 2024-06-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Appellants' Motion for Extension of Time to File Response to Appellee, Oleg Semenov, P.A. 'S Motion to Dismiss Appeal |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-13 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-06-13 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | $300 case filing fee paid through the portal. Batch no. 11540493 |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Not certified. |
On Behalf Of | Michael L. Feinstein |
View | View File |
Docket Date | 2024-06-10 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss Appeal |
On Behalf Of | Oleg Semenov, P.A. |
View | View File |
Docket Date | 2024-06-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-12-26 |
Type | Order |
Subtype | Order to File Status Report |
Description | Appellants are requested to file a status report in this cause within ten (10) days of the date of this Order. |
View | View File |
Docket Date | 2024-06-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Upon consideration, Appellants' Motion for Enlargement of Time to File Response to Appellee Oleg Semenov, P.A.'s Motion to Dismiss Appeal is hereby granted to and including fifteen (15) days from the date of this Order. No further extensions will be allowed. |
View | View File |
Docket Date | 2024-06-10 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This is to notify counsel for appellants 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 June 20, 2024. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-21 |
Florida Limited Liability | 2019-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State