ALTO CAPITAL LLC - Florida Company Profile
| Entity Name: | ALTO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTO CAPITAL 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: | 16 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 31 Jan 2025 (4 months ago) |
| Document Number: | L19000233668 |
| FEI/EIN Number |
84-3232292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 N Miami Beach Blvd, North Miami Beach, FL, 33162, US |
| Mail Address: | 1031 N Miami Beach Blvd, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTO CAPITAL MANAGEMENT LLC | Manager | - |
| Isaac Benmergui, P.A | Agent | 10800 Biscayne Blvd, North Miami, FL, 33181 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2025-01-31 | ALTO CAPITAL LLC | - |
| LC AMENDMENT | 2022-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-24 | 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-24 | 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | Isaac Benmergui, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-16 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33181 | - |
| LC AMENDMENT | 2019-11-04 | - | - |
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| SVETLANA TESLER, as Trustee, etc., et al., Appellant(s) v. EQUITY LAND TITLE, LLC, et al., Appellee(s). | 4D2024-0100 | 2024-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SVETLANA TESLER |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Paul Shapiro |
| Name | El Dolgonos Family Irrevocable Trust |
| Role | Appellant |
| Status | Active |
| Name | El Dolgonos Family Irrevocable Closely Held Business Trust |
| Role | Appellant |
| Status | Active |
| Name | EQUITY LAND TITLE, INC. |
| Role | Appellee |
| Status | Active |
| Name | BCD DANIA OAKS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Dariel Jonathan Abrahamy |
| Name | EDPMAS LLC |
| Role | Appellee |
| Status | Active |
| Name | E.D VIA VENTURA LLC |
| Role | Appellee |
| Status | Active |
| Name | ALTO CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Casey Ryan Cummings |
| Name | Svetlana Ravisovna Iunisova |
| Role | Appellee |
| Status | Active |
| Representations | Victor David Orihuela |
| Name | Juan Jose Ferreira |
| Role | Appellee |
| Status | Active |
| Name | El Dolgonos |
| Role | Appellee |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. Further, ORDERED that Appellants' January 30, 2024 motion is denied as moot. |
| View | View File |
| Docket Date | 2024-03-08 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORDERED that the appellants shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why this appeal should not be dismissed as moot in light of the February 21, 2024 notice of voluntary dismissal of all claims in the trial court. See Paul Jacquin & Sons, Inc. v. City of Port St. Lucie, 69 So. 3d 306, 308 (Fla. 4th DCA 2011) ("An issue is moot when the controversy has been so fully resolved that a judicial determination can have no actual effect."). Failure to respond to this order will result in a sua sponte dismissal of the above-styled case as being moot. |
| View | View File |
| Docket Date | 2024-01-26 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellants' Statement of Court's Subject Matter Jurisdiction |
| On Behalf Of | BCD Dania Oaks, LLC |
| Docket Date | 2024-01-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | SVETLANA TESLER |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BCD Dania Oaks, LLC |
| Docket Date | 2024-01-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BCD Dania Oaks, LLC |
| Docket Date | 2024-01-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-01-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-01-25 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | SVETLANA TESLER |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Dariel Abrahamy's January 16, 2024 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORDERED that, within ten (10) days from the date of this order, Appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address whether the December 14, 2023 "Order on BCD Dania Oaks, LLC's Verified Motion to Discharge Lis Pendens or, in the Alternative, Require a Bond" is a final or nonfinal appealable order, or whether certiorari is the appropriate procedure for the review of such an order. See Fla. R. App. P. 9.110, 9.130; see also Bankers Lending Servs., Inc. v. Regents Park Invs., LLC, 225 So. 3d 884, 885 (Fla. 3d DCA 2017) ("Although we have also reviewed orders granting or discharging a lis pendens, and orders relating to lis pendens bonds, as appealable non-final orders under Florida Rule of Appellate Procedure 9.130(a)(3)(B), we have more recently agreed with the other Florida district courts of appeal 'that certiorari is the appropriate procedure for the review of such an order.'") (quoting 100 Lincoln Rd SB, LLC v. Daxan 26 (FL), LLC, 180 So. 3d 134, 136 (Fla. 3d DCA 2015)). Further, Appellees may file a response within ten (10) days of service of that statement. |
| View | View File |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2025-01-31 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-04 |
| LC Amendment | 2022-11-10 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-11-16 |
| ANNUAL REPORT | 2020-03-02 |
| LC Amendment | 2019-11-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State