| Entity Name: | FRANCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2019 (5 years ago) |
| Document Number: | L19000259098 |
| FEI/EIN Number | 364954175 |
| Mail Address: | PO BOX 770190, MIAMI, FL, 33177, US |
| Address: | 16070 SW 153RD AVE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Sousa NICOLE | Agent | 16070 SW 153RD AVE, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| DE SOUSA NICOLE | Manager | PO BOX 770190, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | De Sousa, NICOLE | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 16070 SW 153RD AVE, MIAMI, FL 33187 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 16070 SW 153RD AVE, MIAMI, FL 33187 | No data |
| LC AMENDMENT | 2019-12-27 | No data | No data |
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| JACQUES AGHION, VS FRANCO INVESTMENTS, LLC, | 3D2015-0009 | 2015-01-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JACQUES AGHION |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT C. SHERES, HOWARD D. DUBOSAR |
| Name | FRANCO INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | GABRIEL E. ESTADELLA, Robert Zarco, Alejandro Brito |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant¿s unopposed motion for extension of time to file a response to the appellee¿s motion to dismiss is granted to and including June 29, 2015. |
| Docket Date | 2015-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-06-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | FRANCO INVESTMENTS, LLC |
| Docket Date | 2015-09-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing ~ Released Both 9-2-15 Final Order & 9-2-15 Non-dispositive Authored Opinion. |
| Docket Date | 2015-09-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate ~ Mandate issue for 9/2/15 Non-dispositive Opinion. |
| Docket Date | 2015-09-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-09-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ ORDERED that appellee's motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-09-02 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | Non-dispositive - Authored Opinion ~ Motion for atty's fees granted; remanded with instructions. |
| Docket Date | 2015-07-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FRANCO INVESTMENTS, LLC |
| Docket Date | 2015-07-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWING ISSUES 1, 2 AND 3 OF THE INITIAL BRIEF WITHOUT PREJUDICE. |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-07-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to the motion to dismiss |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-06-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellant's motion for an enlargement of time to respond to appellee's motion to dismiss appeal is granted to and including July 3, 2015. |
| Docket Date | 2015-06-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-06-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | FRANCO INVESTMENTS, LLC |
| Docket Date | 2015-05-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FRANCO INVESTMENTS, LLC |
| Docket Date | 2015-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AE-20 days to 6/8/15 |
| Docket Date | 2015-04-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PART 2 |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-04-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-04-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-04-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 17 VOLUMES. |
| Docket Date | 2015-04-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-7 days to 4/29/15. |
| Docket Date | 2015-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Unopposed. |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days to 4/22/15. |
| Docket Date | 2015-04-09 |
| 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 | JACQUES AGHION |
| Docket Date | 2015-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/12/15. |
| Docket Date | 2015-03-10 |
| 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 | JACQUES AGHION |
| Docket Date | 2015-02-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on January 21, 2015 is hereby discharged. |
| Docket Date | 2015-01-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to Jan 21, 2015 order to show cause |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-01-21 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2015-01-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of similar or related case. |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-01-09 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before January 19, 2015. |
| Docket Date | 2015-01-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-01-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior cases: 10-2261, 10-2260, 10-2259, 07-1030, 07-799 |
| On Behalf Of | JACQUES AGHION |
| Docket Date | 2015-01-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D10-2259 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D10-2260 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-17806 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D10-2261 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D10-2266 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-17804 |
Parties
| Name | MAX CARLOS LEDERMAN |
| Role | Petitioner |
| Status | Active |
| Representations | MARC A. BURTON, Beverly A. Pohl, Mr. Howard David DuBosar, RICHARD J. BURTON |
| Name | FRANCO INVESTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | LEON FRANCISCO HIRZEL, IV, ROBERT ZARCO, Alejandro Brito |
| Name | Hon. EUGENE JOHN FIERRO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417048 |
| Docket Date | 2013-04-01 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ Hon. Harvey Ruvin, Clerk DADE-CV (ORDER DATED 03/12/2013) |
| Docket Date | 2013-03-12 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2013-01-14 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ E-MAIL |
| On Behalf Of | FRANCO INVESTMENTS, LLC. |
| Docket Date | 2013-01-04 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2013-01-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-12-26 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/APPENDIX |
| On Behalf Of | MAX CARLOS LEDERMAN |
| Docket Date | 2012-12-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | MAX CARLOS LEDERMAN |
| Docket Date | 2012-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-12-27 |
| Florida Limited Liability | 2019-10-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
