CLAUDIA SAMPEDRO LLC - Florida Company Profile
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| Entity Name: | CLAUDIA SAMPEDRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA SAMPEDRO 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: | 02 Jun 2020 (5 years ago) |
| Document Number: | L20000149835 |
| FEI/EIN Number |
85-1348076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 SNAPPER CREEK RD, MIAMI, FL, 33156 |
| Mail Address: | 10700 SNAPPER CREEK RD, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPEDRO CLAUDIA | President | 10700 SNAPPER CREEK RD, MIAMI, FL, 33156 |
| SAMPEDRO CLAUDIA | Agent | 10700 SNAPPER CREEK RD, MIAMI, FL, 33156 |
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| 5110 N. 40TH STREET, INC., D/B/A LOOKERS GENTLEMAN'S CLUB, Appellant(s) v. JUDE SAMEDI, ROBERT FLEMING, JARVIS AIDAN ALI, JAA INVESTORS, LLC, DESIGNWORKS 360, TIFFANY TOTH GRAY, JESSICA BURCIAGA, SANDRA VALENCIA, ANDRA "ANA" CHERI MORELAND, BRENDA LYNN GEIGER, ABIGAIL RATCHFORD, CHANTEL ZALES, JULIANNE KLAREN, CLAUDIA SAMPEDRO, IESHA MARIE CRESPO, URSULA MAYES, DENISE MILANI, ALANA SOUZA, DANIELLE RUIZ, ODIN'S THRONE, LLC, Appellee(s). | 2D2023-2035 | 2023-09-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 5110 N. 40TH STREET, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Daniel J. Santaniello, Gerald Michael Nelson, Valerie Robinson Edwards, Edgardo Ferreyra, Jr. |
| Name | LOOKERS GENTLEMAN'S CLUB |
| Role | Appellant |
| Status | Active |
| Name | JUDE SAMEDI |
| Role | Appellee |
| Status | Active |
| Representations | Ludmila Khomiak |
| Name | ROBERT FLEMING |
| Role | Appellee |
| Status | Active |
| Name | JARVIS AIDAN ALI |
| Role | Appellee |
| Status | Active |
| Representations | Griffin C. Klema |
| Name | JAA INVESTORS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Griffin C. Klema |
| Name | DESIGNWORKS 360 |
| Role | Appellee |
| Status | Active |
| Name | TIFFANY TOTH GRAY |
| Role | Appellee |
| Status | Active |
| Name | JESSICA BURCIAGA |
| Role | Appellee |
| Status | Active |
| Name | SANDRA VALENCIA |
| Role | Appellee |
| Status | Active |
| Name | ANDRA "ANA" CHERI MORELAND |
| Role | Appellee |
| Status | Active |
| Name | BRENDA LYNN GEIGER |
| Role | Appellee |
| Status | Active |
| Name | ABIGAIL RATCHFORD |
| Role | Appellee |
| Status | Active |
| Name | CHANTEL ZALES |
| Role | Appellee |
| Status | Active |
| Name | JULIANNE KLAREN |
| Role | Appellee |
| Status | Active |
| Name | CLAUDIA SAMPEDRO LLC |
| Role | Appellee |
| Status | Active |
| Name | IESHA MARIE CRESPO |
| Role | Appellee |
| Status | Active |
| Name | URSULA MAYES |
| Role | Appellee |
| Status | Active |
| Name | DENISE MILANI |
| Role | Appellee |
| Status | Active |
| Name | ALANA SOUZA |
| Role | Appellee |
| Status | Active |
| Name | DANIELLE RUIZ |
| Role | Appellee |
| Status | Active |
| Name | ODIN'S THRONE, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. DARREN D. FARFANTE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Motion for Written Opinion |
| Description | Appellant's motion for written opinion is denied. |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION |
| On Behalf Of | JAA INVESTORS, LLC |
| Docket Date | 2024-11-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-10-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF UNAVAILABILITY |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-06-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's unopposed motion for extension of time is granted, and the reply brief shall be served within 3 days from the date of this order. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's motion for extension of time is granted, and the reply brief shall be served within 10 days from the date of this order. |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME FOR SERVICE OF REPLY BRIEF NUNC PRO TUNC |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-04-26 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Appellant's motion for leave to file a corrected brief is granted. The initial brief is stricken. The amended initial brief is reinstated. |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Response |
| Subtype | Response |
| Description | APPELLEES' RESPONSE TO APPELLANT'S MOTION FOR LEAVE TO FILE CORRECTED INITIAL BRIEF |
| On Behalf Of | JAA INVESTORS, LLC |
| Docket Date | 2024-04-10 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRIKING APLNT BRIEF ~ Appellant's corrected initial brief is stricken as it was filed without leave of court.This order is without prejudice to Appellant to file a motion for leave to file an amendedinitial brief. |
| Docket Date | 2024-04-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | JAA INVESTORS, LLC |
| Docket Date | 2024-04-02 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15 - AB DUE 04/05/2024 |
| On Behalf Of | JAA INVESTORS, LLC |
| Docket Date | 2024-02-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by February 19, 2024. |
| Docket Date | 2024-02-13 |
| 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 | 5110 N. 40TH STREET, INC. |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved by February 13, 2024. However, further motions for extension of time areunlikely to receive favorable consideration. |
| Docket Date | 2023-12-28 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLEES JARVIS AIDAN ALI AND JAA INVESTORS' OBJECTION TO APPELLANTS 5110 N. 40TH STREET INC.'S MOTION FOR SECONDEXTENSION OF TIME |
| On Behalf Of | JUDE SAMEDI |
| Docket Date | 2023-12-28 |
| 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 | 5110 N. 40TH STREET, INC. |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 12/30/2023 |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2023-10-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FARFANTE - 1282 PAGES REDACTED |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2023-10-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2023-09-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2023-09-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2023-09-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-09-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | 5110 N. 40TH STREET, INC. |
| Docket Date | 2023-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. |
| Docket Date | 2024-12-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-06-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State