| Entity Name: | GABRIEL SUAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABRIEL SUAREZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 2020 (5 years ago) |
| Date of dissolution: | 28 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | L20000319393 |
| FEI/EIN Number |
85-3507393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 BULL RUN ROAD, SUITE A371, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6700 BULL RUN ROAD, SUITE A371, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ GABRIEL | Manager | 6700 BULL RUN ROAD SUITE A371, MIAMI LAKES, FL, 33014 |
| SUAREZ GABRIEL | Agent | 6700 BULL RUN ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 | - | - |
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| IVONNE SUAREZ, et al., Appellant(s) v. PARK CROSSING HOMEOWNERS ASSOCIATION, INC., et al., Appellee(s). | 4D2024-0170 | 2024-01-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GABRIEL SUAREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | Diego Suarez |
| Role | Appellant |
| Status | Active |
| Name | PARK CROSSING HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Guy Millo Shir, Patrick Dervishi |
| Name | Martha Fernandez |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michele Towbin Singer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Ivonne Suarez |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Wilson Dietz, Leigh Cremer Markowitz, Talhia Rangel |
Docket Entries
| Docket Date | 2024-11-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief of Florida Housing Umbrella Group & Disability Rights Florida in Support of Appellees/Cross-Appellants |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORDERED that Disability Rights Florida and the Florida Housing Umbrella Group's July 8, 2024 motion to permit filing of an amicus curiae brief is granted, and they may file the amicus curiae brief within seven (7) days from the date of this order. |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Disability Rights Florida and the Florida Housing Umbrella Group's Motion to File Brief as Amici Curiae in Support of Appellees/Cross-Appellants and Motion for Extension of Time to File Brief |
| Docket Date | 2024-06-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Joint Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-05-04 |
| Type | Notice |
| Subtype | Notice of Compliance |
| Description | Notice of Compliance |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| Docket Date | 2024-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal pgs. 1 - 7,353 |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order for Party to File Status Report on Record |
| Description | Upon consideration of the notice of inability to transmit the record filed by the clerk of the lower tribunal on April 22, 2024, it is ORDERED that Appellants shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Transmit the Record (filed in 2024-0170) |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time for Initial Brief on Cross-Appeal |
| On Behalf Of | Ivonne Suarez |
| Docket Date | 2024-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Extend Briefing Schedule and for Enlargement of Word/Page Limits or, in the alternative, to Clarify Briefing Schedule |
| Docket Date | 2024-03-05 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 Days to 05/06/2024 |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| Docket Date | 2024-02-26 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2024-02-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO SUPPLEMENTAL JURISDICTIONAL STATEMENT |
| Docket Date | 2024-02-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| Docket Date | 2024-02-12 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-02-08 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | SUPPLEMENTAL JURISDICTIONAL STATEMENT |
| View | View File |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| View | View File |
| Docket Date | 2024-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Unopposed Motion for Enlargement of Time to File Response and For Consolidation of Similar Cases |
| Docket Date | 2024-01-26 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Order to File Response re Jurisdiction |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Filing Fee Paid Through Portal |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-01-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Appellants' Motion for Appellate Attorneys' Fees |
| On Behalf Of | Ivonne Suarez |
| Docket Date | 2024-12-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORDERED that, upon consideration of the March 27, 2024 notice of agreed enlargement, appellants' March 15, 2024 motion is granted in part and denied in part. The request to enlarge the word/page limits is denied without prejudice to refiling after attempting, in good faith, to comply with the word limits prescribed by Florida Rule of Appellate Procedure 9.210. The request to set a briefing schedule is granted, and the following briefing schedule shall apply to this appeal: The initial brief(s) shall be filed on or before June 18, 2024. The answer brief(s) shall be filed on or before November 5, 2024. The reply brief(s) shall be filed within thirty (30) days thereafter. |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORDERED that, upon consideration of the February 8, 2024 jurisdictional brief filed by Ivonne Suarez and Diego Suarez, and the February 15, 2024 response filed by Park Crossing Homeowners Association, Inc., case number 4D2024-0170 shall proceed. Fla. R. App. P. 9.110. Further, ORDERED that, upon consideration of the February 15, 2024 status report filed by Park Crossing Homeowners Association, Inc. and Martha Fernandez, case number 4D2023-3116 shall proceed. Fla. R. App. P. 9.110. Further, ORDERED that the February 26, 2024 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110 and shall proceed under case number 4D2023-3116. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-008348 |
Parties
| Name | PARK CROSSING HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Patrick Dervishi |
| Name | Martha Fernandez |
| Role | Appellant |
| Status | Active |
| Name | Diego Suarez |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Wilson Dietz |
| Name | Ivonne Suarez |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Wilson Dietz, Leigh Markowitz, Kevin Skyler Rabin, Katherine Mae Isaacs Hanson |
| Name | GABRIEL SUAREZ LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michele Towbin Singer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Brief |
| Subtype | Amicus Curiae Brief |
| Description | Amicus Curiae Brief of Florida Housing Umbrella Group & Disability Rights Florida in Support of Appellees/Cross-Appellants |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to File Amicus Curiae Brief |
| Description | Disability Rights Florida and the Florida Housing Umbrella Group's Motion to File Brief as Amici Curiae in Support of Appellees/Cross-Appellants and Motion for Extension of Time to File Brief |
| Docket Date | 2024-06-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Joint Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-05-04 |
| Type | Notice |
| Subtype | Notice of Compliance |
| Description | Notice of Compliance |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| Docket Date | 2024-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal pgs. 1 - 7,353 |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order for Party to File Status Report on Record |
| Description | Upon consideration of the notice of inability to transmit the record filed by the clerk of the lower tribunal on April 22, 2024, it is ORDERED that Appellants shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Transmit the Record (filed in 2024-0170) |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-03-05 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 60 Days to 05/06/2024 |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| Docket Date | 2024-02-27 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2024-02-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ivonne Suarez |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| Docket Date | 2024-02-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ivonne Suarez |
| Docket Date | 2024-02-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that Appellants are directed to file a status report, within ten (10) days from the date of this order, regarding the motion tolling rendition pending in the trial court. |
| View | View File |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | This court notes that a motion tolling rendition is pending in the trial court. ORDERED that the above-styled case is held in abeyance until the trial court disposes of the motion and Appellant files a copy of the order in this court. On that date, this case shall proceed, and the briefing schedule shall run from that date. See Fla. R. App. P. 9.020(h)(2)(C). If the trial court has not entered an order disposing of the motion within thirty (30) days from the date of this order, Appellant shall file a status report with this court as to the progress being made towards disposition of the motion. |
| View | View File |
| Docket Date | 2023-12-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Park Crossing Homeowners Association Inc. |
| View | View File |
| Docket Date | 2023-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-12-16 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Appellants' Motion for Appellate Attorneys' Fees |
| On Behalf Of | Ivonne Suarez |
| Docket Date | 2024-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Ivonne Suarez |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-07-15 |
| Type | Order |
| Subtype | Order on Motion for Leave to File Amicus Curiae Brief |
| Description | ORDERED that Disability Rights Florida and the Florida Housing Umbrella Group's July 8, 2024 motion to permit filing of an amicus curiae brief is granted, and they may file the amicus curiae brief within seven (7) days from the date of this order. |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORDERED that, upon consideration of the March 27, 2024 notice of agreed enlargement, appellants' March 15, 2024 motion is granted in part and denied in part. The request to enlarge the word/page limits is denied without prejudice to refiling after attempting, in good faith, to comply with the word limits prescribed by Florida Rule of Appellate Procedure 9.210. The request to set a briefing schedule is granted, and the following briefing schedule shall apply to this appeal: The initial brief(s) shall be filed on or before June 18, 2024. The answer brief(s) shall be filed on or before November 5, 2024. The reply brief(s) shall be filed within thirty (30) days thereafter. |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time for Initial Brief on Cross-Appeal |
| On Behalf Of | Ivonne Suarez |
| Docket Date | 2024-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Extend Briefing Schedule and for Enlargement of Word/Page Limits or, in the alternative, to Clarify Briefing Schedule |
| Docket Date | 2024-02-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORDERED that, upon consideration of the February 8, 2024 jurisdictional brief filed by Ivonne Suarez and Diego Suarez, and the February 15, 2024 response filed by Park Crossing Homeowners Association, Inc., case number 4D2024-0170 shall proceed. Fla. R. App. P. 9.110. Further, ORDERED that, upon consideration of the February 15, 2024 status report filed by Park Crossing Homeowners Association, Inc. and Martha Fernandez, case number 4D2023-3116 shall proceed. Fla. R. App. P. 9.110. Further, ORDERED that the February 26, 2024 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110 and shall proceed under case number 4D2023-3116. |
| View | View File |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 |
| ANNUAL REPORT | 2021-01-31 |
| Florida Limited Liability | 2020-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5574858806 | 2021-04-18 | 0491 | PPP | 13241 Glacier National Dr Apt 5908, Orlando, FL, 32837-3325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
