| Entity Name: | NDF1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Nov 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | L20000342663 |
| FEI/EIN Number | 84-2558373 |
| Address: | 2 N Tamiami Trail Suite 101, SARASOTA, FL, 34236, US |
| Mail Address: | 2 N Tamiami Trail Suite 101, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NDF1, LLC, MISSISSIPPI | 1435982 | MISSISSIPPI |
| Headquarter of | NDF1, LLC, ALASKA | 10264847 | ALASKA |
| Headquarter of | NDF1, LLC, ALABAMA | 001-128-774 | ALABAMA |
| Headquarter of | NDF1, LLC, NEW YORK | 6489193 | NEW YORK |
| Headquarter of | NDF1, LLC, MINNESOTA | 34862c23-6f3e-ed11-9065-00155d32b947 | MINNESOTA |
| Headquarter of | NDF1, LLC, KENTUCKY | 1105934 | KENTUCKY |
| Headquarter of | NDF1, LLC, COLORADO | 20201652838 | COLORADO |
| Headquarter of | NDF1, LLC, ILLINOIS | LLC_11006523 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEQUEST FUNDS 401(K) PROFIT SHARING PLAN | 2023 | 842558373 | 2024-09-25 | NDF1, LLC | 14 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | PATRICIA HIGGINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-25 |
| Name of individual signing | PATRICIA HIGGINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAENZ MARTIN | Agent | 2 N TAMIAMI TRAIL STE 710, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| Muneio Shawn | Manager | 2 N Tamiami Trail Suite 101, SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000080048 | NEW DAY COLLECTIONS | ACTIVE | 2023-07-06 | 2028-12-31 | No data | 2 N TAMIAMI TRAIL, SUITE 101, SARASOTA, FL, 34236 |
| G23000064190 | NEW DAY COLLECTIONS | ACTIVE | 2023-05-23 | 2028-12-31 | No data | 2 N TAMIAMI TRAIL, SUITE 101, SARASOTA, FL, 34236 |
| G23000050654 | NEW DAY RECOVERY | ACTIVE | 2023-04-21 | 2028-12-31 | No data | 2 N TAMIAMI TRAIL SUITE 101, SARASOTA, FL, 34236 |
| G22000013044 | NEW DAY FUNDING | ACTIVE | 2022-01-31 | 2027-12-31 | No data | 2 N TAMIAMI TRAIL, SUITE 710, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 2 N Tamiami Trail Suite 101, SARASOTA, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 2 N Tamiami Trail Suite 101, SARASOTA, FL 34236 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | SAENZ, MARTIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2 N TAMIAMI TRAIL STE 710, SARASOTA, FL 34236 | No data |
| CONVERSION | 2020-11-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000206981 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANDREA L. MATHIS VS NDF1, LLC | 5D2023-0980 | 2023-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Steven L. Mathis |
| Role | Appellant |
| Status | Active |
| Name | Andrea L. Mathis |
| Role | Appellant |
| Status | Active |
| Name | NDF1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christian Savio, Robert C. Schermer |
| Name | Hon. Don H. Lester |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2023-07-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-07-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-06-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-06-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-06-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPEAL DISMISSED AS TO AA, STEVEN L. MATHIS; THE CASE IS AMENDED TO REFLECT ANDREA L. MATHIS AS THE SOLE APPELLANT |
| Docket Date | 2023-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 234 PAGES |
| On Behalf Of | Circuit Court Clay |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA S. MATHIS W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED AS TO HIM... |
| Docket Date | 2023-03-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ RE: ANDREA LYNNE MATHIS |
| Docket Date | 2023-03-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ FF DUE BY S. MATHIS W/I 10 DAYS |
| Docket Date | 2023-03-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 3/1/23 |
| On Behalf Of | Steven L. Mathis |
| Docket Date | 2023-02-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2023-02-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-02-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/23/23 |
| On Behalf Of | Steven L. Mathis |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-3690 |
Parties
| Name | SANTIAGO GARCIA |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence R. Metsch |
| Name | MERCEDES GARCIA |
| Role | Appellant |
| Status | Active |
| Name | LIA ABREU |
| Role | Appellee |
| Status | Active |
| Representations | ASHLEY M. ELMORE DREW |
| Name | NDF1, LLC |
| Role | Respondent |
| Status | Active |
| Name | HON. MARK BLUMSTEIN |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioners’ Notice of Voluntary Dismissal is recognized by the Court, and the Corrected Petition for Writ of Mandamus is hereby dismissed. |
| Docket Date | 2022-06-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-06-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Corrected Petition for Writ of Mandamus. Petitioners may file a reply within twenty (20) days thereafter. |
| Docket Date | 2022-05-16 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ Corrected Petition for Writ of Mandamus |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-05-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix to Corrected Petition for Writ of Mandamus |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Petitioners' Petition for Writ of Mandamus is hereby stricken for failure to file a petition, and appendix, in compliance with the Florida Rules of Appellate Procedure, including the word count certification (Rule 9.045), and the filing of a separate appendix (Rule 9.220). Petitioners are granted leave to file an amended petition and appendix within five (5) days from the date of this Order. Failure to timely file a compliant amended petition and appendix may result in dismissal. EMAS, MILLER and BOKOR, JJ., concur. |
| Docket Date | 2022-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for Petitioners is ordered to pay the required three hundred dollar ($300.00) fee to the Clerk of the Court on or before May 19, 2022. |
| Docket Date | 2022-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2022-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-05-09 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ CASES: 22-510, 21-1321, 21-627 *Petition Stricken, See Order issued 5/11/22 |
| On Behalf Of | SANTIAGO GARCIA |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-3690 |
Parties
| Name | SANTIAGO GARCIA |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence R. Metsch |
| Name | MERCEDES GARCIA |
| Role | Appellant |
| Status | Active |
| Name | LIA ABREU |
| Role | Appellee |
| Status | Active |
| Name | NDF1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ELIZABETH A. WULFF, EZRA SCRIVANICH, ASHLEY M. ELMORE DREW |
| Name | HON. MARK BLUMSTEIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-06-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2022-06-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-06-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2022-06-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2022-05-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-05-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANTS' MOTION FOR STAY OF EXECUTION PENDING APPEAL |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Upon consideration, Appellants’ Motion for Stay of Execution Pending Appeal is hereby denied. EMAS, MILLER and BOKOR, JJ., concur. Appellee’s Motion for Extension of Time to File the Answer Brief is granted to and including June 10, 2022. |
| Docket Date | 2022-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2022-04-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-04-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANTS' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-04-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2022-03-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 April 4, 2022. |
| Docket Date | 2022-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CASES: 21-1321, 21-627 |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2022-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-3690 |
Parties
| Name | SANTIAGO GARCIA |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence R. Metsch |
| Name | MERCEDES GARCIA |
| Role | Appellant |
| Status | Active |
| Name | NDF1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | EZRA SCRIVANICH |
| Name | HON. MARK BLUMSTEIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-12-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR CERTIFICATION |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-12-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2021-12-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Attorney’s Fees and Costs, it is ordered that said Motion is granted, and the matter shall be determined by the trial judge. Appellants’ Motion for Attorneys’ Fees is hereby denied. |
| Docket Date | 2021-12-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS' MOTION FOR REHEARING OF THE ORDER DENYING APPELLANTS' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-12-16 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, Appellants’ Motion for Clarification is hereby denied. FERNANDEZ, C.J., and LINDSEY and HENDON, JJ., concur. |
| Docket Date | 2021-12-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellants’ Motion for Rehearing of the Order Denying Appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2022-02-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, the appellants' Motion for Rehearing En Banc is treated as having included a motion for rehearing, and said motion is denied. The Motion for Certification is likewise denied. FERNANDEZ, C.J., and LINDSEY and HENDON, JJ., concur. The Motion for Rehearing En Banc is denied. |
| Docket Date | 2021-12-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2021-10-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-10-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-10-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO ANSWER BRIEF OF APPELLEE |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-14 days to 10/22/2021 |
| Docket Date | 2021-10-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-28 days to 10/08/2021 |
| Docket Date | 2021-09-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-35 days to 9/10/2021 |
| Docket Date | 2021-08-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-08-02 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, Appellants’ Motion for Stay of Public Sale Pending Review is hereby denied. FERNANDEZ, C.J., and HENDON and GORDO, JJ., concur. |
| Docket Date | 2021-08-02 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANTS' MOTION FOR STAY OF PUBLIC SALE PENDING REVIEW |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-07-08 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-07-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL FOR SERVICE |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-07-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-07-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLANTS' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-06-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 July 1, 2021. |
| Docket Date | 2021-06-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-06-18 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | NDF1, LLC |
| Docket Date | 2021-06-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-3690 |
Parties
| Name | SANTIAGO GARCIA |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence R. Metsch |
| Name | MERCEDES GARCIA |
| Role | Appellant |
| Status | Active |
| Name | NDF1, LLC |
| Role | Appellee |
| Status | Active |
| Representations | EZRA SCRIVANICH, Patricia Gladson |
| Name | HON. MARK BLUMSTEIN |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-03-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-03 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Following review of the Petition for Writ of Prohibition, it is ordered that said Petition is hereby denied. |
| Docket Date | 2021-03-03 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-03-01 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | SANTIAGO GARCIA |
| Docket Date | 2021-03-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SANTIAGO GARCIA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-11-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
