| Entity Name: | ROSA MARRERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROSA MARRERO 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: | 10 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000070683 |
| Address: | 16400 NW 14TH ST, PEMBROKE PINES, FL, 33028, UN |
| Mail Address: | 16400 NW 14TH ST, PEMBROKE PINES, FL, 33028, UN |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO ROSA | Agent | 16400 NW 14TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| JULIO C. MARRERO, et al., VS BANKUNITED, N.A., | 3D2021-1634 | 2021-08-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROSA MARRERO LLC |
| Role | Appellant |
| Status | Active |
| Name | JULIO C. MARRERO |
| Role | Appellant |
| Status | Active |
| Name | GILBERTO GALCERAN |
| Role | Appellant |
| Status | Active |
| Name | KATHLEEN MARRERO |
| Role | Appellant |
| Status | Active |
| Name | FRANK MARRERO |
| Role | Appellant |
| Status | Active |
| Name | BANKUNITED, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | DOUGLAS M. KRAMER |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-10-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2021-10-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-09-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellants shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2021-09-01 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANTS' NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2021-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-08-13 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellants are directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2021-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-08-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 15-1283 NOT CERTIFIED. INCOMPLETE CERTIFICATE OF SERVICE. |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2021-08-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-8134 |
Parties
| Name | ROSA MARRERO LLC |
| Role | Appellant |
| Status | Active |
| Name | JULIO C. MARRERO |
| Role | Appellant |
| Status | Active |
| Name | 717 ESTATE MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Name | COLONIAL BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | TODD M. FELDMAN, LEYZA F. BLANCO, SCOTT H. SILVER |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-07-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-06-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Following review of Appellee’s Status Report filed on June 15, 2021, it is ordered that the above-styled appeal is hereby dismissed as moot. |
| Docket Date | 2021-06-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT REGARDING PROCEEDINGSON RELINQUISHMENT OF JURISDICTIONIN COMPLIANCE WITH THIS COURT'S JUNE 4, 2021 ORDER |
| On Behalf Of | COLONIAL BANK, N.A. |
| Docket Date | 2021-06-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO STATUS REPORT REGARDING PROCEEDINGSON RELINQUISHMENT OF JURISDICTIONIN COMPLIANCE WITH THIS COURT'S JUNE 4, 2021 ORDER |
| On Behalf Of | COLONIAL BANK, N.A. |
| Docket Date | 2021-06-04 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ Upon consideration of Appellee's "Motion to Stay These Proceedings and Relinquish Jurisdiction to the Circuit Court," the request to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose(s) stated in the Motion. Appellee shall file a status report no later than forty (40) days from the date of this Order. |
| Docket Date | 2021-06-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ MOTION TO STAY THESE PROCEEDINGS AND RELINQUISH JURISDICTION TO THE CIRCUIT COURT |
| On Behalf Of | COLONIAL BANK, N.A. |
| Docket Date | 2021-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2021-05-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-05-19 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2021-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. CERTIFICATE OF SERVICE INCOMPLETE. RELATED CASES: 15-1744, 13-2656, 13-1717, 12-3181, 12-3180 |
| On Behalf Of | JULIO C. MARRERO |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-28794 |
Parties
| Name | ROSA MARRERO LLC |
| Role | Appellant |
| Status | Active |
| Name | JULIO C. MARRERO |
| Role | Appellant |
| Status | Active |
| Representations | VANESSA CHAMIZO |
| Name | PHILLIP MUSKAT |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey B. Crockett, ABBEY L. KAPLAN, MICAYLA MANCUSO |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-07-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-07-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as moot. Upon consideration of Appellee’s Motion for Appellate Attorney’s Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2021-03-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2021-02-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE MATTER IS BEING DILIGENTLY PROSECUTED,PURSUANT TO ORDER OF JANUARY 27, 2021, ANDNOTICE OF INTENT TO FILE REPLY BRIEF WITHIN 7-DAYS,WITH INCORPORATED MEMORANDUM OF LAW |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2021-01-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee’s Notice of Filing Mediator Report (Impasse) is noted. Appellant shall serve a reply brief, if any, within twenty (20) days from the date of this Order. |
| Docket Date | 2021-01-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING MEDIATOR REPORT (IMPASSE) |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2021-01-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellants are requested to file a status report as ordered in the Court's December 15, 2020, Order, within ten (10) days from the date from this Order. |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Following review of Appellants’ Notice of Mediation, this appeal is abated for a period of thirty (30) days from the date of this Order. Appellants shall file a status report no later than twenty-five (25) days from the date of this Order. |
| Docket Date | 2020-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF MEDIATIONPURSUANT TO AGREEMENT OF INTERESTED PARTIES,WITH THIRD DISTRICT COURT OF APPEAL APPROVEDMEDIATOR MR. JONATHAN DRUCKER, ESQ. |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-12-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-12-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE ANSWER BRIEF |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-12-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-11-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Appellants’ Response to the Motion to Dismiss, filed on November 17, 2020, is noted. Upon consideration, Appellee Phillip Muskat’s Motions to Dismiss the Appeal are hereby denied. Appellee’s Response to Motion to Supplement Record, filed on November 19, 2020, is noted. Appellants’ First Motion to Supplement the Record, filed on November 17, 2020, is granted, and the clerk of the circuit court is directed to supplement the record on appeal with the documents as stated in said Motion. SCALES, HENDON and BOKOR, JJ., concur. |
| Docket Date | 2020-11-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO MOTION TO SUPPLEMENT RECORD |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants’ “Motion for Limited Hours Long Enlargement of Time, to File Response to Motion to Dismiss” is granted as stated in the Motion. SCALES, HENDON and BOKOR, JJ., concur. |
| Docket Date | 2020-11-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellants'/Marrero Parties Response in Opposition to Motion to Dismiss Appeal, and First Motion to Supplement the Record,with Incorporated Memorandum of Law |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-11-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLANT'S MOTION FORLIMITED HOURS LONG ENLARGEMENT OF TIME,TO FILE RESPONSE TO MOTION TO DISMISS,WITH INCORPORATED MEMORANDUM OF LAW |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellee’s Response to Appellants’ Motion for Extension of time is noted. Appellants’ Final Motion for Limited Enlargement of Time is granted to and including November 16, 2020. No further extensions will be granted. SCALES, HENDON and BOKOR, JJ., concur. |
| Docket Date | 2020-11-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLANT'S FINAL MOTION FORLIMITED ENLARGEMENT OF TIME OF 2-DAYS',WITH NO FURTHER EXTENSIONS ALLOWED,TO FILE RESPONSE TO MOTION TO DISMISS,WITH INCORPORATED MEMORANDUM OF LAW |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-11-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO MOTION FOR EXTENSION |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants' pro se "Final Motion for Limited Enlargement of Time to File a Response to the Motion to Dismiss" is granted to and including three (3) days from the date of this Order. |
| Docket Date | 2020-11-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ APPELLANT'S FINAL MOTION FORLIMITED ENLARGEMENT OF TIME OF 3-DAYS,TO FILE RESPONSE TO MOTION TO DISMISS,WITH INCORPORATED MEMORANDUM OF LAW |
| Docket Date | 2020-10-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file responses within ten (10) days from the date of this Order to the Motions to Dismiss. SCALES, HENDON and BOKOR, JJ., concur. |
| Docket Date | 2020-10-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-10-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-10-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-10-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-10-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' AMENDED SECOND MOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF, THROUGH OCTOBER 6, 2020,WITH NO FURTHER EXTENSIONS |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Amended Second Motion for extension of time to file the initial brief is granted to and including October 6, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2020-09-29 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | PHILLIP MUSKAT |
| Docket Date | 2020-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR LIMITED ENLARGEMENT OF TIMETO FILE INITIAL BRIEF, THROUGH SEPTEMBER 25, 2020,WHICH THE APPELLEE DOES NOT OBJECT TO |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-15 days to 9/25/2020 |
| Docket Date | 2020-09-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2020-08-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Appellants' Notice Confirming Intent to Pursue Appeal, Notwithstanding Satisfaction of Final Judgment, Where Appeal Not Mooted for Appellants Not Making Voluntary Payment, for Appellants Not Making a Compromise Payment, and for Appellants Not Resolving the Judgment by Agreement,with Incorporated Memorandum of Law |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-06-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANTS' NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2020-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-05-29 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2020-05-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-05-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. INCOMPLETE CERTIFICATE OF SERVICE. PRIOR CASE: 19-1654 |
| On Behalf Of | JULIO C. MARRERO |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-8134 |
Parties
| Name | JULIO C. MARRERO |
| Role | Appellant |
| Status | Withdrawn |
| Name | ROSA MARRERO LLC |
| Role | Appellant |
| Status | Withdrawn |
| Name | BRANCH BANKING AND TRUST COMPANY |
| Role | Appellee |
| Status | Withdrawn |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 4 VOLUMES. |
| Docket Date | 2014-07-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-07-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-07-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorney's fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. Upon consideration of the motion for attorney's fees filed by appellants, it is ordered that said motion is hereby denied. Upon consideration, appellee¿s motion to relinquish jurisdiction is hereby denied. ROTHENBERG, SALTER and FERNANDEZ, JJ., concur. |
| Docket Date | 2014-06-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-05-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2014-04-25 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| Docket Date | 2014-04-14 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2014-02-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2014-02-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2014-01-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants¿ motion for permission to file a longer reply brief is hereby denied. |
| Docket Date | 2014-01-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BRANCH BANKING AND TRUST COMPANY |
| Docket Date | 2014-01-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BRANCH BANKING AND TRUST COMPANY |
| Docket Date | 2013-12-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE- 18 days to 1/24/14 |
| Docket Date | 2013-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) |
| Docket Date | 2013-12-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) |
| Docket Date | 2013-11-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ supplemental |
| Docket Date | 2013-11-14 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants Julio C. Marrero and Rosa Marrero, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D12-3181. |
| Docket Date | 2013-11-04 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2013-10-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2013-07-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2013-07-25 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Upon consideration, appellee¿s motion to relinquish jurisdiction is hereby denied. |
| Docket Date | 2013-07-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to ae's mot to relinquish jurisdiction w/ incorporated memorandum of law |
| Docket Date | 2013-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for extension of time to file a response to the appellee¿s motion to relinquish jurisdiction is granted to and including July 22, 2013, no further extensions will be granted. |
| Docket Date | 2013-07-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ to motion to relinquish |
| Docket Date | 2013-06-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion for an order invoking the tolling of time to serve initial brief pursuant to Fla. R. App. P. 9.300(b) is granted as stated in the motion. |
| Docket Date | 2013-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ second motion for extension of time to file a response to appellee¿s motion to relinquish jurisdiction is granted to and including July 8, 2013. |
| Docket Date | 2013-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2013-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ motion for extension of time to file a response to the appellee¿s motion to relinquish jurisdiction is granted to and including June 20, 2013. Appellants¿ motion for an extension of time to file the initial brief is granted to and including June 21, 2013. |
| Docket Date | 2013-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2013-05-31 |
| 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 | JULIO C. MARRERO |
| Docket Date | 2013-05-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response within twenty (20) days of the date of this order to the appellee¿s motion to relinquish jurisdiction. |
| Docket Date | 2013-05-15 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | BRANCH BANKING AND TRUST COMPANY |
| Docket Date | 2013-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ no copies/no envelopes |
| Docket Date | 2013-05-07 |
| 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 | JULIO C. MARRERO |
| Docket Date | 2013-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext. Gr. - In. Br. w/Statement to Counsel (OG03I) ~ Appellants' motion for an extension of time to file the initial brief is granted to and including May 7, 2013. The Court has entertained appellants' motion but points out to appellants the responsibility to confer with opposing counsel. See Fla. R. App. P. 9.300(a). |
| Docket Date | 2013-03-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to clerk to correct the lower tribunal number |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2013-03-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ one of two motionss |
| On Behalf Of | JULIO C. MARRERO |
| Docket Date | 2013-03-13 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2012-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JULIO C. MARRERO |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-19152 |
Parties
| Name | ROSA MARRERO LLC |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | BRANCH BANKING AND TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | ILEANA E. CHRISTIANSON |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-08-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-02-04 |
| 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 | ROSA MARRERO |
| Docket Date | 2013-04-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-04-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-03-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-03-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion and following review of appellants' motion advising the court that the appeal was filed prematurely, it is ordered that the above styled appeal is hereby dismissed. |
| Docket Date | 2013-03-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ advising the court appeal filed prematurely |
| On Behalf Of | ROSA MARRERO |
| Docket Date | 2013-02-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants' motion for an extension of time to file the initial brief is granted to and including March 6, 2013, with no further extensions allowed. Failure to file the initial brief will result in dismissal. |
| Docket Date | 2013-01-25 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) |
| Docket Date | 2012-08-22 |
| 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 | ROSA MARRERO |
| Docket Date | 2012-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants' motion for an extension of time to file the initial brief is granted to and including August 22, 2012. |
| Docket Date | 2012-07-23 |
| 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 | ROSA MARRERO |
| Docket Date | 2012-07-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROSA MARRERO |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8240378710 | 2021-04-07 | 0455 | PPP | 3614 S Pacific Coast Cir, Lauderdale Lakes, FL, 33309-2263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
