| Entity Name: | QUALITY ASSESSMENTS & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | L21000127246 |
| FEI/EIN Number | 86-2974518 |
| Address: | 2001 ludlam rd, apt 340, MIAMI, FL 33155 |
| Mail Address: | 2001 ludlam rd, apt 340, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO, DONNY | Agent | 2001ludlam rd, #340, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| SOTO, DONNY | Manager | 2001 ludlam rd, Apt 340 MIAMI 33155 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2001ludlam rd, #340, Miami, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-28 | 2001 ludlam rd, apt 340, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-28 | 2001 ludlam rd, apt 340, MIAMI, FL 33155 | No data |
| LC AMENDMENT | 2021-05-17 | No data | No data |
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| CITIZENS PROPERTY INSURANCE CORPORATION, Appellant(s) v. BLACK DIAMOND FUNDING VENTURES, LLC a/a/o QUALITY ASSESSMENTS & LOGISTICS, LLC a/a/o DWAYNE STRONG, Appellee(s). | 4D2024-2535 | 2024-10-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Citizens Property Insurance Corporation |
| Role | Appellant |
| Status | Active |
| Representations | Lara Judith Edelstein |
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Hailey Lampert Wilson, Jason B. Trauth |
| Name | QUALITY ASSESSMENTS & LOGISTICS LLC |
| Role | Appellee |
| Status | Active |
| Name | Dwayne Strong |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kathleen Mary McHugh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 1117 pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Citizens Property Insurance Corporation |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Civil Cover Sheet |
| Docket Date | 2024-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Citizens Property Insurance Corporation |
| Docket Date | 2024-12-03 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 45 Days to January 23, 2024 |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Citizens Property Insurance Corporation |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502022SC015045 |
Parties
| Name | BLACK DIAMOND FUNDING VENTURES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Chad Andrew Barr |
| Name | QUALITY ASSESSMENTS & LOGISTICS LLC |
| Role | Appellant |
| Status | Active |
| Name | Carlos Polanco |
| Role | Appellant |
| Status | Active |
| Name | Emily Polanco |
| Role | Appellant |
| Status | Active |
| Name | ASI Preferred Insurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Jacob Ari Eisenman, Joshua Seth Beck, Patrick Betar |
| Name | Ori Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDERED that Appellant's April 26, 2024 motion for attorney's fees is denied. |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-08-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | ASI Preferred Insurance Company |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 DAYS TO 8/12/24 |
| Docket Date | 2024-07-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-04-30 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 45 DAYS to 7/12/24 |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-04-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES |
| Docket Date | 2024-04-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-04-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Black Diamond Funding Ventures, LLC |
| View | View File |
| Docket Date | 2024-04-16 |
| 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 | 2024-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-03-13 |
| 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 | 2024-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-01-11 |
| 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 | 2024-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-11-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 806 PAGES |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2023-11-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASI Preferred Insurance Company |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | NOTICE OF FILING ORDER |
| On Behalf Of | Black Diamond Funding Ventures, LLC |
| Docket Date | 2023-11-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ASI Preferred Insurance Company |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-10-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Black Diamond Funding Ventures, LLC |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-23 |
| LC Amendment | 2021-05-17 |
| Florida Limited Liability | 2021-03-17 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
