Entity Name: | CLEAR 2 CLOSE TITLE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CLEAR 2 CLOSE TITLE 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: | 05 Apr 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L21000155567 |
Address: | 15043 SW 11TH LANE, miami, FL, 33194, US |
Mail Address: | 15043 SW 11TH LANE, miami, FL, 33194, US |
ZIP code: | 33194 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACOSTA NANCY | Manager | 8750 NW 36 STREET SUITE 250, DORAL, FL, 33178 |
ACOSTA NANCY | Agent | 8750 NW 36 STREET, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-06-14 | 15043 SW 11TH LANE, miami, FL 33194 | - |
CHANGE OF MAILING ADDRESS | 2022-06-14 | 15043 SW 11TH LANE, miami, FL 33194 | - |
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Edgefield Holdings, LLC, Appellant(s), v. Clear 2 Close Title LLC, et al., Appellee(s). | 3D2024-0551 | 2024-03-27 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | CLEAR 2 CLOSE TITLE LLC |
Role | Appellee |
Status | Active |
Representations | Edilberto Oscar Marban, Carlos Cruanes, Elee Elias Dammous |
Name | Jose Parrilla |
Role | Appellee |
Status | Active |
Representations | Juan Guillermo Sanchez |
Name | Hon. Spencer Eig |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | EDGEFIELD HOLDINGS, LLC |
Role | Appellant |
Status | Active |
Representations | Scott H Silver, Todd Michael Feldman, Alyssa Lynn Cory, Julissa Rodriguez |
Docket Entries
Docket Date | 2024-10-14 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Clear 2 Close Title LLC |
View | View File |
Docket Date | 2024-10-14 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Appellee's Motion For Attorney's Fees |
On Behalf Of | Clear 2 Close Title LLC |
View | View File |
Docket Date | 2024-09-19 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Appellant's Unopposed Motion to Supplement the Record on Appeal, filed on September 18, 2024, is granted, and the record on appeal is supplemented to include the documents and transcript which are contained in the Appendix to said Motion. |
View | View File |
Docket Date | 2024-09-19 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant's Initial Brief |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-09-19 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Appellant's Unopposed Motion to Supplement the Record on Appeal |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-09-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Appellant's Unopposed Motion to Supplement Record on Appeal |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-08-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Second Notice of Agreed Extension of Time to file IB-30 days to 09/18/2024 |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-06-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time to File IB-45 days to 08/19/2024 |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-05-15 |
Type | Order |
Subtype | Order re Stay |
Description | Upon consideration, Appellees' Response in Opposition to Appellant's Motion to Abate the Appeal is noted. Appellant's Motion to Stay or Abate the Appeal is hereby denied. LOGUE, C.J., and FERNANDEZ, and MILLER, JJ., concur. |
View | View File |
Docket Date | 2024-05-07 |
Type | Response |
Subtype | Response |
Description | Appellant's Response in Opposition to Appellee's Motion for Appellate Attorney's Fees |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-05-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2024-04-23 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Clear 2 Close Title LLC |
View | View File |
Docket Date | 2024-04-23 |
Type | Response |
Subtype | Response |
Description | Response to Appellant's Motion to Abate Appeal |
On Behalf Of | Clear 2 Close Title LLC |
Docket Date | 2024-04-23 |
Type | Record |
Subtype | Appendix |
Description | Appendix for Response to Appellant's Motion to Abate Appeal |
On Behalf Of | Clear 2 Close Title LLC |
Docket Date | 2024-04-17 |
Type | Order |
Subtype | Order to File Response |
Description | Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellant's Motion to Abate or Stay Appeal. |
View | View File |
Docket Date | 2024-04-15 |
Type | Motions Other |
Subtype | Motion To Abate |
Description | Appellant's Motion To Abate or Stay Appeal |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-04-15 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Appellant's Motion to Abate or Stay Appeal |
On Behalf Of | Edgefield Holdings, LLC |
Docket Date | 2024-04-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-03-27 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-03-27 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | $300 case filing fee paid through the portal. Batch no. 10749662 |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-03-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-03-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Prior case: 22-0017 |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-12-06 |
Type | Order |
Subtype | Order |
Description | The Court finds that the order on appeal is not an appealable final order as it does not set the amount of attorney's fees. The Court hereby exercises its discretion under Florida Rule of Appellate Procedure 9.110(l) to grant the parties additional time to obtain a final order. The parties have forty-five (45) days from the date of this Order to obtain an appealable, final order. If an appealable, final order is not obtained by that time, the Court will dismiss the instant appeal. The parties shall file a status report with the Court at the conclusion of the forty-five (45) days, or upon entry of the appealable, final order, whichever occurs first. |
View | View File |
Docket Date | 2024-11-08 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Docket Date | 2024-10-24 |
Type | Response |
Subtype | Response |
Description | Appellant's Response in Opposition to Appellee's Motion for Appellate Attorney's Fees |
On Behalf Of | Edgefield Holdings, LLC |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-34310 |
Parties
Name | CLEAR 2 CLOSE TITLE LLC |
Role | Appellant |
Status | Active |
Representations | Edilberto O. Marban, Carlos Cruanes |
Name | ZAP CAPITAL, INC. |
Role | Appellee |
Status | Active |
Representations | RONALD PEREIRA, W. PATRICK AYERS, RYAN B. LAMCHICK, JUAN G. SANCHEZ, Alexandra Beitra |
Name | Z. ZAPATA INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Name | Hon. Carlos Guzman |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-03-27 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-03-27 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-03-07 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification |
On Behalf Of | ZAP CAPITAL, INC. |
Docket Date | 2023-02-22 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellees’ Motion for Attorney’s Fees and Costs, it is ordered that said Motion is hereby denied. |
Docket Date | 2023-02-22 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ Affirmed in part; reversed in part and remanded. |
Docket Date | 2022-11-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-10-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | ZAP CAPITAL, INC. |
Docket Date | 2022-10-13 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | ZAP CAPITAL, INC. |
Docket Date | 2022-09-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Extension granted to file answer brief (OG04) ~ Appellees' Motion for Extension of Time to File the Answer Brief is granted to and including thirty (30) days from the date of this Order. |
Docket Date | 2022-09-09 |
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 | ZAP CAPITAL, INC. |
Docket Date | 2022-08-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s Motion for Extension of Time to File the Initial Brief is granted to and including August 22, 2022. |
Docket Date | 2022-08-10 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-08-08 |
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 | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-07-12 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-07-11 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s Unopposed Motion to Supplement the Record on Appeal and for a 30 Day Extension to File the Initial Brief, filed on July 8, 2022, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcript as stated in said Motion. |
Docket Date | 2022-07-08 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record ~ APPELLANT'S UNOPPOSED MOTION TO SUPPLEMENT THERECORD ON APPEAL AND FOR A 30 DAY EXTENSION TO FILETHE INITIAL BRIEF |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-07-01 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ COURT REPORTERS ACKNOWLEDGMENT |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-06-21 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Appellant’s Status Report filed on June 20, 2022, is noted, and this Court resumes jurisdiction. Appellant is granted to and including July 20, 2022, to file the initial brief. |
Docket Date | 2022-06-20 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-06-07 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Ext for relinquishment period granted (OG49C) ~ Appellant's Status Report filed on June 3, 2022, is noted. Appellant's Motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including thirty (30) days from the date of this Order. |
Docket Date | 2022-06-03 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ CLEAR 2 CLOSE TITLE LLC's SECOND UPDATED CASE STATUS REPORT PURSUANT TO THIS COURT'S ORDER DATED FEBRUARY 21, 2022 GRANTING APPELLANT'S MOTION TO RELINQUISH JURISDICTION |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-05-04 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Ext for relinquishment period granted (OG49C) ~ Appellant's Status Report filed on May 2, 2022, is noted. Appellant's request to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including thirty (30) days from the date of this Order. |
Docket Date | 2022-05-02 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ CLEAR 2 CLOSE TITLE LLC's UPDATED CASE STATUS REPORT PURSUANT TO THIS COURT'S ORDER DATED FEBRUARY 21, 2022 GRANTING APPELLANT'S MOTION TO RELINQUISH JURISDICTION |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-03-22 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ CLEAR 2 CLOSE TITLE LLC's CASE STATUS REPORT PURSUANT TOTHIS COURT'S ORDER DATED FEBRUARY 21, 2022 GRANTINGAPPELLANT'S MOTION TO RELINQUISH JURISDICTION |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-03-02 |
Type | Record |
Subtype | Record on Appeal Confidential |
Description | Confidential Records ~ Sealed Pleadings |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-02-21 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Relinquishment Granted (OG49) ~ The Motion to Temporarily Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court up to and including April 30, 2022, for the purpose(s) stated in the Motion. |
Docket Date | 2022-02-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLEES' RESPONSE TO CLEAR 2 CLOSE TITLE LLC'S MOTIONTO TEMPORARILY RELINQUISH JURISDICTION |
On Behalf Of | ZAP CAPITAL, INC. |
Docket Date | 2022-02-15 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | ZAP CAPITAL, INC. |
Docket Date | 2022-02-15 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL OR HOLD APPEAL IN ABEYANCE |
On Behalf Of | ZAP CAPITAL, INC. |
Docket Date | 2022-02-11 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within five (5) days from the date of this Order, to the Motion to Temporarily Relinquish Jurisdiction. |
Docket Date | 2022-02-09 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction ~ CLEAR 2 CLOSE TITLE LLC'S MOTION TO TEMPORARILY RELINQUISH JURISDICTION |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-01-04 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 January 14, 2022. |
Docket Date | 2022-01-04 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2023-03-09 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Clarification denied (OD57D) ~ Upon consideration, Appellees' Motion for Clarification is hereby denied. EMAS, SCALES and HENDON, JJ., concur. |
Docket Date | 2022-10-14 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Motion to Supplement the Record on Appeal, filed on October 13, 2022, is granted, and the record on appeal is supplemented to include the documents and transcript that are attached to said Motion. |
Docket Date | 2022-01-04 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CLEAR 2 CLOSE TITLE LLC, |
Docket Date | 2022-01-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-26 |
Florida Limited Liability | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State