| Entity Name: | ARLENE RODRIGUEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARLENE RODRIGUEZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2021 (4 years ago) |
| Document Number: | L21000272744 |
| FEI/EIN Number |
871163766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 953 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 953 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Arlene | President | 953 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| RODRIGUEZ ARLENE | Agent | 953 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 953 COLLINS AVENUE, 319, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 953 COLLINS AVENUE, 319, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 953 COLLINS AVENUE, 319, MIAMI BEACH, FL 33139 | - |
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| ARLENE RODRIGUEZ and CREATIVE GROUP INVESTMENTS, INC. VS SERGIO SANTIBANEZ and MARIA SANTIBANEZ | 4D2021-2779 | 2021-09-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CREATIVE GROUP INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Name | ARLENE RODRIGUEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lissette Garcia, Moises T. Grayson |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Maria Sanitbanez |
| Role | Appellee |
| Status | Active |
| Name | Sergio Santibanez |
| Role | Appellee |
| Status | Active |
| Representations | James S. Lupino |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 14, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-01-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Arlene Rodriguez |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' December 6, 2021 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-12-06 |
| 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 | Arlene Rodriguez |
| Docket Date | 2021-11-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1759 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Arlene Rodriguez |
| Docket Date | 2021-09-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-09-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Arlene Rodriguez |
| Docket Date | 2021-09-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-67388 |
Parties
| Name | ARLENE RODRIGUEZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | CREATIVE INVESTORS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dennis A. Donet, OMAR J. ARCIA |
| Name | SERGIO SANTIBANEZ |
| Role | Appellee |
| Status | Active |
| Representations | Douglas C. Hiller |
| Name | MARIA SANTIBANEZ |
| Role | Appellee |
| Status | Active |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 01/06/2021 |
| Docket Date | 2020-12-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/07/20 |
| Docket Date | 2020-10-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF NON-REPRESENTATION |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2020-10-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2020-09-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-08-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-07-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including January 20, 2021. |
| Docket Date | 2021-11-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Attorney’s Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court. |
| Docket Date | 2021-10-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2021-05-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-04-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants' Response to the Motion to Supplement the Recordand Request for Judicial Notice is noted. Upon consideration, Appellees' Motion to Supplement the Record on appeal is granted in part. The record on appeal is supplemented to include the "Excerpts of the Closing Arguments on January 24, 2020." The Motion to Supplement is, in all other respects, denied.Appellees' Request to Take Judicial Notice is denied.Further, given that Appellees' Answer Brief (which was filedcontemporaneously with its Motion to Supplement the Record) makes direct references (Answer Brief at 7), and indirect references (Answer Brief at 4), to the documents with which Appellees sought to supplement the record on appeal (or to matters about which Appellees requested this Court take judicial notice), Appellees' Answer Brief is hereby stricken. Within five (5) days from the date of this Order, Appellees shall file an amended answer brief that is appropriately limited to the record on appeal as supplemented, consistent with this Order. |
| Docket Date | 2021-04-06 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO SUPPLEMENT RECORD;RESPONSE TO APPELLEES' REQUEST FOR JUDICIAL NOTICE; ANDINCORPORATED MOTION TO STRIKE APPELLEES' ANSWER BRIEF |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-03-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST TO TAKE JUDICIAL NOTICE |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-03-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES'MOTION FOR ATTORNEYS FEES PURSUANT TO § 57.105, FLA. STAT. |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-03-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FOR ATTORNEY'S FEES PURSUANT TO§57.105, FLA. STAT. |
| On Behalf Of | SERGIO SANTIBANEZ |
| Docket Date | 2021-02-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 03/17/2021 |
| Docket Date | 2021-02-16 |
| 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 | SERGIO SANTIBANEZ |
| Docket Date | 2021-01-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CREATIVE INVESTORS, INC. |
| Docket Date | 2021-01-04 |
| 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 | CREATIVE INVESTORS, INC. |
| Docket Date | 2020-07-30 |
| 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 August 9, 2020. |
| Docket Date | 2020-07-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
