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DAFERO INVESTMENTS LLC

Company Details

Entity Name: DAFERO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Nov 2021 (3 years ago)
Document Number: L21000477674
FEI/EIN Number 87-3516048
Address: 20900 NE 30TH AVENUE, SUITE 418, AVENTURA, FL 33180
Mail Address: 20900 NE 30TH AVENUE, SUITE 418, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ISTRATE, FELIX CRISTIAN Agent 3250 NE 188ST, APT 806, AVENTURA, FL 33180

Manager

Name Role Address
ISTRATE, FELIX CRISTIAN Manager 3250 NE 188ST, APT 806 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-07 20900 NE 30TH AVENUE, SUITE 418, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-09-07 20900 NE 30TH AVENUE, SUITE 418, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2022-09-07 3250 NE 188ST, APT 806, AVENTURA, FL 33180 No data

Court Cases

Title Case Number Docket Date Status
Dafero Investments, LLC, Appellant(s), v. Estrella De Oro, LLC, et al., Appellee(s). 3D2023-1172 2023-06-30 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-3355

Parties

Name DAFERO INVESTMENTS LLC
Role Appellant
Status Active
Representations Mark Evans Kass, Jason R. Alderman, Troy Anthony Tolentino, Matthew Eric Ladd
Name ESTRELLA DE ORO, LLC
Role Appellee
Status Active
Representations Israel U. Reyes, Jorge Luis Fors, Jr., Christopher Israel Reyes, Daniel C. Fors, Jennifer L. James, Evonne Andris
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-16
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-10-14
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2024-10-07
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-07-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-07-03
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Motion for a "Three Business Day" Extension of Time to File the Reply Brief is granted to and including July 3, 2024.
View View File
Docket Date 2024-06-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant Motion for Three Business Day Extension of Time to Serve Reply Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant Motion for Thirty (30) day Extension of Time to file Reply Brief-30 days to 6/28/24. (GRANTED)
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-05-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellant's Motion For Attorney's Fees
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-05-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee's Motion For Attorney's Fees
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2024-04-29
Type Brief
Subtype Answer Brief
Description Answer Brief of Appellee
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2024-02-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB- 60 days to 04/29/2024
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2024-01-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to Serve Answer Brief - 47 days to 02/27/2024 (GRANTED)
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2023-12-13
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-12-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Four Business Day Extension of Time to Serve Initial Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-11-08
Type Order
Subtype Order
Description Upon consideration, Appellant's Motion for Extension of Time to Serve Initial Brief is hereby granted to and including December 6,2023.
View View File
Docket Date 2023-11-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant Motion for Thirty (30) Extension of Time to Serve Initial Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-30
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2023-08-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2023-08-22
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2023-08-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 11/06/2023
Docket Date 2023-08-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-04
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Appellant's Unopposed Motion for Extension of Time to file a response to the Court's July 24, 2023, Order to Show Cause is granted to and including August 8, 2023.
View View File
Docket Date 2023-08-03
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT DAFERO INVESTMENTS, LLC'S RESPONSE TO THISCOURT'S JULY 24, 2023 ORDER TO SHOW CASE
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-03
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-02
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Conformed copy of order disposing of Motion postponing Redition in Case No:3D23-1172
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-07-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant's Motion to Set Initial Brief Deadline for Consolidated Appeals is granted as stated in the Motion.
View View File
Docket Date 2023-07-24
Type Order
Subtype Show Cause
Description Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellant 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.
View View File
Docket Date 2023-07-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO SET INITIAL BRIEF DEADLINE FORCONSOLIDATED APPEALS
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-07-19
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon consideration of the motion of the appellant, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-1043. All filings in the case shall be under case no. 3D23-1043. The parties shall file only one set of briefs under case no. 3D23-1043.
View View File
Docket Date 2023-07-11
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-07-07
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-06-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-06-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-06-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
View View File
Docket Date 2024-07-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-08
Type Order
Subtype Show Cause
Description Show Cause Order Discharged (OR02) ~ Upon consideration of the Response, the Rule to Show Cause issued by this Court on July 24, 2023, is hereby discharged.
View View File
Docket Date 2023-07-03
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 July 13, 2023.
View View File
Dafero Investments, LLC, Appellant(s), v. Estrella De Oro, LLC, Appellee(s). 3D2023-1043 2023-06-12 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-3355

Parties

Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name DAFERO INVESTMENTS LLC
Role Appellant
Status Active
Representations Jason R. Alderman, Troy Anthony Tolentino
Name ESTRELLA DE ORO, LLC
Role Appellee
Status Active
Representations Jennifer L. James, Christopher Israel Reyes, Matthew Eric Ladd, Evonne Andris, Jorge Luis Fors, Jr., Israel U. Reyes, Daniel C. Fors, Steven Frederick Samilow

Docket Entries

Docket Date 2024-10-14
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2024-10-07
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-07-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-07-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-07-03
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Motion for a "Three Business Day" Extension of Time to File the Reply Brief is granted to and including July 3, 2024.
View View File
Docket Date 2024-06-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant Motion for Three Business Day Extension of Time to Serve Reply Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Appellant Motion for Thirty (30) day Extension of Time to file Reply Brief-30 days to 6/28/24. (GRANTED)
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-05-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellant's Motion For Attorney's Fees
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-05-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee's Motion For Attorney's Fees
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2024-04-29
Type Brief
Subtype Answer Brief
Description Answer Brief of Appellee
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2024-02-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB- 60 days to 04/29/2024
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2023-12-13
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-12-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Four Business Day Extension of Time to Serve Initial Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-11-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant Motion for Thirty (30) Extension of Time to Serve Initial Brief
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-30
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-08-22
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2023-08-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2023-08-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 11/06/2023
Docket Date 2023-08-08
Type Order
Subtype Show Cause
Description Show Cause Order Discharged (OR02) ~ Upon consideration of the Response, the Rule to Show Cause issued by this Court on July 24, 2023, is hereby discharged.
Docket Date 2023-08-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-04
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Appellant’s Unopposed Motion for Extension of Time to file a response to the Court’s July 24, 2023, Order to Show Cause is granted to and including August 8, 2023.
Docket Date 2023-08-03
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-03
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT DAFERO INVESTMENTS, LLC'S RESPONSE TO THISCOURT'S JULY 24, 2023 ORDER TO SHOW CASE
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-02
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Conformed copy of order disposing of Motion postponing Redition in Case No:3D23-1172
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-07-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant’s Motion to Set Initial Brief Deadline for Consolidated Appeals is granted as stated in the Motion.
Docket Date 2023-07-24
Type Order
Subtype Show Cause
Description Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellant 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 2023-07-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO SET INITIAL BRIEF DEADLINE FORCONSOLIDATED APPEALS
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-07-19
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon consideration of the motion of the appellant, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-1043. All filings in the case shall be under case no. 3D23-1043. The parties shall file only one set of briefs under case no. 3D23-1043.
Docket Date 2023-07-11
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-07-07
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-06-27
Type Notice
Subtype Notice
Description Notice ~ Of filing conformed copy of order disposing of Motion Postponing Rendition
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-06-22
Type Notice
Subtype Notice
Description Notice ~ CERTIFICATE OF SERVICE
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-06-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-06-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-06-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Incomplete certificate of service in NOA.
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2023-06-12
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.
View View File
Docket Date 2024-10-16
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Dafero Investments, LLC
View View File
Docket Date 2024-01-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to Serve Answer Brief - 47 days to 02/27/2024 (GRANTED)
On Behalf Of Estrella De Oro, LLC
View View File
Docket Date 2023-11-08
Type Order
Subtype Order
Description Upon consideration, Appellant's Motion for Extension of Time to Serve Initial Brief is hereby granted to and including December 6,2023.
View View File
Docket Date 2023-06-12
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 June 22, 2023.

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-01-27
Florida Limited Liability 2021-11-04

Date of last update: 13 Jan 2025

Sources: Florida Department of State