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 |
Name | Role | Address |
---|---|---|
ISTRATE, FELIX CRISTIAN | Agent | 3250 NE 188ST, APT 806, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
ISTRATE, FELIX CRISTIAN | Manager | 3250 NE 188ST, APT 806 AVENTURA, FL 33180 |
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 |
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Dafero Investments, LLC, Appellant(s), v. Estrella De Oro, LLC, et al., Appellee(s). | 3D2023-1172 | 2023-06-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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. |
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