| Entity Name: | DAFERO EAST INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | L21000528242 |
| FEI/EIN Number | 87-4378948 |
| 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 C | 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 EAST INVESTMENTS, LLC, Appellant(s) v. GC CAPITAL PARTNERS and SOLACE EQUITY FINANCE, LLC, Appellee(s). | 4D2024-1498 | 2024-06-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAFERO EAST INVESTMENTS, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Jason R. Alderman, Troy Tolentino |
| Name | GC CAPITAL PARTNERS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Melisa Manganelli, Matthew Leider |
| Name | SOLACE EQUITY FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Mendes Coe |
| Name | Fabienne Fahnestock |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Dafero East Investments, LLC |
| Docket Date | 2024-08-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2024-08-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal--347 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-08-07 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | NOTICE OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-07-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2024-06-24 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Abeyance Order |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-17 |
| 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 | 2024-12-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORDERED that the request contained in appellant's November 25, 2024 status report is granted, and appellant may, on or before December 9, 2024, file a notice of voluntary dismissal or submit a brief statement explaining why this case is not moot in light of the trial court's November 20, 2024 order. |
| View | View File |
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that Appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the progress being made toward the disposition of the pending motion for rehearing in the trial court. |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that Appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the progress being made toward the disposition of the pending motion for rehearing in the trial court. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-01 |
| AMENDED ANNUAL REPORT | 2022-09-07 |
| ANNUAL REPORT | 2022-02-09 |
| Florida Limited Liability | 2021-12-15 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
