JOSE RAMIREZ, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
RAMIREZ JOSE	Authorized Member	10387 ATWATER BAY DRIVE, WINTER GARDEN, FL, 34787
-	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Court Cases

Title	Case Number	Docket Date	Status
EMMANUEL ROCHER JEAN BAPTISTE VS NATIONWIDE INVESTMENT FIRM, CORP., et al.	4D2022-3400	2022-12-22	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA008549 Parties Name Emmanuel Rocher Jean Baptiste Role Appellant Status Active Name Luckenson Mompremier Role Appellee Status Active Name NATIONWIDE INVESTMENT FIRM, CORP. Role Appellee Status Active Representations Scott J. Wortman Name Junior Bazelais Role Appellee Status Active Name JOSE RAMIREZ, LLC Role Appellee Status Active Name Rhode Ester Chery Role Appellee Status Active Name Hon. Samantha Schosberg Feuer Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-12-22 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee - pro se 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 (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, 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 the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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. Docket Date 2023-01-26 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. Docket Date 2023-01-26 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2022-12-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2022-12-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Emmanuel Rocher Jean Baptiste Docket Date 2022-12-22 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed
JOSE RAMIREZ, VS WELLS FARGO BANK, N.A., etc., et al.,	3D2019-0687	2019-04-10	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-10749 Parties Name JOSE RAMIREZ, LLC Role Appellant Status Active Representations JAMES JEAN-FRANCOIS Name Wells Fargo Bank, N.A. Role Appellee Status Active Representations Roy A. Diaz, Adam A. Diaz Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-03-18 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-03-18 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-02-28 Type Order Subtype Order on Motion for Reconsideration/Rehearing of an Order Description Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing is hereby denied. SALTER, SCALES and MILLER, JJ., concur. Docket Date 2020-02-07 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of JOSE RAMIREZ Docket Date 2020-01-29 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2020-01-29 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of the appellee Wells Fargo Bank, N.A.’s Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant’s Motion for Appellate Attorney’s Fees and to Tax Costs is hereby denied. Docket Date 2020-01-13 Type Order Subtype Order on Motion/Request for Oral Argument Description Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied.SALTER, SCALES and MILLER, JJ., concur. Docket Date 2019-12-13 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of JOSE RAMIREZ Docket Date 2019-12-13 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of JOSE RAMIREZ Docket Date 2019-12-13 Type Record Subtype Appendix Description Appendix ~ TO THE REPLY BRIEF On Behalf Of JOSE RAMIREZ Docket Date 2019-12-02 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Notice of Agreed Extension of Time to Serve Reply Brief is treated as a motion for an extension of time to file the reply brief and is granted to and including December 13, 2019, with no further extensions allowed. Docket Date 2019-11-22 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE REPLY BRIEF On Behalf Of JOSE RAMIREZ Docket Date 2019-11-07 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ WELLS FARGO BANK, N.A.'SMOTION FOR APPELLATE ATTORNEYS' FEES On Behalf Of Wells Fargo Bank, N.A. Docket Date 2019-11-07 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Wells Fargo Bank, N.A. Docket Date 2019-10-18 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ NOTICE OF STIPULATION FOR AN EXTENSION OF TIME TO SERVE ANSWER BRIEF On Behalf Of Wells Fargo Bank, N.A. Docket Date 2019-10-18 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-20 days to 11/7/19 Docket Date 2019-10-07 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion For Oral Argument On Behalf Of JOSE RAMIREZ Docket Date 2019-09-18 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JOSE RAMIREZ Docket Date 2019-09-18 Type Record Subtype Index Description Index On Behalf Of JOSE RAMIREZ Docket Date 2019-09-11 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-26 days to 10/1/19 Docket Date 2019-09-10 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JOSE RAMIREZ Docket Date 2019-08-29 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s August 28, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the December 18, 2018 transcript which is attached to said motion. Docket Date 2019-08-28 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record On Behalf Of JOSE RAMIREZ Docket Date 2019-07-18 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of JOSE RAMIREZ Docket Date 2019-07-18 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-45 days to 9/3/19 Docket Date 2019-06-28 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Wells Fargo Bank, N.A. Docket Date 2019-06-19 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-04-10 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Wells Fargo Bank, N.A. Docket Date 2019-04-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2019-04-10 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
ESTEFANIA AGOSTINO VS RAMIREZ SUPER MOTORS, INC., ETC., ET AL.	SC2018-0391	2018-03-06	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132004CA005614000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D17-565 Parties Name Estefania Agostino Role Petitioner Status Active Representations Alberto F. Sarasua Name Jose Agostino Role Respondent Status Active Name RAMIREZ SUPER MOTORS, INC. Role Respondent Status Active Representations THOMAS P. MURPHY Name D/B/A Ramirez Super Motors, a Florida Corporation Role Respondent Status Active Name JOSE RAMIREZ, LLC Role Respondent Status Active Name Hon. Thomas Julian Rebull Role Judge/Judicial Officer Status Active Name Hon. Harvey Ruvin Role Lower Tribunal Clerk Status Active Name Hon. Mary Cay Blanks Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-07-03 Type Disposition Subtype Rev DY Lack Juris Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). Docket Date 2018-04-23 Type Brief Subtype Initial-Merit Description INITIAL BRIEF-MERITS ~ **Stricken 4/23/18, unauthorized.** On Behalf Of Estefania Agostino View View File Docket Date 2018-04-23 Type Order Subtype ORDER-BRIEF STRICKEN AS UNAUTHORIZED Description ORDER-BRIEF STRICKEN AS UNAUTHORIZED ~ Petitioner's brief on the merits and appendix are hereby stricken as unauthorized as jurisdictional briefs are required on cases invoking this Court's jurisdiction under Florida Rules of Appellate Procedure 9.030(a)(2)(A)(i)-(iv). Docket Date 2018-04-17 Type Order Subtype Brief Non-Filing (Answer Brief) Description ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration. Docket Date 2018-03-19 Type Brief Subtype Juris Initial (Amended) Description JURIS INITIAL AMD BRIEF On Behalf Of Estefania Agostino View View File Docket Date 2018-03-16 Type Event Subtype Fee Paid Through Portal Description Fee Paid Through Portal Docket Date 2018-03-16 Type Order Subtype Brief/Appendix Stricken (Non-Compliance) Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional brief, which was filed with this Court on March 15, 2018, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before March 21, 2018, to file an amended jurisdictional brief which does not exceed ten pages in length with page one beginning with the Statement of Case and Facts. Docket Date 2018-03-15 Type Brief Subtype Juris Initial Description JURIS INITIAL BRIEF ~ w/ Appendix ***Stricken 3/16/18, exceeds page limit.*** On Behalf Of Estefania Agostino View View File Docket Date 2018-03-15 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description PAY CASE FILING FEE-300 On Behalf Of Estefania Agostino Docket Date 2018-03-13 Type Letter-Case Subtype Acknowledgment Letter-New Case-Pay Fee Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE Docket Date 2018-03-06 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2018-03-06 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) On Behalf Of Estefania Agostino View View File
ESTEFANIA AGOSTINO VS RAMIREZ SUPER MOTORS, INC., etc., et al.	3D2017-0565	2017-03-15	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-5614 Parties Name ESTEFANIA AGOSTINO Role Appellant Status Active Representations ALBERTO F. SARASUA Name RAMIREZ SUPER MOTORS, INC. Role Appellee Status Active Representations THOMAS P. MURPHY, MARK A. LEVINE Name JOSE RAMIREZ, LLC Role Appellee Status Active Name Hon. Thomas J. Rebull Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-07-03 Type Supreme Court Subtype Supreme Court Opinion Description Supreme Court Disposition ~ It is ordered that the pet. for review is denied. No motion for rehearing will be entertained by the court. Docket Date 2018-03-13 Type Supreme Court Subtype Acknowledged Receipt from Supreme Court Description Acknowledged Receipt from Supreme Court Docket Date 2018-03-12 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-03-06 Type Notice Subtype Notice Description NOTICE OF DISCRETN. JURISDICTN Docket Date 2018-03-06 Type Supreme Court Subtype Notice to Invok. Disc. Jur. FSC Description Notice of Discretional Jurisdiction to Supreme Court On Behalf Of ESTEFANIA AGOSTINO Docket Date 2018-02-23 Type Order Subtype Order on Motion for Rehearing and Rehearing En Banc Description Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, appellant’s motion for rehearing en banc or in the alternative the issuance of a written opinion pursuant to Rule 9.330(a) and request that question be certified under Florida Rules of Appellate Procedure Rule 9.030(a)(2)(A)(vi) is treated as having included a motion for rehearing. The motion for rehearing or in the alternative the issuance of a written opinion pursuant to Rule 9.330(a) and request that question be certified under Florida Rules of Appellate Procedure Rule 9.030(a)(2)(A)(vi) are denied. SCALES, LUCK and LINDSEY, JJ., concur. The motion for rehearing en banc is denied. Docket Date 2018-01-16 Type Notice Subtype Notice Description Notice ~ of absence of transcript or recording od the criminal contempt hearing below and applicable law as to the effect On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-12-28 Type Post-Disposition Motions Subtype Motion for Rehearing En Banc Description Motion For Rehearing EN BANC ~ DUPLICATE On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-12-22 Type Order Subtype Order on Motion for Reconsideration/Rehearing of an Order Description Reconsideration denied (OD57C) ~ Upon consideration, appellant's motion for reconsideration and rehearing pursuant to Rule 9.330 is hereby denied. SCALES, LUCK and LINDSEY, JJ., concur. Docket Date 2017-11-29 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ AND RECONSIDERATION On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-11-15 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2017-09-22 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-09-07 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of RAMIREZ SUPER MOTORS, INC. Docket Date 2017-07-25 Type Order Subtype Order on Motion to Supplement Record Description Clerk Ordered to Supplement Record (OG13A) ~ Appellees¿ July 12, 2017 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said motion. Docket Date 2017-07-25 Type Record Subtype Record on Appeal Description Record on Appeal ~ Supplemental Record Docket Date 2017-07-12 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-60 days to 9/10/17 Docket Date 2017-07-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of RAMIREZ SUPER MOTORS, INC. Docket Date 2017-07-12 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 RAMIREZ SUPER MOTORS, INC. Docket Date 2017-07-12 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record On Behalf Of RAMIREZ SUPER MOTORS, INC. Docket Date 2017-06-29 Type Motions Other Subtype Motion To Dismiss Description Motion to Dismiss Denied (OD32) ~ Upon consideration, appellees¿ motion dismiss is hereby denied. ROTHENBERG, EMAS and LUCK, JJ., concur. Docket Date 2017-06-20 Type Response Subtype Reply Description REPLY ~ to ae motion to strike and dismiss appeal On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-06-07 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ and dismiss for sanctions On Behalf Of RAMIREZ SUPER MOTORS, INC. Docket Date 2017-05-31 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2017-05-22 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-04-27 Type Notice Subtype Notice of Related Case or Issue Description Notice of Similar or Related Case On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-03-20 Type Notice Subtype Notice of Related Case or Issue Description Notice of Similar or Related Case On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-03-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ PRIOR CASE: 08-514 On Behalf Of ESTEFANIA AGOSTINO Docket Date 2017-03-15 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2017-03-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
JOSE AGOSTINO VS RAMIREZ SUPER MOTORS, INC, etc., et al.	3D2017-0566	2017-03-15	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 04-5614 Parties Name JOSE AGOSTINO Role Appellant Status Active Representations ALBERTO F. SARASUA Name JOHN DOE INC Role Appellee Status Active Name JOSE RAMIREZ, LLC Role Appellee Status Active Name RAMIREZ SUPER MOTORS, INC. Role Appellee Status Active Representations MARK A. LEVINE Name Hon. Thomas J. Rebull Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-03-12 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-01-16 Type Notice Subtype Notice Description Notice ~ of absence of transcript or recording of the criminal contempt hearing below and applicable law as to the effect On Behalf Of JOSE AGOSTINO Docket Date 2017-12-28 Type Post-Disposition Motions Subtype Motion for Rehearing En Banc Description Motion For Rehearing EN BANC ~ filed under 17-565 On Behalf Of JOSE AGOSTINO Docket Date 2017-11-15 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2017-09-22 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of JOSE AGOSTINO Docket Date 2017-08-17 Type Order Subtype Order to Serve Brief Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. Docket Date 2017-08-17 Type Brief Subtype Amended Initial Brief Description Amended Initial Brief On Behalf Of JOSE AGOSTINO Docket Date 2017-05-31 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2017-03-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. Docket Date 2017-03-15 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2017-03-15 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of JOSE AGOSTINO

Documents

Name	Date
Florida Limited Liability	2022-01-07

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