JOSE RAMIREZ, LLC - Florida Company Profile

Entity Name: | JOSE RAMIREZ, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JOSE RAMIREZ, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Jan 2022 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L22000017098 |
Address: | 10387 ATWATER BAY DRIVE, WINTER GARDEN, FL, 34787, US |
Mail Address: | 10387 ATWATER BAY DRIVE, WINTER GARDEN, FL, 34787, US |
ZIP code: | 34787 |
City: | Winter Garden |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMIREZ JOSE | Authorized Member | 10387 ATWATER BAY DRIVE, WINTER GARDEN, FL, 34787 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EMMANUEL ROCHER JEAN BAPTISTE VS NATIONWIDE INVESTMENT FIRM, CORP., et al. | 4D2022-3400 | 2022-12-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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. |
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 |
Name | Date |
---|---|
Florida Limited Liability | 2022-01-07 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State