FERNANDO GARCIA L.L.C - Florida Company Profile

Key Officers & Management

Name	Role	Address
GARCIA FERNANDO	Manager	3502 EGRET DR, MELBOURNE, FL, 32901
GARCIA FERNANDO	Agent	3502 EGRET DR, MELBOURNE, FL, 32901

Court Cases

Title	Case Number	Docket Date	Status
ROLANDO AREVALO AND ANA D. FILIPPSEN, VS MILLER COUNTRY PLAZA, INC., etc., et al.,	3D2019-0018	2019-01-03	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 17-20856 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-20854 Parties Name ANA D. FILIPPSEN Role Appellant Status Active Name ROLANDO AREVALO Role Appellant Status Active Representations FORREST SYGMAN, MARLENE COLLAZO Name MILLER COUNTRY PLAZA, INC. Role Appellee Status Active Representations ABEL LOPEZ, JONATHAN R. SINGER, PAUL A. SHELOWITZ, CRISTINA B. RODRIGUEZ Name CARIVEL HERNANDEZ Role Appellee Status Active Name FRANCISCO LUIS RODRIGUEZ Role Appellee Status Active Name FERNANDO GARCIA L.L.C 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 2019-03-11 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension denied (initial brief) (OD03) ~ Upon consideration, appellants' motion for extension of time to file an initial brief is hereby denied without prejudice to the filing (within five (5) days) of a motion for extension of time that complies with the consultation and certification requirements of Fla. R. App. P. 9.300(a). Docket Date 2019-08-15 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-07-30 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-07-30 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. LOGUE-HENDON and LINDSEY, JJ., concur. Docket Date 2019-07-26 Type Response Subtype Response Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR REHEARING On Behalf Of MILLER COUNTRY PLAZA, INC. Docket Date 2019-07-11 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ Motion for Rehearing On Behalf Of ROLANDO AREVALO Docket Date 2019-07-11 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO APPELLANT S' MOTION FOR REHEARING On Behalf Of ROLANDO AREVALO Docket Date 2019-07-03 Type Motions Other Subtype Motion To Strike Description Motion to Strike Denied (OD30) ~ Appellee Miller Country Plaza, Inc.’s motion to strike appendix filed with reply brief and portions of reply brief is hereby denied as moot. Docket Date 2019-07-03 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2019-05-31 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ APPELLEE'S MOTION TO STRIKEAPPENDIX FILED WITH REPLY BRIEFAND PORTIONS OF REPLY BRIEF On Behalf Of MILLER COUNTRY PLAZA, INC. Docket Date 2019-05-24 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of ROLANDO AREVALO Docket Date 2019-05-24 Type Record Subtype Appendix Description Appendix ~ TO THE REPLY BRIEF On Behalf Of ROLANDO AREVALO Docket Date 2019-05-08 Type Brief Subtype Answer Brief Description Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEE On Behalf Of MILLER COUNTRY PLAZA, INC. Docket Date 2019-05-08 Type Record Subtype Appendix Description Appendix ~ SUPPLEMENTAL APPENDIX OF APPELLEE On Behalf Of MILLER COUNTRY PLAZA, INC. Docket Date 2019-04-29 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-7 days to 5/8/19 Docket Date 2019-04-26 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 MILLER COUNTRY PLAZA, INC. Docket Date 2019-04-03 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-14 days to 5/1/19 Docket Date 2019-04-02 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief ~ APPELLEES UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO SERVE ANSWER BRIEF On Behalf Of MILLER COUNTRY PLAZA, INC. Docket Date 2019-03-28 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of MILLER COUNTRY PLAZA, INC. Docket Date 2019-03-22 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-03-13 Type Record Subtype Appendix Description Appendix ~ to the initial On Behalf Of ROLANDO AREVALO Docket Date 2019-03-13 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of ROLANDO AREVALO Docket Date 2019-02-19 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ Motion to vacate order to dismiss appeal dated Feb 15, 2019 for failure to comply with court order dated January 11, 2019. On Behalf Of ROLANDO AREVALO Docket Date 2019-02-15 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ [Vacated 2/19/19] Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated January 11, 2019, and with the Florida Rules of Appellate Procedure. Docket Date 2019-02-15 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge ~ Vacated 2/19/19 Docket Date 2019-02-01 Type Notice Subtype Notice Description Notice ~ NOTICE OF CHANGE OF ATTORNEY WITHIN FORREST SYGMANP.A.'S LAW FIRM On Behalf Of ROLANDO AREVALO Docket Date 2019-01-11 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before January 21, 2019. Docket Date 2019-01-03 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2019-01-03 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of ROLANDO AREVALO Docket Date 2019-01-03 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 2019-03-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of ROLANDO AREVALO Docket Date 2019-02-19 Type Order Subtype Order on Motion for Reinstatement Description Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, appellants’ motion to vacate order to dismiss appeal dated February 15, 2019 is granted, and this Court’s order of February 15, 2019 is hereby vacated. Appellants shall, within five (5) days, comply with this Court’s order of January 11, 2019.
FERNANDO GARCIA, ET AL. VS THE BANK OF NEW YORK MELLON, ETC.	SC2015-1678	2015-09-10	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 3D15-377 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132013CA028822000001 Parties Name SILVIA ZAPATA Role Petitioner Status Active Name FERNANDO GARCIA L.L.C Role Petitioner Status Active Name BANK OF NEW YORK MELLON TRUST COMPANY, N.A. Role Respondent Status Active Representations David Ehrlich Name John W. Thornton Jr. Role Judge/Judicial Officer Status Active Name Hon. Mary Cay Blanks Role Lower Tribunal Clerk Status Active Name Hon. Harvey Ruvin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-09-11 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2015-09-11 Type Disposition Subtype **DISP-REV DISM NO JURIS (JENKINS) Description **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertained by the Court. Docket Date 2015-09-10 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) On Behalf Of FERNANDO GARCIA Docket Date 2015-09-10 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
FERNANDO GARCIA and SILVIA ZAPATA, VS THE BANK OF NEW YORK MELLON,	3D2015-1988	2015-08-27	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 13-28822 Parties Name SILVIA ZAPATA Role Appellant Status Active Name FERNANDO GARCIA L.L.C Role Appellant Status Active Name The Bank of New York Mellon Role Appellee Status Active Representations CLARFIELD, OKON & SALOMONE, P.L. Name HON. JOHN W. THORNTON, JR. Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-03-30 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-03-30 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-03-10 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2016-03-10 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated February 18, 2016, and with the Florida Rules of Appellate Procedure. Docket Date 2016-02-18 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 2015-11-02 Type Record Subtype Record on Appeal Description Record on Appeal ~ 2 VOLUMES. Docket Date 2015-08-28 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before September 7, 2015, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. Docket Date 2015-08-27 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due. Docket Date 2015-08-27 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-08-27 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of The Bank of New York Mellon

Documents

Name	Date
ANNUAL REPORT	2024-04-06
ANNUAL REPORT	2023-02-28
Florida Limited Liability	2022-03-21

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