| Entity Name: | YAIMA ORTIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAIMA ORTIZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | L22000187864 |
| FEI/EIN Number |
61-2042955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NE 62nd St. Apt. 102, Miami, FL, 33138, US |
| Mail Address: | 720 NE 62nd St. Apt. 102, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HISPANICVISION INTERNATIONAL CORP. | Agent | - |
| TANSU YAIMA | Manager | 720 NE 62nd St. Apt. 102, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 720 NE 62nd St. Apt. 102, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 720 NE 62nd St. Apt. 102, Miami, FL 33138 | - |
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| Yaima Ortiz, Appellant(s), v. Nexbank, et al., Appellee(s). | 3D2024-0759 | 2024-04-29 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | YAIMA ORTIZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kenzie N. Sadlak |
| Name | Hon. Tanya Brinkley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Gina Beovides |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Nexbank |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Scolaro, Zachary Y. Ullman, Julia Y. Poletti, Matthew A. Ciccio, Derek Richard Griffith |
Docket Entries
| Docket Date | 2024-04-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Prior case: 2023-1873 |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Motion to Supplement the Record, filed on October 20, 2024, is granted, and the record on appeal is supplemented to include the transcript which is filed separately. Appellant's Motion for extension of time to file initial brief is hereby granted to and including five (5) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Upon consideration, Appellee Nexbank's Motion to Dismiss for Failure to Prosecute is hereby denied as moot. |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record and Extension to File Initial Brief. |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss For Failure to Prosecute |
| On Behalf Of | Nexbank |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Nexbank |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 10/09/2024 Granted |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 09/09/2024 Granted |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 08/09/2024 Granted |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 11108169 |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 May 10, 2024. |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's Motion for Extension of Time to Serve Answer Brief-45 days to 01/20/2025 Granted |
| On Behalf Of | Nexbank |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-12-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Nexbank |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellee Nexbank's Motion to Supplement the Record, filed on December 4, 2024, 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. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellee's Motion to Supplement the Record |
| On Behalf Of | Nexbank |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, Appellant's Emergency Motion for Review of Order on Motion to Stay Pending Appellate Review is hereby denied. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Appellant's Emergency Motion to Review of Order on Motion to Stay Appellate Review |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellant's Emergency Motion for Review of Order on Motion to Stay Pending Appellate Review |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-13133 |
Parties
| Name | YAIMA ORTIZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kenzie Sadlak |
| Name | Nexbank |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Robert Scolaro, Zachary Y. Ullman, Matthew A. Ciccio, Julia Y Poletti |
| Name | Hon. Gina Beovides |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Nexbank |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-11-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Following review of Appellant's Response to this Court's October 24, 2023, Order to Show Cause, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-reviewable, non-final order. FERNANDEZ, LINDSEY and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Order to Show Cause Dated October 24, 2023 |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Appellant's Motion for Extension of Time to File Response to the Court's October 24, 2023, Show Cause Order is hereby granted to and including two (2) days from the date of this Order. Order on Motion for Extension of Time to File Response |
| View | View File |
| Docket Date | 2023-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | 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. Order to Show Cause |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9274072 |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 October 30, 2023. |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Yaima Ortiz |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-12 |
| Florida Limited Liability | 2022-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
