JUAN CARLOS RENGIFO LLC - Florida Company Profile
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| Entity Name: | JUAN CARLOS RENGIFO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN CARLOS RENGIFO 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: | 22 Jul 2022 (3 years ago) |
| Document Number: | L22000326029 |
| FEI/EIN Number |
88-3935090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NE 18TH STREET SUITE 206, MIAMI, FL, 33132 |
| Mail Address: | 275 NE 18TH STREET SUITE 206, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENGIFO JUAN C | Manager | 275 NE 18TH SUITE 206, MIAMI, FL, 33132 |
| RENGIFO JUAN C | Agent | 275 NE 18TH SUITE 206, MIAMI, FL, 33132 |
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| THE BANK OF NEW YORK MELLON, ETC. VS CITY LIEN LLC., JUAN CARLOS RENGIFO, ET AL. | 4D2016-1896 | 2016-06-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE BANK OF NEW YORK MELLON, ETC. |
| Role | Appellant |
| Status | Active |
| Representations | David S. Ehrlich, Joseph F. Poklemba |
| Name | MUSTAFA PIRZADA |
| Role | Appellee |
| Status | Active |
| Name | JUAN CARLOS RENGIFO LLC |
| Role | Appellee |
| Status | Active |
| Name | MARYUM PIRZADA |
| Role | Appellee |
| Status | Active |
| Name | FORD MOTOR CREDIT CO. |
| Role | Appellee |
| Status | Active |
| Name | CITY LIEN, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jacqueline A. Grady, BAUMAN & KANNER P.A., Steven Imparato, GREENSPOON MARDER LAW |
| Name | Hon. Barbara Anne McCarthy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FRANK CATALANO |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-02-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's January 11, 2017 motion for rehearing, request for written opinion and certification to the Florida Supreme Court is denied. |
| Docket Date | 2017-02-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-01-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | THE BANK OF NEW YORK MELLON, ETC. |
| Docket Date | 2016-09-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CITY LIEN LLC. |
| Docket Date | 2016-08-05 |
| 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 | CITY LIEN LLC. |
| Docket Date | 2016-07-18 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | THE BANK OF NEW YORK MELLON, ETC. |
| Docket Date | 2016-07-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | THE BANK OF NEW YORK MELLON, ETC. |
| Docket Date | 2016-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE BANK OF NEW YORK MELLON, ETC. |
| Docket Date | 2016-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 20, 2016 unopposed motion for extension of time is granted, and appellant shall serve the initial brief on or before July 11, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-06-20 |
| 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 | THE BANK OF NEW YORK MELLON, ETC. |
| Docket Date | 2016-06-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE BANK OF NEW YORK MELLON, ETC. |
| Docket Date | 2016-09-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | THE BANK OF NEW YORK MELLON, ETC. |
| Docket Date | 2016-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 5, 2016 unopposed motion for extension of time is granted, and appellee shall serve the answer brief on or before September 1, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-06-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 circuit court clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-09-01 |
| ANNUAL REPORT | 2023-04-15 |
| Florida Limited Liability | 2022-07-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State