Entity Name: | MIGUEL VARGAS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MIGUEL VARGAS 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: | 11 Apr 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L23000179469 |
Address: | 13255 SW 137 AVE, 216, MIAMI, FL, 33186, US |
Mail Address: | PO BOX 833296, MIAMI, FL, 33283, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VARGAS MIGUEL | Manager | 8255 SW 140 AVE, MIAMI, FL, 33183 |
VARGAS MIGUEL | Agent | 8255 SW 140 AVE, MIAMI, FL, 33183 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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Citizens Property Insurance Corporation, Petitioner(s), v. Miguel Vargas, Respondent(s). | 3D2023-2081 | 2023-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MIGUEL VARGAS LLC |
Role | Respondent |
Status | Active |
Representations | Robert Francis Gonzalez, Phillip Steven Howell, Lynn Anne Brauer, Jake Matthew Sonenblum |
Name | Hon. Barbara Areces |
Role | Judge/Judicial Officer |
Status | Active |
Name | Citizens Property Insurance Corporation |
Role | Petitioner |
Status | Active |
Representations | Christopher Ryan Jones, Scot E. Samis, Brandon Robert Christian |
Docket Entries
Docket Date | 2024-02-01 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2024-02-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-02-01 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | IT IS HEREBY ORDERED that Petitioner's Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed. Any pending Motions are hereby denied as moot. SCALES, GORDO and BOKOR, JJ., concur. |
View | View File |
Docket Date | 2024-01-29 |
Type | Misc. Events |
Subtype | Status Report |
Description | Petitioner's Status Report and Notice of Voluntary Dismissal |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2024-01-24 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | Petitioner's Motion to Relinquish Jurisdiction is granted. The Court relinquishes jurisdiction for thirty (30) days from the date of this Order, to permit the trial court to rule on the pending motion for reconsideration. The petitioner shall provide a status report, within two (2) business days of the entry of the order thereon by the trial court, providing a conformed copy of such order, and notifying the Court as to whether that moots the Petition. |
View | View File |
Docket Date | 2024-01-23 |
Type | Response |
Subtype | Response |
Description | Response to Motion for Attorney's Fees |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2024-01-23 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2024-01-16 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Miguel Vargas |
Docket Date | 2024-01-16 |
Type | Response |
Subtype | Response |
Description | Response to Petitioner's Motion for Attorney's Fees |
On Behalf Of | Miguel Vargas |
Docket Date | 2024-01-11 |
Type | Record |
Subtype | Appendix |
Description | Supplemental Appendix to Petition for Writ of Certiorari |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2024-01-11 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Petitioner's Motion for Appellate Attorney's Fees |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2024-01-11 |
Type | Response |
Subtype | Reply |
Description | Reply in Support of Petition |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2023-12-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Petitioner's Unopposed Motion for Extension of Time to file reply to the Response to the Petition for Writ of Certiorari is hereby granted to and including January 11, 2024. Order on Motion for Extension of Time |
View | View File |
Docket Date | 2023-12-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Motion for Extension of Time to Serve Reply Brief |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2023-12-18 |
Type | Response |
Subtype | Response |
Description | Response to Petition for Writ of Certiorari |
On Behalf Of | Miguel Vargas |
Docket Date | 2023-11-28 |
Type | Order |
Subtype | Order to File Response |
Description | Respondent is ordered to file a response within twenty-one (21) days from the date of this Order to the Petition for Writ of Certiorari. Petitioner may, but is not required to, file a reply within ten (10) days of the filing of the response. Order to File Response |
View | View File |
Docket Date | 2023-11-21 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2023-11-21 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Case Filing Fee $300 paid through the portal. Batch # 9581042 |
On Behalf Of | Citizens Property Insurance Corporation |
View | View File |
Docket Date | 2023-11-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, counsel for petitioner is ordered to pay the required three hundred dollar ($300.00) fee to the Clerk of the Court on or before December 1, 2023. |
View | View File |
Docket Date | 2023-11-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2023-11-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Petition for Writ of Certiorari |
On Behalf Of | Citizens Property Insurance Corporation |
Docket Date | 2023-11-21 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Writ of Certiorari |
On Behalf Of | Citizens Property Insurance Corporation |
Classification | Original Proceedings - Circuit Civil - Prohibition |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-18251 |
Parties
Name | DESIGNER PATIO, INC |
Role | Appellant |
Status | Active |
Representations | HENRY E. MARINELLO, JESSICA M. MARINELLO |
Name | Enrique Vargas |
Role | Appellant |
Status | Active |
Name | MIGUEL VARGAS LLC |
Role | Appellant |
Status | Active |
Name | PATRICK FECHTER |
Role | Appellee |
Status | Active |
Representations | ANDREW B. BOESE, Patricia Gladson, GABRIELA JIMENEZ SALOMON |
Name | Hon. Pedro P. Echarte, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2019-02-15 |
Type | Petition |
Subtype | Petition Prohibition |
Description | Petition Prohibition |
On Behalf Of | Designer Patio, Inc. |
Docket Date | 2019-04-01 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2019-04-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-03-11 |
Type | Disposition by Order |
Subtype | Denied |
Description | Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the petition for writ of prohibition, and the response and reply thereto, it is ordered that said petition is hereby denied. |
Docket Date | 2019-03-11 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2019-03-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to the reply |
On Behalf Of | Designer Patio, Inc. |
Docket Date | 2019-03-05 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ to the response |
On Behalf Of | Designer Patio, Inc. |
Docket Date | 2019-03-01 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to the response |
On Behalf Of | PATRICK FECHTER |
Docket Date | 2019-03-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to pet. for writ of prohibition |
On Behalf Of | PATRICK FECHTER |
Docket Date | 2019-02-18 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | Order a Response - Prohibition (OR12K) ~ Respondent shall, and the trial court may (but is not required to) file and serve a response to the petition for writ of prohibition within twenty (20) days from the date of this order. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. EMAS, C.J., and SALTER and MILLER, JJ., concur. |
Docket Date | 2019-02-15 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Designer Patio, Inc. |
Docket Date | 2019-02-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. FEE PAID THROUGH PORTAL. |
Docket Date | 2019-02-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
Florida Limited Liability | 2023-04-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7204678606 | 2021-03-23 | 0455 | PPP | 1599 SW 193rd Ter, Pembroke Pines, FL, 33029-6154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5008169007 | 2021-05-21 | 0455 | PPP | 7280 W 29th Ave, Hialeah, FL, 33018-5348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1073057407 | 2020-05-03 | 0491 | PPP | 807 Raven Circle #102, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7113648907 | 2021-05-05 | 0455 | PPP | 4238 W 10th Ave, Hialeah, FL, 33012-7394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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1471580 | Intrastate Non-Hazmat | 2006-03-08 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State