| Entity Name: | QUANTUM ALTERNATIVE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | M07000003136 |
| FEI/EIN Number | 26-0160039 |
| Address: | 6619 S. DIXIE HIGHWAY, #251, MIAMI, FL 33143 |
| Mail Address: | 6619 S. DIXIE HIGHWAY, #251, MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ANTHONY | Agent | 6619 S. DIXIE HIGHWAY, #251, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ANTHONY | Manager | 6619 S. DIXIE HIGHWAY, #251 MIAMI, FL 33143 |
| COLLAR, JUAN C | Manager | 6619 S. DIXIE HIGHWAY, #251 MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 6619 S. DIXIE HIGHWAY, #251, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 6619 S. DIXIE HIGHWAY, #251, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 6619 S. DIXIE HIGHWAY, #251, MIAMI, FL 33143 | No data |
| REINSTATEMENT | 2012-06-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
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| TRUIST BANK, etc., VS JORGE R. DE POSADA, et al., | 3D2020-1178 | 2020-08-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRUIST BANK |
| Role | Appellant |
| Status | Active |
| Representations | ALAN M. PIERCE |
| Name | QUANTUM FAMILY OFFICE GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | JUAN CARLOS COLLAR |
| Role | Appellee |
| Status | Active |
| Name | JORGE R. DE POSADA |
| Role | Appellee |
| Status | Active |
| Representations | DAVID A. SAMOLE, Dwayne A. Robinson, EDUARDO F. RODRIGUEZ, JAVIER A. LOPEZ |
| Name | JLP VENTURES LLC |
| Role | Appellee |
| Status | Active |
| Name | LAURA O. DE POSADA-MENDEZ |
| Role | Appellee |
| Status | Active |
| Name | ANTHONY FERNANDEZ |
| Role | Appellee |
| Status | Active |
| Name | QUANTUM ALTERNATIVE INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | QUANTUM VENTURES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-09-30 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-09-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-09-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's Motion for Extension of Time to file the initial brief is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2020-09-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISSAPPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | JORGE R. DE POSADA |
| Docket Date | 2020-09-08 |
| 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 | TRUIST BANK |
| Docket Date | 2020-09-02 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ ORDER ISSUED 9/2/20 IN CASE NO. 3D20-795:Appellant's Motion to Consolidate Related Appeals is hereby denied as moot. |
| Docket Date | 2020-09-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO CONSOLIDATE RELATED APPEALS |
| On Behalf Of | JORGE R. DE POSADA |
| Docket Date | 2020-08-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-08-27 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATE RELATED APPEALS |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 August 29, 2020. |
| Docket Date | 2020-08-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-08-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASE: 20-795 |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-08-18 |
| 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 Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-26233 |
Parties
| Name | TRUIST BANK |
| Role | Appellant |
| Status | Active |
| Representations | ALAN M. PIERCE, JACOB E. MITRANI |
| Name | QUANTUM VENTURES LLC |
| Role | Appellee |
| Status | Active |
| Name | JORGE R. DE POSADA |
| Role | Appellee |
| Status | Active |
| Representations | JAVIER A. LOPEZ, DAVID A. SAMOLE, EDUARDO F. RODRIGUEZ, Dwayne A. Robinson |
| Name | JUAN CARLOS COLLAR |
| Role | Appellee |
| Status | Active |
| Name | LAURA O. DE POSADA-MENDEZ |
| Role | Appellee |
| Status | Active |
| Name | ANTHONY FERNANDEZ |
| Role | Appellee |
| Status | Active |
| Name | QUANTUM FAMILY OFFICE GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | QUANTUM ALTERNATIVE INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | JLP VENTURES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-28 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ We treat Appellant’s September 29, 2020, Notice of Voluntary Dismissal as a notice of withdrawal of Appellant’s September 17, 2020, Motion for Rehearing and Clarification, and recognize same. SCALES, MILLER and GORDO, JJ., concur. |
| Docket Date | 2020-09-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-09-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANT'S MOTION FOR REHEARING AND CLARIFICATION |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-09-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2020-09-02 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Appellant’s Motion to Consolidate Related Appeals is hereby denied as moot. |
| Docket Date | 2020-09-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO CONSOLIDATE RELATED APPEALS |
| On Behalf Of | JORGE R. DE POSADA |
| Docket Date | 2020-08-27 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLANT'S MOTION TO CONSOLIDATE RELATED APPEALS |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-08-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-08-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-07-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | JORGE R. DE POSADA |
| Docket Date | 2020-07-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-07-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Unopposed Motion for Extension of Time to file the initial brief is granted to and including July 31, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2020-07-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIMETO SERVE INITIAL BRIEF |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-07-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's Motion to Reclassify Appeal is granted insofar as the order on appeal is nonfinal. The Court does not determine at this point whether the non-final order is appealable, given that, on its face, it merely denied cross-motions for summary judgment. However, the Court notes that in its notice of appeal, Appellant states that it is an order refusing to dissolve a writ of garnishment,appealable under Florida Rule of Appellate Procedure 9.130(a)(3)(C)(ii). |
| Docket Date | 2020-07-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLANT'S MOTION TO RECLASSIFY CASEAS A NON-FINAL APPEAL |
| On Behalf Of | TRUIST BANK |
| Docket Date | 2020-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's Motion for Extension of Time to file the initial brief is granted to and including forty-five (45) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2020-06-04 |
| 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 | TRUIST BANK |
| Docket Date | 2020-06-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ LIMITED OBJECTION TO APPELLANT'S MOTION FOR A FORTYFIVE DAY EXTENSION OF TIME TO SUBMIT INITIAL BRIEF |
| On Behalf Of | JORGE R. DE POSADA |
| Docket Date | 2020-06-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ RECEIPT FOR FILING FEE |
| Docket Date | 2020-05-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 June 7, 2020. |
| Docket Date | 2020-05-27 |
| 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 | 2020-05-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-05-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TRUIST BANK |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-22 |
| REINSTATEMENT | 2012-06-21 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-08-27 |
| Foreign Limited | 2007-05-25 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
