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ALEXANDRIA INVESTMENTS LLC

Company Details

Entity Name: ALEXANDRIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 13 Oct 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: M09000004062
FEI/EIN Number 27-0292508
Address: 42 NEW ORLEANS RD., STE. 105E, HILTON HEAD, SC 29928
Mail Address: 42 NEW ORLEANS RD., STE. 105E, HILTON HEAD, SC 29928
Place of Formation: WYOMING

Agent

Name Role Address
ACOSTA, JACQUELINE MESQ Agent 3930 S. NOVA RD., STE 304, PORT ORANGE, FL 32127

Managing Member

Name Role Address
ROCES, JOSEPH Managing Member 42 NEW ORLEANS RD., STE. 105E, HILTON HEAD, SC 29928

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Court Cases

Title Case Number Docket Date Status
Alexandria Investments, LLC, et al., Appellant(s), v. Waterstone Capital, LLC, et al., Appellee(s). 3D2024-1437 2024-08-15 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-22378-CA-01

Parties

Name EMPIRE HOLDINGS USA, LLC
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss
Name NATIONWIDE HOLDINGS , LLC.
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss
Name Gerardo Machado
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss
Name WATERSTONE CAPITAL LLC
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name Richard Waserstein
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name WATERSTONE CAPITAL HOLDING, LLC
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name Gabriella Waserstein
Role Appellee
Status Active
Representations Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero
Name Hon. Mavel Ruiz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name ALEXANDRIA INVESTMENTS LLC
Role Appellant
Status Active
Representations Glen H. Waldman, Marlon Jay Weiss

Docket Entries

Docket Date 2024-11-20
Type Order
Subtype Order
Description Upon consideration, Appellants' Motion to Compel Clerk to Prepare Record on Appeal is hereby denied as moot because the Record on Appeal has been filed.
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Docket Date 2024-11-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-11-18
Type Letter
Subtype Acknowledgment Letter
Description Corrected Acknowledgment Letter
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Docket Date 2024-11-18
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel Clerk to Prepare Record on Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-11-18
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-10-21
Type Order
Subtype Order on Motion for Extension of Time
Description Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including December 23, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2024-10-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellants Motion for Extension of Time to Serve Initial Brief
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-09-10
Type Notice
Subtype Notice of Filing
Description Appellant's Notice of Filing Attached Certified Copy of the Final Order
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-09-06
Type Order
Subtype Order
Description Appellants are ordered to file a certified copy of the August 21, 2024, dismissal order.
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Docket Date 2024-09-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-09-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 12364780
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-08-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-08-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2025-01-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Unopposed/Agreed Motion for Extension of Time to file Appellees' Answer Brief -60 days to 03/08/2025 Granted
On Behalf Of Waterstone Capital, LLC
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Docket Date 2024-12-09
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant's
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-12-05
Type Order
Subtype Order on Motion to Supplement Record
Description Appellants' Motion to Supplement the Record on Appeal, filed on December 3, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are contained in the Appendix to said Motion.
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Docket Date 2024-12-04
Type Record
Subtype Appendix
Description Appendix to Motion to Supplement the Record
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-12-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellant's Motion to Supplement Record on Appeal
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-08-15
Type Order
Subtype Order on Filing Fee
Description 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before August 25, 2024.
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Alexandria Investments, LLC, Appellant(s), v. The Lofts Town Villas Condominium Association, Inc., Appellee(s). 3D2023-2266 2023-12-26 Closed
Classification NOA Final - County Civil - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
22-18047 CC

Parties

Name ALEXANDRIA INVESTMENTS LLC
Role Appellant
Status Active
Representations Rhonda Faith Goodman
Name THE LOFTS TOWN VILLAS CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations Kevin George Peters
Name Hon. Michael G. Barket
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-06
Type Order
Subtype Order on Motion For Attorney's Fees
Description Upon consideration of Appellee's Motion for Attorneys' Fees and Costs, it is ordered that said Motion is granted and remanded to the trial court to fix amount. Upon consideration of Appellant's Motion for Attorney's Fees and Costs, it is ordered that said Motion is hereby denied. LINDSEY, LOBREE and BOKOR, JJ., concur.
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Docket Date 2024-11-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
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Docket Date 2024-04-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of The Lofts Town Villas Condominium Association, Inc.
Docket Date 2024-04-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-04-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Alexandria Investments, LLC
Docket Date 2024-03-18
Type Record
Subtype Appendix
Description Appendix to Answer Brief
On Behalf Of The Lofts Town Villas Condominium Association, Inc.
Docket Date 2024-03-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of The Lofts Town Villas Condominium Association, Inc.
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Docket Date 2024-02-15
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief and Petition for Writ of Prohibition
On Behalf Of Alexandria Investments, LLC
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Docket Date 2024-02-15
Type Record
Subtype Appendix
Description Appellant Appendix
On Behalf Of Alexandria Investments, LLC
Docket Date 2024-02-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of The Lofts Town Villas Condominium Association, Inc.
Docket Date 2024-02-12
Type Order
Subtype Order Discharging Show Cause Order
Description Upon consideration of the Response, the Rule to Show Cause issued by this Court on February 5, 2024, is hereby discharged. This appeal shall proceed.
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Docket Date 2024-02-09
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-02-06
Type Response
Subtype Response
Description Appellant's Response to Order to Show Cause
On Behalf Of Alexandria Investments, LLC
Docket Date 2023-12-26
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-12-26
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 filing fee paid through portal. Batch no. 9858799
On Behalf Of Alexandria Investments, LLC
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Docket Date 2023-12-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2023-12-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Alexandria Investments, LLC
Docket Date 2024-12-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-03
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-02-05
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. See Fla. R. App. P. 9.130(a)(5); Bennett's Leasing, Inc. v. First Street Mortg. Corp., 870 So. 2d 93, 97 ("An order entered on a motion to vacate a non-final order, even where the motion mislabels the non-final order as final, is not reviewable under Florida Rule of Appellate Procedure 9.130(a)(5)."); Miami-Dade Cnty. v. Pozos, 242 So. 3d 1152, 1153 (Fla. 3d DCA 2017); Ball v. Genesis Outsourcing Sols., LLC, 174 So. 3d 498, 499 (Fla. 3d DCA 2015).
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Documents

Name Date
Foreign Limited 2009-10-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State