| Entity Name: | AGORADUANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | M18000005420 |
| FEI/EIN Number |
46-4102613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11636 N KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 11636 N KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RADER JOSHUA | Manager | 355 ALHAMBRA CIRCLE, CORALGABLES, FL, 33134 |
| BILD ALFREDO | Agent | 11636 N KENDALL DR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 11636 N KENDALL DR, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 11636 N KENDALL DR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 11636 N KENDALL DR, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | BILD, ALFREDO | - |
| LC AMENDMENT | 2021-02-19 | - | - |
| LC AMENDMENT | 2018-09-27 | - | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUZANNE DEWITT, et al., VS AGORIVE NV, etc., et al., | 3D2020-1428 | 2020-10-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUZANNE DEWITT |
| Role | Appellant |
| Status | Active |
| Representations | W. Aaron Daniel, William D. Mueller, Elliot B. Kula |
| Name | DTRT HOLDINGS, LLC, |
| Role | Appellant |
| Status | Active |
| Name | AGORIVE NV |
| Role | Appellee |
| Status | Active |
| Representations | Russell M. Landy, Alvin B. Davis, PETER F. VALORI, DYANNE E. FEINBERG, AMANDA L. FERNANDEZ, ALLISON J. LEONARD |
| Name | AGORADUANA, LLC |
| Role | Appellee |
| Status | Active |
| Name | SUZMAR, LLC |
| Role | Appellee |
| Status | Active |
| Name | IBRB I, LLC |
| Role | Appellee |
| Status | Active |
| Name | IBRB II, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-12-21 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2021-10-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants’ Agreed Motion for Leave to File a Corrected Reply Brief is granted, and the Corrected Reply Brief filed on October 21, 2021, is accepted by the Court. |
| Docket Date | 2021-10-21 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Corrected Appellant's Reply Brief |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-10-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AGREED MOTION FOR LEAVE TO FILE CORRECTED REPLY BRIEF TO CLARIFY REPRESENTATION REGARDING AFFIRMATIVE DEFENSES PLED |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-10-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-10-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 10/18/2021 |
| Docket Date | 2021-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-08-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2021-08-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2021-07-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SUBMITAPPELLEES' ANSWER BRIEF |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2021-07-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB- 15 days to 8/18/2021 |
| Docket Date | 2021-06-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 8/2/21 |
| Docket Date | 2021-06-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SUBMIT APPELLEES' ANSWER BRIEF |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2021-05-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-05-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Motion to Supplement the Record on Appeal, filed on May 7, 2021, is granted, and the record on appeal is supplemented to include the transcripts that are contained in the Appendix to said Motion. |
| Docket Date | 2021-05-10 |
| Type | Response |
| Subtype | Supplement |
| Description | Supplement ~ SUPPLEMENT TOMOTION TO SUPPLEMENT THE RECORD ON APPEALTO INCLUDE RELEVANT TRANSCRIPTS(To Advise of Appellees' Consent) |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-05-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-05-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Agreed Motion for Extension of Time to File the Initial Brief is granted to and including May 12, 2021, 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 | 2021-04-08 |
| 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 | SUZANNE DEWITT |
| Docket Date | 2021-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 04/12/2021 |
| Docket Date | 2021-03-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 03/11/2021 |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED EXTENSION OF TIME TO SUBMITAPPELLANTS' INITIAL BRIEF |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 1/25/2021 |
| Docket Date | 2020-12-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2020-12-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Part 1 |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-10-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2020-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-12-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ EVIDENCE SUBMISSION (PHOTOS) |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-10-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2020-10-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify 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 October 15, 2020. |
| Docket Date | 2020-10-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-23137 |
Parties
| Name | SUZANNE DEWITT |
| Role | Appellant |
| Status | Active |
| Representations | JOHN I. CRISTE, JR., GAIL A. MCQUILKIN, DYANNE E. FEINBERG |
| Name | SUZMAR, LLC |
| Role | Appellee |
| Status | Active |
| Name | IBRB II, LLC |
| Role | Appellee |
| Status | Active |
| Name | AGORADUANA, LLC |
| Role | Appellee |
| Status | Active |
| Name | AGORIVE NV |
| Role | Appellee |
| Status | Active |
| Representations | MELISSA DAMIAN, PETER F. VALORI, ALLISON J. LEONARD, Russell M. Landy |
| Name | IBRB I, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-12-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-13 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Citation |
| Docket Date | 2019-10-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONDENTS' RESPONSE TO PETITON FOR WRIT OF CEROTIORARI |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2019-10-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CEROTIORARI |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2019-09-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Following review of the respondents’ response to the emergency motion to stay, petitioner’s emergency motion to stay discovery is hereby denied. EMAS, C.J., and FERNANDEZ and MILLER, JJ, concur. |
| Docket Date | 2019-09-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENTS' RESPONSE TO EMERGENCY MOTION TO STAY DISCOVERY |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2019-09-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ RESPONDENTS' MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2019-09-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONDENTS' RESPONSE TO EMERGENCY MOTION TO STAY DISCOVERY PENDING RULING ON PETITION FOR WRIT OF CEROTIORARI |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2019-09-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | AGORIVE NV |
| Docket Date | 2019-09-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Respondents are ordered to file a response by 5:00 p.m. on Wednesday, September 25, 2019 to the petitioner’s emergency motion to stay discovery pending ruling on the petition for writ of certiorari. |
| Docket Date | 2019-09-19 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ EMERGENCY MOTION TO STAY DISCOVERY PENDING RULING ON PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2019-08-26 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. Petitioner may file a reply within twenty (20) days thereafter. |
| Docket Date | 2019-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-08-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SUZANNE DEWITT |
| Docket Date | 2019-08-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SUZANNE DEWITT |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment | 2021-02-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| LC Amendment | 2018-09-27 |
| LC Amendment | 2018-07-16 |
| Foreign Limited | 2018-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
