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RIACHO, LLC

Company Details

Entity Name: RIACHO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 10 Aug 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M20000006905
FEI/EIN Number 45-5113830
Address: 600 BRICKELL AVENUE, STE:1750, MIAMI, FL 33131
Mail Address: 600 BRICKELL AVENUE, STE:1750, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
DE LA PENA GROUP, P.A. Agent

Manager

Name Role Address
REDONDO, DANIEL Manager 600 BRICKELL AVENUE, SUITE:1750, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
MICHAEL DUCOTE, et al., VS RIACHO, LLC, etc., 3D2021-0524 2021-02-15 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-9219

Parties

Name MICHAEL DUCOTE
Role Appellant
Status Active
Representations JAIME D. GUTTMAN, William D. Mueller, W. Aaron Daniel, Elliot B. Kula
Name GULFLET PROPERTIES, LLC
Role Appellant
Status Active
Name RIACHO, LLC
Role Appellee
Status Active
Representations OTTO C. DE CORDOBA, LEONCIO E. DE LA PENA, TRACY PEREZ
Name Hon. Lourdes Simon
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-06-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-05-12
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Per Curiam Opinion ~ Petition dismissed as moot.
Docket Date 2021-04-14
Type Response
Subtype Reply
Description REPLY ~ REPLY TORESPONSE TO PETITION FOR WRIT OF CERTIORARIANDSUGGESTION OF MOOTNESS
On Behalf Of MICHAEL DUCOTE
Docket Date 2021-03-25
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of RIACHO, LLC
Docket Date 2021-03-25
Type Record
Subtype Appendix
Description Appendix ~ RESPONDENT'S APPENDIX TORESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of RIACHO, LLC
Docket Date 2021-03-23
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent’s Unopposed Motion for Extension of Time to file a response to the Petition for Writ of Certiorari is granted to and including March 29, 2021.
Docket Date 2021-03-19
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of RIACHO, LLC
Docket Date 2021-02-17
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Petitioners may, but are not required to, file a reply within twenty (20) days thereafter.
Docket Date 2021-02-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2021-02-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-02-15
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of MICHAEL DUCOTE
Docket Date 2021-02-15
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MICHAEL DUCOTE

Documents

Name Date
ANNUAL REPORT 2021-03-31
Foreign Limited 2020-08-10

Date of last update: 15 Jan 2025

Sources: Florida Department of State