ZODIAC CAPITAL, LLC - Florida Company Profile
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| Entity Name: | ZODIAC CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Mar 2021 (4 years ago) |
| Document Number: | M21000004399 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 30 N. GOULD ST., STE R, SHERIDAN, WY, 82801, US |
| Mail Address: | 30 N. GOULD ST., STE R, SHERIDAN, WY, 82801, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| SPIEGELMAN GUY | Agent | 19 W FLAGLER ST., MIAMI, FL, 33130 |
| - | Manager | - |
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| NELSON VALDES, et al., VS ZODIAC CAPITAL, LLC, | 3D2021-1106 | 2021-05-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NELSON VALDES |
| Role | Appellant |
| Status | Active |
| Representations | Nancy W. Gregoire Stamper, Alberto M. Cardet |
| Name | NICOLE SWAGGERTY VALDES |
| Role | Appellant |
| Status | Active |
| Name | ZODIAC CAPITAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Roniel Rodriguez, IV |
| Name | Hon. Natalie Moore |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-07-20 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Motion for Appellate Attorney’s Fees, it is ordered that said Motion is hereby denied. |
| Docket Date | 2022-07-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-07-11 |
| 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 | 2022-04-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2022-04-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2022-04-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2022-03-14 |
| 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 | NELSON VALDES |
| Docket Date | 2022-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB- 30 days to 4/15/2022 |
| Docket Date | 2022-02-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ZODIAC CAPITAL, LLC |
| Docket Date | 2022-02-04 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2022-01-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee's Motion to Dismiss the Appeal is hereby denied. SCALES, HENDON and MILLER, JJ., concur. |
| Docket Date | 2022-01-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS'RESPONSE IN OPPOSITION TO MOTION TO DISMISS APPEAL |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2021-12-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | ZODIAC CAPITAL, LLC |
| Docket Date | 2021-12-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ZODIAC CAPITAL, LLC |
| Docket Date | 2021-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12/31/2021 |
| Docket Date | 2021-11-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2021-11-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANTSNELSON VALDESandNICOLE SWAGGERTY VALDES |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2021-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2021-09-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 11/12/2021 |
| Docket Date | 2021-07-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 09/13/2021 |
| Docket Date | 2021-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANTS'NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | NELSON VALDES |
| Docket Date | 2021-07-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD ON APPEAL - originally misdocketed under 3D21-1160. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-05-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ZODIAC CAPITAL, LLC |
| Docket Date | 2021-05-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 3DCA filing fee is due. |
| Docket Date | 2021-05-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | NELSON VALDES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| Foreign Limited | 2021-03-26 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State