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TAMIAMI LAKES PLAZA, INC.

Company Details

Entity Name: TAMIAMI LAKES PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Dec 1987 (37 years ago)
Document Number: M63174
FEI/EIN Number 650023805
Address: 10974 NW 72 Ter, Doral, FL, 33178, US
Mail Address: 10974 NW 72 Ter, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
BP STRATEGIC SOLUTIONS, LLC Agent

Manager

Name Role Address
Arraiz Elides J Manager 5271 SW 8th St Apt 415, Coral Gables, FL, 33134
Celis Madelen Manager 10974 NW 72 Ter, Doral, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2018-06-27 No data No data
AMENDMENT 1991-04-17 No data No data

Court Cases

Title Case Number Docket Date Status
J.J.L.J.J., S.A., et al., Appellant(s), v. Elides Arraiz, et al., Appellee(s). 3D2024-0040 2024-01-08 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
18-22816

Parties

Name J.J.L.J.J., S.A.
Role Appellant
Status Active
Representations Alan Philip Dagen
Name Juan Arraiz
Role Appellant
Status Active
Representations Alan Philip Dagen
Name Javier Arraiz
Role Appellant
Status Active
Representations Alan Philip Dagen
Name 2JA CORPORATION
Role Appellant
Status Active
Representations Alan Philip Dagen
Name Elides Arraiz
Role Appellee
Status Active
Representations Jose Alberto Torres, Randall Nordlund
Name Madalen Celis
Role Appellee
Status Active
Representations Jose Alberto Torres, Randall Nordlund
Name HORIZON PROPERTIES OF MIAMI, INC.
Role Appellee
Status Active
Representations Jose Alberto Torres, Randall Nordlund
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name TAMIAMI LAKES PLAZA, INC.
Role Appellant
Status Active
Representations Alan Philip Dagen
Name Gincrich Trading International Corp.
Role Appellant
Status Active
Representations Alan Philip Dagen
Name Filmo Antonio Lopez Uzcategui
Role Appellee
Status Active
Representations Jose Alberto Torres, Randall Nordlund

Docket Entries

Docket Date 2024-09-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-20 days to 10/04/2024
On Behalf Of Elides Arraiz
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Docket Date 2024-09-17
Type Notice
Subtype Notice
Description Appellees' Notice of Confirmation of Current Answer Brief Due Date
On Behalf Of Elides Arraiz
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Docket Date 2024-11-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-14 days to 11/29/2024
On Behalf Of Elides Arraiz
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Docket Date 2024-11-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Appellee's Notice of Agreed Extension of Time to file AB-14 days to 11/15/2024
On Behalf Of Elides Arraiz
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Docket Date 2024-10-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-14 days to 11/01/2024
On Behalf Of Elides Arraiz
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Docket Date 2024-10-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-14 days to 10/18/2024
On Behalf Of Elides Arraiz
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Docket Date 2024-08-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-7 days to 08/30/2024
On Behalf Of Elides Arraiz
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Docket Date 2024-07-19
Type Record
Subtype Appendix
Description Appendix to Initial Brief
On Behalf Of J.J.L.J.J., S.A.
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Docket Date 2024-07-19
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of J.J.L.J.J., S.A.
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Docket Date 2024-05-22
Type Order
Subtype Order on Motion for Extension of Time
Description Appellants' "Partially Unobjected Motion for Extension of Time" to file initial brief is hereby granted to and including July 19, 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 2024-05-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Partially Unobjected Motion for Extension of Time to Serve Initial Brief
On Behalf Of J.J.L.J.J., S.A.
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Docket Date 2024-04-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-03-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Unobjected Notice of Extension of Time to filed IB- 60 days to 05/20/2024
On Behalf Of Gincrich Trading International Corp.
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Docket Date 2024-01-08
Type Event
Subtype Fee Satisfied
Description Fee Paid through Portal
Docket Date 2024-01-08
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 filing fee paid through portal. Batch no. 9960959
On Behalf Of 2JA Corporation
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Docket Date 2024-01-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-01-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of 2JA Corporation
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Docket Date 2025-01-08
Type Order
Subtype Order on Motion for Extension of Time
Description Appellees' Agreed Notice of Extension of Time to file answer brief is treated as an unopposed motion for extension of time to file the answer brief, and the motion is hereby granted to and including February 5, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
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Docket Date 2025-01-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Elides Arraiz
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Docket Date 2024-12-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-14 days to 01/06/2025
On Behalf Of Elides Arraiz
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Docket Date 2024-12-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-21 days to 12/20/2024
On Behalf Of Filmo Antonio Lopez Uzcategui
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Docket Date 2024-09-09
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief-14 days to 09/20/2024
On Behalf Of Madalen Celis
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Docket Date 2024-09-06
Type Order
Subtype Order to Serve Brief
Description The appellees are 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.
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Date of last update: 02 Jan 2025

Sources: Florida Department of State