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OPTIMUM CAPITAL INC.

Company Details

Entity Name: OPTIMUM CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Aug 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Feb 2021 (4 years ago)
Document Number: P12000073995
FEI/EIN Number 36-4877804
Address: 31 NE 17th Street, Miami, FL 33132
Mail Address: 31 NE 17th Street, Miami, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MARQUEVICH FAMILY LLC Agent

Director

Name Role Address
Marquevich, Gaston Director 31 NE 17th ST, Miami, FL 33132

President

Name Role Address
Marquevich, Gaston President 31 NE 17th ST, Miami, FL 33132

Secretary

Name Role Address
Marquevich, Gaston Secretary 31 NE 17th ST, Miami, FL 33132

Treasurer

Name Role Address
Marquevich, Gaston Treasurer 31 NE 17th ST, Miami, FL 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 Marquevich Family LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 31 NE 17th ST, MIAMI, FL 33132 No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-29 31 NE 17th Street, Miami, FL 33132 No data
CHANGE OF MAILING ADDRESS 2022-09-29 31 NE 17th Street, Miami, FL 33132 No data
AMENDMENT 2021-02-08 No data No data
AMENDMENT 2019-11-25 No data No data

Court Cases

Title Case Number Docket Date Status
GASTON MARQUEVICH, et al., VS LKCM CAPITAL PARTNERS I, L.P., 3D2021-2161 2021-11-02 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-9213

Parties

Name OPTIMUM AGRICULTURE PARTNERSHIP
Role Appellant
Status Active
Name OPTIMUM SPECIALITY FINANCE LLC
Role Appellant
Status Active
Name MARQUEVICH FAMILY LLC
Role Appellant
Status Active
Name OPTIMUM YACHT LLC
Role Appellant
Status Active
Name OPTIMUM ADVISORS INC.
Role Appellant
Status Active
Name OPTIMUM RANCH, LLC
Role Appellant
Status Active
Name OPTIMUM CAPITAL INC.
Role Appellant
Status Active
Name OPTIMUM AGRICULTURE LLC
Role Appellant
Status Active
Name GAMA JEM HOLDINGS LLC
Role Appellant
Status Active
Name OPTIMUM PROCESSORS, LLC
Role Appellant
Status Active
Name OPTIMUM TALIAFERRO, LLC
Role Appellant
Status Active
Name OPTIMUM CAPITAL HOLDING
Role Appellant
Status Active
Name AGRI COMPANY
Role Appellant
Status Active
Name OPRIMUM GRAIN BINS, LLC
Role Appellant
Status Active
Name OPTIMUM BAYOU, LLC
Role Appellant
Status Active
Name OPTIMUM EL MAXIMO PARTNERS LLC
Role Appellant
Status Active
Name OPTIMUM CAPITAL PARTNERS INC.
Role Appellant
Status Active
Name GASTON MARQUEVICH
Role Appellant
Status Active
Representations DEREK R. YOUNG
Name OPTIMUM CLOWERS, LLC
Role Appellant
Status Active
Name LKCM CAPITAL PARTNERS I, L.P.
Role Appellee
Status Active
Representations PATRICK M. MOSLEY, J. RAUL COSIO, TORI C. SIMMONS
Name HON. MARK BLUMSTEIN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name OPTIMUM LAMBERT, LLC
Role Appellant
Status Active

Docket Entries

Docket Date 2021-11-16
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-3 days to 11/19/2021
Docket Date 2021-11-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-10-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-10-06
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-10-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-10-04
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2022-10-04
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AGREED NOTICE OF STIPULATION OF DISMISSAL UPON SETTLEMENT
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-08-11
Type Notice
Subtype Notice of Oral Argument-Video Conference
Description Remote OA Notice ~ This cause is hereby provisionally set for oral argument before the Third District Court of Appeal on FILLIN "Original date and time" TUESDAY, OCTOBER 4, 2022, at 9:30 a.m., with fifteen (15) minutes allowed each side for presentation of oral argument. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Due to the circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the courthouse. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument.
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2022-08-09
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2021-11-12
Type Order
Subtype Show Cause
Description Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellants 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.
Docket Date 2021-11-08
Type Notice
Subtype Notice
Description Notice ~ CERTIFICATE OF SERVICE FOR ALL PARTIES
On Behalf Of GASTON MARQUEVICH
Docket Date 2021-11-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2021-11-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-11-02
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2022-05-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-05-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellants’ Amended Second Motion for an Extension of Time to file the reply brief is granted to and including May 5, 2022.
Docket Date 2022-05-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2022-05-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AMENDED1 SECOND MOTION FOR EXTENSION OF TIME
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension Denied (reply brief) (OD05) ~ Upon consideration, the appellants’ Second Motion for an Extension of Time to file a reply brief is hereby denied
Docket Date 2022-05-02
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 GASTON MARQUEVICH
Docket Date 2022-04-04
Type Order
Subtype Show Cause
Description Show Cause Order Discharged (OR02) ~ Upon consideration of the Response, the Order to Show Cause issued by this Court on March 23, 2022, is hereby discharged. Appellants’ Motion for an Extension of Time to file the reply brief is granted to and including April 15, 2022.
Docket Date 2022-03-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-03-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ Appellant's response to show cause order, and motion for EOT to file appellant's reply brief.
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-03-23
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellants are hereby ordered to show cause, within ten (10) days from the date of this Order, why this appeal should not be dismissed given the corporate appellants’ failure to appear through counsel, and non-corporate Appellant Gaston Marquevich’s failure to notify this Court whether he will represent himself in this appeal, as required by this Court’s March 3, 2022, Order.
Docket Date 2022-03-03
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The Unopposed Motion for Leave to Withdraw as Counsel is granted, and the law firm of Dhillon Law Group, Inc., and Matthew Sarelson, Esquire, are withdrawn as counsel for Appellants, and relieved from any further responsibility in this cause.
Docket Date 2022-02-28
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-02-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2022-02-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2022-01-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2022-01-27
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-10 days to 2/14/2022
Docket Date 2022-01-24
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 2021-12-14
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Appellants’ Expedited Motion to Expedite the Proceedings is hereby denied. Appellee’s Motion to Dismiss Appeal is hereby carried with the case.
Docket Date 2021-12-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS
On Behalf Of GASTON MARQUEVICH
Docket Date 2021-12-09
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellants are ordered to file a response, within ten (10) days from the date of this Order, to the Motion to Dismiss Appeal.
Docket Date 2021-12-06
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL AND RESPONSE TO MOTION TO EXPEDITE
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2021-11-24
Type Order
Subtype Show Cause
Description Show Cause Order Discharged (OR02) ~ Upon consideration of the Response, the rule to show cause issued by this Court on November 12, 2021, is hereby discharged without prejudice to a determination by the merits panel on jurisdiction based on Florida Rule of Appellate Procedure 9.130, writ of certiorari, or writ of mandamus. Appellee is ordered to file a response, within ten (10) days from the date of this Order, to the Motion to Expedite the Proceedings.
Docket Date 2021-11-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LKCM CAPITAL PARTNERS I, L.P.
Docket Date 2021-11-23
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite ~ APPELLANTS/PETITIONERS' EXPEDITED MOTION TO EXPEDITE THE PROCEEDINGS
On Behalf Of GASTON MARQUEVICH
Docket Date 2021-11-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ APPELLANTS' MOTION FOR ORAL ARGUMENT
On Behalf Of GASTON MARQUEVICH
Docket Date 2021-11-22
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS/PETITIONERS' RESPONSE TONOVEMBER 12, 2021 ORDER TO SHOW CAUSE
On Behalf Of GASTON MARQUEVICH
Docket Date 2021-11-19
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANTS' INITIAL BRIEF & PETITIONERS'INCORPORATED PETITION FOR CERTIOARI AND/OR MANDAMUS
On Behalf Of GASTON MARQUEVICH
Docket Date 2021-11-19
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of GASTON MARQUEVICH
Docket Date 2022-10-06
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Agreed Notice of Stipulation of Dismissal Upon Settlement is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2022-08-02
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument on TUESDAY, OCTOBER 4, 2022, at 9:30 A.M., before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2021-11-02
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ 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 November 12, 2021.

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-28
Amendment 2021-02-08
ANNUAL REPORT 2020-05-04
Amendment 2019-11-25
ANNUAL REPORT 2019-02-13
AMENDED ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2018-01-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State