ESPINOSA v. PAVEL PARDO INVESTMENTS

No. 3D17-2650.

296 So.3d 949 (2020)

Jorge ESPINOSA, Appellant, v. PAVEL PARDO INVESTMENTS, LLC, etc., et al., Appellees.

District Court of Appeal of Florida, Third District.

Opinion filed March 30, 2020.


Attorney(s) appearing for the Case

Alvarez, Feltman & DaSilva, PL, and Paul B. Feltman , for appellant.

Arthur J. Morburger ; Law Offices of Vincent J. Duffy, and Vincent J. Duffy , Miami, for appellees.

Before SALTER, LINDSEY, and HENDON, JJ.


Jorge Espinosa appeals from a final judgment in which the trial court found, following a bench trial, that Espinosa forfeited his ownership interest in Sanespi, LLC due to theft of company funds. Because neither the Florida Limited Liability Company Act2 nor Sanespi's Operating Agreement provide for the forfeiture...

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