JUAN SANCHEZ, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
SANCHEZ JUAN	Manager	8044 BABY FARM ROAD N, TALLAHASSEE, FL, 32310
EFRAIN MALDONADO GONZALO	Manager	5680 BLOUNTSTOWN HWY, TALLAHASSEE, FL, 32304
BARNES & JAMES, P.A.	Agent	2629 BLAIR STONE ROAD, TALLAHASSEE, FL, 32301

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
LC AMENDMENT	2006-08-02	-	-

Court Cases

Title	Case Number	Docket Date	Status
JUAN DAVID SANCHEZ, Appellant(s) v. ALL- WAYS TOWING & STORAGE INC. and LUNA CAPITAL PARTNERS, LLC, Appellee(s).	4D2024-1398	2024-05-31	Open
Classification NOA Non Final - County Civil - Landlord/Tenant/Eviction (Residential) Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County COCE19-004529 Parties Name JUAN SANCHEZ, LLC Role Appellant Status Active Representations Annabel Majewski, Harold B Klite Truppman Name ALL-WAYS TOWING & STORAGE INC. Role Appellee Status Active Representations Anthony Joseph Alfero, Tracy Belinda Newmark Name LUNA CAPITAL PARTNERS, LLC Role Appellee Status Active Representations Scott Mitchell Teich Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-04 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDERED that Appellees' November 1, 2024 motion for extension of time is granted, and Appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, Appellees are notified that the failure to serve the brief within the time provided herein may foreclose Appellees' right to file a brief or otherwise participate in this appeal. Further, ORDERED that Appellees' November 1, 2024 motion to file is determined to be moot. View View File Docket Date 2024-11-04 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief Docket Date 2024-11-04 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Docket Date 2024-10-07 Type Brief Subtype Initial Brief Description Initial Brief View View File Docket Date 2024-08-20 Type Record Subtype Record on Appeal Description Record on Appeal--559 Pages On Behalf Of Broward Clerk Docket Date 2024-08-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-08-07 Type Motions Other Subtype Motion To Compel Description MOTION TO DIRECT CLERK TO PREPARE RECORD Docket Date 2024-07-08 Type Response Subtype Response Description Response to Docket Date 2024-07-03 Type Order Subtype Show Cause for Brief or Record on Appeal Description ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before July 15, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. View View File Docket Date 2024-06-05 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of Broward Clerk Docket Date 2024-06-05 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Pay Case Filing Fee-300 View View File Docket Date 2024-06-04 Type Order Subtype Amended/Additional Filing(s) Needed Description Amended/Additional Filing(s) Needed View View File Docket Date 2024-06-03 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-06-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-06-03 Type Notice Subtype Notice of Appeal Description Notice of Appeal Docket Date 2024-12-04 Type Notice Subtype Notice of Appearance Description Notice of Appearance and Designation of Appearance Docket Date 2024-12-04 Type Recognizing Agreed Extension Subtype Answer Brief Description Answer Brief Docket Date 2024-12-03 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension of Time - Answer Brief Docket Date 2024-08-09 Type Order Subtype Order Discharging Show Cause Order Description ORDERED that, upon consideration of Appellant's motion filed August 7, 2024, this court's July 2, 2024 order to show cause is discharged. Further, ORDERED that Appellant's August 7, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before October 78, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further, ORDERED that Appellant's August 7, 2024 motion to direct clerk to prepare record on appeal is granted. The clerk shall file the record on appeal within ten (10) days from the date of this order. View View File
JUAN SANCHEZ VS AN LUXURY IMPORTS OF PEMBROKE, etc. et al.	4D2015-2377	2015-06-19	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 10-25371 (13) Parties Name JUAN SANCHEZ, LLC Role Appellant Status Active Representations Roy D. Wasson, Rebecca J. Covey, Annabel C. Majewski Name AN LUXURY IMPORTS OF PEMBROKE Role Appellee Status Active Representations Nancy W. Gregoire Stamper, Richard Alan Ivers Name MERCEDES-BENZ OF PEMBROKE PINE Role Appellee Status Active Name Hon. William W. Haury, Jr. Role Judge/Judicial Officer Status Active Name HON. ROBERT A. ROSENBERG Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-10-28 Type Order Subtype Order Dispensing with Oral Argument Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. Docket Date 2016-08-25 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of JUAN SANCHEZ Docket Date 2016-08-15 Type Brief Subtype Cross-Reply Brief Description Appellee/Cross-Appellant's Reply Brief On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-08-15 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-07-12 Type Notice Subtype Notice of Agreed Extension of Time - Cross-Reply Brief Description Notice of Agreed Extension - Cross-Reply Brief ~ 30 DAYS TO 08/13/16 On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-06-24 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of JUAN SANCHEZ Docket Date 2016-06-20 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ 4 DAYS TO 6/24/16 On Behalf Of JUAN SANCHEZ Docket Date 2016-06-10 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ 10 DAYS TO 06/20/16 On Behalf Of JUAN SANCHEZ Docket Date 2017-10-17 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion ~ ORDERED that appellant/cross-appellee's September 29, 2017 motion to enforce mandate is denied; further, ORDERED that appellant/cross-appellee's September 29, 2017 motion for appellate attorney's fees on motion to enforce mandate is denied. Docket Date 2017-10-06 Type Response Subtype Response Description Response ~ IN OPPOSITION TO APPELLANT/CROSS-APPELLEE'S MOTION TO ENFORCE MANDATE On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2017-09-29 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of JUAN SANCHEZ Docket Date 2017-09-29 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO ENFORCE MANDATE On Behalf Of JUAN SANCHEZ Docket Date 2017-05-26 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-05-05 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that the appellant's April 27, 2017 motion for rehearing is denied. Docket Date 2017-05-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-05-04 Type Response Subtype Response Description Response ~ TO MOTION FOR REHEARING On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2017-04-27 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of JUAN SANCHEZ Docket Date 2017-04-12 Type Disposition by Opinion Subtype Affirmed in Part/Reversed in Part Description Affirmed in Part/Reversed in Part - Authored Opinion Docket Date 2017-04-12 Type Order Subtype Order on Motion For Attorney's Fees Description Deny Attorney's Fees ~ ORDERED that the appellee/cross-appellants' May 16, 2016 motion for appellate attorney's fees is denied; further,ORDERED that the appellant/cross-appellee's May 18, 2016 motion for appellate attorney's fees is denied. Docket Date 2017-01-05 Type Notice Subtype Notice Description Notice ~ OF CHANGE OF FIRM NAME On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-11-15 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of JUAN SANCHEZ Docket Date 2016-06-10 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of JUAN SANCHEZ Docket Date 2016-05-18 Type Response Subtype Response Description Response On Behalf Of JUAN SANCHEZ Docket Date 2016-05-18 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of JUAN SANCHEZ Docket Date 2016-05-16 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-05-16 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-05-16 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-04-14 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 05/16/16 (ANSWER/CROSS-INITIAL) On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-02-12 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 04/15/16 (ANSWER/CROSS-INITIAL) On Behalf Of AN LUXURY IMPORTS OF PEMBROKE Docket Date 2016-01-26 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JUAN SANCHEZ Docket Date 2016-01-11 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ 15 DAYS TO 01/26/16 On Behalf Of JUAN SANCHEZ Docket Date 2016-01-04 Type Record Subtype Exhibits Description Received Exhibits Docket Date 2015-12-22 Type Record Subtype Record on Appeal Description Received Records ~ (12) TWELVE VOLUMES Docket Date 2015-12-14 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 01/11/16 On Behalf Of JUAN SANCHEZ Docket Date 2015-09-24 Type Order Subtype Order on Motion for Extension of Time for Record Description ORD-Grant EOT to Complete ROA ~ ORDERED that appellant's September 21, 2015 motion for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index to the record is extended to and including November 20, 2015. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b). Docket Date 2015-09-21 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time On Behalf Of JUAN SANCHEZ Docket Date 2015-08-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS On Behalf Of JUAN SANCHEZ Docket Date 2015-06-25 Type Notice Subtype Notice of Cross Appeal Description Notice of Cross Appeal ~ CERT. COPY FILED 6/22/15 Docket Date 2015-06-24 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JUAN SANCHEZ Docket Date 2015-06-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2015-06-23 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2015-06-19 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-06-19 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JUAN SANCHEZ
JUAN SANCHEZ aka GEORGE RUIZ aka MIGUEL MARTINEZ VS STATE OF FLORIDA	4D2012-3639	2012-10-10	Closed
Classification NOA Final - Circuit Criminal - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 04017383CF10B Parties Name JUAN SANCHEZ, LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B., Hon. Melanie Dale Surber Name Hon. Martin J. Bidwill Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-08-05 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Authored Opinion Docket Date 2015-09-11 Type Mandate Subtype Mandate Description Mandate Docket Date 2015-09-11 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2015-05-19 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of JUAN SANCHEZ Docket Date 2014-11-19 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of JUAN SANCHEZ Docket Date 2014-10-31 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2014-09-04 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed September 2, 2014, for extension of time, is granted and appellee shall serve the answer brief within sixty (60) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2014-09-02 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 STATE OF FLORIDA Docket Date 2014-08-22 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of JUAN SANCHEZ Docket Date 2014-07-02 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's second motion filed June 30, 2014, for extension of time is granted, and appellee shall serve the answer brief within sixty (60) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2014-06-30 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 STATE OF FLORIDA Docket Date 2014-06-05 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JUAN SANCHEZ Docket Date 2014-05-14 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed May 7, 2014, for enlargement of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2014-05-07 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief Docket Date 2014-04-25 Type Order Subtype Order Description ORD-Moot ~ ORDERED that the appellant¿s motion to compel filed April 21, 2014, is hereby determined to be moot. Docket Date 2014-04-21 Type Motions Other Subtype Motion To Compel Description Motion To Compel On Behalf Of JUAN SANCHEZ Docket Date 2014-04-15 Type Record Subtype Record on Appeal Description Received Records ~ ONE (1) VOLUME Docket Date 2014-03-26 Type Misc. Events Subtype Status Report Description Status Report ~ TRANSCRIPTS HAVE BEEN PREPARED AND WILL BE FILED WITH THE L.T. CLERK Docket Date 2014-03-17 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ Upon receipt of appellant¿s motion filed March 12, 2014, to compel, it is ORDERED that Boss Reporting is directed to file a status report within ten (10) days from the date of this order regarding the preparation and filing if the transcript. Docket Date 2014-03-12 Type Motions Other Subtype Motion To Compel Description Motion To Compel On Behalf Of JUAN SANCHEZ Docket Date 2014-02-10 Type Order Subtype Order Description ORD-Moot ~ ORDERED that the appellant's motion filed January 29, 2014, to compel is hereby determined to be moot. See this court's February 5, 2014, order. Docket Date 2014-02-05 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Order Granting EOT for Court Reporter's Transcript ~ **FINAL** ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended thirty (30) days from the date of the entry of this order. Appellant shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.)This is the final extension of time that will be permitted for this purpose; further, ORDERED that appellant's request filed January 29, 2014, for re-entry of order is hereby determined to be moot. Docket Date 2014-01-29 Type Motions Other Subtype Motion To Compel Description Motion To Compel ~ (MOOT-SEE 2/5/14 ORDER) On Behalf Of JUAN SANCHEZ Docket Date 2014-01-24 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion EOT Court Reporter Transcript-CR Req ~ (GRANTED 2/5/14) Docket Date 2013-12-10 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of JUAN SANCHEZ Docket Date 2013-11-22 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's notice of change of address filed on November 21, 2013, is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that the certificate of service is incomplete. All certificates of service shall contain the name and physical address of the person served. You are hereby notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401 Docket Date 2013-11-21 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address ~ **STRICKEN** On Behalf Of JUAN SANCHEZ Docket Date 2013-11-08 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including January 21, 2014. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.) Docket Date 2013-11-06 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion EOT Court Reporter Transcript-CR Req Docket Date 2013-10-17 Type Notice Subtype Notice Description Notice ~ OF COMPLIANCE WITH 10/1/13 ORDER On Behalf Of JUAN SANCHEZ Docket Date 2013-10-01 Type Order Subtype Order Description Miscellaneous Order ~ Upon consideration of the court reporter's report regarding the status of the preparation of the transcript filed September 27, 2013, it isORDERED, that the appellant is directed to file the correct designation to the court reporter, including the dates that he requests to be transcribed, within twenty (20) days from the date of the entry of this order; further, ORDERED that appellant shall file a notice of compliance in this Court within the same time period. Docket Date 2013-09-27 Type Misc. Events Subtype Status Report Description Status Report Docket Date 2013-09-20 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED that Boss Certified Realtime Reporting is directed to file a status report within ten (10) days from the date of this order regarding the preparation of the transcript. Docket Date 2013-09-16 Type Motions Other Subtype Motion To Compel Description Motion To Compel On Behalf Of JUAN SANCHEZ Docket Date 2013-07-19 Type Order Subtype Order on Motion for Reinstatement Description ORD-Reinstatement ~ Upon consideration of aa's motion filed 5/16/13, for rehearing, the appeal is hereby reinstated. Docket Date 2013-07-15 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status ~ CL Clerk Broward CC01 Docket Date 2013-06-27 Type Response Subtype Response Description Response On Behalf Of STATE OF FLORIDA Docket Date 2013-06-21 Type Order Subtype Order to File Response Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant's motion for rehearing filed May 16, 2013; further, ORDERED that the circuit court is requested to advise this court of the status of appellant's application or motion for indigency filed February or March 2013, or file a copy of the clerk's determination of indigent status within ten (10) days from the date of this order. Docket Date 2013-05-16 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ *APPEAL REINSTATED--SEE 7/19/13 ORDER* On Behalf Of JUAN SANCHEZ Docket Date 2013-04-23 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ ***REINSTATED 7/19/13*** Docket Date 2013-04-23 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismissed-Failure to Comply ~ ***REINSTATED 7/19/13*** ORDERED sua sponte, the above-styled appeal is hereby dismissed for failure to comply with this court's orders dated February 7, 2013, and March 7, 2013. Docket Date 2013-04-22 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of JUAN SANCHEZ Docket Date 2013-04-04 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's notice of change of address filed on March 25, 2013, is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that the certificate of service is incomplete. You are hereby notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401 Docket Date 2013-03-25 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address ~ ***STRICKEN 4/4/13*** On Behalf Of JUAN SANCHEZ Docket Date 2013-03-07 Type Order Subtype Show Cause re Compliance with Prior Order Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's February 7, 2013, order. Docket Date 2013-02-07 Type Order Subtype Order Vacating/Withdrawing Order Description ORD-Withdrawn ~ 01/22/13 ORDER Docket Date 2013-01-22 Type Order Subtype Show Cause re Compliance with Prior Order Description Order to Show Cause-Appeal Dismissal ~ ***02/07/13 WITHDRAWN*** 10 DAYS RE: FINANCIAL ARRANGEMENTS Docket Date 2012-12-28 Type Notice Subtype Notice Description Notice ~ OF NON-RECEIPT OF TRANSCRIPT T- On Behalf Of Clerk - Broward Docket Date 2012-10-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JUAN SANCHEZ Docket Date 2012-10-10 Type Misc. Events Subtype Fee Status Description WV:Waived

Documents

Name	Date
ANNUAL REPORT	2007-04-30
LC Amendment	2006-08-02
ANNUAL REPORT	2006-04-30
ANNUAL REPORT	2005-04-30
ANNUAL REPORT	2004-04-05
Florida Limited Liability	2003-11-25

USAspending Awards / Financial Assistance

Trademarks

OSHA's Inspections within Industry

Inspection Summary

Paycheck Protection Program

Motor Carrier Census