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PETER HOLDEN, LLC

Company Details

Entity Name: PETER HOLDEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Dec 2003 (21 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L03000051533
FEI/EIN Number 21-3583525
Address: 1856 North Nob Hill Road, #618, PLANTATION, FL 33322
Mail Address: 1856 North Nob Hill Road, #618, Plantation, FL 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HOLSTEIN, GERALD K Agent 111 N. Pine Island Road, Suite 207, Plantation, FL 33324-1836

Managing Member

Name Role Address
HOLDEN, PETER Managing Member 1856 North Nob Hill Road, #618 Plantation, FL 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 111 N. Pine Island Road, Suite 207, Plantation, FL 33324-1836 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1856 North Nob Hill Road, #618, PLANTATION, FL 33322 No data
CHANGE OF MAILING ADDRESS 2017-04-27 1856 North Nob Hill Road, #618, PLANTATION, FL 33322 No data
REGISTERED AGENT NAME CHANGED 2017-04-27 HOLSTEIN, GERALD K No data
REINSTATEMENT 2017-04-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CANCEL ADM DISS/REV 2009-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Court Cases

Title Case Number Docket Date Status
ALEX PINHEIRO JANSEN, Petitioner(s) v. STATE OF FLORIDA, Respondent(s). 4D2024-3316 2024-12-23 Open
Classification Original Proceedings - Circuit Criminal - Belated Appeal
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
22-008185CF10A

Parties

Name Alex Jansen
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-03
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORDERED that the petition for belated appeal is insufficient as it fails to specify the date that Petitioner allegedly asked counsel to file a notice of appeal. Fla. R. App. P. 9.141(c)(4)(F). Within twenty (20) days of service of this order. Petitioner shall file an amended petition that is properly sworn and which contains all the information required by Florida Rule of Appellate Procedure 9.141(c)(4).
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Docket Date 2024-12-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-12-27
Type Petition
Subtype Petition Belated Appeal
Description Petition Belated Appeal
ARMAND LEMURA, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-3175 2024-12-11 Open
Classification NOA Final - Circuit Criminal - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
17-592CF10A

Parties

Name Armand Lemura
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-18
Type Order
Subtype Order on Filing Fee
Description The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court. If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the clerk of the lower tribunal within thirty (30) days from the date of this order. A Notice of Compliance that you have applied for indigent status must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of Appellant to comply with this order will result in the dismissal of this appeal. **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 lower tribunal clerk's determination of indigent status is filed.**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 lower tribunal clerk's determination of indigent status is filed.
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Docket Date 2024-12-17
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 2024-12-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Broward Clerk
Docket Date 2024-12-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-12-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
BILLY JOE DARBY, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-3153 2024-12-10 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
21011805CF10A

Parties

Name Billy Joe Darby
Role Appellant
Status Active
Representations Phyllis Diane Cook
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-10
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
On Behalf Of Broward Clerk
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Docket Date 2024-12-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-12-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
CARLOS VARAS, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-3112 2024-12-04 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
19-011680CF10A

Parties

Name Carlos Varas
Role Appellant
Status Active
Representations Sidney Zale Fleischman, Sarah Elizabeth Wood Sandler
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-19
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description ORDERED that Boss Reporting's December 16, 2024 request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including January 19, 2025. 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 extended accordingly. See Fla. R. App. P. 9.300(b) ("An order granting an extension of time for preparation of the record, or the index to the record, or for filing of the transcript of proceedings, shall extend automatically, for a like period, the time for service of the next brief due in the proceedings.").
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Docket Date 2024-12-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carlos Varas
Docket Date 2024-12-17
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion for Extension of Time for Court Reporter
Docket Date 2024-12-10
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
Docket Date 2024-12-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-12-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
GAYNETT POWELL, Petitioner(s) v. STATE OF FLORIDA, Respondent(s). 4D2024-3056 2024-11-25 Open
Classification Original Proceedings - Circuit Criminal - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
96-3141CF10A

Parties

Name Gaynett Powell
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-03
Type Letter
Subtype Notice of Inquiry Response
Description Notice of Inquiry Response
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Docket Date 2024-12-26
Type Order
Subtype Order on Motion to Appear In Forma Pauperis
Description CLERK'S CERTIFICATE OF INDIGENCY The Clerk of the District Court of Appeal, Fourth District, has received for filing a Motion to be Relieved of Costs, an Affidavit of Indigency, and a Certificate of Counsel (if required), and is treated as a motion to reinstate and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes (2024). This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes (2024).
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Docket Date 2024-12-26
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
Docket Date 2024-12-23
Type Motions Other
Subtype Miscellaneous Motion
Description Motion to Explain Reason for Delay
Docket Date 2024-12-23
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Application to Proceed in District Court Without Prepaying Fees or Costs
Docket Date 2024-12-23
Type Notice
Subtype Notice of Inquiry
Description Notice of Inquiry
Docket Date 2024-12-20
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
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Docket Date 2024-12-03
Type Order
Subtype Order on Filing Fee
Description The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes (2024), did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED. ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes (2024), must be filed in this Court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
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Docket Date 2024-12-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-11-25
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
DAVID AUBEL, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-2754 2024-10-24 Open
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
20-004324CF10A

Parties

Name David Aubel
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-01
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of David Aubel
Docket Date 2024-10-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-10-28
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2024-10-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
CARLOS VARAS, Petitioner(s) v. STATE OF FLORIDA, Respondent(s). 4D2024-2743 2024-10-23 Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
19-011680CF10A

Parties

Name Carlos Varas
Role Petitioner
Status Active
Representations Sidney Zale Fleischman
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-20
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
Docket Date 2024-11-19
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgement Letter
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Docket Date 2024-11-08
Type Response
Subtype Response
Description Response to OTSC
Docket Date 2024-10-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-10-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-10-25
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2024-10-25
Type Petition
Subtype Petition Belated Appeal
Description Petition Belated Appeal
Docket Date 2024-12-17
Type Order
Subtype Order Striking Filing
Description ORDERED sua sponte that the Court Reporter's December 16, 2024 motion is stricken as unauthorized.
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Docket Date 2024-12-16
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion for Extension of Time for Court Reporter
Docket Date 2024-12-02
Type Disposition by Order
Subtype Granted
Description ORDERED that, having considered the State's response, which does not oppose the relief requested, the petition for belated appeal is granted. In accordance with Florida Rule of Appellate Procedure 9.141(c)(6)(D), this order shall be filed with the lower tribunal and treated as the notice of appeal of the judgment and sentence entered on September 20, 2024 in lower tribunal case number 19-011680CF10A. Upon receipt, the clerk of the lower court shall certify a copy of this order to this court. Fla. R. App. P. 9.040(g). The appeal shall proceed under a new case number, which shall be assigned upon receipt in this court of the certified order. All time requirements of the Florida Rules of Appellate Procedure shall run from the date of this order. If the petitioner qualifies for appointed counsel, the trial court shall appoint counsel to represent petitioner on appeal.
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Docket Date 2024-11-25
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Return Mail for Carlos Varas
Docket Date 2024-10-25
Type Order
Subtype Show Cause re Petition
Description ORDERED that Respondent, the State of Florida, shall file a response within twenty (20) days and show cause why a belated appeal should not be granted. Petitioner may file a reply within ten (10) days of service of the response. The parties shall discuss whether it is necessary to appoint a commissioner to make factual findings.
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JEOVANY DE JESUS AMAYA MARINEZ, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-2628 2024-10-14 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
24000125CF10A

Parties

Name Jeovany De Jesus Amaya Marinez
Role Appellant
Status Active
Representations Tayron Lopez
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-13
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description ORDERED that Boss Reporting's November 12, 2024 request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including December 15, 2024. 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 extended accordingly. See Fla. R. App. P. 9.300(b) ("An order granting an extension of time for preparation of the record, or the index to the record, or for filing of the transcript of proceedings, shall extend automatically, for a like period, the time for service of the next brief due in the proceedings.").
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Docket Date 2024-11-12
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion for Extension of Time for Court Reporter
Docket Date 2024-10-17
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgement Letter
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Docket Date 2024-10-15
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
Docket Date 2024-10-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-10-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-27
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Order re: Transcripts
On Behalf Of Broward Clerk
Docket Date 2024-12-19
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description ORDERED that the request for an extension of time to file the transcript with the circuit court clerk is granted, and the time for preparation and service of the transcript is hereby extended to and including January 15, 2024. Pursuant to Florida Rule of Appellate Procedure 9.600(a), this court authorizes the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge's designee, to render such orders as are necessary to implement this order, and to render such further orders as are necessary to secure completion of the transcript. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge's designee, shall file in this court copies of any orders entered in connection with the completion of the transcript. The reporter shall file with this court a copy of the lower tribunal clerk's receipt of any transcript filed after the date of this order.
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Docket Date 2024-12-16
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion for Extension of Time for Court Reporter
TERRY BERGER-SMITH, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-2293 2024-09-06 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
22-007857CF10A

Parties

Name Terry Berger- Smith
Role Appellant
Status Active
Representations James Stewart Lewis, Jr., Carol Stafford Haughwout, Devin Michael Johnson
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name PETER HOLDEN, LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-21
Type Record
Subtype Record on Appeal Confidential
Description Record on Appeal Confidential -- 92 pages
On Behalf Of Broward Clerk
Docket Date 2024-11-07
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2024-11-21
Type Notice
Subtype Notice of Electronic Transmission
Description Notice of Electronic Transmission
On Behalf Of Broward Clerk
Docket Date 2024-10-11
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description ORDERED that the court reporter's request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including November 6, 2024. 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 extended accordingly. See Fla. R. App. P. 9.300(b) ("An order granting an extension of time for preparation of the record, or the index to the record, or for filing of the transcript of proceedings, shall extend automatically, for a like period, the time for service of the next brief due in the proceedings.").
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Docket Date 2024-10-02
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion for Extension of Time for Court Reporter
Docket Date 2024-09-06
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
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Docket Date 2024-09-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-09-06
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-09-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-27
Type Recognizing Agreed Extension
Subtype Initial Brief
Description Extension to 01/20/2025
Docket Date 2024-12-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
Docket Date 2024-12-02
Type Record
Subtype Record on Appeal Confidential
Description Record on Appeal Confidential; 240 pages
On Behalf Of Broward Clerk
Docket Date 2024-11-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Terry Berger- Smith
Docket Date 2024-11-25
Type Misc. Events
Subtype Designation of Public Defender
Description Designation of Public Defender
Docket Date 2024-10-14
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description ORDERED that the court reporter's request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including November 6, 2024. 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 extended accordingly. See Fla. R. App. P. 9.300(b) ("An order granting an extension of time for preparation of the record, or the index to the record, or for filing of the transcript of proceedings, shall extend automatically, for a like period, the time for service of the next brief due in the proceedings.").
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Documents

Name Date
ANNUAL REPORT 2018-02-15
REINSTATEMENT 2017-04-27
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-02-22
CORAPREIWP 2009-10-23
ANNUAL REPORT 2008-08-06
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-03-14

Date of last update: 05 Jan 2025

Sources: Florida Department of State