| Entity Name: | PATRICIA LEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PATRICIA LEE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2007 (18 years ago) |
| Document Number: | L04000068418 |
| FEI/EIN Number |
800121759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 370, YOUNGSTOWN, FL, 32466, US |
| Address: | 4900 HENSEY AVENUE, PANAMA CITY, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Branning Michael MSr. | Managing Member | P.O. BOX 370, YOUNGSTOWN, FL, 32466 |
| HICKS DEBRA B | Managing Member | 3412 TRIMINGHAM LN, PANAMA CITY BEACH, FL, 32408 |
| Hicks Debra B | Agent | 3412 TRIMINGHAM LN, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 4900 HENSEY AVENUE, PANAMA CITY, FL 32404 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | Hicks, Debra Branning | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-21 | 3412 TRIMINGHAM LN, PANAMA CITY BEACH, FL 32408 | - |
| REINSTATEMENT | 2007-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| ROLANDO GONZALEZ, VS PATRICIA LEE, | 3D2019-1895 | 2019-10-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROLANDO GONZALEZ CORP |
| Role | Appellant |
| Status | Active |
| Representations | Dirk Lorenzen |
| Name | PATRICIA LEE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Luis M. Padron |
| Name | Hon. George A. Sarduy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-06-04 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-06-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-06-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2020-05-27 |
| 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 | ROLANDO GONZALEZ |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2020-06-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-04-24 |
| 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 | ROLANDO GONZALEZ |
| Docket Date | 2020-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTIONFOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2020-04-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES ANDCOSTS |
| On Behalf Of | Patricia Lee |
| Docket Date | 2020-03-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Patricia Lee |
| Docket Date | 2020-03-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE ANSWER BRIEF |
| On Behalf Of | Patricia Lee |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee's Motion for Extension of Time to File the Answer Brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2020-03-12 |
| 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 | Patricia Lee |
| Docket Date | 2020-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 3/12/20 |
| Docket Date | 2020-02-10 |
| 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 | Patricia Lee |
| Docket Date | 2020-01-10 |
| 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 | Patricia Lee |
| Docket Date | 2020-01-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 2/10/20 |
| Docket Date | 2019-12-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2019-12-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO INITIAL BRIEF |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2019-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/13/19 |
| Docket Date | 2019-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2019-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2019-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/13/19 |
| Docket Date | 2019-10-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2019-10-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before October 18, 2019. |
| Docket Date | 2019-10-01 |
| 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 | 2019-10-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ROLANDO GONZALEZ |
| Docket Date | 2019-10-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2017-CA-000165 |
Parties
| Name | PATRICIA LEE, LLC |
| Role | Appellant |
| Status | Active |
| Name | CARL R. LEE |
| Role | Appellant |
| Status | Active |
| Representations | J. Christy Wilson, III |
| Name | State of Florida, Department of Transportation |
| Role | Appellee |
| Status | Active |
| Representations | Marc Allen Peoples, JAD M. BREWER, Lynn P. Porter-Carlton |
| Name | Hon. Jessica J. Recksiedler |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/17 |
| On Behalf Of | CARL R. LEE |
| Docket Date | 2017-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-06-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-12-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2017-09-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CARL R. LEE |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 10/4 |
| On Behalf Of | CARL R. LEE |
| Docket Date | 2017-08-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida, Department of Transportation |
| Docket Date | 2017-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 8/28 |
| On Behalf Of | State of Florida, Department of Transportation |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 8/16 |
| On Behalf Of | State of Florida, Department of Transportation |
| Docket Date | 2017-06-22 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2017-06-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARL R. LEE |
| Docket Date | 2017-06-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ OA REQUEST |
| On Behalf Of | CARL R. LEE |
| Docket Date | 2017-06-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | CARL R. LEE |
| Docket Date | 2017-06-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida, Department of Transportation |
| Docket Date | 2017-06-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6378797105 | 2020-04-14 | 0491 | PPP | 4900 HENSEY AVE, PANAMA CITY, FL, 32404-6813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7762188301 | 2021-01-28 | 0455 | PPS | 3405 Dr MLK Jr St N, St Petersburg, FL, 33704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
