| Entity Name: | RAYMOND WILLIAMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND WILLIAMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000078881 |
| FEI/EIN Number |
550888444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4756 DUNBARTON DRIVE, ORLANDO, FL, 32817, US |
| Mail Address: | 4756 DUNBARTON DRIVE, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND ISABELLA | Managing Member | 4756 DUNBARTON DRIVE, ORLANDO, FL, 32817 |
| RAYMOND ISABELLA | Agent | 4756 DUNBARTON DR, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 4756 DUNBARTON DRIVE, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 4756 DUNBARTON DRIVE, ORLANDO, FL 32817 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANTONINA DIGREGORIO VS PLASTIC ENGINEERING ASSOCIATES, INC., et al. | 4D2018-1291 | 2018-04-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTONINA DIGREGORIO |
| Role | Appellant |
| Status | Active |
| Representations | ARYE P. CORBETT, Sorraya M. Solages-Jones |
| Name | GEICO INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | PLASTIC ENGINEERING ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Warren B. Kwavnick, Patrick Shawn Spellacy |
| Name | DAVID FOGARTY |
| Role | Appellee |
| Status | Active |
| Name | RAYMOND WILLIAMS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Small |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 13, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-06-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ANTONINA DIGREGORIO |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant's May 10, 2018 response, it is ORDERED sua sponte that the above-styled appeal shall proceed as to the final judgment in favor of the defendants entered May 15, 2018. |
| Docket Date | 2018-05-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL JUDGMENT IN SUPPORT OF RESPONSE |
| On Behalf Of | ANTONINA DIGREGORIO |
| Docket Date | 2018-05-10 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | ANTONINA DIGREGORIO |
| Docket Date | 2018-04-30 |
| 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 | 2018-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-04-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTONINA DIGREGORIO |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Hendry County 2D17-2883 Circuit Court for the Twentieth Judicial Circuit, Hendry County 262001CF000209CFAXMX |
Parties
| Name | RAYMOND WILLIAMS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Supreme Court of Florida |
| Role | Respondent |
| Status | Active |
| Representations | John M. Klawikofsky |
| Name | Hon. James D. Sloan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Barbara Butler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-19 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's "Expeditious" Motion for Appealability has been treated as a motion for reinstatement, and pursuant to this Court's order dated March 19, 2018, said motion is hereby stricken as unauthorized. |
| Docket Date | 2018-04-16 |
| Type | Miscellaneous Document |
| Subtype | Notice of Appeal to US Supr Ct |
| Description | NOTICE OF APPEAL TO US SUPR CT ~ Notice of Appeal |
| On Behalf Of | RAYMOND WILLIAMS |
| View | View File |
| Docket Date | 2018-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2018-04-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following documents reflecting a filing date of 4/16/18.Notice of AppealPetitioner's Notice of Appeal is returned herewith. Petitioner is advised that the United States Supreme Court is the appropriate Court to review a decision of this Court. Enclosed is a sample packet to assist you in filing your petition.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2018-04-16 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ "Expeditious" Motion for Appealability * 4/19/18 Stricken as unauthorized * |
| On Behalf Of | RAYMOND WILLIAMS |
| View | View File |
| Docket Date | 2018-03-29 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Notice to Invoke Discretionary Jurisdiction - Placed with file. |
| On Behalf Of | RAYMOND WILLIAMS |
| View | View File |
| Docket Date | 2018-03-19 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2018-03-19 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 9.141 Summary Appeal |
| Docket Date | 2018-03-19 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ Filed as In Notice To -- Placed with file |
| On Behalf Of | RAYMOND WILLIAMS |
| View | View File |
| Docket Date | 2018-03-13 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | RAYMOND WILLIAMS |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 98-010881 CF10A |
Parties
| Name | RAYMOND WILLIAMS, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Paul L. Backman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-06-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Hon. Paul L. Backman |
| Docket Date | 2018-01-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-01-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2018-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Hendry County 01-209CFA |
Parties
| Name | RAYMOND WILLIAMS, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | WENDY BUFFINGTON, A.A.G. |
| Name | HENDRY CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-19 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ Petitioner’s “Expeditious” Motion for Appealability has been treated as a motion for reinstatement, and pursuant to this Court's order dated March 19, 2018, said motion is hereby stricken as unauthorized. |
| Docket Date | 2018-03-19 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction to review anunelaborated decision from a district court of appeal that is issued without opinionor explanation or that merely cites to an authority that is not a case pending reviewin, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla.2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. Editorial Am. S.A.,385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2018-03-13 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2018-03-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | NOTICE OF APPEAL |
| Docket Date | 2018-02-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-10-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | RAYMOND WILLIAMS |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 75 days from the date of this order. |
| Docket Date | 2017-07-31 |
| 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 | RAYMOND WILLIAMS |
| Docket Date | 2017-07-18 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2017-07-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY - 382 PAGES |
| Docket Date | 2017-07-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-07-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAYMOND WILLIAMS |
| Docket Date | 2017-07-12 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2017-07-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Hendry County 2D15-3555 Circuit Court for the Twentieth Judicial Circuit, Hendry County 262001CF000209CFAXMX |
Parties
| Name | RAYMOND WILLIAMS, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | John M. Klawikofsky |
| Name | Hon. James D. Sloan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Barbara Butler |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-15 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JACKSON/JENKINS) |
| Description | DISP-REV DISM NO JURIS (JACKSON/JENKINS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2016-06-15 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 9.141, SUMMARY APPEAL |
| Docket Date | 2016-06-10 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A "NOTICE OF APPEAL TO INVOKE DISCRETIONARY JURISDICTION" & TREATED AS A NOTICE - DISCRETIONARY JURISDICTION |
| On Behalf Of | RAYMOND WILLIAMS |
| View | View File |
| Docket Date | 2016-06-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-06-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9794457710 | 2020-05-01 | 0455 | PPP | 1430 Kimlira Lnae, Sarasota, FL, 34231-3202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
