| Entity Name: | E & P LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & P 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: | 22 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000093138 |
| FEI/EIN Number |
203504724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 158 PHESEANT RUN BLVD, WEST PLAM BEACH, FL, 33415 |
| Mail Address: | 158 PHESEANT RUN BLVD, WEST PLAM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS EDGAR E | Managing Member | 158 PHESEANT RUN BLVD, WEST PLAM BEACH, FL, 33415 |
| CEBALLOS CLAUDIA P | Agent | 158 PHESEANT RUN BLVD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-10 | CEBALLOS, CLAUDIA P | - |
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| E. P. VS LAKELAND POLICE DEPARTMENT | 2D2020-2121 | 2020-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | E & P LLC |
| Role | Appellant |
| Status | Active |
| Representations | JASON D. SAMMIS, ESQ., LESLIE M. SAMMIS, ESQ. |
| Name | Lakeland Police Department |
| Role | Appellee |
| Status | Active |
| Representations | DAVID R. CARMICHAEL, ESQ. |
| Name | HON. WM. BRUCE SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-16 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's July 14, 2020, order to show cause is hereby discharged. |
| Docket Date | 2020-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE DATED JULY 14, 2020 |
| On Behalf Of | E. P. |
| Docket Date | 2020-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-07-14 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | POLK CLERK |
| Docket Date | 2020-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MENTAL HEALTH |
| On Behalf Of | E. P. |
| Docket Date | 2020-07-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-09-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ CORRECTED |
| On Behalf Of | E. P. |
| Docket Date | 2020-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SMITH - REDACTED- 90 PAGES |
| Docket Date | 2020-09-16 |
| 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 | E. P. |
| Docket Date | 2020-09-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellant’s motion to supplement the record is granted to the extent that the appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2021-12-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-08-13 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2021-01-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | E. P. |
| Docket Date | 2020-12-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | Lakeland Police Department |
| Docket Date | 2020-12-14 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order. |
| Docket Date | 2020-10-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | E. P. |
| Docket Date | 2020-10-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ supplemental appeal volume 2 **confidential** 14 pages |
| Docket Date | 2020-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by October 23, 2020. |
| Classification | Discretionary Review - Notice to Invoke - Certified Great Public Importance |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 16MH391 Circuit Court for the Twentieth Judicial Circuit, Lee County 2D16-1403 |
Parties
| Name | E & P LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Hon. Howard L. "Rex" Dimmig II |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Caroline Johnson Levine |
| Name | Hon. Howard Andrew Swett |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Linda Doggett |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-02 |
| Type | Mandate |
| Subtype | Mandate Issued |
| Description | MANDATE |
| Docket Date | 2017-06-01 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | PUBLISH FULL |
| Docket Date | 2017-05-11 |
| Type | Disposition |
| Subtype | Quashed & Remanded |
| Description | DISP-QUASHED & REMANDED ~ FSC-OPINION: In sum, Petitioners, as well as all individuals subject to Baker Act hearings, have a right to have a judicial officer physically present at their Baker Act commitment hearing, subject only to their consent to the contrary. Likewise, a judicial officer's physical presence over such hearings is a constituent component of his or her ministerial duty to preside over a trial or evidentiary hearing. Individuals subject to Baker Act commitment proceedings are individuals who likely have a serious mental illness, and they are among the State's most vulnerable citizens. The language in the Baker Act reflects the Legislature's acknowledgment that these individuals are entitled to heightened consideration regarding the manner in which the hearing will be conducted. See § 394.467(6)(a), Fla. Stat. Such heightened consideration rightfully includes the physical presence of judicial officers in the hearing room. Accordingly, the decision of the Second District below in Doe is quashed and the proceedings are remanded to the Second District for instructions not inconsistent with this opinion. It is so ordered. |
| View | View File |
| Docket Date | 2017-02-07 |
| Type | Event |
| Subtype | Oral Argument Held |
| Description | ORAL ARGUMENT HELD |
| Docket Date | 2017-02-07 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW GR ~ This Court, having heard oral argument, hereby vacates its earlier order denying Petitioner's motion to stay, and hereby stays the proceedings in the Second District Court of Appeal and in the Circuit Court of the Twentieth Judicial Circuit in and for Lee County, Florida, with an opinion from this Court to follow. |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ FILED AS "NOTICE OF SUPPLEMENTAL AUTHORITY" |
| Docket Date | 2016-12-29 |
| Type | Brief |
| Subtype | Amicus Curiae Answer |
| Description | AMICUS CURIAE ANSWER BRIEF-MERITS ~ AMICUS BRIEF OF THE CHIEF JUDGE OF THE FIFTEENTH JUDICIAL CIRCUIT IN SUPPORT OF THE RESPONDENT |
| Docket Date | 2016-12-12 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS |
| Docket Date | 2016-12-08 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by the Chief Judge of the Fifteenth Judicial Circuit is hereby granted and they are allowed to file brief only in support of respondents. The brief by the above referenced amicus curiae shall be served on or before December 29, 2016. |
| Docket Date | 2016-12-07 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ FILED AS THE CHIEF JUDGE OF THE FIFTEENTH JUDICIAL CIRCUIT'S MOTION FOR LEAVE TO FILE AMICUS BRIEFIN SUPPORT OF RESPONDENT |
| View | View File |
| Docket Date | 2016-12-05 |
| Type | Brief |
| Subtype | Reply-Merit |
| Description | REPLY BRIEF-MERITS |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW DY ~ Petitioner's "Motion for Review of Denial of Stay and Renewed Application for Constitutional Stay Writ" filed in the above styled cause is hereby denied. *Vacated 2/07/2017* |
| Docket Date | 2016-11-28 |
| Type | Brief |
| Subtype | Answer-Merit |
| Description | ANSWER BRIEF-MERITS |
| On Behalf Of | State of Florida |
| Docket Date | 2016-11-28 |
| Type | Order |
| Subtype | District Court of Appeal |
| Description | ORDER-DISTRICT COURT OF APPEAL ~ 11/23/16 Order |
| Docket Date | 2016-11-28 |
| Type | Motion |
| Subtype | Stay (Proceedings Below) |
| Description | MOTION-STAY (PROCEEDINGS BELOW) |
| View | View File |
| Docket Date | 2016-11-23 |
| Type | Order |
| Subtype | District Court of Appeal |
| Description | ORDER-DISTRICT COURT OF APPEAL ~ DATED 11/21/2016 |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Disability Rights Florida, Inc., is hereby granted and they are allowed to file brief only in support of petitioners.The motion for extension of time filed by the above referenced amicus curiae is granted and said amicus curiae is allowed to and including December 12, 2016, in which to file the amicus curiae brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED FOR THE FILING OF THE ABOVE REFERENCED AMICUS CURIAE BRIEF ON THE MERITS. |
| Docket Date | 2016-11-21 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ MOTION OF DISABILITY RIGHTS FLORIDA, INC. TO APPEAR AS AMICUS CURIAE IN SUPPORT OF PETITIONERS (includes motion-ext time) |
| View | View File |
| Docket Date | 2016-11-17 |
| Type | Order |
| Subtype | Stay Proceedings (Transfer) |
| Description | ORDER-STAY PROCEEDINGS (TRANSFER) ~ Petitioner has submitted an "Application for Constitutional Stay Writ" which this Court has treated as a motion to stay or recall the mandate in Second District Court of Appeal Case No. 2D16-1328. The motion is hereby transferred to the Second District Court of Appeal pursuant to Florida Rule of Appellate Procedure 9.310, which requires that "a party seeking to stay a final order or non-final order pending review shall file a motion in the lower tribunal." Corrected 11/17/16 to reflect panel. |
| Docket Date | 2016-11-15 |
| Type | Brief |
| Subtype | Appendix-Merit |
| Description | APPENDIX-MERIT BRIEF |
| Docket Date | 2016-11-15 |
| Type | Motion |
| Subtype | Stay (Proceedings Below) |
| Description | MOTION-STAY (PROCEEDINGS BELOW) ~ Filed as APPLICATION FOR CONSTITUTIONAL STAY WRIT |
| View | View File |
| Docket Date | 2016-11-15 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | State of Florida |
| Docket Date | 2016-11-09 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT ~ I Volume, Electronically filed, SEALED |
| On Behalf Of | Hon. Mary Beth Kuenzel |
| Docket Date | 2016-10-31 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | OA & Brief Sched/Juris Accepted |
| Description | ORDER-OA&BRIEF SCHED/JURIS ACCEPTED ~ The Court accepts jurisdiction of the above consolidated cases.Petitioners' brief on the merits shall be filed on or before November 16, 2016; respondent's brief on the merits shall be filed on or before November 28, 2016; and petitioners' reply brief on the merits shall be filed on or before December 5, 2016.The Clerk of the Second District Court of Appeal may provide the record in the format as currently maintained at the district court, either paper or electronic. If the record is in electronic format, the Clerk should file the record, which must be properly indexed and paginated, on or before November 11, 2016, but no later than December 12, 2016. If the record is in paper format, the Clerk must file the indexed and paginated record on or before December 12, 2016. This Court has determined that this should be given expedited consideration. The policy of this Court is that NO EXTENSIONS OF TIME SHALL BE GRANTED. Motions which would cause delay of this matter should only be filed in extreme circumstances. The Court will hear oral argument at 9:00 a.m., February 7, 2017. A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary. NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. |
| Docket Date | 2016-10-19 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE |
| On Behalf Of | E.P. |
| Docket Date | 2016-10-17 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ NOT REQUIRED |
| Docket Date | 2016-10-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-10-17 |
| Type | Order |
| Subtype | Consolidation |
| Description | ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC16-1852 only. |
| Docket Date | 2016-10-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2016-10-14 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT GPI) |
| On Behalf Of | E.P. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-08-23 |
| Florida Limited Liability | 2005-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
