| Entity Name: | ANTONIO RIVERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTONIO RIVERA 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: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000060623 |
| Address: | 27752 SE HWY 42, UMATILLA, FL, 32784 |
| Mail Address: | 27752 SE HWY 42, UMATILLA, FL, 32784 |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANTONIO | Manager | 27752 SE HWY 42, UMATILLA, FL, 32784 |
| SMITH CHRISTOPHER G | Managing Member | 27752 SE HWY 42, UMATILLA, FL, 32784 |
| NIDA JIMMY DELBERT J | Managing Member | 27752 SE HWY 42, UMATILLA, FL, 32784 |
| RIVERA ANTONIO | Agent | 27752 SE HWY 42, UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
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| Antonio Rivera, Appellant(s), v. State of Florida, Appellee(s). | 5D2025-0008 | 2025-01-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTONIO RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Criminal Appeals DAB Attorney General |
| Name | Hon. Stephen E. Toner, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hernando Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-02 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2025-01-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Mailbox 12/19/2024 |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2025-01-03 |
| Type | Record |
| Subtype | Summary Record |
| Description | REC 3.800 SUMMARY |
| On Behalf Of | Hernando Clerk |
| Docket Date | 2025-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County 2020-CF-000486 |
Parties
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Daniel P. Caldwell, Criminal Appeals DAB Attorney General |
| Name | Hon. Stephen Edward Toner, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ANTONIO RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Hernando Public Defender, Office of the Public Defender, Ana Gomez-Mallada, Darnelle Paige Lawshe |
Docket Entries
| Docket Date | 2023-09-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2024-11-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Order |
| Subtype | Order |
| Description | Order; PETITION TO HOLD RULING IN ABEYANCE TREATED AS MOT STAY; MOT DENIED |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | 2nd Supplemental Record- 15 pages |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2024-10-28 |
| Type | Order |
| Subtype | Order |
| Description | Order; LT CLERK W/IN 10 DYS SUPPL ROA W/ COPY OF TRANSCRIPT CHANGE OF PLEA HRG |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Response |
| Subtype | Response |
| Description | Response PER 10/18 ORDER |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2024-10-18 |
| Type | Order |
| Subtype | Order |
| Description | Order; COUNSEL FOR AA W/IN 10 DYS RE: APPLICABILITY OF CASES... |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion; "Petition to Hold Ruling in Abeyance"; Mailbox 10/02/24 |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2024-04-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief; Per Anders; Mailbox 04/05/24 |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ PRO SE INITIAL BRF BY 4/8 |
| Docket Date | 2024-03-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Deny Motion to Supplement Record |
| Docket Date | 2024-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SECOND; PER ANDERS; MAILBOX 02/29/24 |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2024-02-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | State of Florida |
| Docket Date | 2024-02-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | State of Florida |
| Docket Date | 2024-02-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AE W/IN 10 DYS FILE RESPONSE TO MOT SROA |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Pro Se Anders Brief ~ PRO SE INITIAL BRF BY 3/1; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2024-02-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ MAILBOX 02/13/24; DENIED PER 3/8 ORDER |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2024-01-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PER ANDERS; SECOND; MAILBOX 01/17/24 |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Pro Se Anders Brief ~ PRO SE INITIAL BRF BY 1/22; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. |
| Docket Date | 2023-12-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PER ANDERS;; MAILBOX 11/21/23 |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2023-11-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2023-11-07 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2023-11-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2023-10-18 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 93 PAGES |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ SROA BY 10/23 |
| Docket Date | 2023-09-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 9/26; IB W/IN 20 DYS |
| Docket Date | 2023-09-08 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2023-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALLET MADE |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 698 PAGES |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 8/21 |
| Docket Date | 2023-06-15 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL ~ PD APPOINTED |
| Docket Date | 2023-06-14 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2023-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/4/23 |
| On Behalf Of | Antonio Rivera |
| Docket Date | 2023-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-12-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order on Motion to Withdraw as Counsel - Anders |
| View | View File |
| Docket Date | 2023-08-22 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Antonio Rivera |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-21398 |
Parties
| Name | ANTONIO RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | MARCUS J. SUSEN |
| Name | SD FASHION, INC. |
| Role | Appellee |
| Status | Active |
| Name | ISAAC BAROUKH |
| Role | Appellee |
| Status | Active |
| Representations | DAVID J. WEISS, HAYES G. WOOD |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-28 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of withdrawal of notice of appeal is treated as a notice of voluntary dismissal and is recognized by the Court. This appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-06-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-06-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of Withdrawal of Notice of Appeal. |
| On Behalf Of | ANTONIO RIVERA |
| Docket Date | 2017-06-06 |
| 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 June 16, 2017. |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTONIO RIVERA |
| Docket Date | 2017-05-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-05-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County FMCE07-004184 (37/91) |
Parties
| Name | GREGORY MICHAEL OCHALEK |
| Role | Appellant |
| Status | Active |
| Name | ANTONIO RIVERA LLC |
| Role | Appellee |
| Status | Active |
| Representations | KON J. MALGORZATA, Jodie L. Bassichis |
| Name | JOCELYNE GOMEZ |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dale C. Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-08-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's August 14, 2017 notice of unavailability is stricken as unauthorized. |
| Docket Date | 2017-08-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ **STRICKEN** OF UNAVAILABILITY. |
| Docket Date | 2017-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 631 PAGES |
| Docket Date | 2017-07-18 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellant's June 28, 2017 "motion for order directing clerk to 'prepare trial record' for the instant material period June 1, 2016 through October 12, 2016 where the parties actually participated at bar in this '2007' case" is denied. If appellant only wanted certain documents included in the record, he should have filed directions to the circuit court clerk to that effect. However, it appears from the circuit court docket that the record has already been prepared and the invoice is pending. Appellant is ORDERED to arrange for the transmission of the record on appeal to this court within five (5) days from the date of this order, and to file a notice of compliance with this court when he has done so. |
| Docket Date | 2017-06-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR ORDER DIRECTING CLERK TO"PREPARE TRIAL RECORD" FOR THE INSTANT MATERAL PERIODJUNE 1, 2016 THROUGH OCTOBER 12, 2016, ETC. |
| Docket Date | 2017-05-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| Docket Date | 2017-05-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that this court's May 18, 2017 order to show cause is discharged; further,ORDERED that appellant's motion for extension of time, contained in the May 18, 2017 response, is granted, and appellant shall serve the initial brief within seven (7) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2017-05-18 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ #2 *AND* MOTION FOR EXTENSION OF TIME. |
| Docket Date | 2017-05-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED** ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 18, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. 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. |
| Docket Date | 2017-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's April 18, 2017 motion for extension of time is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2. |
| Docket Date | 2017-04-18 |
| 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 | 2017-02-08 |
| 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 January 30, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within seventy (70) 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 | 2017-02-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ 12/12/16 ORDER. (ORDER FILED SEPARATELY) |
| Docket Date | 2017-02-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | **DNU** Order from Lower Tribunal |
| Docket Date | 2017-01-30 |
| 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 | 2017-01-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-01-17 |
| 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 | 2017-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GREGORY MICHAEL OCHALEK |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 432013CA000618A |
Parties
| Name | ANTONIO RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-Martin, Public Defender-P.B. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Hon. Charles A. Schwab |
| Name | Hon. Lawrence M. Mirman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-09-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-08-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-08-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte, the above-styled case is hereby dismissed for lack of prosecution. |
| Docket Date | 2013-08-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that this court¿s order of July 31, 2013, is hereby vacated. Further,ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before August 12, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this Court as of this date. 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. |
| Docket Date | 2013-07-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before August 5, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been transferred to this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2013-05-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-05-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER APPEALED |
| On Behalf Of | ANTONIO RIVERA |
| Docket Date | 2013-05-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9998758802 | 2021-04-24 | 0491 | PPP | 5937 Nomad Ave, Orlando, FL, 32809-5029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
