| Entity Name: | JOSE ANTONIO GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE ANTONIO GARCIA 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000005785 |
| FEI/EIN Number |
223951255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 LAKE NED ROAD, WINTER HAVEN, FL, 33884 |
| Mail Address: | 619 LAKE NED ROAD, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE A | Manager | 619 LAKE NED ROAD, WINTER HAVEN, FL, 33884 |
| JOSE GARCIA A | Agent | 619 LAKE NED RD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | JOSE, GARCIA AP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 619 LAKE NED RD, WINTER HAVEN, FL 33884 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Jose Antonio Garcia, Appellant(s), v. State of Florida, Appellee(s). | 5D2023-3664 | 2023-12-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE ANTONIO GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Tibbitt |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tallahassee Attorney General, David Welch |
| Name | Hon. Steven B. Whittington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Jose Antonio Garcia |
| Docket Date | 2024-07-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-06-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Jose Antonio Garcia |
| Docket Date | 2024-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | INITIAL BRF BY 6/19; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Jose Antonio Garcia |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 5/20; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2024-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2024-03-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Jose Antonio Garcia |
| Docket Date | 2024-02-20 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Record ~ 315 PAGES |
| On Behalf Of | Circuit Court Clay |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ STATUS REPORT ACKNOWLEDGED; AA ENSURE ROA BY 2/23/24 OR FILE PROPER MOT EOT; OTSC DISCHAHARGED |
| Docket Date | 2024-02-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "STATUS REPORT" |
| On Behalf Of | Jose Antonio Garcia |
| Docket Date | 2024-02-07 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO ROA (CRIMINAL APPEAL) ~ AA W/IN 10 DYS |
| Docket Date | 2024-01-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-12-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 12/15/2023 ORDER - FILED HERE 12/18/2023 |
| On Behalf Of | Jose Antonio Garcia |
| Docket Date | 2023-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Criminal appeal (300) |
| Docket Date | 2023-12-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/14/2023 |
| On Behalf Of | Jose Antonio Garcia |
| Docket Date | 2024-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | REPLY BRF BY 9/19; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D16-471 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132006CF0074280001XX |
Parties
| Name | JOSE ANTONIO GARCIA LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Richard L. Polin |
| Name | Hon. Ellen Sue Venzer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-08 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | JOSE ANTONIO GARCIA |
| View | View File |
| Docket Date | 2016-09-13 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ HABEAS BELOW |
| Docket Date | 2016-09-13 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (STALLWORTH) |
| Description | DISP-REV DISM NO JURIS (STALLWORTH) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002).No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2016-09-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-7428 |
Parties
| Name | JOSE ANTONIO GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Name | JULIE L. JONES |
| Role | Appellee |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Ellen Sue Venzer |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| On Behalf Of | JOSE ANTONIO GARCIA |
| Docket Date | 2016-09-13 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. no motion for rehearing or reinstatement will be entertained by the court. |
| Docket Date | 2016-09-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INQUIRY |
| On Behalf Of | JOSE ANTONIO GARCIA |
| Docket Date | 2016-08-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inquiry |
| On Behalf Of | JOSE ANTONIO GARCIA |
| Docket Date | 2016-04-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-04-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-04-27 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2016-04-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, petitioner¿s motion for rehearing and request for written opinion is hereby denied. SUAREZ, C.J., and SHEPHERD and WELLS, JJ., concur. Petitioner¿s motion for rehearing en banc is denied. |
| Docket Date | 2016-03-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | JOSE ANTONIO GARCIA |
| Docket Date | 2016-03-08 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-03-08 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Habeas Denied (No Response) (DA31B) ~ Following review of the petition for writ of habeas corpus, it is ordered that said petition is hereby denied. |
| Docket Date | 2016-03-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, petitioner¿s motion to expedite is hereby denied. SUAREZ, C.J., and WELLS and SHEPHERD, JJ., concur. |
| Docket Date | 2016-02-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JOSE ANTONIO GARCIA |
| Docket Date | 2016-02-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-02-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2016-02-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASES: 15-955, 14-2807 |
| On Behalf Of | JOSE ANTONIO GARCIA |
| Docket Date | 2016-02-29 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite |
| On Behalf Of | JOSE ANTONIO GARCIA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-07 |
| Florida Limited Liability | 2007-01-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2999667 | Intrastate Non-Hazmat | 2017-04-21 | - | - | 1 | 0 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
