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CARLOS GARCIA LLC

Company Details

Entity Name: CARLOS GARCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000009787
FEI/EIN Number 510621075
Address: 14630 S.W. 50 STREET, MIAMI, FL, 33175
Mail Address: 14630 S.W. 50 STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA CARLOS Agent 14630 S.W. 50 STREET, MIAMI, FL, 33175

Managing Member

Name Role Address
GARCIA CARLOS Managing Member 14630 S.W. 50 STREET, MIAMI, FL, 33175

President

Name Role Address
GARCIA CARLOS President 14630 S.W. 50 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Court Cases

Title Case Number Docket Date Status
CARLOS GARCIA VS STATE OF FLORIDA 2D2015-4438 2015-10-05 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Hardee County
2013CF000178

Parties

Name CARLOS GARCIA LLC
Role Appellant
Status Active
Representations JUDITH ELLIS, A.P.D.
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name HARDEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-04-07
Type Order
Subtype Order to File Status Report
Description status report within * days ~ The circuit court clerk shall file a status report regarding record preparation within ten days.
Docket Date 2015-10-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-08-23
Type Record
Subtype Returned Exhibits
Description Returned Exhibits
Docket Date 2017-03-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-01-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-07-27
Type Brief
Subtype Anders Brief
Description Anders Brief ~ WORD
On Behalf Of CARLOS GARCIA
Docket Date 2016-07-27
Type Order
Subtype Anders Order
Description anders order for pro se brief
Docket Date 2016-06-22
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ STATES EXHIBIT #1 - 1 DVD STORED IN VAULT
Docket Date 2016-06-07
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-GRANT SUPP.REC & EOT F/BRF ~ Supp(30)/IB(60)
Docket Date 2016-06-06
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of CARLOS GARCIA
Docket Date 2016-04-28
Type Record
Subtype Record on Appeal
Description Received Records ~ EZELLE
Docket Date 2015-10-05
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ APPOINTING PD
On Behalf Of HARDEE CLERK
Docket Date 2015-10-05
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order
On Behalf Of HARDEE CLERK
Docket Date 2015-10-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARLOS GARCIA
CARLOS GARCIA & ELEANOR GARCIA VS AMERICAN GENERAL HOME EQUITY, INC. 2D2014-2584 2014-05-23 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
09-CA-012680

Parties

Name ELEANOR GARCIA
Role Appellant
Status Active
Name CARLOS GARCIA LLC
Role Appellant
Status Active
Representations DANIEL M. COTON, ESQ.
Name American General Home Equity
Role Appellee
Status Active
Representations JAY D. PASSER, ESQ., NICOLE F. SOTO, ESQ., JOHN J. AGLIANO, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-25
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 CARLOS GARCIA
Docket Date 2014-08-01
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2014-07-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Silberman, LaRose, and Morris
Docket Date 2014-07-09
Type Disposition by Order
Subtype Dismissed
Description ORD-GRANTING APLEE'S MOTION TO DISMISS ~ GAT
Docket Date 2014-07-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO DISMISS
On Behalf Of CARLOS GARCIA
Docket Date 2014-06-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of American General Home Equity
Docket Date 2014-06-18
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE
Docket Date 2014-06-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2014-05-23
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2014-05-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARLOS GARCIA
Docket Date 2014-05-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-01-26

Date of last update: 02 Jan 2025

Sources: Florida Department of State