CARLOS GARCIA LLC - Florida Company Profile

Key Officers & Management

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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Court Cases

Title	Case Number	Docket Date	Status
CARLOS GARCIA, ET AL VS COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC.	2D2019-3190	2019-08-20	Closed
Classification NOA Non Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County 19-CA-1911 Parties Name GUADALUPE GARCIA Role Appellant Status Active Name CARLOS GARCIA LLC Role Appellant Status Active Name COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Role Appellee Status Active Representations JASON M. MILLER, ESQ. Name HON. CHARLES SNIFFEN Role Judge/Judicial Officer Status Active Name MANATEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-09-10 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-08-19 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ Appellant's motion for issuance of a written opinion is denied. Docket Date 2020-07-10 Type Post-Disposition Motions Subtype Motion for Written Opinion Description Motion for Written Opinion On Behalf Of CARLOS GARCIA Docket Date 2020-06-24 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2020-06-24 Type Order Subtype Order Description Miscellaneous Order ~ Appellee's motion for appellate attorney's fees is granted in an amount to be determined by the trial court contingent upon the appellee's ultimately prevailing below. Docket Date 2020-02-19 Type Order Subtype Order on Motion for Extension of Time Description Deny EOT (General)-74d ~ Appellant Carlos Garcia's motions for extensions of time are denied. Appellant may serve a reply brief within thirty days of the date of this order. Docket Date 2020-02-13 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ APPELLANT'S MOTION FOR CONTESTED EXTENSION OF TIME TO FILE REPLY TO RESPONSE BRIEF CLARIFICATION On Behalf Of CARLOS GARCIA Docket Date 2020-02-11 Type Response Subtype Objection Description OBJECTION ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE REPLY TO RESPONSE BRIEF On Behalf Of COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Docket Date 2020-02-10 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of CARLOS GARCIA Docket Date 2020-01-16 Type Brief Subtype Appendix Description Appendix for Answer Brief On Behalf Of COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Docket Date 2020-01-16 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Docket Date 2019-12-17 Type Brief Subtype Initial Brief Description Appellant Initial Brief w/Appendix Docket Date 2019-11-27 Type Order Subtype Order on Motion To Dismiss Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motion for involuntary dismissal and for award of attorney's fees is denied. Appellants shall serve the initial brief within twenty days of the date of this order or this appeal will be subject to dismissal without further notice. This order is without prejudice to Appellee to file a separate motion for attorney's fees. Docket Date 2019-11-26 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss ~ APPELLEE'S MOTION FOR INVOLUNTARY DISMISSAL AND FOR AWARD OF ATTORNEY'S FEES On Behalf Of COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Docket Date 2019-11-26 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Docket Date 2019-10-17 Type Order Subtype Order on Motion To Withdraw as Counsel Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the appellants filed by Attorney Daniel A. Milian is granted. Attorney Milian is relieved of further responsibilities in this appeal. The appellants shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance upon retention.The initial brief and appendix shall be served within 30 days of the date of this order. Docket Date 2019-10-09 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel ~ UNOPPOSED AMENDED MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS On Behalf Of GUADALUPE GARCIA Docket Date 2019-10-04 Type Order Subtype Order on Motion To Withdraw as Counsel Description Order Denying Withdraw as Counsel ~ Attorney Daniel A. Milian's motion to withdraw as counsel is denied without prejudice to Attorney Milian to file an amended motion demonstrating service on the appellants. See Fla. R. App. P. 9.440(b). Docket Date 2019-10-01 Type Record Subtype Appendix to Motion Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT On Behalf Of GUADALUPE GARCIA Docket Date 2019-10-01 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of GUADALUPE GARCIA Docket Date 2019-09-27 Type Order Subtype Order on Motion For Clarification Description Grant Clarification-77 ~ Appellee's motion for clarification is granted as follows. This appeal will proceed under Florida Rule of Appellate Procedure 9.130. The initial brief and appendices shall be served within 15 days of the date of this order. The appellee(s) shall serve the answer brief(s) within 30 days of service of the initial brief. Docket Date 2019-09-05 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ NOTICE OF LIMITED SPECIAL APPEARANCE FOR QUESTION OF JURISDICTION ONLY On Behalf Of COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Docket Date 2019-09-05 Type Post-Disposition Motions Subtype Motion For Clarification Description Motion For Clarification ~ OF AUGUST 27, 2019 ORDER On Behalf Of COUNTRY CLUB/EDGEWATER VILLAGE ASSOC. INC. Docket Date 2019-08-27 Type Order Subtype Invite Dismissal of Partial Judgment Description invite dismissal of partial judgment ~ This appeal will proceed pursuant to rule 9.110(k). Appellee is invited to challenge this court's jurisdiction, if warranted. See Morgan v. Belcher, 489 So. 2d 1217 (Fla. 2d DCA 1986). Docket Date 2019-08-23 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2019-08-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2019-08-20 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2019-08-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of GUADALUPE GARCIA
CARLOS GARCIA VS OSVALDO CAPOTE, ET AL.,	SC2019-0308	2019-02-21	Closed
Classification Original Proceedings - Writ - All Writs Court Supreme Court of Florida Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D18-2467 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132017CA023084000001 Parties Name CARLOS GARCIA LLC Role Petitioner Status Active Representations Peter S. Adrien Name JNA Realty of NY Corp Role Respondent Status Active Representations Alexander Pastukh Name Mauricio Corredor Sr. Role Respondent Status Active Name Dimitri Moise Role Respondent Status Active Name Osvaldo Capote Role Respondent Status Active Representations Katiana B. Fleites Name HENRY GOMEZ L.L.C. Role Respondent Status Active Name Hon. Harvey Ruvin Role Lower Tribunal Clerk Status Active Name Hon. Mary Cay Blanks Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-03-08 Type Miscellaneous Document Subtype Mail Returned Description MAIL RETURNED ~ ORDER DATED 02/27/2019; RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED; NO FORWARDING ADDRESS (PLACED WITH FILE) View View File Docket Date 2019-02-27 Type Event Subtype Fee Paid Through Portal Description Fee Paid Through Portal Docket Date 2019-02-27 Type Disposition Subtype Orig Proc Dism No Juris Omnibus Description DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of 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 Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. Docket Date 2019-02-21 Type Petition Subtype Petition Filed Description PETITION-ALL WRITS On Behalf Of Carlos Garcia View View File Docket Date 2019-02-21 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
CARLOS GARCIA, VS OSVALDO CAPOTE,	3D2018-2520	2018-12-14	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-23084 Parties Name CARLOS GARCIA LLC Role Appellant Status Active Representations PETER ADRIEN Name Bahram Azin Role Appellee Status Active Name ALL CONSTRUCTION & DEVELOPERS INC Role Appellee Status Active Name JNA Realty of NY Corp. Role Appellee Status Active Name Mauricio Corredor, Sr. Role Appellee Status Active Name Osvaldo Capote Role Appellee Status Active Representations KATIANA B. FLEITES, ALEXANDER PASTUKH Name Ronnie Enrique Valle-Figueroa Role Appellee Status Active Name Dimitri Moise Role Appellee Status Active Name Hon. David C. Miller Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-02-04 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-02-04 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-01-17 Type Order Subtype Order on Motion for Rehearing and Rehearing En Banc Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Appellant’s Motion for Rehearing, Clarification, Certification, and for a Written Opinion is hereby denied as untimely. SALTER, LINDSEY and GORDO, JJ., concur. Appellant’s Motion for Rehearing En Banc is denied as untimely. Docket Date 2019-12-02 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion for Rehearing / Rehearing En Banc ~ MOTION FOR REHEARING, CLARIFICATION, CERTIFICATION, FOR A WRITTEN OPINION AND REHEARING EN BANC On Behalf Of Carlos Garcia Docket Date 2019-11-13 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-08-29 Type Order Subtype Order Precluding Appellee from Oral Argument Description Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that appellees’ answer brief was due to be filed in this cause on or before April 21, 2019, that on August 16, 2019 this Court entered an order directing appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior order of this Court, be it therefore ordered and adjudged that appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of appellees’ position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. Docket Date 2019-08-16 Type Order Subtype Order to Serve Brief Description AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. Docket Date 2019-03-27 Type Motions Relating to Briefs Subtype Motion to Accept Brief as Timely Description Motion To Accept Timely Brief ~ AMENDED SECOND MOTION FOR EXTENSION OF TIME/MOTION TO ACCEPT BRIEF AS TIMELY FILED On Behalf Of Carlos Garcia Docket Date 2019-03-27 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s second motion for an extension of time to file the initial brief is granted as stated in the motion, and the appellant’s initial brief filed on March 27, 2019, is accepted as timely filed. Docket Date 2019-03-27 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Carlos Garcia Docket Date 2019-03-27 Type Record Subtype Appendix Description Appendix ~ APPELLANT'S APPENDIX OF EXHIBITS On Behalf Of Carlos Garcia Docket Date 2019-03-25 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 2019-02-21 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. Docket Date 2019-02-18 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 2019-02-07 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2018-12-26 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 January 5, 2019. Docket Date 2018-12-14 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2018-12-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2018-12-14 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Carlos Garcia
CARLOS GARCIA, VS OSVALDO CAPOTE, et al.,	3D2018-2467	2018-12-06	Closed
Classification Original Proceedings - Circuit Civil - Prohibition Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-23084 Parties Name CARLOS GARCIA LLC Role Appellant Status Active Representations PETER ADRIEN Name Ronnie Enrique Valle-Figueroa Role Appellee Status Active Name Bahram Azin Role Appellee Status Active Name Dimitri Moise Role Appellee Status Active Name ALL CONSTRUCTION & DEVELOPERS INC Role Appellee Status Active Name JNA Realty of NY Corp. Role Appellee Status Active Name Osvaldo Capote Role Appellee Status Active Representations Patricia Gladson, KATIANA B. FLEITES, ALEXANDER PASTUKH Name Mauricio Corredor, Sr. Role Appellee Status Active Name Hon. David C. Miller Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2019-02-27 Type Supreme Court Subtype Supreme Court Opinion Description Supreme Court Disposition ~ This case is hereby dismissed. This court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from district court of appeal that is issued without opinion. No motion for rehearing or reinstatement will be entertained by the court. Docket Date 2019-02-21 Type Petition Subtype Petition Description ORIGINAL PETITION Docket Date 2019-02-11 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-02-11 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2019-01-22 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2019-01-22 Type Disposition by Order Subtype Denied Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the petition for writ of prohibition, and the responses and replies thereto, it is ordered that said petition is hereby denied. Docket Date 2019-01-14 Type Response Subtype Reply Description REPLY ~ to the response On Behalf Of Carlos Garcia Docket Date 2019-01-10 Type Response Subtype Response Description RESPONSE ~ to pet. for writ of prohibition On Behalf Of Osvaldo Capote Docket Date 2019-01-04 Type Response Subtype Reply Description REPLY ~ TO RESPONSE FILED BY GENERAL COUNSEL'S OFFICE ON JUDGE'S BEHALF On Behalf Of Carlos Garcia Docket Date 2019-01-04 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of Carlos Garcia Docket Date 2018-12-20 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION On Behalf Of Osvaldo Capote Docket Date 2018-12-13 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ Counsel for petitioner is ordered to pay the required three hundred ($300.00) dollar fee to the Clerk of the Court on or before December 23, 2018. Docket Date 2018-12-11 Type Order Subtype Order to Respond to Petition Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within thirty (30) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. A reply may be filed within fifteen (15) days of service of the response. EMAS, FERNANDEZ and LOGUE, JJ., concur. Docket Date 2018-12-06 Type Notice Subtype Notice Description Notice ~ of proof of service On Behalf Of Carlos Garcia Docket Date 2018-12-06 Type Petition Subtype Petition Prohibition Description Petition Prohibition On Behalf Of Carlos Garcia Docket Date 2018-12-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. Docket Date 2018-12-06 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
CARLOS GARCIA VS FEDERAL NATIONAL MORTGAGE ASSOC.	4D2018-2903	2018-09-28	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502016CA003819XXXXMB Parties Name FORECLOSURE, INC. Role Appellant Status Active Name CARLOS GARCIA LLC Role Appellant Status Active Name MTGLQ INVESTORS, L.P. Role Appellee Status Active Name FEDERAL NATIONAL MORTGAGE ASSOC. Role Appellee Status Active Representations Daniel S. Stein, Mary Pascal Stella, POPKIN & ROSALER, P.A. Name HON. HOWARD H. HARRISON Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-10-31 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismissed as Untimely ~ Upon consideration of appellant's October 10, 2018 jurisdictional brief, it is ORDERED sua sponte that the above-styled appeal is dismissed. The court finds that the the notice of appeal is untimely filed as to the final judgment of foreclosure and this court lacks jurisdiction over the order denying a motion to stay the foreclosure judgment. Broome v. Peoples First Community Bank, 908 So. 2d 1150 (Fla. 1st DCA 2005) (dismissing an appeal from an order denying a motion to stay as a non-appealable order without prejudice to the appellant's right to seek any available relief pursuant to Florida Rule of Appellate Procedure 9.130(f)). Further,ORDERED that appellant's October 3, 2018 emergency motion for stay pending appeal is treated as a motion for review and is denied.MAY, LEVINE and KLINGENSMITH, JJ., concur. Docket Date 2018-10-31 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2018-10-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2018-10-10 Type Brief Subtype Jurisdictional Brief Description Jurisdictional Brief On Behalf Of CARLOS GARCIA Docket Date 2018-10-03 Type Order Subtype Order on Request for Emergency Treatment Description Denying Request for Emergency Treatment ~ ORDERED that appellant's October 3, 2018 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. Docket Date 2018-10-03 Type Motions Other Subtype Request for Emergency Treatment Description Request for Emergency Treatment On Behalf Of CARLOS GARCIA Docket Date 2018-11-28 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that appellant's November 6, 2018 "motion for rehearing: clarification" is denied. Docket Date 2018-11-06 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ & CLARIFICATION On Behalf Of CARLOS GARCIA Docket Date 2018-10-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2018-10-01 Type Order Subtype Order to File Response re Jurisdiction Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the notice of appeal was timely filed as to the final judgment of foreclosure, as the appellant's "emergency motion to stay the foreclosure judgment and sale" did not toll the time to file the notice of appeal as to that judgment. See Fla. R. App. P. 9.020(i) (listing the motions that toll the rendition date of a final order); furtherAppellee may file a response within ten (10) days of service of that statement. Docket Date 2018-09-28 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2018-09-28 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS GARCIA

Documents

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

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