| Entity Name: | CESAR MARTINEZ, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CESAR MARTINEZ, L.L.C. 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: | 19 Apr 2007 (18 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: | L07000042071 |
| Address: | 5133 24TH AVE SW, # A, NAPLES, FL, 34116, US |
| Mail Address: | 4287 27TH CT SW, # 201, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CESAR A | Managing Member | 5133 24TH AVE SW #A, NAPLES, FL, 34116 |
| MARTINEZ CESAR A | Agent | 5133 24TH AVE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CESAR MARTINEZ VS THE STATE OF FLORIDA | 3D2018-1863 | 2018-09-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CESAR MARTINEZ, L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | MATTHEW J. TROCCOLI, Wayne R. Atkins |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Linda Katz, Office of Attorney General |
| Name | Hon. Victoria del Pino |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-19 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion to expedite granted (OG08) ~ Upon consideration, Appellant’s Unopposed Motion to Expedite Issuance of the Mandate is hereby granted. |
| Docket Date | 2020-02-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-02-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-02-11 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ APPELLANT'S UNOPPOSED MOTION TOEXPEDITE ISSUANCE OF MANDATE |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2020-02-05 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2020-01-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-12-13 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion to expedite granted (OG08) ~ Upon consideration, Appellant's Motion to Expedite Oral Argument is hereby granted. |
| Docket Date | 2019-12-11 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ APPELLANT'S MOTION TO EXPEDITE ORAL ARGUMENT |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-12-11 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-10-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ Wayne R. Atkins |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-10-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2019-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s opposed motion for an extension of time to file the answer brief is granted to and including October 6, 2019. |
| Docket Date | 2019-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2019-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including September 6, 2019. |
| Docket Date | 2019-07-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ OPPOSED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | The State of Florida |
| Docket Date | 2019-07-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO OPPOSED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-06-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-06-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-05-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 6/9/19 |
| Docket Date | 2019-05-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-05-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-04-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s April 10, 2019 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the November 27, 2017 transcript as stated in said motion. |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 5/10/19 |
| Docket Date | 2019-04-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-04-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ SECOND NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-03-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 4/10/19 |
| Docket Date | 2019-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2019-02-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2019-02-04 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | 10-Day to File Record (OR35A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the record has expired. This cause will be subject to dismissal unless appellant causes the record to be filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2018-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including November 12, 2018. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2018-10-14 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2018-09-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-criminal appeal (OR14A) ~ This is to notify consel 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 by a single check, cashier’s check or money order on or before September 30, 2018, or a certified copy of an order of the lower tribunal declaring the appellant insolvent for appellate costs is received on or before said date. |
| Docket Date | 2018-09-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | CESAR MARTINEZ |
| Docket Date | 2018-09-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345107544 | 0418600 | 2021-01-20 | 6081 CARINA DR. LOT 13B CAMELLIA COVE, CRESTVIEW, FL, 32539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2021-04-01 |
| Abatement Due Date | 2021-04-13 |
| Current Penalty | 2341.0 |
| Initial Penalty | 2341.0 |
| Final Order | 2021-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 6081 Carina Drive, Lot 13B Camellia Cove, Crestview, Florida: On or about January 20, 2021 and at times prior; the employer allowed his employees to operate pneumatic nail guns without eye protection while performing framing activities exposing his employees to struck-by hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260304 D |
| Issuance Date | 2021-04-01 |
| Abatement Due Date | 2021-04-13 |
| Current Penalty | 2341.0 |
| Initial Penalty | 2341.0 |
| Final Order | 2021-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.304(d): Portable, power-driven circular saw(s) were not equipped with a guard above and below the base plate or shoe: a) At 6081 Carina Drive, Lot 13B Camellia Cove, Crestview, Florida: On or about January 20, 2021 and at times prior; the employer allowed his employees to operate a skill saw on site with the guard wedged up exposing the blade and exposing his employees to struck-by hazards. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2021-04-01 |
| Abatement Due Date | 2021-04-13 |
| Current Penalty | 4096.0 |
| Initial Penalty | 4096.0 |
| Final Order | 2021-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 6081 Carina Drive, Lot 13B Camellia Cove, Crestview, Florida: On or about January 20, 2021 and at times prior; the employer allowed his employees to perform framing activities without fall protection exposing his employees to a fall hazard of up to 19 feet 1 inch to the ground below. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2021-04-01 |
| Abatement Due Date | 2021-04-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) At 6081 Carina Drive, Lot 13B Camellia Cove, Crestview, Florida: On or about January 20, 2021 and at times prior; the employer allowed his employees to perform framing activities without first ensuring his employees were trained on the hazards associated with falls to include but not limited to setting up and inspecting fall protection exposing his employees to a fall hazard of up to 19 feet 1 inch to the ground below. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2021-04-01 |
| Abatement Due Date | 2021-04-13 |
| Current Penalty | 2341.0 |
| Initial Penalty | 2341.0 |
| Final Order | 2021-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a) At 6081 Carina Drive, Lot 13B Camellia Cove, Crestview, Florida: On or about January 20, 2021 and at times prior; the employer allowed his employees to stand on the top platform of a six foot a-frame ladder while performing framing activities exposing his employees to fall hazard of 6 feet to the ground below. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9547059006 | 2021-05-29 | 0455 | PPS | 9952 SW 8th St, Miami, FL, 33174-2878 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6828838904 | 2021-05-03 | 0455 | PPP | 12055 SW 19th Ln Apt 226, Miami, FL, 33175-8724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5920598902 | 2021-05-01 | 0455 | PPP | 1593 Zenith Way Weston Florida 33327, Weston, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6795348902 | 2021-05-03 | 0455 | PPP | 9952 SW 8th St, Miami, FL, 33174-2878 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1721038603 | 2021-03-13 | 0491 | PPP | 104 Burnt Tree Ct, Ocoee, FL, 34761-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4564608803 | 2021-04-16 | 0455 | PPP | 201 SE 2nd Ave Apt 303, Miami, FL, 33131-2222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
