| Entity Name: | L.L.M., LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | L07000102344 |
| FEI/EIN Number | 900367890 |
| Address: | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO RICHARD G | Agent | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TOLEDO RICHARD G | Manager | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL, 33131 |
| MATTOS NICOLAS | Manager | 1060 BRICKELL AVE., MIAMI, FL, 33131 |
| MATTOS ISABELLA | Manager | 1060 BRICKELL AVE., MIAMI, FL, 33131 |
| LIGNAROLO PABLO | Manager | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2018-11-01 | No data | No data |
| LC AMENDMENT | 2018-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | TOLEDO, RICHARD G | No data |
| LC AMENDMENT | 2012-11-14 | No data | No data |
| LC AMENDMENT | 2012-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-24 | 999 BRICKELL AVENUE PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2012-05-17 | No data | No data |
| LC AMENDMENT | 2012-04-26 | No data | No data |
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| GONZALO FRANCISCO MORALES VS LOURDES DE MORALES a/k/a LOURDES GUZMAN | 4D2015-2338 | 2015-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GONZALO FRANCISCO MORALES |
| Role | Appellant |
| Status | Active |
| Name | S.S.M., LLC |
| Role | Appellee |
| Status | Active |
| Name | LOURDES GUZMAN |
| Role | Appellee |
| Status | Active |
| Name | L.L.M., LLC. |
| Role | Appellee |
| Status | Active |
| Name | LOURDES DE MORALES |
| Role | Appellee |
| Status | Active |
| Representations | Hale M. Schantz, MARITZA GONZALEZ |
| Name | Hon. Tim Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-02-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-01-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's September 28, 2015 request for oral argument is denied. |
| Docket Date | 2016-01-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-11-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (SUPPLEMENTAL) |
| Docket Date | 2015-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's October 23, 2015 Motion to Request Further Instructions and Enlargement of Time to Serve Transcripts is granted. The time for filing a supplemental appendix is extended ten (10) days from the date of this order. The supplemental appendix shall contain a complete transcript of the April 24, 2015 and June 22, 2015 hearings. |
| Docket Date | 2015-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO SERVE TRANSCRIPTS (SUPPLEMENTAL APPENDIX) AND FOR FURTHER INSTRUCTIONS. |
| Docket Date | 2015-10-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within ten (10) days of this order appellant shall file a supplemental appendix containing a complete transcript of the April 24, 2015 evidentiary hearing on the motion at issue, a transcript of the May 11, 2015 hearing on the motion for clarification, and a transcript of any other hearings relevant to the issues argued on appeal. Failure to timely comply with this order or to provide an adequate record to demonstrate reversible error will result in affirmance. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). |
| Docket Date | 2015-09-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2015-09-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2015-09-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO REPLY BRIEF |
| Docket Date | 2015-09-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LOURDES DE MORALES |
| Docket Date | 2015-09-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF |
| On Behalf Of | LOURDES DE MORALES |
| Docket Date | 2015-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 16, 2015 motion for extension of time is granted, and appellee shall serve the answer brief within forty-five (45) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-07-21 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Deny Expediting ~ ORDERED that this Court notes appellant's July 14, 2015 supplemental motion to continue with the appeal process, further, ORDERED that the motion to expedite included in the July 14, 2015 supplemental motion is denied. |
| Docket Date | 2015-07-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ ("MOTION TO DENY REQUEST TO ENLARGEMENT OF TIME TO SERVE ANSWER BRIEF") |
| Docket Date | 2015-07-16 |
| 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 | LOURDES DE MORALES |
| Docket Date | 2015-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LOURDES DE MORALES |
| Docket Date | 2015-07-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CONTINUE WITH APPEAL PROCESS |
| Docket Date | 2015-07-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| Docket Date | 2015-07-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2015-06-22 |
| Type | Order |
| Subtype | Order |
| Description | Order Denying Emergency Motion ~ ORDERED that appellant's June 19, 2015 emergency motion for restoration of timesharing rights is denied without prejudice to appellant arguing the same issues in his initial brief. |
| Docket Date | 2015-06-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion |
| On Behalf Of | GONZALO FRANCISCO MORALES |
| Docket Date | 2015-06-18 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that the appellant's June 17, 2015 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 | 2015-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GONZALO FRANCISCO MORALES |
| Docket Date | 2015-06-17 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | GONZALO FRANCISCO MORALES |
| Docket Date | 2015-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-06-17 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. See Fla. R. App. P. 9.130(a)(3)(C)(iii)(b). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2000-11981-CA |
Parties
| Name | G.W., LLC |
| Role | Appellant |
| Status | Active |
| Name | L.L.M., LLC. |
| Role | Appellee |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-16 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-04-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Altenbernd, Khouzam, and Morris |
| Docket Date | 2014-04-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency |
| Docket Date | 2014-03-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB |
| Docket Date | 2014-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2014-03-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2014-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | G. W. |
| Docket Date | 2014-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2014-02-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PATERNITY |
| On Behalf Of | G. W. |
| Classification | Original Proceedings - Circuit Family - Other Original Proceedings |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2000DR0111981CA |
Parties
| Name | G.W., LLC |
| Role | Appellant |
| Status | Active |
| Name | L.L.M., LLC. |
| Role | Appellee |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-12-13 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Miscellaneous ~ S. CT. ORDER DATED 12/11/13 |
| Docket Date | 2013-09-30 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ S. Ct. order dated 09/26/13 - Stricken Motion for Rehearing |
| Docket Date | 2013-09-30 |
| Type | Petition |
| Subtype | Miscellaneous |
| Description | MISCELLANEOUS |
| Docket Date | 2013-04-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2013-03-15 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Davis, Morris and Black |
| Docket Date | 2013-03-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD-AMENDED ORDER ~ amend order of 03/14/13 |
| Docket Date | 2013-03-14 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - quo warranto |
| Docket Date | 2013-03-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ TRANSFERRED FROM SUPREME COURT. FEE WAIVED PER SUPREME COURT. PATERNITY. |
| On Behalf Of | G. W. |
| Docket Date | 2013-03-07 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ The petition for writ of mandamus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Second District Court of Appeal. Any and all pending motions in this case are hereby deferred to the transferee court. |
| Docket Date | 2013-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-11-01 |
| LC Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
