MICHAEL PEREZ, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
KINETTECH, LLC	Managing Member	-
PEREZ MICHAEL P	Managing Member	59 BEVERLY ROAD, MERRICK, NY, 11566
PEREZ JASON M	Managing Member	4511 CARROLLWOOD VILLAGE DR, TAMPA, FL, 33618
TAN TELAP	Agent	4511 CARROLLWOOD VILLAGE DR, TAMPA, FL, 33618

Events

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

Court Cases

Title	Case Number	Docket Date	Status
MICHAEL PEREZ, et al., Appellant(s) v. THOMAS AYDELOTTE, et al., Appellee(s).	4D2024-1500	2024-06-12	Open
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE22-002885 Parties Name MICHAEL PEREZ, LLC Role Appellant Status Active Representations George David Name PABLO MARTINEZ, LLC Role Appellant Status Active Name WOODLAKE APARTMENTS CONDOMINIUM ASSOCIATION, INC. Role Appellant Status Active Name Paul Marino Role Appellee Status Active Name Oscar Negron Role Appellee Status Active Name Victor Soroa Role Appellee Status Active Name Hon. Michael A Robinson Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Name Thomas Aydelotte Role Appellee Status Active Representations Christian Michael Gunneson, Kevin George Peters, Ramsey Villalon Name PHOENIX MANAGEMENT SERVICES, INC. Role Appellee Status Active Representations Kimberly Michelle Gracia Jones, Tanner Westyn Stewart Docket Entries Docket Date 2024-11-20 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Phoenix Management Services, Inc. Docket Date 2024-11-20 Type Order Subtype Show Cause for Brief or Record on Appeal Description ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. View View File Docket Date 2024-10-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-09-13 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDERED that Appellant Michael Perez's September 6, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. View View File Docket Date 2024-09-06 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-09-05 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Michael Perez Docket Date 2024-08-15 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel Docket Date 2024-08-02 Type Record Subtype Record on Appeal Description Record on Appeal; Pages 1 to 1,727 On Behalf Of Broward Clerk Docket Date 2024-06-13 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Paid Case Filing Fee-300 On Behalf Of Michael Perez View View File Docket Date 2024-06-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-06-12 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-06-12 Type Notice Subtype Notice of Appeal Description Notice of Appeal Docket Date 2024-12-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-12-02 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDERED that, upon consideration of Appellant Michael Perez's November 27, 2024 motion, this court's November 20, 2024 order to show cause is discharged. Further, ORDERED that Appellant Michael Perez's November 27, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. View View File Docket Date 2024-11-27 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-10-14 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDERED that Appellants' October 14, 2024 motion for extension of time is granted, and Appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. View View File Docket Date 2024-08-16 Type Order Subtype Order on Motion To Withdraw as Counsel Description The August 15, 2024 motion of Matthew Carcano, Esq. and The Law Offices of Moises Saltiel, P.A., d/b/a Saltiel Law Group, counsel for Appellants, to withdraw as counsel is granted. Accordingly, it is ORDERED that (1) this appeal is stayed for twenty (20) days from the date of this order so that new counsel, if desired, may be obtained; (2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20-day abatement period; (3) if no counsel has filed a notice of appearance within twenty (20) days, all filings shall be sent to Appellants at the address appearing below; Michael Perez amplusair@yahoo.com Pablo Martinez pablomm@yahoo.com (4) if substitute counsel does not appear within twenty (20) days from the date of this order, Appellants are advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions. View View File
MICHAEL PEREZ AND RITA PEREZ VS BLUE TREE TECH CORP.	3D2017-1994	2017-08-31	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 15-14291 Parties Name RITA PEREZ Role Appellant Status Active Name MICHAEL PEREZ, LLC Role Appellant Status Active Representations Roniel Rodriguez, IV, PAUL J. BATTISTA Name BLUE TREE TECH CORP Role Appellee Status Active Representations BRIAN BARAKAT Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-09-26 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2017-09-26 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2017-09-26 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Docket Date 2017-09-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-09-22 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of MICHAEL PEREZ Docket Date 2017-09-06 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 September 16, 2017. Docket Date 2017-08-31 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 2017-08-31 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of MICHAEL PEREZ Docket Date 2017-08-31 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed
MICHAEL PEREZ AND RITA PEREZ VS BLUE TREE TECH CORP.	3D2017-1424	2017-06-22	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 15-14291 Parties Name MICHAEL PEREZ, LLC Role Appellant Status Active Representations Roniel Rodriguez, IV, PAUL J. BATTISTA Name RITA PEREZ Role Appellant Status Active Name BLUE TREE TECH CORP Role Appellee Status Active Representations BRIAN BARAKAT Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-09-26 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2017-09-26 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Docket Date 2017-09-26 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2017-09-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-09-22 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of MICHAEL PEREZ Docket Date 2017-09-01 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of BLUE TREE TECH CORP. Docket Date 2017-08-28 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2017-06-23 Type Misc. Events Subtype Order Appealed Description Order Appealed Docket Date 2017-06-23 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA Docket Date 2017-06-23 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 2017-06-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. On Behalf Of MICHAEL PEREZ Docket Date 2017-06-22 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
MICHAEL PEREZ VS STATE OF FLORIDA	5D2016-3226	2016-09-20	Closed
Classification NOA Final - Circuit Criminal - 3.801 Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2000-CF-25477-A Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2000-CF-42295-A Parties Name MICHAEL PEREZ, LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Allison L. Morris, Office of the Attorney General Name Hon. Jeffery F. Mahl Role Judge/Judicial Officer Status Active Name Clerk Brevard Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-09-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ MAILBOX 9/8/16 On Behalf Of MICHAEL PEREZ Docket Date 2016-09-20 Type Record Subtype Record on Appeal Description REC-3.800 SUMM DENIAL ~ 3.801 SUMMARY DENIAL Docket Date 2016-09-20 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2016-09-20 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2017-02-20 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2017-02-20 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-01-27 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Opinion Docket Date 2016-11-28 Type Response Subtype Response Description RESPONSE ~ TO INIT BRF-NO ANS BRF On Behalf Of State of Florida Docket Date 2016-11-14 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ MAILBOX 11/7 On Behalf Of MICHAEL PEREZ Docket Date 2016-11-03 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief Docket Date 2016-10-26 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ MALBOX 10/18 On Behalf Of MICHAEL PEREZ
A SAFE HAVEN, L L C VS JOYCE SIEVERT	2D2015-4034	2015-09-15	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 14-008204-CI- 7 Parties Name A SAFE HAVEN, L L C Role Appellant Status Active Representations THADDEOUS FREEMAN, ESQ. Name MICHAEL PEREZ, LLC Role Appellee Status Active Name DONALD KAHN Role Appellee Status Active Name JOYCE SIEVERT Role Appellee Status Active Representations GREGORY A. KAISER, ESQ., ANDREA TULLO - SEARLE, ESQ. Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-12-07 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2015-11-06 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ ALTENBERND, CRENSHAW, BLACK Docket Date 2015-11-06 Type Disposition by Order Subtype Dismissed Description dismiss/no fee/order of insolvency Docket Date 2015-09-28 Type Misc. Events Subtype Certificate Description Certificate ~ CERTIFICATE OF CLERK On Behalf Of PINELLAS CLERK Docket Date 2015-09-24 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2015-09-24 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2015-09-15 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET On Behalf Of PINELLAS CLERK Docket Date 2015-09-15 Type Misc. Events Subtype Order Appealed Description order appealed Docket Date 2015-09-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of A SAFE HAVEN, L L C Docket Date 2015-09-15 Type Letter-Case Subtype Letter Description Letter On Behalf Of PINELLAS CLERK

Documents

Name	Date
Florida Limited Liability	2008-03-26

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