| Entity Name: | DANIEL ROCHA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL ROCHA, LLC 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: | 15 Sep 2008 (17 years ago) |
| Date of dissolution: | 26 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | L08000087386 |
| FEI/EIN Number |
263352019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14653 CANOPY DRIVE, TAMPA, FL, 33626 |
| Mail Address: | 1128 ANGELINA DAISY ST SW, ALBUQUERQUE, NM, 87121 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA DANIEL | Managing Member | 14653 CANOPY DRIVE, TAMPA, FL, 33626 |
| VERRAS SPIRO J | Agent | 4538 BARTELT ROAD, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 14653 CANOPY DRIVE, TAMPA, FL 33626 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DANIEL ROCHA VS STATE OF FLORIDA | 2D2015-4265 | 2015-10-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL ROCHA, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-21 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-09-02 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2016-08-23 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ WALLACE, CRENSHAW, and LUCAS |
| Docket Date | 2016-08-23 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Petitioner's motion to supplement is denied as moot. |
| Docket Date | 2016-08-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | mandamus denial/things moving |
| Docket Date | 2016-06-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ SUPPLEMENTAL RESPONSE TO STATUS ORDER |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | supp. response to status order |
| Docket Date | 2016-03-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ TO SUPPLEMENT PENDING PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2016-03-17 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | SUPPLEMENTAL APPENDIX OR ATTACHMENT |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2016-01-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO STATUS ORDER |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2016-01-11 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | mandamus status order - 10/08 |
| Docket Date | 2015-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-10-06 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2015-10-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FEE WAVIED AS A 3.850 SUMMARY |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2015-10-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 97-1750 CF |
Parties
| Name | DANIEL ROCHA, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-02-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-02-26 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Morris, Black and Sleet |
| Docket Date | 2014-02-26 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | petition transfer ~ transferred to 12th circuit court; Sarasota County |
| Docket Date | 2014-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2014-02-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee waiver approved - writ |
| Docket Date | 2014-02-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2014-02-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2014-02-10 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis |
| On Behalf Of | DANIEL ROCHA |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 1997-CF-17500 |
Parties
| Name | DANIEL ROCHA, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| 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 | 2013-07-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-01-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | generic eot grant ~ mot to supplement |
| Docket Date | 2013-01-04 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant Initial Brief |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2013-01-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2012-11-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2012-08-14 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d |
| Docket Date | 2012-08-08 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2012-07-20 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2012-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2012-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIEL ROCHA |
| Docket Date | 2012-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DANIEL ROCHA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-04-25 |
| Florida Limited Liability | 2008-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
