| Entity Name: | DANIEL ROCHA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Sep 2008 (16 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 | 26-3352019 |
| 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 |
|---|---|---|
| VERRAS, SPIRO J | Agent | 4538 BARTELT ROAD, HOLIDAY, FL 34690 |
| Name | Role | Address |
|---|---|---|
| ROCHA, DANIEL | Managing Member | 14653 CANOPY DRIVE, TAMPA, FL 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 14653 CANOPY DRIVE, TAMPA, FL 33626 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
