| Entity Name: | DAVID IGLESIAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID IGLESIAS, 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: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000109028 |
| FEI/EIN Number |
263771456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1636 SW 10 ST, Miami, FL, 33135, US |
| Mail Address: | 1636 SW 10 ST, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS DAVID | Manager | 1636 SW 10 ST, Miami, FL, 33135 |
| IGLESIAS DAVID | Agent | 1636 SW 10 ST, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 1636 SW 10 ST, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 1636 SW 10 ST, Miami, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 1636 SW 10 ST, Miami, FL 33135 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Giselle Gattorno and David Iglesias, Appellant(s), v. Steven Souto, Appellee(s). | 3D2023-0639 | 2023-04-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GISELLE GATTORNO |
| Role | Appellant |
| Status | Active |
| Representations | Carly Marissa Weiss, Lissette Gonzalez |
| Name | DAVID IGLESIAS, LLC |
| Role | Appellant |
| Status | Active |
| Name | STEVEN SOUTO |
| Role | Appellee |
| Status | Active |
| Representations | Glen Barry Levine, Carlos D. Cabrera |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellee's Response to Appellants' Motion for Rehearing, filed on April 26, 2024, is noted. Upon consideration, Appellants' Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellants' Motion for Rehearing |
| On Behalf Of | STEVEN SOUTO |
| Docket Date | 2024-04-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| On Behalf Of | GISELLE GATTORNO |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Extension of Time-RB-30 days to 11/9/23. |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Appellants' Unopposed Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | GISELLE GATTORNO |
| Docket Date | 2023-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | STEVEN SOUTO |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | STEVEN SOUTO |
| Docket Date | 2023-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-14 days to 09/08/2023 |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 08/25/2023 |
| Docket Date | 2023-07-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | STEVEN SOUTO |
| Docket Date | 2023-07-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STEVEN SOUTO |
| Docket Date | 2023-06-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GISELLE GATTORNO |
| View | View File |
| Docket Date | 2023-06-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GISELLE GATTORNO |
| View | View File |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 06/26/2023 |
| Docket Date | 2023-05-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | GISELLE GATTORNO |
| Docket Date | 2023-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 05/25/2023 |
| Docket Date | 2023-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GISELLE GATTORNO |
| Docket Date | 2023-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | GISELLE GATTORNO |
| Docket Date | 2023-04-10 |
| 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 | 2023-04-10 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before April 20, 2023. |
| Docket Date | 2023-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | STEVEN SOUTO |
| Docket Date | 2023-11-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellants |
| On Behalf Of | GISELLE GATTORNO |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-08 |
| REINSTATEMENT | 2009-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5701539009 | 2021-05-22 | 0455 | PPS | 12994 SW 134th Ter, Miami, FL, 33186-4472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3435408801 | 2021-04-14 | 0455 | PPS | 475 E 11th St, Hialeah, FL, 33010-3639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4317958610 | 2021-03-18 | 0455 | PPP | 475 E 11th St, Hialeah, FL, 33010-3639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3727728805 | 2021-04-15 | 0455 | PPP | 12994 SW 134th Ter, Miami, FL, 33186-4472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2860451 | Intrastate Non-Hazmat | 2023-11-29 | 1 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
