| Entity Name: | ORLANDO PEREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORLANDO PEREZ, 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: | 01 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000110422 |
| FEI/EIN Number |
300516916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15903 SW 61 CT., SW RANCHES, FL, 33331-3470 |
| Mail Address: | 15903 SW 61 CT., SW RANCHES, FL, 33331-3470 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ORLANDO M | Manager | 15903 SW 61 CT., SW RANCHES, FL, 333313470 |
| MONTENEGRO IREANA | Agent | 1400 SE 9 CT., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| DIANA NAVARRO PEREZ N/K/A DIANA NAVARRO BOTERO VS ORLANDO PEREZ | 5D2020-1448 | 2020-07-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Role | Appellant |
| Status | Active |
| Representations | Barry Rigby |
| Name | ORLANDO PEREZ, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Clifford J. Geismar |
| Name | Hon. Tanya Davis Wilson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-04-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-04-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Attorney Fees-Dissolution Proceeding ~ AA AND AE MOT FOR ATTY FEES AND COSTS GRANTED... |
| Docket Date | 2021-03-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 3/9 ORDER |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2021-03-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S RESPONSE PER 3/9 ORDER |
| On Behalf Of | Orlando Perez |
| Docket Date | 2021-03-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2021-03-09 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-02-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR FEES AND COSTS |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2021-02-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Orlando Perez |
| Docket Date | 2021-02-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | Orlando Perez |
| Docket Date | 2021-02-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ AND RESPONSE IN OPPOSITION TO APPELLANT/CROSS APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES; FOR MERIT PANEL CONSIDERATION; GRANTED PER 4/20 ORDER |
| On Behalf Of | Orlando Perez |
| Docket Date | 2021-01-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 4/20 ORDER |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2021-01-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2021-01-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 1/13; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2020-12-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-12-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ SEE AMENDED MOTION |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-11-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Orlando Perez |
| Docket Date | 2020-10-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 10/14 |
| Docket Date | 2020-09-28 |
| 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 | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-09-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1691 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-07-22 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-07-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-07-15 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Orlando Perez |
| Docket Date | 2020-07-13 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Barry Rigby 0613770 |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-07-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 06/30/20 |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2020-07-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-39415 |
Parties
| Name | NELLY TORO |
| Role | Appellant |
| Status | Active |
| Name | MAIKEL PEREZ |
| Role | Appellant |
| Status | Active |
| Name | ORLANDO PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | GMAC MORTGAGE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Arda Goker, JIMMY K. EDWARDS, GIUSEPPE S. CATAUDELLA, MICHAEL J. POSNER, Kimberly S. Mello |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellee Felix Tota’s Motion to Accept Response to Motion for Rehearing En Banc and to Strike Memorandum is hereby denied as moot.SALTER, LINDSEY and MILLER, JJ., concur. |
| Docket Date | 2020-07-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO ACCEPT RESPONSE TO MOTION FORREHEARING EN BANC AND TO STRIKE MEMORANDUM |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-07-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, the appellants’ pro se Motions for Rehearing En Banc are treated as having included motions for rehearing. The motions for rehearing are denied. SALTER, LINDSEY and MILLER, JJ., concur. The Motions for Rehearing En Banc are denied. |
| Docket Date | 2020-07-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ APPELLANTS MEMORANDUM IN OPPOSITIONTO APELLEES RESPONSE TO APELLANTS MOTIONFOR REHEARING EN BANC |
| On Behalf Of | MAIKEL PEREZ |
| Docket Date | 2020-06-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANTS' MOTION FOR REHEARING EN BANC |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-06-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS'MOTION FOR REHEARING EN BANC |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-06-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ APPELLANT'S MOTION FOR REHEARING EN BANC |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2020-05-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-05-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Following review of the appellants’ pro se Response, it is ordered that the appellee’s Motion to Dismiss the Appeal for Lack of Jurisdiction is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-05-18 |
| Type | Brief |
| Subtype | Memorandum Brief |
| Description | Memorandum Brief ~ MEMORANDUM IN OPPOSITION TO GMACMORTGAGE LLC MOTION TO DISMISS |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2020-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX TO MOTION TO DISMISS APPEAL |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-05-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MEMORANDUM INOPPOSITION TO MOTION TO DISMISS |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-05-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee’s Motion to Dismiss for failure to pay the filing fee is hereby denied. The remainder of the Motion to Dismiss is carried with the case. |
| Docket Date | 2020-05-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-05-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-05-01 |
| Type | Response |
| Subtype | Response |
| Description | Response Letter ~ Response to motion to dismiss. |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2020-05-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of payment of fee |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2020-04-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-04-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2020-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-04-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before April 19, 2020, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2020-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-5627 |
Parties
| Name | ORLANDO PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | The Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | Nancy M. Wallace, William P. Heller, Jonathan I. Meisels, JEFFREY S. ROBIN, Daniel Cardenal, RICHARD A. ALAYON |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-03 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-03-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-02-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated January 24, 2020, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2020-02-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-01-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2020-01-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 3, 2020, or unless a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2020-01-17 |
| 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 | 2020-01-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-01-17 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The Bank of New York Mellon |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-5627 |
Parties
| Name | ORLANDO PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | The Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD A. ALAYON, Jonathan I. Meisels, William P. Heller, Nancy M. Wallace, JEFFREY S. ROBIN |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-08-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-06-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEETHE BANK OF NEW YORK MELLON, ETC. |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2019-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including July 8, 2019. |
| Docket Date | 2019-05-30 |
| 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 | The Bank of New York Mellon |
| Docket Date | 2019-05-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee’s motion to dismiss the appeal is hereby denied. |
| Docket Date | 2019-05-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ APPELLANT'S INITIAL BRIEF |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2019-05-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2019-05-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record (OD13) ~ Upon consideration, appellant’s April 29, 2019 motion to supplement the record is hereby denied. |
| Docket Date | 2019-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'SMOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2019-04-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2019-04-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTIONFOR EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration, appellant's second motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2019-04-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS SECOND MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Upon consideration, appellant's motion for an extension of time to file the initial brief is granted to and including sixty (60) days from the date of this order. |
| Docket Date | 2019-01-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2019-01-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant 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 by cash, cashier’s check or money order on or before December 1, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2018-11-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2018-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2018-11-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-39415 |
Parties
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | ORLANDO PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | GMAC MORTGAGE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH H. PICONE, JIMMY K. EDWARDS, Kimberly S. Mello |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-03-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-02-14 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant’s pro se motion for rehearing is hereby denied. EMAS, C.J., and SALTER and FERNANDEZ, JJ., concur. |
| Docket Date | 2019-02-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to rehearing |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2019-01-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| Docket Date | 2019-01-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-01-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration of the stipulated final judgment of foreclosure, the motion to dismiss, and the appellant’s response to that motion, this appeal is dismissed for lack of jurisdiction. Appellant’s motions to supplement the record on appeal are denied as moot. |
| Docket Date | 2019-01-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motions to supplement the record filed on Dec 20, 2018 and Dec 27, 2018 |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2018-12-31 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Memorandum in opposition to ae motion to dismiss appeal for lack of jurisdiction |
| Docket Date | 2018-12-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| Docket Date | 2018-12-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ Second |
| Docket Date | 2018-12-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion to supplement the record |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2018-12-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for lack of jurisdiction |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2018-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s fourth motion for an extension of time to file the initial brief is granted to and including January 13, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2018-12-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-12-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ Amended |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including December 13, 2018. |
| Docket Date | 2018-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S STHIRD MOTION FOR EXTENSION OFTIME TO FILE INITIAL BRIEF |
| Docket Date | 2018-10-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 11/11/18 |
| Docket Date | 2018-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GMAC MORTGAGE LLC |
| Docket Date | 2018-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including October 11, 2018. |
| Docket Date | 2018-07-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-05-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant 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 by cash, cashier’s check or money order on or before June 4, 2018, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2018-05-24 |
| 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 | 2018-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2018-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Family - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2012-DR-6718 |
Parties
| Name | ORLANDO PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Clifford J. Geismar |
| Name | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Role | Appellee |
| Status | Active |
| Representations | Barry Rigby |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-03-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-02-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ AND REMANDED WITH INSTRUCTIONS. |
| Docket Date | 2018-01-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 258 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AE W/IN 10 DAYS |
| Docket Date | 2018-01-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ W/IN 30 DAYS |
| Docket Date | 2017-12-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2017-12-13 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2017-10-16 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ *AMENDED DATE & TIME** |
| Docket Date | 2017-10-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AE'S 8/28 RESPONSE TREATED AS MTN/ABATE AND IS DENIED. |
| Docket Date | 2017-08-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RE: 8/16 ORDER |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2017-08-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ W/IN 10 DAYS; AE FILE AN AMEND MOT FOR STAY |
| Docket Date | 2017-08-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-08-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2017-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2017-06-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-06-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2017-05-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2017-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANS BRF 6/23 |
| Docket Date | 2017-04-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-03-29 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Deny Relinq. of Jurisdiction |
| Docket Date | 2017-03-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO MOT TO RELINQ |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-03-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OBJ TO MOT RELINQ |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2017-03-15 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-03-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CERTIFICATE RELATING TO MOT RELINQ |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-02-14 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ CONSULTATION OF OPPOSING COUNSEL RE: MOT EOT |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2017-02-13 |
| 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 | Orlando Perez |
| Docket Date | 2017-02-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ PROOF OF PAYMENT TO LT |
| On Behalf Of | Orlando Perez |
| Docket Date | 2017-02-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (731 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-02-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2016-12-16 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-12-15 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE BARRY RIGBY 0613770 |
| On Behalf Of | Diana Navarro Perez N/K/A Diana Navarro Botero |
| Docket Date | 2016-12-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA CLIFFORD JON GEISMAR 0999903 |
| On Behalf Of | Orlando Perez |
| Docket Date | 2016-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-12-05 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/30/16 |
| On Behalf Of | Orlando Perez |
| Docket Date | 2016-12-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 09-CF-8794 |
Parties
| Name | ORLANDO PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Frank J. Bankowitz |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
Docket Entries
| Docket Date | 2014-10-07 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-02-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2011-12-21 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2011-12-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-11-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPROVED PER 12/2ORDER |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2011-11-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2011-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-09-27 |
| 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 | ORLANDO PEREZ |
| Docket Date | 2011-09-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2VOL |
| Docket Date | 2011-08-31 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2011-08-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ RULING ON PUB DEF'S MOT TO W/DRAW IS DEFERRED, PENDING THE FILING OF A NOT. OF APPEARANCE OR MOT FOR SUBST. OF COUNSEL BY FRANK BANKOWITZ, ESQ. |
| Docket Date | 2011-08-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2011-08-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2011-08-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2011-08-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ORLANDO PEREZ |
| Docket Date | 2011-08-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2VOL |
| Docket Date | 2011-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. |
| Docket Date | 2011-07-11 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2011-06-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2011-06-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ORLANDO PEREZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7508528704 | 2021-04-06 | 0455 | PPP | 2121 Biarritz Dr Apt 8, Miami Beach, FL, 33141-3400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4827768808 | 2021-04-16 | 0455 | PPS | 1940 SW 8th Street, Miami, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2917658902 | 2021-04-27 | 0455 | PPS | 7525 Trent Dr, Tamarac, FL, 33321-8803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6957588102 | 2020-07-22 | 0491 | PPP | 711 Mc Dougall ct Building F, Orlando, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7737618602 | 2021-03-24 | 0455 | PPP | 1940 SW 8th Street, Miami, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9587858302 | 2021-01-31 | 0491 | PPS | 711 McDougall Ct Bldg F, Orlando, FL, 32809-7164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9379308906 | 2021-05-12 | 0455 | PPP | 17951sw 136th ct, Miami, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7615238706 | 2021-04-06 | 0455 | PPP | 7525 Trent Dr, Tamarac, FL, 33321-8803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4769058808 | 2021-04-16 | 0455 | PPS | 56 Caroline Dr, West Palm Beach, FL, 33413-1872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6446408103 | 2020-07-21 | 0455 | PPP | 6604 n thatcher ave, Tampa, FL, 33614-3819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2720728710 | 2021-03-30 | 0455 | PPP | 56 Caroline Dr, West Palm Beach, FL, 33413-1872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1397692 | Intrastate Non-Hazmat | 2009-06-04 | 80000 | 2008 | 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 |
| Legal Name | ORLANDO PEREZ |
| DBA Name | - |
| Physical Address | 640 W 70 PL, HIALEAH, FL, 33014, US |
| Mailing Address | 640 W 70 PL, HIALEAH, FL, 33014, US |
| Phone | (305) 336-3897 |
| Fax | - |
| - |
Safety Measurement System - All Transportation
| 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 |
| Legal Name | ORLANDO PEREZ |
| DBA Name | - |
| Physical Address | 3100 NW 87TH TERRACE, MIAMI, FL, 33147, US |
| Mailing Address | 3100 NW 87TH TERRACE, MIAMI, FL, 33147, US |
| Phone | (786) 419-1440 |
| Fax | - |
| - |
Safety Measurement System - All Transportation
| 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: 01 Apr 2025
Sources: Florida Department of State
