| Entity Name: | JUAN M ORDONEZ, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN M ORDONEZ, L.L.C. 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 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000021170 |
| FEI/EIN Number |
271984701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10956 SW 156 PL, MIAMI, FL, 33196 |
| Mail Address: | 10956 SW 156 PL, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ JUAN M | Manager | 10956 SW 156 PL, MIAMI, FL, 33196 |
| FERNANDEZ RICARDO S | Agent | 9531 FONTAINEBLEAU BLVD,, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
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| JUAN M. ORDONEZ, VS TERRY BYRNES AND LULY BYRNES, | 3D2015-1543 | 2015-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN M ORDONEZ, L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | TERRY BYRNES |
| Role | Appellee |
| Status | Active |
| Name | LULY BYRNES |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL E. SCHIFFRIN |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-08-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-30 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-07-30 |
| 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 July 8, 2015, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2015-07-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ June 3, 2015 order denying plaintiff's motions |
| Docket Date | 2015-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-07-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2015-07-08 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2015-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LULY BYRNES |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-17385 |
Parties
| Name | JUAN M ORDONEZ, L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | TERRY BYRNES |
| Role | Appellee |
| Status | Active |
| Name | LULY BYRNES |
| Role | Appellee |
| Status | Active |
| Representations | LAURI WALDMAN ROSS, MICHAEL E. SCHIFFRIN |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration of appellees' motion to dismiss, it is ordered that the above styled appeal is hereby dismissed. |
| Docket Date | 2015-11-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-11-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-10-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-09-29 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant is ordered to show cause within ten (10) days from the date of this order why this appeal should not be dismissed for Appellant's failure to timely file his initial brief or otherwise timely prosecute this appeal. |
| Docket Date | 2015-09-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | LULY BYRNES |
| Docket Date | 2015-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 6 VOLUMES. |
| Docket Date | 2015-06-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The show cause order is carried with the case. The parties may address jurisdictional issue in their briefs. |
| Docket Date | 2015-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LULY BYRNES |
| Docket Date | 2015-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ aa's response to show cause order |
| On Behalf Of | LULY BYRNES |
| Docket Date | 2015-06-19 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ PS Juan M. Ordonez |
| Docket Date | 2015-06-15 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2015-06-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. *The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-06-11 |
| 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 21, 2015, 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 | 2015-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Docket Date | 2015-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN M. ORDONEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-27 |
| Florida Limited Liability | 2010-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
