| Entity Name: | JUAN AVILES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000098941 |
| Address: | 2236 BLOSSOM TERR, ORLANDO, FL, 32839 |
| Mail Address: | P.O.BOX 590530, ORLANDO, FL, 32859 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES YENAIRA | Agent | 7047 BALBOA DRIVE, ORLANDO, FL, 32818 |
| Name | Role | Address |
|---|---|---|
| AVILES JUAN E | Manager | 2236 BLOSSOM TERR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
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| JUAN AVILES AND LAURA GUTIERREZ, VS UNIVERSAL PROPERTY & CASUALTY INSURANCE CORPORATION, | 3D2020-1696 | 2020-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN AVILES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Cecile S. Mendizabal, CHASTITY G. DELGADO |
| Name | LAURA GUTIERREZ |
| Role | Appellant |
| Status | Active |
| Name | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL NESPER, LAZARO C. RODRIGUEZ |
| Name | HON. MARTIN ZILBER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-03-26 |
| 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 February 25, 2021, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2021-03-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-02-25 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2021-01-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Counsel is granted, and the law firm of Giasi Law, P.A., and Melissa A. Giasi, Esquire, and Erin M. Berger, Esquire, are withdrawn as counsel for Appellants, and relieved from any further responsibility in this cause.Appellants are granted thirty (30) days from the date of this Order to obtain new counsel or proceed pro se. |
| Docket Date | 2021-01-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS COUNSELOF RECORD FOR APPELLANTS |
| On Behalf Of | JUAN AVILES |
| Docket Date | 2020-11-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | JUAN AVILES |
| Docket Date | 2020-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Universal Property & Casualty Insurance Company |
| Docket Date | 2020-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-11-17 |
| 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 November 27, 2020. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 15-CA-003773 |
Parties
| Name | JUAN AVILES LLC |
| Role | Appellant |
| Status | Active |
| Name | BRENDA NEGRON |
| Role | Appellant |
| Status | Active |
| Representations | VERONICA COULTER, ESQ., PATRICK J. CREMEENS, ESQ., JEANNE M. CREMEENS, ESQ. |
| Name | CARMAX AUTO SUPERSTORES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | BROOKS C. RATHET, ESQ., NICHOLAS F. MOONEY, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ The Appellants' motion for appellate attorney's fees pursuant to 15 U.S.C. § 2310(d)(2) is denied. Appellee's response in opposition to Appellants' motion for appellate attorney's fees is noted. |
| Docket Date | 2017-03-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-03-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2017-01-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR AWARD OF APPELLATE ATTORNEYS' FEES AND MEMORANDUM OF LAW IN SUPPORT |
| On Behalf Of | CARMAX AUTO SUPERSTORES, INC. |
| Docket Date | 2017-01-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BRENDA NEGRON |
| Docket Date | 2017-01-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | BRENDA NEGRON |
| Docket Date | 2016-12-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARMAX AUTO SUPERSTORES, INC. |
| Docket Date | 2016-12-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CARMAX AUTO SUPERSTORES, INC. |
| Docket Date | 2016-12-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-11-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-11-18 |
| 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 | CARMAX AUTO SUPERSTORES, INC. |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2016-11-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2016-11-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | BRENDA NEGRON |
| Docket Date | 2016-11-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ AMENDED MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | BRENDA NEGRON |
| Docket Date | 2016-10-31 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ transcript of the January 13, 2016, HEARING |
| On Behalf Of | BRENDA NEGRON |
| Docket Date | 2016-10-31 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | BRENDA NEGRON |
| Docket Date | 2016-09-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 11/06/16 |
| On Behalf Of | BRENDA NEGRON |
| Docket Date | 2016-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LEVENS |
| Docket Date | 2016-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-08-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-08-02 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BRENDA NEGRON |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3020278710 | 2021-03-30 | 0455 | PPS | 189 Pin Oak Pl N/A, Davenport, FL, 33837-5844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
