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LUIS BAEZ, LLC

Company Details

Entity Name: LUIS BAEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jun 2012 (13 years ago)
Document Number: L12000083903
FEI/EIN Number 90-0863653
Address: 11312 Great Neck Rd, Riverview, FL, 33578, US
Mail Address: 11312 GREAT NECK RD, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
BAEZ LUIS A Agent 11312 Great Neck Rd, Riverview, FL, 33578

Managing Member

Name Role Address
Baez Luis A Managing Member 11312 Great Neck Rd, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 11312 Great Neck Rd, Riverview, FL 33578 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 11312 Great Neck Rd, Riverview, FL 33578 No data
CHANGE OF MAILING ADDRESS 2018-09-05 11312 Great Neck Rd, Riverview, FL 33578 No data

Court Cases

Title Case Number Docket Date Status
LUIS BAEZ, Appellant(s) v. WANDA OGLETREE, Appellee(s). 6D2024-1506 2024-07-24 Open
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court 6th District Court of Appeal
Originating Court County Court for the Twentieth Judicial Circuit, Glades County
2023-CC-000147

Parties

Name LUIS BAEZ, LLC
Role Appellant
Status Active
Name WANDA OGLETREE
Role Appellee
Status Active
Representations Kevin J. Drummond
Name Hon. Jack E Lundy
Role Judge/Judicial Officer
Status Active
Name Glades Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-10
Type Order
Subtype Order
Description In light of the payment of the filing fee in this appeal, appellant shall advise this court within five days from the date of this order, whether the writ of possession in this case has executed such that the motion for stay filed prior to the remittance of the filing fee is moot or whether appellant otherwise remains in possession of the property at issue. Failure to timely respond may result in the denial of the motion for stay as moot without further notice.
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Docket Date 2024-09-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Luis Baez
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Docket Date 2024-09-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-08-13
Type Motions Other
Subtype Motion To Stay
Description SUPPLEMENT TO MOTION TO STAY IN THIS COURT WITH THE MOTION TO STAY FILED IN LOWER TRIBUNAL ALONG WITH ORDER DENYING MOTION
On Behalf Of Luis Baez
Docket Date 2024-09-25
Type Order
Subtype Order on Motion to Stay
Description Having received no timely response to this court's order of September 10, 2024, the motion for stay and supplement thereto are denied as moot.
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Docket Date 2024-07-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal WITH ORDER NOT CERTIFIED
On Behalf Of Luis Baez
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Docket Date 2024-07-24
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice."
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Docket Date 2024-07-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-07-24
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of Luis Baez
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Docket Date 2024-12-13
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description The lower tribunal has not transmitted the record on appeal to this Court. Within twenty days from the date of this order, Appellant shall ensure that the lower tribunal clerk transmits the record on appeal or, alternatively, file a response that shows cause why this appeal should not be dismissed for failing to ensure the transmission of the record. If the record is not transmitted or Appellant fails to file a response within the time allowed, the Court may dismiss this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410.
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Docket Date 2024-08-02
Type Order
Subtype Order on Motion to Stay
Description This Court is in receipt of Appellant's motion to stay filed July 24, 2024. Pursuant to Florida Rule of Appellate Procedure 9.310(a), "a party seeking to stay a final or nonfinal order pending review first must file a motion in the lower tribunal, which has continuing jurisdiction, in its discretion, to grant, modify, or deny such relief." Within ten days of this order, Appellant shall supplement the motion to stay in this Court with the motion to stay filed in lower tribunal case number 2023-CC-000147, along with the order denying that motion, and any other necessary documents. Appellant is cautioned that the filing fee in this case has not been paid, and further action in this case will not be taken by this Court until the filing fee is resolved pursuant to this Court's order issued July 24, 2024.
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LUIS BAEZ, Appellant v. WANDA OGLETREE, Appellee. 6D2024-0885 2024-04-30 Open
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court 6th District Court of Appeal
Originating Court County Court for the Twentieth Judicial Circuit, Glades County
22-2023-CC-000147-CC-AXMX

Parties

Name LUIS BAEZ, LLC
Role Appellant
Status Active
Name WANDA OGLETREE
Role Appellee
Status Active
Representations Kevin J. Drummond
Name Hon. Jack E Lundy
Role Judge/Judicial Officer
Status Active
Name Glades Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-17
Type Order
Subtype Order on Motion to Stay
Description Having received no response to this court's order of May 15, 2024, the motion for stay is denied as moot.
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Docket Date 2024-05-15
Type Order
Subtype Order
Description The appellant has provided this court with a response to the prior order to supplement the motion for stay seeking a stay of the lower tribunal's judgment and order of writ of possession filed with this court on April 30, 2024. That response includes an order from the lower tribunal entered May 6, 2024, that stays the execution of the writ of possession, sets a hearing to determine the duration of the stay pending appeal, and sets conditions for the payment of bond amounts on which the stay is contingent. Accordingly, the appellant may respond within ten days from the date of this order to indicate whether the April motion for stay is now moot in light of the lower tribunal's subsequent order granting a stay pending appeal. Failure to respond will result in a denial of the motion for stay as moot without further notice.
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Docket Date 2024-05-15
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of LUIS BAEZ
Docket Date 2024-05-14
Type Response
Subtype Response
Description EXHIBIT "C"
On Behalf Of LUIS BAEZ
Docket Date 2024-05-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-05-01
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-30
Type Motions Other
Subtype Motion To Stay
Description EMERGENCY MOTION EX PARTE MOTION TO STAY FINAL ORDER OF JUDEMENT OF THE LOWER COURT
On Behalf Of LUIS BAEZ
Docket Date 2024-04-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of LUIS BAEZ
Docket Date 2025-01-06
Type Record
Subtype Record on Appeal
Description LUNDY - 73 PAGES
On Behalf Of Glades Clerk
Docket Date 2024-12-11
Type Order
Subtype Order on Motion for Extension of Time for Record & EOT/Toll Briefing
Description To the extent that Appellant's duplicate motions dated December 2, 2024, seek an extension of time to serve the initial brief, they are denied as moot in light of this Court's November 1, 2024, order directing Appellant to file the initial brief within thirty days from the date of service of the record on appeal. Within ten days from the date of this order, the clerk of the lower tribunal shall comply with this Court's November 1, 2024, order and shall file a status report concerning the record on appeal.
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Docket Date 2024-12-03
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description MOTION FOR EXTENSION OF TIME TO COMPLY WITH COURT ORDER
On Behalf Of LUIS BAEZ
Docket Date 2024-11-01
Type Order
Subtype Order
Description The record on appeal is overdue in this case. Appellant must make arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within twenty days of this order. If the clerk of the lower tribunal is unable to serve the record within twenty days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to ensure the preparation and transmission of the record will result in the dismissal of this appeal.
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Docket Date 2024-05-01
Type Order
Subtype Order
Description This court is in receipt of an emergency motion to stay in this appeal. In order to facilitate review pursuant to Florida Rule of Appellate Procedure 9.310, the emergency motion must be supplemented to provide a copy of the final judgment order on which this appeal is based, a copy of the motion for stay of the final judgment filed in the lower tribunal, and any order entered by the lower tribunal on the motion for stay. Appellant shall supplement the motion for stay with copies of those items and provide any additional arguments related to the provisions of rule 9.310 within ten days from the date of this order, failing which the motion may be denied without further notice. Additionally, this court notes that all future filings should contain a certificate of service showing service on the clerk of the lower tribunal as well as the appellees.
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LUIS BAEZ, Appellant(s) v. ODAN VILLEGAS ORTEGA, Appellee(s). 4D2023-0584 2023-03-07 Closed
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COCE22041959

Parties

Name LUIS BAEZ, LLC
Role Appellant
Status Active
Name Odan Villegas Ortega
Role Appellee
Status Active
Name Hon. Kathleen McHugh
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-08-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Luis Baez
Docket Date 2023-07-19
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant's motion for extension of time filed July 14, 2023, this court's June 30, 2023 order to show cause is discharged. Further,ORDERED that appellant's motion for extension of time is granted, and appellant shall serve the initial brief within fifteen (15) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2023-03-07
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2024-02-15
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-01-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
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Docket Date 2023-08-04
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Luis Baez
Docket Date 2023-07-14
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 Luis Baez
Docket Date 2023-06-30
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before July 10, 2023, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2023-05-24
Type Record
Subtype Record on Appeal
Description Received Records ~ 161 PAGES
On Behalf Of Clerk - Broward
Docket Date 2023-05-22
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Luis Baez
Docket Date 2023-05-11
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the Notice of Inability to Transmit the Record filed by the clerk of the lower tribunal on May 3, 2023, it is ORDERED that appellant shall file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.
Docket Date 2023-05-03
Type Notice
Subtype Notice
Description Notice ~ OF INABILITY TO TRANSMIT THE RECORD
On Behalf Of Clerk - Broward
Docket Date 2023-04-18
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-Reinstatement ~ ORDERED that appellant's April 17, 2023 motion for reinstatement is granted, and the above-styled appeal is reinstated.
Docket Date 2023-04-17
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of Luis Baez
Docket Date 2023-04-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
Docket Date 2023-04-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-03-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Luis Baez
Docket Date 2023-03-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-03-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-04-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State