| Entity Name: | GABRIEL GARCIA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABRIEL GARCIA 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: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000145732 |
| FEI/EIN Number |
461341939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11488 PHILLIPSVILLE CO, WATTSBURG, PA, 16442, US |
| Mail Address: | 11488 PHILLIPSVILLE CO, WATTSBURG, PA, 16442, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Gabriel A | Manager | 11488 PHILLIPSVILLE CO, WATTSBURG, PA, 16442 |
| GARCIA GABRIEL A | Agent | 112 MAITLAND STREET, NEW CASTLE, FL, 16101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 11488 PHILLIPSVILLE CO, WATTSBURG, PA 16442 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 11488 PHILLIPSVILLE CO, WATTSBURG, PA 16442 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | GARCIA, GABRIEL A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 112 MAITLAND STREET, NEW CASTLE, FL 16101 | - |
| REINSTATEMENT | 2014-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
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| T & G Locksmith Corp., et al., Appellant(s), v. Granada Insurance Company, Appellee(s). | 3D2024-0916 | 2024-05-21 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | T & G LOCKSMITH CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Ricardo Manuel Corona, Morgan Lyle Weinstein |
| Name | GABRIEL GARCIA L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | Ricardo Manuel Corona, Morgan Lyle Weinstein |
| Name | GRANADA INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Andres Jose Caldera, John Bond Atkinson |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-42 days to 12/20/2024 |
| On Behalf Of | Granada Insurance Company |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-46 days to 11/08/2024 |
| On Behalf Of | Granada Insurance Company |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | T & G Locksmith Corp. |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Gabriel Garcia |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-22 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11316098 |
| On Behalf Of | T & G Locksmith Corp. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 May 31, 2024. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | T & G Locksmith Corp. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Granada Insurance Company |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Granada Insurance Company |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | 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. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-16403 |
Parties
| Name | MAMIE WILSON |
| Role | Appellant |
| Status | Active |
| Representations | FRANK WOLLAND |
| Name | GABRIEL GARCIA L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | DEG FLORIDA INVESTMENT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL MARTINEZ, JOSE O. DIAZ, ANNA C. FERNANDEZ, CAMILO ORTEGA |
| Name | Oren D. Dinkel |
| Role | Appellee |
| Status | Active |
| Name | Hon. Myriam Lehr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-08-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-08-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motions for Appellate Attorneys’ Fees, it is ordered that both Motions are granted, and the matter is remanded to the trial court to fix the amount. |
| Docket Date | 2020-08-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2020-06-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2020-06-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2020-05-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee Heritage Realty Services Inc.’s Motion to Supplement the Record on Appeal, filed on April 9, 2020, is granted, and the record on appeal is supplemented to include the documents contained in the appendix to the answer brief. |
| Docket Date | 2020-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including June 29, 2020, with no further extensions allowed. |
| Docket Date | 2020-04-29 |
| 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 | MAMIE WILSON |
| Docket Date | 2020-04-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S, HERITAGE REALTY SERVICES INC.,APPENDIX TO ITS ANSWER BRIEF |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-04-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-04-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-04-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEE, HERITAGE REALTY |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee Heritage Realty Services, Inc.'s Motion for Extension of Time to File the Answer Brief is granted to and including April 9, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2020-03-10 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-02-07 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB( HERITAGE REALTY SERVICES, INC., ) 30 days to 3/10/20 |
| Docket Date | 2020-02-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-01-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ ANSWER BRIEF FOR APPELLEE |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-( HERITAGE REALTY SERVICES, INC., ) 45 days to 2/8/20 |
| Docket Date | 2019-12-16 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-12-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/14/20 |
| Docket Date | 2019-12-13 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-12-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-11-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix Volume III |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-11-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-10-24 |
| 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 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 | 2019-10-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S THIRD MOTION FOR EXTENSION OF TIME,AFTER FAILURE TO FILE INITIAL BRIEF |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-10-22 |
| 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 | MAMIE WILSON |
| Docket Date | 2019-10-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF APPELLANT'S FAILURE TO FILE BRIEF BY THE DEADLINE |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ CONSOLIDATED DISTRICT COURT CASE NOS. 19-0474 & 19-1377 |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-07-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellant’s motion to consolidate and extension of time to file the initial brief is granted, and it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D19-1377. Appellant’s initial brief is due on October 14, 2019. |
| Docket Date | 2019-07-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ NOTICE OF RELATED CASE |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-07-25 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ MOTION TO CONSOLIDATE |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-07-24 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-07-15 |
| 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 | 2019-07-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-1978 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-16403 |
Parties
| Name | MAMIE WILSON |
| Role | Appellant |
| Status | Active |
| Representations | FRANK WOLLAND |
| Name | Oren D. Dinkel |
| Role | Appellee |
| Status | Active |
| Name | GABRIEL GARCIA L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | DEG FLORIDA INVESTMENT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL MARTINEZ, ANNA C. FERNANDEZ, CAMILO ORTEGA, JOSE O. DIAZ |
| Name | Hon. Myriam Lehr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2020-09-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-08-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motions for Appellate Attorneys’ Fees, it is ordered that both Motions are granted, and the matter is remanded to the trial court to fix the amount. |
| Docket Date | 2020-08-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2020-06-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2020-06-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2020-05-01 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee Heritage Realty Services Inc.’s Motion to Supplement the Record on Appeal, filed on April 9, 2020, is granted, and the record on appeal is supplemented to include the documents contained in the appendix to the answer brief. |
| Docket Date | 2020-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including June 29, 2020, with no further extensions allowed. |
| Docket Date | 2020-04-29 |
| 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 | MAMIE WILSON |
| Docket Date | 2020-04-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEE, HERITAGE REALTY |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-04-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-04-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S, HERITAGE REALTY SERVICES INC.,APPENDIX TO ITS ANSWER BRIEF |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-04-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee Heritage Realty Services, Inc.'s Motion for Extension of Time to File the Answer Brief is granted to and including April 9, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2020-03-10 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB( HERITAGE REALTY SERVICES, INC., ) 30 days to 3/10/20 |
| Docket Date | 2020-02-07 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-02-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2020-01-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ ANSWER BRIEF FOR APPELLEE |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-12-16 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-12-13 |
| 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 | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-12-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-11-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix Volume III |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-10-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S THIRD MOTION FOR EXTENSION OF TIME,AFTER FAILURE TO FILE INITIAL BRIEF |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-10-24 |
| 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 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 | 2019-10-22 |
| 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 | MAMIE WILSON |
| Docket Date | 2019-10-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF APPELLANT'S FAILURE TO FILE BRIEF BY THE DEADLINE |
| On Behalf Of | DEG FLORIDA INVESTMENT, LLC |
| Docket Date | 2019-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ CONSOLIDATED DISTRICT COURT CASE NOS. 19-0474 & 19-1377 |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-07-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellant’s motion to consolidate and extension of time to file the initial brief is granted, and it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D19-1377. Appellant’s initial brief is due on October 14, 2019. |
| Docket Date | 2019-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s renewed 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. |
| Docket Date | 2019-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S RENEWED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension denied (initial brief) (OD03) ~ Upon consideration, appellant’s motion for extension of time to file an initial brief is hereby denied without prejudice to appellant filing a motion for extension of time that complies with the conferral requirement of Fla. R. App. P. 9.300. |
| Docket Date | 2019-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | MAMIE WILSON |
| Docket Date | 2019-06-07 |
| 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 | 2019-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-03-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | MAMIE WILSON |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County FDBPR 2016-016370 |
Parties
| Name | GABRIEL GARCIA L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | Ryan Shrouder |
| Name | Department of Business & Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Maureen White, Thomas Gwyn Thomas |
Docket Entries
| Docket Date | 2018-03-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-03-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2018-03-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2018-02-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND SUBSTITUTION OF COUNSEL |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2018-01-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (AMENDED) |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2018-01-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's amended appendices to the initial brief are stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that they were not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-01-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (AMENDED) ***STRICKEN, SEE 01/16/2018 ORDER*** |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2018-01-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-01-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN, SEE 01/10/2018 ORDER*** |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2018-01-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 29, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 5, 2018. 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 | 2017-12-29 |
| 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 | GABRIEL GARCIA |
| Docket Date | 2017-12-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 312 PAGES |
| Docket Date | 2017-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 13, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) 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 | 2017-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2017-10-18 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO RECORD |
| Docket Date | 2017-09-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business & Professional Regulation |
| Docket Date | 2017-09-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Agency ~ The $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes, did not accompany the notice as required in Florida Rules of Appellate Procedure 9.110(c). The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this court within ten (10) days from the date of the entry of this order. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2017-09-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2017-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Administrative - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Unknown Court 2015-41878 |
Parties
| Name | GABRIEL GARCIA L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | MARIA C. DELGADILLO |
| Name | Department of Business and Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Dwight O. Slater, Chevonne T. Christian |
| Name | G.W. HARRELL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Ronda L. Bryan |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-04-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-03-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration of appellee's motion to dismiss appeal, it is ordered that the above styled appeal is hereby dismissed due to appellant's failure to comply with this Court's order to file the initial brief. |
| Docket Date | 2018-03-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2018-02-28 |
| 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 | 2018-02-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2018-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2017-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-6 days to 8/10/17 |
| Docket Date | 2017-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2017-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-59 days to 8/4/17 |
| Docket Date | 2017-07-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GABRIEL GARCIA |
| Docket Date | 2017-07-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ non payment letter |
| Docket Date | 2017-07-03 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2017-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Business and Professional Regulation |
| Docket Date | 2017-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2017-04-06 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2017-04-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before April 14, 2017. |
| Docket Date | 2017-03-28 |
| 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 | 2017-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | GABRIEL GARCIA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-13 |
| REINSTATEMENT | 2014-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8651767903 | 2020-06-18 | 0455 | PPP | 1320 SW 78TH AVE, MIAMI, FL, 33144-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 6973718409 | 2021-02-11 | 0455 | PPS | 13000 SW 14th St, Miami, FL, 33184-2120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9731068100 | 2020-07-29 | 0491 | PPP | 821 MCCULLOUGH AVE APT 123, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5145128507 | 2021-02-27 | 0455 | PPP | 3018 16th Ave S, St Petersburg, FL, 33712-2506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9733729010 | 2021-05-29 | 0455 | PPS | 3018 16th Ave S, Saint Petersburg, FL, 33712-2506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 4749719009 | 2021-05-20 | 0455 | PPS | 4301 OSCEOLA TRAIL RD APT 207 MAILBOX 261, Kissimmee, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2467448900 | 2021-04-26 | 0455 | PPP | 4301 OSCEOLA TRAIL RD APT 207 MAILBOX 261, Kissimmee, FL, 34746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2946558710 | 2021-03-30 | 0455 | PPP | 7339 Henry Dr, Land O Lakes, FL, 34638-2542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5277558803 | 2021-04-17 | 0455 | PPS | 7339 Henry Dr, Land O Lakes, FL, 34638-2542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3362908 | Intrastate Non-Hazmat | 2019-11-26 | - | - | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
