| Entity Name: | MARIO MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIO MORALES 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: | 07 Jan 2013 (12 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: | L13000005823 |
| Address: | 21485 NW 27TH AVE STE 403, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 21485 NW 27TH AVE STE 403, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARIO | Agent | 21485 NW 27TH AVE STE 403, MIAMI GARDENS, FL, 33056 |
| MORALES MARIO | Manager | 21485 NW 27TH AVE STE 403, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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| HSBC BANK USA, NATIONAL ASSOCIATION VS MARIO MORALES | 2D2019-0602 | 2019-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HSBC BANK USA, NATIONAL ASSOCIATION |
| Role | Appellant |
| Status | Active |
| Representations | BRANDI WILSON, ESQ. |
| Name | MARIO MORALES LLC |
| Role | Appellee |
| Status | Active |
| Representations | DAVID D. SHARPE, ESQ. |
| Name | MIRTA MORALES |
| Role | Appellee |
| Status | Active |
| Name | UKNOWN TENANT(S) |
| Role | Appellee |
| Status | Active |
| Name | N/K/A KAREN CASTRO TENANT #1 |
| Role | Appellee |
| Status | Active |
| Name | HON. ELIZABETH RICE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RICE - REDACTED - 690 PAGES |
| Docket Date | 2019-03-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARIO MORALES |
| Docket Date | 2019-02-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-02-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-07-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-29 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2020-05-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANT'S MOTION FOR WRITTEN OPINION, CERTIFICATION,AND/OR FOR REHEARING EN BANC |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2020-04-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ HSBC filed a motion for appellate attorney's fees pursuant to the applicable provisions of the note and mortgage. HSBC's motion is denied. HSBC's request for costs is stricken. See Fla. R. App. P. 9.400(a). |
| Docket Date | 2020-04-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-03-11 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Despite multiple orders from this court, Attorney David Sharpe, counsel for Morales, has failed to file an answer brief. On November 6, 2019, we warned that failing to file an answer brief would result in our deciding this appeal without one. It has since come to our attention that The Florida Bar has initiated disciplinary proceedings against Attorney Sharpe. Consequently, this court’s case records have been updated to ensure that Morales will receive copies of court orders that are issued in this appeal. In addition, a copy of the last order issued in this appeal is attached. Attorney Sharpe, however, remains counsel of record for Morales absent a notice of substitution of counsel or a request to proceed pro se. This appeal will proceed as previously ordered unless relief is sought by motion and granted by the court. |
| Docket Date | 2019-11-06 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | brief or proceed ~ Appellee shall serve the answer brief within twenty days or this appeal will proceed without it. |
| Docket Date | 2019-09-23 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order. |
| Docket Date | 2019-09-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2019-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by September 3, 2019. |
| Docket Date | 2019-08-19 |
| 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 | MARIO MORALES |
| Docket Date | 2019-07-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2019-06-25 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2019-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2019-05-28 |
| 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 | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2019-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2019-04-22 |
| 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 | HSBC BANK USA, NATIONAL ASSOCIATION |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOCIATION |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12022199 |
Parties
| Name | MARIO MORALES LLC |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | DOMINION RESEARCH GROUP LLC |
| Role | Appellant |
| Status | Active |
| Name | JILL MORALES |
| Role | Appellant |
| Status | Active |
| Representations | THOMAS RIEGER |
| Name | PENNYMAC LOAN SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | William P. Heller, Nancy M. Wallace, ANTHONY LONEY, Eric M. Levine |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2016-01-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before December 28, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-11-18 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that appellants' November 6, 2015 motion for rehearing is denied. |
| Docket Date | 2015-11-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | PennyMac Loan Services, LLC |
| Docket Date | 2015-11-06 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Emergency Motion to Stay ~ ORDERED that appellants' October 27, 2015 emergency motion to stay is denied. |
| Docket Date | 2015-11-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ (DENIED) OF 11/6/15 |
| On Behalf Of | JILL MORALES |
| Docket Date | 2015-11-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO EMERGENCY MOTION TO STAY |
| On Behalf Of | PennyMac Loan Services, LLC |
| Docket Date | 2015-11-05 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ TO EMERGENCY MOTION TO STAY |
| On Behalf Of | PennyMac Loan Services, LLC |
| Docket Date | 2015-11-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ***DUPLICATE*** |
| Docket Date | 2015-11-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PennyMac Loan Services, LLC |
| Docket Date | 2015-10-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ***CERTIFIED COPY*** |
| Docket Date | 2015-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-10-28 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that appellants¿ October 27, 2015 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2015-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JILL MORALES |
| Docket Date | 2015-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-27 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment ~ **DENIED** |
| On Behalf Of | JILL MORALES |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
