| Entity Name: | CRISTIAN LEON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CRISTIAN LEON 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 02 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2016 (9 years ago) |
| Document Number: | L14000007863 |
| Address: | 728 SE 19TH AVE, APT #2, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 728 SE 19TH AVE, APT #2, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LIBETH | Agent | 728 SE 19TH AVE, APT #2, DEERFIELD BEACH, FL 33441 |
| SANCHEZ, LIBETH | Authorized Representative | 728 SE 19TH AVE APT#2, DEERFIELD BEACH, FL 33441 |
| MATHIAS, ERNEST K | Authorized Representative | 728 SE 19TH AVE APT#2, DEERFIELD BEACH, FL 33441 |
| ROBERTSON, BLAINE R | Authorized Representative | 6501 KIMBERLY BLVD, NORTH LAUDERDALE, FL 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000043507 | LSC & CO. | EXPIRED | 2014-05-02 | 2019-12-31 | - | 6120 NW 186TH STREET, APT. 308, HIALEAH, FL, 33015 |
| G14000018995 | PATCHOT CLOTHING & DESIGN | EXPIRED | 2014-02-22 | 2019-12-31 | - | 728 SE 19TH AVE, APT #2, DEERFIELD BEACH, FL, 33441 |
| G14000018996 | LSC & CO. | EXPIRED | 2014-02-22 | 2019-12-31 | - | 6120 NW 186TH ST, APT 308, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
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| CRISTIAN LEON, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 4D2024-0902 | 2024-04-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CRISTIAN LEON LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jack Albert Fleischman, Gary Lee Caldwell |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Sherri Collins |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion to Supplement Record & EOT/Toll Briefing |
| Docket Date | 2024-09-27 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| Docket Date | 2024-08-28 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 Days to 09/27/2024 |
| Docket Date | 2024-08-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-07-30 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 DAYS TO August 28, 2024. |
| Docket Date | 2024-07-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-06-28 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 DAYS TO July 29, 2024. |
| Docket Date | 2024-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-06-11 |
| Type | Record |
| Subtype | Transcript |
| Description | Confidential & Unredacted Transcript; 738 Pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-06-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-05-31 |
| Type | Record |
| Subtype | Exhibits |
| Description | See Notice of Electronic Transmission |
| Docket Date | 2024-05-30 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript -- 738 pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-05-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; Pages 1 to 474 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Electronic Transmission |
| Description | Notice of Electronic Transmission |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-04-10 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-09 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-12-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record on Appeal; pages 496 to 555 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORDERED that Appellant's November 14, 2024 motion to supplement the record and toll time to serve initial brief is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. Further, ORDERED that the time for filing Appellant's initial brief is tolled until ten (10) days after the supplemental record is received. |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502021CF010156 |
Parties
| Name | CRISTIAN LEON LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jack Albert Fleischman |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B., Rachael Kaiman |
| Name | Jeffrey Dana Gillen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | ORDERED that Appellant's August 12, 2024 pro se motion for rehearing and rehearing en banc is denied. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc |
| Docket Date | 2024-08-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-03-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 15 Days to April 5, 2024 |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-03-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-02-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Unopposed Motion for a 15 Day Extension From the Current Due Date for the Initial Brief |
| Docket Date | 2023-11-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 90 DAYS TO March 1, 2024. |
| Docket Date | 2023-11-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2023-11-15 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | Stipulation for Substitution of Counsel |
| On Behalf Of | Cristian Leon |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cristian Leon |
| Docket Date | 2023-11-13 |
| Type | Record |
| Subtype | Exhibits |
| Description | See Notice of Electronic Transmission |
| Docket Date | 2023-11-09 |
| Type | Notice |
| Subtype | Notice of Electronic Transmission |
| Description | Notice of Electronic Transmission |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-11-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 480 Pages |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-10-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2023-10-06 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report Re: Record on Appeal |
| View | View File |
| Docket Date | 2023-10-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Non-Receipt of Transcripts |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-09-22 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Cristian Leon |
| Docket Date | 2023-09-19 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| View | View File |
| Docket Date | 2023-09-19 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Cristian Leon |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| Docket Date | 2023-08-16 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2023-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Cristian Leon |
| Docket Date | 2024-11-21 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502021CF010156AMB |
Parties
| Name | CRISTIAN LEON LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Jack A. Fleischman |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Ric L. Bradshaw, Sheriff of Palm Beach County |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Jeffrey Dana Gillen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-11 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-04-11 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Habeas ~ ORDERED that case numbers 4D23-857 and 4D23-859 are consolidated for purposes of resolution by the same panel. Further, ORDERED that the petitions in both cases are denied.MAY, DAMOORGIAN and LEVINE, JJ., concur. |
| Docket Date | 2023-04-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Habeas Corpus / Acknowledgment letter |
| Docket Date | 2023-04-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2023-04-04 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| Docket Date | 2023-04-04 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | Cristian Leon |
| Docket Date | 2023-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502021CF009507AMB |
Parties
| Name | CRISTIAN LEON LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Jack A. Fleischman |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Ric L. Bradshaw, Sheriff of Palm Beach County |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Jeffrey Dana Gillen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-11 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Habeas ~ ORDERED that case numbers 4D23-857 and 4D23-859 are consolidated for purposes of resolution by the same panel. Further, ORDERED that the petitions in both cases are denied.MAY, DAMOORGIAN and LEVINE, JJ., concur. |
| Docket Date | 2023-04-11 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-04-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Habeas Corpus / Acknowledgment letter |
| Docket Date | 2023-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2023-04-04 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| Docket Date | 2023-04-04 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | Cristian Leon |
| Docket Date | 2023-04-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 16CF003167AMB |
Parties
| Name | CRISTIAN LEON LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-P.B., Ian Eric Seldin |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B., Rachael Kaiman |
| Name | 15th Circuit Court Administration |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Barry M. Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-29 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2018-12-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-12-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2018-09-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2018-08-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Cristian Leon |
| Docket Date | 2018-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Cristian Leon |
| Docket Date | 2018-08-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 9/27/18. |
| Docket Date | 2018-07-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 409 PAGES ***CONFIDENTIAL*** |
| Docket Date | 2018-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cristian Leon |
| Docket Date | 2018-07-13 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ (1) ONE ENVELOPE--CD ROM |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2018-07-12 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (546 PAGES) |
| Docket Date | 2018-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cristian Leon |
| Docket Date | 2018-05-29 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2018-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2018-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Cristian Leon |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-02 |
| Florida Limited Liability | 2014-01-15 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
