MICHAEL RIVERA LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
RIVERA MICHAEL	Managing Member	1313 Cambron DR., Valrico, FL, 33596
RIVERA MICHAEL	Agent	1313 Cambron Dr., Valrico, FL, 33596

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-03-19	1313 Cambron DR., Valrico, FL 33596	-
CHANGE OF MAILING ADDRESS	2019-03-19	1313 Cambron DR., Valrico, FL 33596	-
REGISTERED AGENT ADDRESS CHANGED	2019-03-19	1313 Cambron Dr., Valrico, FL 33596	-

Court Cases

Title	Case Number	Docket Date	Status
THE ESTATE OF JOYCE C. CASTRO, BY AND THROUGH FRANK JULIO CASTRO, PERSONAL REPRESENTATIVE VS 919 OLD WINTER HAVEN ROAD, L L C, ET AL.	2D2021-1409	2021-05-14	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 2019CA-7617 Parties Name JOYCE C. CASTRO Role Appellant Status Active Representations JASON R. DELGADO, ESQ., LISA TANAKA, ESQ. Name FRANK JULIO CASTRO Role Appellant Status Active Name ADDIT, LLC Role Appellee Status Active Name SKYLINE MANAGEMENT GROUP, LLC Role Appellee Status Active Name LYRIC HEALTH CARE, LLC Role Appellee Status Active Name LYRIC HEALTH CARE HOLDINGS I I I, L L C Role Appellee Status Active Name SKYLINE HEALTHCARE, L L C Role Appellee Status Active Name SUN ISLAND CAPITAL, L L C Role Appellee Status Active Name SLC PROFESSIONALS HOLINGS, LLC Role Appellee Status Active Name FC LENDING-SUNSHINE, LLC Role Appellee Status Active Name JOSEPH SCHWARTZ, LLC Role Appellee Status Active Name 919 OLD WINTER HAVEN ROAD, SPE, LLC Role Appellee Status Active Name JOHN DWYER Role Appellee Status Active Name MONTANI INVESTORS, LLC Role Appellee Status Active Name 919 OLD WINTER HAVEN ROAD, L L C Role Appellee Status Active Representations Seth M. Schimmel, Esq., LEANNE D. HOSKINS, ESQ., DONNA J. FUDGE, ESQ., JOAN C. FOY, ESQ., MICHELLE M. GERVAIS, ESQ., BRANDON SZYMULA, ESQ., MATTHEW CORY WILLIAMS, ESQ., JASON DANIEL JOFFE, ESQ., KENNETH N. JOHNSON, ESQ., ROBERT M. HEARN, ESQ., KEITH M. HOFFMAN, ESQ. Name BRIAR HILL, INC. Role Appellee Status Active Name ALAN J. ZUCCARI, INC. Role Appellee Status Active Name CAPITAL FUNDING GROUP, INC. Role Appellee Status Active Name AUBURNDALE OAKS CARE AND REHABILITATION CENTER, L L C Role Appellee Status Active Name ATLANTIC CARE AND REHABILITATION CENTER, L L C Role Appellee Status Active Name CLEAR WATER CARE AND REHABILITATION CENTER, LLC Role Appellee Status Active Name MICHAEL RIVERA LLC Role Appellee Status Active Name PACIFIC WESTERN BANK CORPORATION Role Appellee Status Active Name LYRIC HC OPERATIONS AQUISTITION, LLC Role Appellee Status Active Name RIDGE CREST HEALTHCARE, LLC Role Appellee Status Active Name AUBURNDALE OAKS HOLDING, L L C Role Appellee Status Active Name SLC PROFESSIONALS CHAI, LLC Role Appellee Status Active Name SUN ISLAND HEALTHCARE, L L C Role Appellee Status Active Name WEST JACKSONVILLE CARE AND REHABILITATION, L L C Role Appellee Status Active Name LAUREL POINT CARE AND REHABILITATION CENTER, L L C Role Appellee Status Active Name TIMOTHY F. NICHOLSON Role Appellee Status Active Name HON. THOMAS M. RAMSBERGER Role Judge/Judicial Officer Status Active Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-10-26 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-10-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-10-07 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2022-10-07 Type Order Subtype Order Description Miscellaneous Order ~ Appellees, Briar Hill, Inc.; Lyric Health Care Holdings III, LLC; Lyric Health Care, LLC; Lyric HH Operations Acquisition, LLC; Capital Funding Group, Inc.; Ridge Crest Health Care, LLC; Addit, LLC; SLC Professionals Chai, LLC; SLC Professionals Holdings, LLC; 919 Winter Haven Road, LLC; John Dwyer; and Timothy F. Nicholson, have filed a motion for appellate attorney's fees based upon their proposal for settlement served pursuant to section 768.79, Florida Statutes (2020). Appellees' motion is provisionally granted and remanded to the circuit court for a determination of whether appellees satisfied the requirements of section 768.79 and are entitled to fees. If the court finds entitlement, it shall determine a reasonable amount of fees. Docket Date 2022-03-04 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of JOYCE C. CASTRO Docket Date 2022-02-18 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of JOYCE C. CASTRO Docket Date 2022-02-17 Type Order Subtype Order on Motion To Strike Description Deny Motion to Strike-13a ~ Appellant’s “motion to strike appellees’ motion for appellate attorney’s fees” is denied. Docket Date 2022-02-10 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE A REPLY BRIEF//17 - RB DUE 3/4/22 On Behalf Of JOYCE C. CASTRO Docket Date 2022-02-07 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO MOTION TO STRIKE APPELLEES' MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2022-02-04 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ MOTION FOR ATTORNEY FEES On Behalf Of JOYCE C. CASTRO Docket Date 2022-01-21 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ MOTION FOR APPELLATE ATTORNEY'S FEES On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-12-27 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 40 - RB DUE 2/15/22 On Behalf Of JOYCE C. CASTRO Docket Date 2021-12-09 Type Order Subtype Order on Motion To Strike Description Grant Motion to Strike ~ Appellees' motion to strike answer brief filed November 19, 2021, is granted. The answer brief is stricken. The amended answer brief is accepted as filed. Docket Date 2021-12-07 Type Brief Subtype Amended Answer Brief Description Amended Appellee Answer Brief ~ *accepted as filed. See 12/9/21 order.* On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-12-07 Type Motions Other Subtype Motion To Strike Description Motion To Strike On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-12-03 Type Order Subtype Order on Motion For Leave To File Amended Brief Description Grant Motion File Amended Brief-12c ~ Appellees' motion to file amended answer brief is granted. Within five days of the date of this order, Appellee shall serve an amended answer brief and a motion to strike the previously filed brief. Docket Date 2021-11-30 Type Motions Relating to Briefs Subtype Motion to Amend Brief Description Motion For Leave To File Amended Brief On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-11-19 Type Brief Subtype Answer Brief Description Appellee Answer Brief ~ *stricken-see 12/9/21 order* On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-11-08 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-09-28 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 50 - IB DUE 11/19/21 On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-08-31 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of JOYCE C. CASTRO Docket Date 2021-08-18 Type Record Subtype Supplemental Record Description Supplemental Records ~ REDACTED - 64 PAGES Docket Date 2021-07-28 Type Order Subtype Order on Motion to Supplement Record Description grant supp/short/explain procedure ~ Appellant’s motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. Docket Date 2021-07-27 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement ~ UNOPPOSED MOTION TO SUPPLEMENT THE RECORD On Behalf Of JOYCE C. CASTRO Docket Date 2021-07-19 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 40 - IB DUE 8/31/21 On Behalf Of JOYCE C. CASTRO Docket Date 2021-07-08 Type Record Subtype Record on Appeal Description Received Records ~ RAMSBERGR - REDACTED - 1860 PAGES Docket Date 2021-06-16 Type Order Subtype Order Description Miscellaneous Order ~ Attorney Matthew Cory Williams is removed from this proceeding. Docket Date 2021-06-10 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOYCE C. CASTRO Docket Date 2021-06-10 Type Misc. Events Subtype Certificate Description Certificate ~ CERTIFICATE OF THE CLERK On Behalf Of PINELLAS CLERK Docket Date 2021-05-19 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-05-18 Type Notice Subtype Notice of Related Case or Issue Description Notice of Related Case ~ NOTICE OF RELATED CASES On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-05-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of 919 OLD WINTER HAVEN ROAD, L L C Docket Date 2021-05-17 Type Order Subtype Order Description Miscellaneous Order ~ Within twenty days from the date of this order, Attorney Matthew Cory Williams shall move to appear in this court pro hac vice or he will be removed from this proceeding. Docket Date 2021-05-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2021-05-14 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ W/ORDER APPEALED On Behalf Of JOYCE C. CASTRO Docket Date 2021-05-14 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
BRIAR HILL, INC., ET AL VS THE ESTATE OF ELISE DONNA MAHON, BY AND THROUGH KIMBERLY M. DUKICH, AS PERSONAL REPRESENTATIVE, ET AL	2D2020-1070	2020-03-25	Closed
Classification NOA Non Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 19-CA-7631 Parties Name BRIAR HILL, INC. Role Appellant Status Active Representations KENNETH N. JOHNSON, ESQ. Name TIMOTHY NICHOLSON Role Appellant Status Active Name LYRIC H C OPERATIONS ACQUISITION, L L C Role Appellant Status Active Name 919 OLD WINTER HAVEN ROAD, L L C Role Appellant Status Active Name LYRIC HEATLH CARE HOLDINGS, I I I, L L C Role Appellant Status Active Name S L C PROFESSIONALS HOLDINGS, L L C Role Appellant Status Active Name A D D I T, L L C Role Appellant Status Active Name S L C PROFESSIONALS CHAI, L L C Role Appellant Status Active Name JOHN DWYER Role Appellant Status Active Name CAPITAL FUNDING GROUP, INC. Role Appellant Status Active Name RIDGE CREST HEALTH CARE, L L C Role Appellant Status Active Name LYRIC HEALTH CARE, L L C Role Appellant Status Active Name SKYLINE MANAGEMENT GROUP, L L C Role Appellee Status Active Name CLEARWATER CARE AND REHABILITATION CENTER, L L C Role Appellee Status Active Name SUN ISLAND HEALTH CARE, L L C Role Appellee Status Active Name KIMBERLY DUKICH Role Appellee Status Active Name PACIFIC WESTERN BANK CORPORATION Role Appellee Status Active Name JOSEPH SCHWARTZ, LLC Role Appellee Status Active Name MONTANI INVESTORS, L L C Role Appellee Status Active Name WEST JACKSONVILLE CARE AND REHABILITATION, L L C Role Appellee Status Active Name MICHAEL RIVERA LLC Role Appellee Status Active Name SUN ISLAND CAPTIAL, L L C Role Appellee Status Active Name SKYLINE HEALTH CARE, L L C Role Appellee Status Active Name ALAN J. ZUCCARI, INC. Role Appellee Status Active Name F C LENDING - SUNSHINE, L L C Role Appellee Status Active Name AUBURNDALE OAKS CARE AND REHABILITATION CENTER, L L C Role Appellee Status Active Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Name THE ESTATE OF ELISE DONNA MAHON Role Appellee Status Active Representations ALEXIS M. CONNELL, ESQ., JASON DANIEL JOFFE, ESQ., MICHELLE M. GERVAIS, ESQ., LISA TANAKA, ESQ., ALICE R. HUNEYCUTT, ESQ., DONNA J. FUDGE, ESQ., THERESA A. DOMENICO, ESQ., KEITH M. HOFFMAN, ESQ., MEGAN GISCLAR COLTER, ESQ., JOAN C. FOY, ESQ. Name AUBURNDALE OAKS HOLDING, L L C Role Appellee Status Active Name JEAN POHL Role Appellee Status Active Docket Entries Docket Date 2020-04-16 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2020-04-16 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2020-04-15 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Hammerl order on vd's w/o prejudice Docket Date 2020-04-15 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of BRIAR HILL, INC. Docket Date 2020-04-14 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of BRIAR HILL, INC. Docket Date 2020-03-26 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2020-03-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2020-03-26 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of BRIAR HILL, INC. Docket Date 2020-03-26 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of THE ESTATE OF ELISE DONNA MAHON Docket Date 2020-03-25 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2020-03-25 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of BRIAR HILL, INC.
MICHAEL RIVERA, VS THE STATE OF FLORIDA,	3D2017-2621	2017-12-06	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-12189 Parties Name MICHAEL RIVERA LLC Role Appellant Status Active Name The State of Florida Role Appellee Status Active Representations Office of Attorney General Name Hon. Ellen Sue Venzer Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-02-19 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-02-19 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-01-24 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2017-12-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed Docket Date 2017-12-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2017-12-06 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800
MICHAEL RIVERA VS STATE OF FLORIDA	5D2014-0285	2014-01-27	Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County 2009-CF-2439 Parties Name MICHAEL RIVERA LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Office of the Attorney General Docket Entries Docket Date 2014-03-05 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2014-03-05 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2014-02-14 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2014-02-14 Type Disposition by Order Subtype Dismissed Description Order Dismissing Original Petition Docket Date 2014-01-28 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2014-01-27 Type Petition Subtype Petition Description Petition Filed ~ MAILBOX DATE 1/23/14 On Behalf Of MICHAEL RIVERA Docket Date 2014-01-27 Type Misc. Events Subtype Fee Status Description NF8:No Fee-Ineffective Assistance of Counsel

Documents

Name	Date
ANNUAL REPORT	2019-03-19
ANNUAL REPORT	2018-03-08
ANNUAL REPORT	2017-04-04
ANNUAL REPORT	2016-03-28
ANNUAL REPORT	2015-04-21
Florida Limited Liability	2014-04-22

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