| Entity Name: | DAVID GARCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID GARCIA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jul 2015 (10 years ago) |
| Document Number: | L14000111980 |
| FEI/EIN Number |
47-1415993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 SW 84th Avenue, Miami, FL, 33144, US |
| Mail Address: | 250 SW 84th Avenue, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia David | Auth | 250 SW 84th Avenue, Miami, FL, 33144 |
| GARCIA DAVID | Agent | 250 SW 84th Avenue, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 250 SW 84th Avenue, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 250 SW 84th Avenue, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 250 SW 84th Avenue, Miami, FL 33144 | - |
| LC AMENDMENT | 2015-07-17 | - | - |
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| DAVID GARCIA, Appellant v. COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY, Appellee. | 6D2024-1376 | 2024-07-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID GARCIA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Raimondo Gugliotta |
| Name | COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY |
| Role | Appellee |
| Status | Active |
| Representations | Glinda Reneé Pruitt |
| Name | Hon. John Leo Burns |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Charlotte Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY |
| Docket Date | 2024-10-14 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | DAVID GARCIA |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time to serve its answer brief is denied as moot in light of the stipulation for extension of time filed on October 15, 2024. |
| View | View File |
| Docket Date | 2024-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 14- AB DUE 12/12/2024 |
| On Behalf Of | COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 45- AB DUE 11/28/2024 |
| On Behalf Of | COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY |
| Docket Date | 2024-09-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | DAVID GARCIA |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - BURNS - 452 PAGES |
| On Behalf Of | Charlotte Clerk |
| Docket Date | 2024-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time to serve its answer brief is denied as moot in light of this Court's order dated August 28, 2024. |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | DAVID GARCIA |
| Docket Date | 2024-08-23 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | DAVID GARCIA |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY |
| Docket Date | 2024-08-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | DAVID GARCIA |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | DAVID GARCIA |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | DAVID GARCIA |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | DAVID GARCIA |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Record |
| Subtype | Appendix to Answer Brief |
| Description | Appendix to Answer Brief |
| On Behalf Of | COUNTY OF CHARLOTTE, DIVISION OF PUBLIC SAFETY |
| Docket Date | 2024-09-30 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The initial brief does not comply with the additional briefing requirements of this Court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to the second issue presented and where in the record on appeal the second issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Upon consideration that the record on appeal has not been served in this case, Appellant's initial brief and amended initial brief are stricken as premature without prejudice to refile after the record is served. The record on appeal is overdue in this case. Appellant must make arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within twenty days of this order. If the clerk of the lower tribunal is unable to serve the record within twenty days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to comply with this order may result in the dismissal of this appeal. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2021-CA-000985-A |
Parties
| Name | DAVID GARCIA, LLC |
| Role | Appellant |
| Status | Active |
| Name | Borderless Capital LLC |
| Role | Appellant |
| Status | Active |
| Representations | George Gerard Mahfood, Ryan K. Todd |
| Name | ALGO CAPITAL, LLC |
| Role | Appellant |
| Status | Active |
| Name | Coinfabrik |
| Role | Appellee |
| Status | Active |
| Name | RAND LABS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Nektra, S.A. |
| Role | Appellee |
| Status | Active |
| Representations | Patricia Acosta, Brett A. Barfield, Carlos Nunez-Vivas, Alexandra Goodstone |
| Name | Pablo Yabo |
| Role | Appellee |
| Status | Active |
| Name | Rand Labs, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-02-10 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2023-02-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2023-02-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2023-02-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA'S OA PREFERENCE |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2023-01-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 2/10 |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-12-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, NEKTRA, S.A. D/B/A COINFABRIK |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-11-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/12 |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/2 |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-10-07 |
| Type | Order |
| Subtype | Order on Motion to Determine Confidentiality |
| Description | ORD-Grant Confidentiality ~ NTC ACKNOWLEDGED; APX RESTRICTED |
| Docket Date | 2022-10-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-10-03 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information with Court Filing |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-09-07 |
| 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 | Borderless Capital LLC |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB/APX BY 10/3 |
| Docket Date | 2022-07-27 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ APPEAL TO PROCEED; 7/18 OTSC IS DISCHARGED |
| Docket Date | 2022-07-19 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 7/18/22 ORDER |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-07-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA'S W/IN 10 DYS FILE AMENDED NOA AND SHOW CAUSE W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS... |
| Docket Date | 2022-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/15/22 |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-07-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-07-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-07-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/12 |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-07-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Borderless Capital LLC |
| Docket Date | 2022-07-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/18 ORDER |
| On Behalf Of | Borderless Capital LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2021-CA-000985-A |
Parties
| Name | Michel Dahdah |
| Role | Appellant |
| Status | Active |
| Representations | Christopher James Bonti, Gary Von Stange |
| Name | Nektra, S.A. |
| Role | Appellee |
| Status | Active |
| Representations | David Garcia-Pedrosa, George Gerard Mahfood, Carlos Nunez-Vivas, Patricia Acosta |
| Name | RAND LABS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Sebastian Raul Wain |
| Role | Appellee |
| Status | Active |
| Name | Coinfabrik |
| Role | Appellee |
| Status | Active |
| Name | Rand Labs, LLC |
| Role | Appellee |
| Status | Active |
| Name | DAVID GARCIA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Pablo Yabo |
| Role | Appellee |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-26 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-07-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-07-07 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-07-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Michel Dahdah |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ NOTICE OF VOL. DISM. IS STRICKEN; AA FILE AMENDED NOTICE W/I 5 DAYS |
| Docket Date | 2022-06-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Michel Dahdah |
| Docket Date | 2022-05-17 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ 5/3 MOTION FOR LEAVE IS GRANTED & THE 5/3 REPLY IS ACCEPTED. |
| Docket Date | 2022-05-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-05-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS; GRANTED PER 5/10 ORDER |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-04-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/14 ORDER TO MOT DISM |
| On Behalf Of | Michel Dahdah |
| Docket Date | 2022-04-19 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ APPELLEES, RAND LABS, INC., RAND LABS, LLC, AND PABLO YABO, ARE EXCUSED FROM PARTICIPATING IN MEDIATION. |
| Docket Date | 2022-04-14 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Christopher James Bonti 0124312 |
| On Behalf Of | Michel Dahdah |
| Docket Date | 2022-04-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS |
| Docket Date | 2022-04-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Michel Dahdah |
| Docket Date | 2022-04-13 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Patricia Acosta 614599 |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-04-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-04-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Carlos Nunez-Vivas 128181 |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-04-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO BE DISMISSED AS PARTIES TO THIS APPEAL |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-04-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2022-04-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Michel Dahdah |
| Docket Date | 2022-04-01 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2022-03-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/31/22 |
| On Behalf Of | Michel Dahdah |
| Docket Date | 2022-03-31 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2022-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2021-CA-000985-AX |
Parties
| Name | Pablo Yabo |
| Role | Appellee |
| Status | Active |
| Name | Rand Labs, LLC |
| Role | Appellee |
| Status | Active |
| Name | DAVID GARCIA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Coinfabrik |
| Role | Appellee |
| Status | Active |
| Name | Sebastian Raul Wain |
| Role | Appellee |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | RAND LABS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Carlos Nunez-Vivas, Catherine Shannon Christie |
| Name | Nektra, S.A. |
| Role | Appellee |
| Status | Active |
| Representations | Alexandra Goodstone, Brett A. Barfield, George Gerard Mahfood, Patricia Acosta |
Docket Entries
| Docket Date | 2023-11-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-11-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-10-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-10-25 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-10-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-10-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 10/24 |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 10/12 |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-08-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 8/23; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-08-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-07-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/9 FOR AE, NEKTRA S.A. |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-07-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/25 |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 7/11 |
| On Behalf Of | Nektra, S.A. |
| Docket Date | 2022-05-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-05-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2022-05-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/12 |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/6 |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-04-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/29 |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-03-31 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-03-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Rand Labs, Inc. |
| Docket Date | 2022-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-03-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-03-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/30/22 |
| On Behalf Of | Rand Labs, Inc. |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2004CF-003092-01XX |
Parties
| Name | DAVID GARCIA, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-09-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-02-02 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2012-01-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID GARCIA |
| Docket Date | 2012-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7132398703 | 2021-04-05 | 0455 | PPP | 2065 Oakhurst Way, Riviera Beach, FL, 33404-1830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5977778604 | 2021-03-20 | 0455 | PPP | 8242 nw 107 cort unidad 8, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 2958938910 | 2021-04-27 | 0455 | PPS | 2065 Oakhurst Way, Riviera Beach, FL, 33404-1830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6640708506 | 2021-03-04 | 0455 | PPP | 6008 N Hale Ave, Tampa, FL, 33614-5519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 2446208801 | 2021-04-12 | 0455 | PPP | 6955 NW 186th St, Hialeah, FL, 33015-3255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6220818802 | 2021-04-19 | 0491 | PPS | 1620 Bartram Rd Apt 1309, Jacksonville, FL, 32207-2645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4632458700 | 2021-04-01 | 0491 | PPP | 1620 Bartram Rd Apt 1309, Jacksonville, FL, 32207-2645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8335427305 | 2020-05-01 | 0455 | PPP | 8249 NW 36th Street, Suite 108, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8105648803 | 2021-04-22 | 0455 | PPP | 631 NE 168th St, North Miami Beach, FL, 33162-2425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1059033 | Intrastate Non-Hazmat | 2024-12-03 | 1 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| Legal Name | DAVID GARCIA |
| DBA Name | - |
| Physical Address | 6008 N HAIL STREET, TAMPA, FL, 33614, US |
| Mailing Address | 6008 N HAIL STREET, TAMPA, FL, 33614, US |
| Phone | (813) 810-0723 |
| Fax | - |
| ADELACOVA@INSTRUCKING.COM |
Safety Measurement System - All Transportation
| 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 May 2025
Sources: Florida Department of State
