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MARIA A. FERNANDEZ LLC - Florida Company Profile

Company Details

Entity Name: MARIA A. FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIA A. FERNANDEZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Sep 2014 (10 years ago)
Date of dissolution: 09 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2015 (10 years ago)
Document Number: L14000150818
Address: 8211SW 39TH CT, DAVIE, FL, 33328, UN
Mail Address: 8211SW 39TH CT, DAVIE, FL, 33328, UN
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARIA A Manager 8211SW 39TH CT, DAVIE, FL, 33328
FERNANDEZ MARIA A Agent 8211SW 39TH CT, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-09 - -

Court Cases

Title Case Number Docket Date Status
THE FLORIDA BAR VS MARIA A. FERNANDEZ SC2013-1520 2013-08-23 Closed
Classification Original Proceedings - Florida Bar - Complaint
Court Supreme Court of Florida
Originating Court Unknown Court
2013-00,937(2B)

Parties

Name Kenneth Lawrence Marvin
Role Appellee
Status Withdrawn
Name MARIA A. FERNANDEZ LLC
Role Respondent
Status Active
Representations John A. Weiss
Name FLORIDA BAR, INC.
Role Complainant
Status Active
Representations Allison Carden Sackett
Name Hon. Barbara Kaye Hobbs
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2014-11-03
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000417175
Docket Date 2014-06-26
Type Order
Subtype Fla Bar Close Out Period Modified
Description ORDER-FLA BAR CLOSE OUT PERIOD MODIFIED ~ Respondent having notified this Court on June 24, 2014, that she is no longer practicing law, the suspension ordered by this Court dated June 13, 2014, shall be effective June 24, 2014.
Docket Date 2014-06-24
Type Letter-Case
Subtype Close Out Period Not Needed
Description LETTER-CLOSE OUT PERIOD NOT NEEDED
On Behalf Of MARIA A FERNANDEZ
Docket Date 2014-06-13
Type Disposition
Subtype Suspended (Probation)
Description DISP-SUSPENDED (PROBATION) ~ SUSPENDED FOR 30 DAYS, EFFECTIVE IN 30 DAYS; 1 YEAR PROBATION & COSTS IN THE AMOUNT OF $1,250.00 ***EFFECTIVE 06/24/2014 - SEE ORDER DATED 06/26/2014***
Docket Date 2014-05-22
Type Miscellaneous Document
Subtype Referee's Report
Description REFEREES REPORT ~ (O&1)
On Behalf Of Hon. Barbara Kaye Hobbs
Docket Date 2014-05-22
Type Motion
Subtype Stipulation
Description STIPULATION
On Behalf Of Hon. Barbara Kaye Hobbs
Docket Date 2014-05-22
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT (FLA BAR) ~ RECORD W/ MISC PLEADINGS
On Behalf Of Hon. Barbara Kaye Hobbs
Docket Date 2014-05-15
Type Letter-Case
Subtype Referee Report Overdue
Description LETTER-REFEREE REPORT OVERDUE ~ Dear Judge Hobbs: In reviewing our records, we note that in the above case involving The Florida Bar, you were assigned as referee on August 30, 2013. We fail to find a report or a disposition of this matter. As you know, our rule requires that a referee's report is to be filed in the Supreme Court of Florida within 180 days of the date of the order assigning the referee, unless there are substantial reasons requiring delay. It would be helpful if you would submit a request for an extension of time to file your report, or your report, immediately. Your cooperation is greatly appreciated.
Docket Date 2013-09-04
Type Order
Subtype Referee Appointed
Description REFEREE APPOINTED ~ DATED 08/30/2013, HON. BARBARA KAYE HOBBS, 2ND JUDICIAL CIRCUIT
Docket Date 2013-08-23
Type Order
Subtype Referee Appointment (Disciplinary)
Description ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. CHARLES A. FRANCIS C.J., 2ND JUDICIAL CIRCUIT
Docket Date 2013-08-23
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2013-08-23
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description MISC. DOCKET ENTRY ~ CO Florida Bar FB BY: CO Allison Carden Sackett 582700 - POSSIBLE VENUE
Docket Date 2013-08-23
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2013-08-23
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2013-08-23
Type Petition
Subtype Complaint
Description COMPLAINT ~ WITH ATTACHMENTS
On Behalf Of Florida Bar

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-09
Florida Limited Liability 2014-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State