| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIA A | Manager | 8211SW 39TH CT, DAVIE, FL, 33328 |
| FERNANDEZ MARIA A | Agent | 8211SW 39TH CT, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-09 | - | - |
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| THE FLORIDA BAR VS MARIA A. FERNANDEZ | SC2013-1520 | 2013-08-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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| Status | Withdrawn |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 |
| 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
