LUIS APONTE, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
APONTE LUIS D	Manager	6059 CASA DEL REY CIR APT#B, ORLANDO, FL, 32809
APONTE LUIS D	Agent	6059 CASA DEL REY CIR, ORLANDO, FL, 32809

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-

Court Cases

Title	Case Number	Docket Date	Status
LUIS APONTE VS STATE OF FLORIDA	5D2019-3728	2019-12-20	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-006056-A-O Parties Name LUIS APONTE, LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Deborah A. Chance, Office of the Attorney General Name Hon. Robert Paul Leblanc Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-07-07 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-06-17 Type Order Subtype Order on Motion for Rehearing Description Order Deny Rehearing Docket Date 2020-07-07 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2020-05-29 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ MAILBOX 5/27/20 On Behalf Of Luis Aponte Docket Date 2020-05-12 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2020-04-30 Type Record Subtype Supplemental Record Description Supplemental Records ~ 60 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2020-04-27 Type Response Subtype Response Description RESPONSE ~ TO IB - NO AB On Behalf Of State of Florida Docket Date 2020-04-21 Type Order Subtype Order Description Miscellaneous Order ~ W/IN 10 DYS LT CLERK TO SROA... Docket Date 2020-04-13 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ MAILBOX 4/3/20 On Behalf Of Luis Aponte Docket Date 2020-02-03 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ IB W/IN 60 DYS; NO FURTHER EXT SHALL BE GRANTED Docket Date 2020-01-27 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ MAILBOX 1/24/20 On Behalf Of Luis Aponte Docket Date 2019-12-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ MAILBOX 12/16/19 On Behalf Of Luis Aponte Docket Date 2019-12-20 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2019-12-20 Type Record Subtype Record on Appeal Description REC-3.850 SUMM DENIAL Docket Date 2019-12-20 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
LUIS APONTE VS STATE OF FLORIDA	5D2015-3455	2015-09-30	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CF-006056-A Parties Name LUIS APONTE, LLC Role Appellant Status Active Representations Glendon George Gordon, Jr., Office of the Public Defender Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Office of the Attorney General, Deborah A. Chance Name Hon. Wayne C. Wooten Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-08-05 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD E-FILED Docket Date 2016-08-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-07-12 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2016-04-29 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of State of Florida Docket Date 2016-04-04 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Luis Aponte Docket Date 2016-03-04 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE INIT BRF TO 4/4 On Behalf Of Luis Aponte Docket Date 2016-02-03 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE INIT BRF TO 3/7 On Behalf Of Luis Aponte Docket Date 2016-01-04 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE INIT BRF 2/3 On Behalf Of Luis Aponte Docket Date 2015-12-04 Type Record Subtype Record on Appeal Description Received Records ~ 2 VOL - EFILED (855 pages) On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2015-12-04 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender On Behalf Of Luis Aponte Docket Date 2015-12-02 Type Order Subtype Order on Motion for Extension of Time for Record Description Order Granting Time Extension To File Record Docket Date 2015-11-30 Type Response Subtype Response Description RESPONSE ~ PER 11/17 ORDER & REQ FOR EOT On Behalf Of Luis Aponte Docket Date 2015-11-17 Type Order Subtype Order to File Response Description ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS Docket Date 2015-11-13 Type Notice Subtype Notice Description Notice ~ INABILITY TO COMPLETE ROA Docket Date 2015-10-05 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter Docket Date 2015-09-30 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430 Docket Date 2015-09-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2015-09-30 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED 9/25/15 On Behalf Of Luis Aponte
HANNA DEVELOPMENT CORPORATION VS SOVEREIGN BANK and LUIS APONTE	4D2012-0981	2012-03-13	Closed
Classification NOA Non Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA032495 Parties Name HANNA DEVELOPMENT CORPORATION Role Appellant Status Active Representations Jean J. Barnett Name NERMINE HANNA Role Appellant Status Active Name LUIS APONTE, LLC Role Appellee Status Active Name SOVEREIGN BANK Role Appellee Status Active Representations PHELAN HALLINAN Name Hon. Susan R. Lubitz Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2012-11-29 Type Order Subtype Order on Motion for Reinstatement Description Deny Motion to Reinstate Docket Date 2012-10-30 Type Post-Disposition Motions Subtype Motion For Reinstatement Description Motion For Reinstatement ~ T - On Behalf Of Hanna Development Corporation Docket Date 2012-08-03 Type Misc. Events Subtype Case Closed Description Case Closed (No Record) Docket Date 2012-06-29 Type Order Subtype Order on Motion for Extension of Time Description Order denying EOT w/out prejudice 9.300(a) Docket Date 2012-06-27 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2012-06-27 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-Lack of Prosecution Docket Date 2012-06-26 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 Hanna Development Corporation Docket Date 2012-06-08 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ by 6/18/12 Docket Date 2012-04-24 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal ~ CERT. COPY FILED 4/23/12 On Behalf Of Hanna Development Corporation Docket Date 2012-04-16 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ "LIMITED" On Behalf Of Hanna Development Corporation Docket Date 2012-03-22 Type Order Subtype Order Requiring Corporation/Entity to Obtain Counsel Description Corporation must be Represented by an Attorney Docket Date 2012-03-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2012-03-13 Type Misc. Events Subtype Order Appealed Description **DNU** order appealed Docket Date 2012-03-13 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of NERMINE HANNA

Documents

Name	Date
Florida Limited Liability	2014-10-31

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