| Entity Name: | JUAN MALDONADO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000026848 |
| Address: | 3851 SUTTON PLACE BLVD #611, WINTER PARK, FL, 32792, US |
| Mail Address: | 3851 SUTTON PLACE BLVD #611, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JUAN | Agent | 3851 SUTTON PLACE BLVD #611, WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| MALDONADO JUAN | Managing Member | 3851 SUTTON PLACE BLVD #611, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
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| JUAN MALDONADO VS STATE OF FLORIDA | 2D2020-0365 | 2020-01-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN MALDONADO, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ALLISON C. HEIM, A.A.G., Attorney General, Tampa |
| Name | HON. MICHAEL E. RAIDEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HARDEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-12-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-04-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JUAN MALDONADO |
| Docket Date | 2020-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 30 days from the date of this order. |
| Docket Date | 2020-03-02 |
| 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 | JUAN MALDONADO |
| Docket Date | 2020-02-06 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-01-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY **CONFIDENTIAL** UNREDACTED - CORRECTED- RAIDEN - 36 PGS. |
| Docket Date | 2020-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *ARISES FROM 20-157* |
| On Behalf Of | JUAN MALDONADO |
| Docket Date | 2020-01-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ *SUMMARY* UNREDACTED, RAIDEN - 36 PGS. |
| On Behalf Of | HARDEE CLERK |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days. |
| Docket Date | 2020-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-01-30 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HARDEE CLERK |
| Docket Date | 2020-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Hardee County 2014-CF-425 |
Parties
| Name | JUAN MALDONADO, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa, Katie Lynn Salemi - Ashby, A.A.G. |
| Name | HARDEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-01-23 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | grant belated appeal; summary ~ The petition for belated appeal of the summary denial of petitioner's postconviction motion in the trial court is granted in circuit court case number 2014-CF-425 for review of the trial court's order of August 28, 2019. The circuit court clerk shall treat this order as a notice of appeal, promptly certify same and return it to this court as with any notice of appeal, and a new appellate case number will be assigned to this appeal and an acknowledgment letter will issue at that time. The summary record shall be transmitted to this court when the certified copy of this order is returned by the trial court clerk.After a new appellate case number is assigned and an acknowledgment letter has issued, this court will issue an order advising the appellant of the due date of the optional initial brief. |
| Docket Date | 2020-01-23 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Judge ~ Northcutt, Kelly, and Sleet |
| Docket Date | 2020-01-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION SEEKING BELATED APPEAL |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-01-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | belated appeal (mail)/response ~ The Attorney General's Office shall serve a response to this petition for a belated appeal within 20 days. The response shall include any information that refutes claims in the petition. Petitioner may serve a reply within 10 days thereafter. |
| Docket Date | 2020-01-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ *SEE NEW APPEAL 20-365* |
| On Behalf Of | JUAN MALDONADO |
| Docket Date | 2020-01-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2020-01-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
