EDUARDO PEREZ LLC - Florida Company Profile

Entity Name: | EDUARDO PEREZ LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EDUARDO PEREZ 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: | 07 Apr 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L15000060767 |
Address: | 3040 N.W. 195 STREET, MIAMI GARDENS, FL, 33056 |
Mail Address: | 3040 N.W. 195 STREET, MIAMI GARDENS, FL, 33056 |
ZIP code: | 33056 |
City: | Miami Gardens |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ EDUARDO | Manager | 3040 NW 195 STREET, MIAMI GARDENS, FL, 33056 |
PEREZ EDUARDO | Agent | 3040 NW 195 STREET, MIAMI GARDENS, FL, 33056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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Eduardo Perez, Appellant(s), v. State of Florida Department of Revenue, Child Support Program, et al., Appellee(s). | 3D2023-1820 | 2023-10-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | EDUARDO PEREZ LLC |
Role | Appellant |
Status | Active |
Name | Yanay Ortiz |
Role | Appellee |
Status | Active |
Name | Ann Coffin |
Role | Judge/Judicial Officer |
Status | Active |
Name | DOR Child Support Enforcement Agency Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Department of Revenue, Child Support Program |
Role | Appellee |
Status | Active |
Representations | Toni Carol Bernstein, Sherry Anita Toothman |
Docket Entries
Docket Date | 2023-12-20 |
Type | Notice |
Subtype | Notice |
Description | Department of Revenue's Concession of Error |
On Behalf Of | Department of Revenue, Child Support Program |
View | View File |
Docket Date | 2023-12-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Eduardo Perez |
View | View File |
Docket Date | 2023-11-28 |
Type | Record |
Subtype | Index |
Description | Index |
On Behalf Of | DOR Child Support Enforcement Agency Clerk |
Docket Date | 2024-06-24 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Upon consideration, Appellant's Motion to Enforce Judgment and Mandate is hereby denied as legally insufficient. Either party may file a legally sufficient motion within twenty (20) days from the date of this Order. |
View | View File |
Docket Date | 2024-06-20 |
Type | Post-Disposition Motions |
Subtype | Motion to Enforce Mandate |
Description | Motion to Enforce Judgement and Mandate of the Third District Court of Appeal |
On Behalf Of | Eduardo Perez |
View | View File |
Docket Date | 2024-01-24 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-01-24 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-01-24 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed and remanded for further proceedings consistent with this opinion. |
View | View File |
Docket Date | 2024-01-04 |
Type | Response |
Subtype | Reply |
Description | Reply |
On Behalf Of | Eduardo Perez |
View | View File |
Docket Date | 2023-10-11 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | RECEIPT FOR FILING FEE |
View | View File |
Docket Date | 2023-10-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal CERTIFIED |
On Behalf Of | DOR Child Support Enforcement Agency Clerk |
View | View File |
Docket Date | 2023-10-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2023-10-11 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Classification | NOA Final - Circuit Criminal - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502019CF008460 |
Parties
Name | EDUARDO PEREZ LLC |
Role | Appellant |
Status | Active |
Representations | Office of Criminal Conflict - Palm Beach, Paul Edward Petillo, Public Defender-P.B., Christine C. Geraghty, Richard Bartmon |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Attorney General-W.P.B. |
Name | Hon. Daliah H. Weiss |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-11-30 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 01/17/2023 |
Docket Date | 2023-01-09 |
Type | Brief |
Subtype | Anders Brief |
Description | Anders Brief |
On Behalf Of | Eduardo Perez |
Docket Date | 2023-04-14 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-04-14 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-03-16 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2023-03-16 |
Type | Order |
Subtype | Order on Motion to Withdraw as Counsel - Anders |
Description | Order Granting to Withdraw as Counsel-Anders ~ This court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738 (1967), having deferred ruling on a motion of the public defender to withdraw as counsel for the indigent defendant-appellant, and having allowed the appellant a reasonable specified time within which to raise any points that appellant chose in support of this appeal, and the appellant having filed a response and/or having failed to respond, on consideration upon full examination of the proceedings, we conclude that the appeal is wholly frivolous. Whereupon, the public defender's said motion to withdraw is granted. |
Docket Date | 2023-01-09 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respond to Motion to Withdraw ~ It appearing that the Office of Criminal Conflict and Civil Regional Counsel has filed a Motion to Withdraw together with a memorandum brief asserting no arguable merit in this case, it is upon consideration:ORDERED that the appellant may, within thirty (30) days, if he or she wishes to do so, file with this court an additional brief calling the court's attention to any matters that he or she feels should be considered in connection with the appeal in this cause, and shall at the same time cause a copy of said brief to be served on the attorney for appellee, which is the Office of the Attorney General, 1515 North Flagler Drive, Suite 900, West Palm Beach, Florida, 33401, and further,ORDERED that appellee shall have ten (10) days from the date of this order to respond to the Motion to Withdraw and thirty (30) days after service of pro se appellant’s brief to file any responsive brief. |
Docket Date | 2023-01-09 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | Eduardo Perez |
Docket Date | 2022-11-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Eduardo Perez |
Docket Date | 2022-11-02 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/16/2022 |
Docket Date | 2022-11-02 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Eduardo Perez |
Docket Date | 2022-10-07 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/16/2022 |
Docket Date | 2022-10-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Eduardo Perez |
Docket Date | 2022-09-23 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Eduardo Perez |
Docket Date | 2022-09-21 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | W/draw as counsel; Appt OCCRC ~ ORDERED that the September 20, 2022 unopposed motion to withdraw and motion to appoint the Office of Criminal Conflict and Civil Regional Counsel as appellate counsel is granted. The Public Defender for the Fifteenth Judicial Circuit is withdrawn as counsel for appellant, Eduardo Perez, in the above-styled appeal. The Office of Criminal Conflict and Civil Regional Counsel shall enter an appearance in this court within ten (10) days from the date of this order. |
Docket Date | 2022-09-20 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel ~ AND TO APPOINT REGIONAL CONFLICT COUNSEL |
On Behalf Of | Eduardo Perez |
Docket Date | 2022-09-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Eduardo Perez |
Docket Date | 2022-09-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 241 PAGES |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2022-08-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2022-07-29 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | Order LT Insolvency & Appointing PD |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2022-07-28 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Acknowledgement Letter |
Docket Date | 2022-07-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Eduardo Perez |
Name | Date |
---|---|
Florida Limited Liability | 2015-04-07 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State