| Entity Name: | DANIEL DELEON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Aug 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L15000147811 |
| FEI/EIN Number | 474875553 |
| Address: | 5728 bassa St, Wimauma, FL, 33598, US |
| Mail Address: | 5728 bassa St, Wimauma, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELEON DANIEL | Agent | 5728 bassa St, Wimauma, FL, 33598 |
| Name | Role | Address |
|---|---|---|
| GARCIA MIRTA | Manager | 5728 bassa St, Wimauma, FL, 33598 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000004475 | EPOXY GROUT FORMULA | ACTIVE | 2020-01-09 | 2025-12-31 | No data | 2319 5TH AVE DR EAST, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-03-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 5728 bassa St, Wimauma, FL 33598 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 5728 bassa St, Wimauma, FL 33598 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | DELEON, DANIEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 5728 bassa St, Wimauma, FL 33598 | No data |
| REINSTATEMENT | 2018-03-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
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| DANIEL DELEON, VS THE STATE OF FLORIDA, | 3D2022-0925 | 2022-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL DELEON LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Sandra Lipman, Office of Attorney General |
| Name | Hon. Joseph Perkins |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | John A. Tomasino |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ IS GIVEN FOR TIMELY APPEAL |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-08-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | NOTICE OF APPEAL |
| Docket Date | 2022-08-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ DIRECTIONS TO THE CLERK |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-08-18 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2023-02-01 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2). |
| Docket Date | 2022-10-13 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2022-09-02 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| On Behalf Of | John A. Tomasino |
| Docket Date | 2022-07-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2022-07-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ NAME CHANGE RECALL MEMORANDUM FRAUD ON THE APPELLATE COURT RECORD FRAUDULENT NAME |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-06-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-06-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ AS INCORPORATED CASE NO:3D21-2342 WITH CASE NO:3D22-925 FOR TIMELY APPEAL TO INVOKES THE DISCRETIONARY REVIEW OF THE SUPREME COURT |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-06-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within thirty (30) days from the date of this Order as to why the relief sought by the appellant should not be granted. |
| Docket Date | 2022-06-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-06-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASES: 22-923, 21-2342, 21-905, 20-1828, 09-2752 & 05-2697 |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2022-08-17 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2022-07-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO COURT'S ORDER TO SHOW CAUSE |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-06-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Pro se Appellant’s Motion to Supplement the Record on Appeal, filed on June 21, 2022, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F01-34236 |
Parties
| Name | DANIEL DELEON LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Joseph Perkins |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-02 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-06-02 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (No Response) (DA29) ~ Following review of the pro se Petition for Writ of Mandamus, it is ordered that said Petition is hereby denied. |
| Docket Date | 2022-05-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ WRIT OF MANDAMUSRELATED CASES: 21-2342, 21-905, 20-1828, 09-2752 & 05-2697 |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2022-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F01-34236 |
Parties
| Name | DANIEL DELEON LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Richard L. Polin, Office of Attorney General |
| Name | Hon. Joseph Perkins |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | John A. Tomasino |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-18 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction toreview an unelaborated decision from a district court of appeal thatis issued without opinion or explanation or that merely cites to anauthority that is not a case pending review in, or reversed orquashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla.2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State,926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla.2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. EditorialAm. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertainedby the Court. |
| Docket Date | 2022-08-17 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN ~ NOTICE TO INVOKE DISCRETIONARY JURISDICTION OF FLORIDA SUPREME COURT |
| Docket Date | 2022-07-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion to Recall Mandate |
| Description | Motion to Recall Mandate Denied (OD57G) ~ Upon consideration, pro se Appellant’s motion to recall the mandate is hereby denied. EMAS, HENDON and BOKOR, JJ., concur. |
| Docket Date | 2022-07-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ RECALL OUT THE MANDATE DUE TO THE INCORPORATING CASES THAT STILL PENDING IN THE APPELLATE COURT FOR TIMELY APPEAL TO INVOKE THE FLORIDA SUPREME COURT'S JURISDICTION |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-06-27 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2022-06-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion to Recall Mandate |
| Description | Motion to Recall Mandate Denied (OD57G) ~ Upon consideration, pro se Appellant’s Motion to Recall the Mandate, or Alternatively for Timely Appeal is hereby denied. EMAS, HENDON and BOKOR, JJ., concur. |
| Docket Date | 2022-05-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO RECALL OUT MANDATE ALTERNATIVELY FOR TIMELY APPEAL |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-05-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, pro se Appellant’s motion for rehearing en banc, written opinion, and clarification is treated as having included a motion for rehearing. The motion for rehearing, written opinion, and clarification is denied. The motion for rehearing en banc is denied. |
| Docket Date | 2022-04-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND CLARIFICATION AND WRITTEN OPINION |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-03-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-03-28 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Pro se Appellant's Motion to Supplement the Record on Appeal, filed on March 15, 2022, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. Pro se Appellant's Motion to Amend the Reply Brief is denied. |
| Docket Date | 2022-03-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO AMEND APPELLANT REPLY BRIEF |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-03-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-03-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-03-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Motion to Supplement the Record in Appeal, filed on March 1, 2022, is granted, and the record on appeal is supplemented to include the document that is attached to said Motion. |
| Docket Date | 2022-03-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-02-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee's Motion for Extension of Time to File the answer brief is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2022-02-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-01-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, pro se Appellant's filing titled "Directions to the Clerk" is hereby stricken as unauthorized. LOGUE, HENDON and LOBREE, JJ., concur. Appellee's Motion for Extension of Time to File the answer brief is granted to and including thirty (30) days from the date of this Order. |
| Docket Date | 2022-01-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2022-01-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ DIRECTIONS TO THE CLERK *Stricken, See Order issued 1/25/22 |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2022-01-04 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | State ordered to file answer brief ((OR21) ~ Pro se Appellant's Initial Brief, filed on December 9, 2021, is noted. The State of Florida shall file the answer brief within twenty (20) days from the date of this Order. |
| Docket Date | 2021-12-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Summary record on appeal attached. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-12-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2021-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F01-34236 |
Parties
| Name | DANIEL DELEON LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Michael W. Mervine, Office of Attorney General |
| Name | Hon. Joseph Perkins |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-22 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2021-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-05-20 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Petitioner's pro se "Motion to Order Directions to Clerk" is hereby denied. Upon consideration, Petitioner's pro se "Motion for Rehearing[,] Alternatively[,] Nunc Pro Tunc[,] or to Respond to State's Pleading" is hereby denied. EMAS, C.J., and LINDSEY and BOKOR, JJ., concur. |
| Docket Date | 2021-05-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO ORDER DIRECTIONS TO THE CLERK TO GIVE A COPY OF STATE'S PLEADING |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2021-05-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2021-05-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Petitioner’s pro se “Second Motion of Default Alternatively Motion to Enforce Court Order or Complaint; or to Take Action or the Imposition of Sanctions or Grant the Writ of Mandamus” is hereby denied as moot. |
| Docket Date | 2021-05-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion of default alternatively motion to enforce court order of complaint; or to take action or the imposition of sanctions or grant the writ of mandamus |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2021-05-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-05-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Response) (DA29B) ~ The State of Florida’s Motion to Accept Pleading as Timely Filed is granted, and the Status Report filed on May 5, 2021, is noted. Pro se Petitioner’s “Motion of Default [or] Alternatively Motion to Enforce Court Order or Complaint” is hereby denied. Upon consideration, the pro se Petition for Writ of Mandamus is hereby denied. |
| Docket Date | 2021-05-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO ACCEPT PLEADING ASTIMELY FILED/STATUS REPORT |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-04-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION OF DEFAULT ALTERNATIVELY MOTION TO ENFORCE COURT ORDER OR COMPLAINT |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The State of Florida shall, within five (5) days from the date of this Order, comply with this Court's Order, issued on April 12, 2021, which previously directed the State to file a pleading limited to representing: 1) whether the court file in the tribunal below contains a sentencing guidelines scoresheet; and 2) if so, whether Petitioner has been provided with same. Failure to comply may result in the imposition of sanctions. |
| Docket Date | 2021-04-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, the State of Florida shall, within ten (10)days from the date of this Order, file a pleading limited to representing 1)whether the court file in the tribunal below contains a sentencing guidelines scoresheet; and 2) if so, whether Petitioner has been provided with same. |
| Docket Date | 2021-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2021-04-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MOTION TO COMPEL ALTERNATIVELY WRIT OF MANDAMUSRELATED CASES: 20-1828, 09-2752 & 05-2697 |
| On Behalf Of | DANIEL DELEON |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 01-34236 |
Parties
| Name | DANIEL DELEON LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-03-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-08 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2021-02-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellant’s pro se Motion for Written Opinion is hereby denied. See Knight v. State, 286 So. 3d 147 (Fla. 2019).FERNANDEZ, LOGUE and GORDO, JJ., concur. |
| Docket Date | 2021-02-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR WRITTEN OPINION |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2021-01-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-12-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ Summary record on appeal attached. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-12-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 09-2752 & 05-2697 |
| On Behalf Of | DANIEL DELEON |
| Docket Date | 2020-12-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2020-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-02 |
| REINSTATEMENT | 2018-03-23 |
| Florida Limited Liability | 2015-08-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
