| Entity Name: | DANIEL RAMOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL RAMOS, 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: | 21 Oct 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: | L15000178738 |
| Address: | 9022 SW 142 PATH, MIAMI, FL, 33186 |
| Mail Address: | 9022 SW 142 PATH, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS DANIEL R | Manager | 9022 SW 142 PATH, MIAMI, FL, 33186 |
| RAMOS DANIEL R | Agent | 9022 SW 142 PATH, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| DANIEL RAMOS, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 6D2023-4037 | 2023-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL RAMOS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT DAVID MALOVE, ESQ., Hani Demetrious |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL P. CALDWELL, A.A.G., DAYTONA ATTORNEY GENERAL DAYTONA OFFICE OF THE ATTORNEY GENERAL |
| Name | HON. LUIS F. CALDERON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CALDERON - 1076 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-12-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2024-07-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellant's motion for rehearing, clarification, and written opinion is denied. |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| On Behalf Of | DANIEL RAMOS |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | NOTICE OF APPEARANCE AS CO-COUNSEL OF RECORD |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2024-06-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - PCA |
| View | View File |
| Docket Date | 2024-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S BRIEF FILED ON APPEAL FROMSUMMARY DENIAL OF COLLATERAL MOTION |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-01-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2023-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - IB DUE 1/30/24 |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2023-12-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2023-12-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order |
| Description | Article I, section 16(b)(10)(b), Florida Constitution, provides that all state-level appeals and collateral attacks on any judgment must be complete within two years from the date of appeal in noncapital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the required time because the case was initiated in this court after the time had already expired. This order is for reporting purposes only. It does not affect the decision in this case or the date of the mandate if one has issued, and it has no effect on related proceedings in the lower tribunal or in federal court. |
| View | View File |
| Docket Date | 2023-11-30 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | treat as summary; transmit record ~ This proceeding is classified as a summary postconviction appeal of the order of October 20, 2023. As of the time this order has issued this court has not received a bookmarked electronic record as required by Florida Rule of Appellate Procedure 9.141(b)(2)(A). The lower tribunal clerk shall transmit the summary record to this court within ten days. |
| Docket Date | 2023-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-11-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2023-11-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIEL RAMOS |
| 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 2016-CF-003361-A-O |
Parties
| Name | DANIEL RAMOS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Patrick Michael Megaro, Jaime T. Halscott |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Marjorie Vincent-Tripp |
| Name | HON. KIM SHEPARD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2019-12-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-11-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2019-10-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (2ND) EVIDENCE - WALLET MADE |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-10-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 5 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-10-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SROA W/IN 10 DAYS |
| Docket Date | 2019-08-16 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2019-06-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2019-06-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2019-06-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2019-05-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2019-04-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/25 |
| On Behalf Of | State of Florida |
| Docket Date | 2019-03-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2019-03-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 5 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-03-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 3/27/19 |
| Docket Date | 2019-03-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2019-01-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/8 |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2019-01-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 500 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ ROA DUE 1/10. |
| Docket Date | 2018-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record ~ AMENDED |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2018-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) ~ AA FILE SECOND AMEND MOT W/IN 5 DAYS |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA W/IN 5 DAYS FILE AMEND MOT; 12/4 OTSC IS DISCHARGED |
| Docket Date | 2018-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record ~ AMENDED |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2018-12-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/4 ORDER AND REQUEST FOR EOT |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO ROA (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS; DISCHARGED 12/7 |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2018-09-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA 11/26 |
| Docket Date | 2018-09-20 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2018-09-13 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ 10 DYS. |
| Docket Date | 2018-09-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 9/13 ORD |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2018-09-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV |
| Docket Date | 2018-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/7/18 |
| On Behalf Of | DANIEL RAMOS |
| Docket Date | 2018-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3673088807 | 2021-04-15 | 0455 | PPP | 4777 NW 97th Ct, Doral, FL, 33178-1990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6837289010 | 2021-05-23 | 0491 | PPS | 4059 Shellman St, Orlando, FL, 32811-4129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6722498802 | 2021-04-20 | 0491 | PPP | 4059 Shellman St, Orlando, FL, 32811-4129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9977338610 | 2021-03-26 | 0455 | PPP | 1203 Town Center Dr Ste 113, Jupiter, FL, 33458-5209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5865438602 | 2021-03-20 | 0455 | PPP | 3920 San Simeon Ln, Weston, FL, 33331-5058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7286989005 | 2021-05-25 | 0455 | PPS | 4777 NW 97th Ct, Doral, FL, 33178-1970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
