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MICHAEL DAVIS LLC

Company Details

Entity Name: MICHAEL DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Nov 2015 (9 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: L15000197353
Address: 980 NW 68TH PL, OCALA, FL, 34475
Mail Address: 980 NW 68TH PL, OCALA, FL, 34475
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Agent

Name Role
DAVIS CONSTRUCTION SERVICES L.L.C. Agent

Manager

Name Role Address
DAVIS MICHAEL Manager 980 NW 68TH PL, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
MICHAEL DAVIS, Appellant v. STATE OF FLORIDA, Appellee. 6D2024-1038 2024-05-22 Open
Classification NOA Final - Circuit Criminal - Habeas Corpus Denial
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2008-CF-003240

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Crim App Tampa Attorney General, Analise Victoria Walker, Marilyn Frances Muir
Name Hon. Michelle Oakes Pincket
Role Judge/Judicial Officer
Status Active
Name Hon. James Alan Yancey
Role Judge/Judicial Officer
Status Active
Name Polk Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-18
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of MICHAEL DAVIS
Docket Date 2024-06-21
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2024-06-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-21
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-24
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-22
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2024-05-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of MICHAEL DAVIS
Docket Date 2024-12-20
Type Notice
Subtype Notice of Filing No Answer Brief
Description Notice of Filing No Answer Brief
On Behalf Of STATE OF FLORIDA
Docket Date 2024-12-18
Type Order
Subtype Order on Motion For Clarification
Description Appellee's motion for clarification is granted. Having received an optional initial brief in this summary proceeding, the appellee shall either serve the answer brief or a notice of intent not to file one within ten days from the date of this order.
View View File
Docket Date 2024-12-13
Type Record
Subtype Appendix to Motion
Description Appendix to Motion
On Behalf Of STATE OF FLORIDA
Docket Date 2024-12-13
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification
On Behalf Of STATE OF FLORIDA
Docket Date 2024-12-05
Type Order
Subtype Order to Serve Brief
Description The answer brief in this case is overdue. Appellee shall serve the answer brief within ten days of this order, or this appeal will proceed without it.
View View File
PAUL DESLAURIERS, Petitioner(s) v. ANGIE LIZETTER SANTISTEBAN, Respondent(s). 4D2023-3038 2023-12-18 Closed
Classification Original Proceedings - Circuit Family - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE16014692

Parties

Name Paul Deslauriers
Role Petitioner
Status Active
Representations Stuart Nelson House
Name Angie Lizetter Santisteban
Role Respondent
Status Active
Representations Bertha Regla Santana, Maria del Rosario Lescano
Name MICHAEL DAVIS LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-08
Type Disposition by Order
Subtype Dismissed
Description ORDERED that the petition for writ of certiorari is dismissed as untimely. Fla. R. App. P. 9.100(c)(1).
View View File
Docket Date 2024-01-30
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of Paul Deslauriers
Docket Date 2024-01-26
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of Paul Deslauriers
Docket Date 2024-01-16
Type Order
Subtype Show Cause re Petition
Description ORDERED that, within ten (10) days from the date of this order, petitioner shall file a response and show cause why the petition for writ of certiorari should not be dismissed as untimely. See Fla. R. App. P. 9.100(c)(1). Failure to comply with this order will result in the dismissal of the petition.
View View File
Docket Date 2023-12-19
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Paul Deslauriers
Docket Date 2023-12-18
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee Paid through Portal
On Behalf Of Paul Deslauriers
View View File
Docket Date 2023-12-18
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-12-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-12-18
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2023-12-18
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari
Docket Date 2024-01-29
Type Order
Subtype Order Striking Filing
Description ORDERED that Petitioner's January 26, 2024 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
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DR. MICHAEL DAVIS and WILEHELMENIA JACOBS, Appellant(s) v. HOUSE OF PRAYER NON-DENOMINATIONAL CHURCH OF BELLE GLADE, INC., Appellee(s). 4D2023-2656 2023-11-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA001231

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Representations Nashid Sabir
Name Wilehelmenia Jacobs
Role Appellant
Status Active
Representations Nashid Sabir
Name HOUSE OF PRAYER NON-DENOMINATIONAL CHURCH OF BELLE GLADE, INC.
Role Appellee
Status Active
Representations Rod Dorilas
Name Hon. Carolyn Ruth Bell
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-13
Type Letter
Subtype Fee Letter
Description Fee Letter - to AA's counsel
View View File
Docket Date 2023-11-27
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
View View File
Docket Date 2023-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2023-11-06
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-11-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
RACHEL H. SIMMS, Appellant(s) v. JEFFREY P. SIMMS, Appellee(s). 4D2023-2596 2023-10-30 Closed
Classification NOA Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE08-004969

Parties

Name Rachel H. Simms
Role Appellant
Status Active
Name Jeffrey Philip Simms
Role Appellee
Status Active
Representations Gabriel Jose Carrera
Name MICHAEL DAVIS LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-11
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2023-12-15
Type Record
Subtype Record on Appeal
Description Record on Appeal --1095 PAGES
Docket Date 2023-11-16
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacating/Withdrawing Order
View View File
Docket Date 2023-11-13
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of Rachel H. Simms
Docket Date 2023-11-02
Type Order
Subtype Order to File Response re Jurisdiction
Description Order to File Response re Jurisdiction
View View File
Docket Date 2023-10-30
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-10-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-10-30
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigency/LT Order Insolvency
Docket Date 2023-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2023-11-15
Type Order
Subtype Order Striking Filing
Description ORDERED that Appellant's November 13, 2023 "Motion for Additional Time to File Jurisdictional Brief" is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
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RAQUEL ORTIZ, Appellant(s) v. COREY GOLDEN, Appellee(s). 4D2023-2594 2023-10-30 Closed
Classification NOA Non Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE21-013859

Parties

Name Raquel Ortiz
Role Appellant
Status Active
Representations Natalie Pappas Mescolotto
Name Corey Golden
Role Appellee
Status Active
Representations Kemie King
Name MICHAEL DAVIS LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-30
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2023-12-23
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
Docket Date 2023-11-14
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Raquel Ortiz
Docket Date 2023-11-14
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Raquel Ortiz
View View File
Docket Date 2023-11-02
Type Order
Subtype Order to File Response re Jurisdiction
Description Order to File Response re Jurisdiction
View View File
Docket Date 2023-10-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-10-30
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-01-09
Type Order
Subtype Order on Motion for Extension of Time
Description Order on Motion for Extension of Time
View View File
Docket Date 2023-11-21
Type Order
Subtype Order on Motion for Extension of Time
Description ORDERED that Appellant's November 13, 2023 motion for extension of time is granted, and the time for filing a brief statement explaining the basis for the Court's subject matter jurisdiction is extended thirty (30) days from the date of this order.
View View File
FRANK DIAZ, Appellant(s) v. LISA PELLECHIO, Appellee(s). 4D2023-2530 2023-10-23 Closed
Classification NOA Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE21003548

Parties

Name FRANK DIAZ, LLC
Role Appellant
Status Active
Representations Chester George McLeod
Name Lisa Pellechio
Role Appellee
Status Active
Representations Kristin Rae Padowitz
Name MICHAEL DAVIS LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-02
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-05-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-04-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-12-27
Type Order
Subtype Order on Motion to Stay
Description ORDERED that appellant's December 4, 2023 motion to stay is denied.
View View File
Docket Date 2023-12-12
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Frank Diaz
Docket Date 2023-12-11
Type Record
Subtype Record on Appeal
Description Record on Appeal; 118 Pages
On Behalf Of Broward Clerk
Docket Date 2023-12-04
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
Docket Date 2023-10-23
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee Paid through Portal
On Behalf Of Frank Diaz
View View File
Docket Date 2023-10-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-10-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2023-10-23
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
LOUINISE EUGENE, Appellant(s) v. JAMES STRONG, Appellee(s). 4D2023-2308 2023-09-26 Closed
Classification NOA Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE19-001294

Parties

Name Louinise Eugene
Role Appellant
Status Active
Representations Ariel Elise Mitchell
Name James Strong
Role Appellee
Status Active
Name MICHAEL DAVIS LLC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-03-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-02-19
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing
Docket Date 2024-01-31
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-12-13
Type Record
Subtype Exhibits
Description See Notice of Electronic Transmission
Docket Date 2023-12-07
Type Record
Subtype Record on Appeal
Description Record on Appeal; 299 Pages
On Behalf Of Broward Clerk
Docket Date 2023-12-07
Type Notice
Subtype Notice of Electronic Transmission
Description Notice of Electronic Transmission
On Behalf Of Broward Clerk
Docket Date 2023-12-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Louinise Eugene
Docket Date 2023-12-04
Type Order
Subtype Order for Party to File Status Report on Record
Description Upon consideration of the notice of inability to transmit the record filed by the clerk of the lower tribunal on November 29, 2023, it is ORDERED that Appellant shall file a report, within three (3) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.
View View File
Docket Date 2023-11-29
Type Notice
Subtype Notice of Inability
Description Notice of Inability to Transmit the Record
On Behalf Of Broward Clerk
Docket Date 2023-11-06
Type Order
Subtype Order Expediting Case
Description ORDERED that appellant's November 1, 2023 motion for priority and expedited treatment is granted, and this case is expedited in accordance with Florida Rule of Appellate Procedure 9.146, which governs appeal proceedings in juvenile dependency and termination of parental rights cases, and cases involving families and children in need of services.
View View File
Docket Date 2023-11-02
Type Motions Other
Subtype Motion To Expedite
Description Motion for Priority and Expedited Treatment
Docket Date 2023-11-01
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Louinise Eugene
Docket Date 2023-10-23
Type Order
Subtype Order on Request for Emergency Treatment
Description Order on Request for Emergency Treatment
View View File
Docket Date 2023-10-23
Type Motions Other
Subtype Request for Emergency Treatment
Description Request for Emergency Treatment
On Behalf Of Louinise Eugene
Docket Date 2023-10-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of Louinise Eugene
View View File
Docket Date 2023-09-27
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-09-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-09-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-04-02
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-03-15
Type Order
Subtype Order on Motion for Rehearing
Description Order on Motion for Rehearing
View View File
Docket Date 2023-12-22
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description ORDERED sua sponte that, pursuant to Florida Rule of Appellate Procedure 9.200(f)(2), appellant Louinese Eugene shall supplement the record in the above-styled case with the complete transcript of the August 24, 2023 hearing on Appellant's "Motion for Temporary Relocation." To do so, Appellant shall, no later than December 29, 2023, separately file the transcript with the clerk of the lower court. Appellant should thereafter ensure the clerk of the lower court files a supplemental record containing the transcript with this Court no later than January 8, 2024. Failure to comply with this court's order will result in the appeal being disposed of on the limited record provided by Appellant. No extensions of time to comply with this order will be granted absent exigent circumstances.
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MICHAEL DAVIS VS STATE OF FLORIDA 2D2022-2885 2022-09-01 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
16-02804-CF

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa
Name HON. CHRIS HELINGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-27
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Case Initiated After Time Expired
Docket Date 2023-07-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-07-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-06-28
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ The motion for rehearing en banc and for a written opinion is denied.
Docket Date 2023-05-23
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ AND MOTION FOR WRITTEN OPINION
On Behalf Of MICHAEL DAVIS
Docket Date 2023-05-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-12-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MICHAEL DAVIS
Docket Date 2022-12-08
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) and (b) within 20 days from the date of this order.
Docket Date 2022-12-07
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 MICHAEL DAVIS
Docket Date 2022-10-07
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 2022-10-04
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) and (b) within 60 days from the date of this order.
Docket Date 2022-09-22
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 MICHAEL DAVIS
Docket Date 2022-09-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-09-02
Type Order
Subtype Summary Appeals
Description set up as summary; brief advice
Docket Date 2022-09-01
Type Record
Subtype Record on Appeal
Description Received Records ~ REDACTED
On Behalf Of PINELLAS CLERK
Docket Date 2022-09-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL DAVIS
Docket Date 2022-09-01
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
MICHAEL DAVIS VS STATE OF FLORIDA 4D2020-0507 2020-02-10 Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
17011550CF10A

Circuit Court for the Seventeenth Judicial Circuit, Broward County
15015878CF10A

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Attorney General-W.P.B.
Name Hon. Ari Abraham Porth
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2222-03-18
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR MICHAEL DAVIS. RETURN TO SENDER UNABLE TO FORWARD.
Docket Date 2020-03-05
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ COPY OF PETITION AND APPENDIX
On Behalf Of Michael Davis
Docket Date 2020-02-26
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that the pro se petition for writ of habeas corpus is dismissed as petitioner is represented by counsel in the underlying criminal proceedings. Logan v. State, 846 So. 2d 472 (Fla. 2003). In addition, the non-final order finding defendant competent is not appealable or subject to review at this time.GROSS, DAMOORGIAN and GERBER, JJ., concur.
Docket Date 2020-02-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-02-24
Type Letter
Subtype Acknowledgment Letter
Description Habeas Corpus / Acknowledgment letter
Docket Date 2020-02-10
Type Petition
Subtype Petition Habeas Corpus
Description Petition Habeas Corpus
On Behalf Of Michael Davis
Docket Date 2020-02-10
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous (DNU) ~ MISC. LETTER
On Behalf Of Michael Davis
MICHAEL DAVIS VS STATE OF FLORIDA 4D2019-3865 2019-12-17 Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County
432014CF000937A

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Attorney General-W.P.B.
Name Clerk - Martin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-01-06
Type Order
Subtype Order on Motion for Reinstatement
Description Deny Motion to Reinstate ~ ORDERED that the petition for belated appeal is treated as a motion to reinstate the appeal in case number 4D15-1884. The motion is denied. See Maffea v. Moe, 483 So. 2d 829, 832 (Fla. 4th DCA 1986). Petitioner unreasonably delayed in seeking reinstatement and fails to show any excuse for the lengthy delay of nearly three years after this Court’s dismissal. Id.LEVINE, C.J., GERBER and KLINGENSMITH, JJ., concur.
Docket Date 2019-12-19
Type Letter
Subtype Acknowledgment Letter
Description Belated Appeal / Acknowledgment letter
Docket Date 2019-12-17
Type Misc. Events
Subtype Fee Status
Description NF7:No Fee- Belated Appeal
Docket Date 2019-12-17
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of Michael Davis
Docket Date 2020-01-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
MICHAEL DAVIS VS STATE OF FLORIDA 2D2019-4623 2019-12-04 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
16-2804-CF

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ELBA CARIDAD MARTIN, A.A.G., Attorney General, Tampa
Name HON. CHRIS HELINGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-09-24
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Case Initiated After Time Expired
Docket Date 2020-09-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-08-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-03-16
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MICHAEL DAVIS
Docket Date 2019-12-26
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 75 days from the date of this order.
Docket Date 2019-12-23
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of MICHAEL DAVIS
Docket Date 2019-12-16
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 2019-12-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-12-05
Type Order
Subtype Summary Appeals
Description set up as summary; brief advice
Docket Date 2019-12-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL DAVIS
Docket Date 2019-12-04
Type Record
Subtype Record on Appeal
Description Received Records ~ SUMMARY
On Behalf Of PINELLAS CLERK
Docket Date 2019-12-04
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
MICHAEL DAVIS VS STATE OF FLORIDA 4D2018-2908 2018-10-01 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County
432014CF000937

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Representations Ashley Nicole Minton
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name Hon. Lawrence M. Mirman
Role Judge/Judicial Officer
Status Active
Name Clerk - Martin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-01
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2018-10-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Michael Davis
Docket Date 2020-02-28
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital 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 time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed.
Docket Date 2019-02-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-02-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-01-24
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-11-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Michael Davis
Docket Date 2018-10-30
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/29/2018
Docket Date 2018-10-30
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Michael Davis
Docket Date 2018-10-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-10-01
Type Record
Subtype Record on Appeal
Description Received Summary Record
MICHAEL DAVIS VS STATE OF FLORIDA 4D2015-1884 2015-05-14 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County
2014000937CFAXMX

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Representations Marc Steven Reiner, TODD A. KAWECKI, Public Defender-Martin, Public Defender-P.B., Public Defender-S.L.
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name HON. CURTIS LEE DISQUE (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Martin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-01-06
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement ~ (PETITION FOR BELATED APPEAL FILED IN 19-3865 IS TREATED AS A MOTION FOR REINSTATEMENT IN 15-1884)
On Behalf Of Michael Davis
Docket Date 2020-01-06
Type Order
Subtype Order on Motion for Reinstatement
Description Deny Motion to Reinstate ~ ORDERED that the petition for belated appeal is treated as a motion to reinstate the appeal in case number 4D15-1884. The motion is denied. See Maffea v. Moe, 483 So. 2d 829, 832 (Fla. 4th DCA 1986). Petitioner unreasonably delayed in seeking reinstatement and fails to show any excuse for the lengthy delay of nearly three years after this Court’s dismissal. Id.LEVINE, C.J., GERBER and KLINGENSMITH, JJ., concur.
Docket Date 2016-03-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-03-17
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2016-02-24
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 5, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-10-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 120 DAYS
On Behalf Of Michael Davis
Docket Date 2015-09-24
Type Record
Subtype Record on Appeal
Description Received Records ~ FIVE (5) VOLUMES
Docket Date 2015-08-25
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that appellant's August 20, 2015 motion for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index to the record is extended thirty (30) days from the date of this order. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b); further,ORDERED that upon consideration of appellant's response filed August 20, 2015, this court's August 4, 2015 order to show cause is discharged.
Docket Date 2015-08-20
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record ~ AND RESPONSE TO S/C ORDER
On Behalf Of Michael Davis
Docket Date 2015-08-17
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed August 13, 2015, Todd A. Kawecki, Esq., is substituted for Marc Steven Reiner, Esq., as counsel for appellant, Michael Davis in the above-styled cause.
Docket Date 2015-08-13
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA ~ **DENIED**
On Behalf Of Michael Davis
Docket Date 2015-08-13
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Michael Davis
Docket Date 2015-08-04
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ (DISCHARGED 8/25/15) ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before August 14, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-05-20
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order Requiring Amended Certificate Service ~ ORDERED that appellant shall file, within five (5) days from the date of this order, a notice containing the physical address of every party in the certificate of service.The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 3. The physical address of persons served shall be listed below the certificate of service.
Docket Date 2015-05-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-05-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Michael Davis
Docket Date 2015-05-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
MICHAEL DAVIS VS STATE OF FLORIDA 2D2012-0774 2012-02-15 Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
CF-08-003240-XX

Parties

Name MICHAEL DAVIS LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General, Tampa, ATTORNEY GENERAL
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-07
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-04-09
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2012-03-13
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ Whatley, Kelly and Villanti
Docket Date 2012-03-13
Type Disposition by Order
Subtype Denied
Description p.a.i.a.a.c. denied
Docket Date 2012-02-15
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of MICHAEL DAVIS
Docket Date 2012-02-15
Type Misc. Events
Subtype Fee Status
Description NF8:No Fee-Ineffective Assistance of Counsel

Documents

Name Date
Florida Limited Liability 2015-11-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State