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JULIO C RIVERA LLC - Florida Company Profile

Company Details

Entity Name: JULIO C RIVERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIO C RIVERA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000054881
Address: 7149 GOLF COLONY, 206, LAKE WORTH, FL, 33467
Mail Address: 6850 FINAMORE CIRCLE, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JULIO C Authorized Member 6850 FINAMORE CIRCLE, LAKE WORTH, FL, 33467
USA SPECIAL SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Court Cases

Title Case Number Docket Date Status
Julio C. Rivera, Appellant(s) v. State of Florida, Appellee(s) SC2024-1141 2024-08-01 Open
Classification Mandatory Review - Death Penalty Appeal - Initial
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
642019CF103051XXXADL

Parties

Name JULIO C RIVERA LLC
Role Appellant
Status Active
Representations Philip Joseph Massa
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Naomi Lynn Nichols
Name Hon. Elizabeth Ann Blackburn
Role Judge/Judicial Officer
Status Active
Name Volusia Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-15
Type Record
Subtype Exhibits
Description Copies of State Exhibits 1(2), 2, 12, 13, 14, 15, 36, 39, 40 (CDs) - Placed with file.
On Behalf Of Volusia Clerk
Docket Date 2024-11-12
Type Order
Subtype DEP Brief Sched (100)
Description The record having been received by the Court, the briefs in the above styled case are to be filed as follows: Appellant's brief is to be filed on or before February 19, 2025; appellee's brief shall be filed seventy days after filing of appellant's brief; and appellant's reply brief shall be filed forty days after filing of appellee's brief. As the time for filing the briefs has already been extended, further motions for extension of time will be granted only due to a medical emergency.
View View File
Docket Date 2024-11-08
Type Notice
Subtype Notice
Description Notice of Late Filing of Record on Appeal
On Behalf Of Volusia Clerk
View View File
Docket Date 2024-11-08
Type Miscellaneous Document
Subtype Status Report
Description Addendum to the Status Report filed on October 7, 2024, re: Record on Appeal
On Behalf Of Hon. Elizabeth Ann Blackburn
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Docket Date 2024-11-08
Type Record
Subtype Record/Transcript
Description Record on Appeal (Unredacted)
On Behalf Of Volusia Clerk
Docket Date 2024-10-08
Type Miscellaneous Document
Subtype Status Report
Description Status Report from Lower Tribunal
On Behalf Of Hon. Elizabeth Ann Blackburn
View View File
Docket Date 2024-09-23
Type Notice
Subtype Appearance
Description Notice of Appearance
On Behalf Of Julio C. Rivera
View View File
Docket Date 2024-09-06
Type Event
Subtype Relinquishment Started
Description For a period of 30 days for the appointment of conflict-free counsel.
Docket Date 2024-09-06
Type Miscellaneous Document
Subtype Copy of Lower Tribunal Order(s) Appointing Counsel
Description Order Appointing Conflict Free Counsel
On Behalf Of Hon. Elizabeth Ann Blackburn
View View File
Docket Date 2024-08-07
Type Miscellaneous Document
Subtype Designation-Court Reporter (Copy)
Description Reporter's Acknowledgment
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Docket Date 2024-08-02
Type Miscellaneous Document
Subtype Copy of Lower Tribunal Order(s) Appointing Counsel
Description Copy of Lower Tribunal Order(s) Appointing Counsel
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Docket Date 2024-08-02
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2024-08-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
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Docket Date 2024-08-02
Type Order
Subtype Record Filing (Hearings/Trial)
Description TR:10/21/2024; ROA: 11/12/2024
View View File
Docket Date 2024-08-01
Type Notice
Subtype Appeal
Description Notice of Appeal
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Docket Date 2024-11-22
Type Record
Subtype Record/Transcript
Description Record on Appeal (Redacted)
On Behalf Of Volusia Clerk
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Docket Date 2024-11-12
Type Record
Subtype Record/Transcript
Description Trial Transcripts (Redacted)
On Behalf Of Volusia Clerk
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Docket Date 2024-09-06
Type Order
Subtype Counsel Withdrawal Based on Conflict
Description The motion to withdraw filed in the above cause by the Office of Criminal Conflict and Civil Regional Counsel, 5th District, is granted. We therefore temporarily relinquish jurisdiction of the above case to the circuit court of the Seventh Judicial Circuit, in and for Volusia County, Florida, and direct that the circuit court, within thirty days from the date of this order, appoint conflict-free counsel to represent appellant in this Court. The circuit court shall immediately notify this Court upon appointment of new counsel. Within ten days of the circuit court order appointing counsel, appellant's appointed counsel shall file a notice of appearance in this Court.
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Docket Date 2024-09-03
Type Motion
Subtype Couns Withdrawal Based On Conflict
Description Motion to Withdraw
On Behalf Of Julio C. Rivera
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Docket Date 2024-08-30
Type Miscellaneous Document
Subtype Copy of Lower Tribunal Order(s) Appointing Counsel
Description Order Allowing Public Defender to Withdraw and Appointing Regional Conflict Counsel
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Docket Date 2024-08-21
Type Notice
Subtype Appearance
Description Notice of Appearance
On Behalf Of State of Florida
View View File
Docket Date 2024-08-12
Type Letter-Case
Subtype Letter
Description Letter from Esquire Reporting, Inc dated 8/5/2024 re: not affiliated with this case
View View File

Documents

Name Date
Florida Limited Liability 2016-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State