| Entity Name: | JOSEPH RIVERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jul 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: | L16000129896 |
| Address: | 6980 AVENUE DES PALAIS, 2A, SOUTH PASADENA, FL, 33707 |
| Mail Address: | 565 WEST 162ND STREET, 33, NEW YORK, NY, 10032 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JOSEPH | Agent | 6980 AVENUE DES PALAIS, SOUTH PASADENA, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
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| 1851 WEST LANDSTREET ROAD, LLC VS BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. AND DORCAS CREEK, ET AL. | 5D2018-3160 | 2018-10-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 1851 WEST LANDSTREET ROAD LLC |
| Role | Appellant |
| Status | Active |
| Representations | ERIC D. FROMMER |
| Name | NIZAR HATOUM |
| Role | Appellee |
| Status | Active |
| Name | AZIZ KHAKIMOLJANOV ANDDILRABO |
| Role | Appellee |
| Status | Active |
| Name | NESTON ORTIZ |
| Role | Appellee |
| Status | Active |
| Name | KAMWATTI SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | AITSA GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | HILDA MARTINEZ |
| Role | Appellee |
| Status | Active |
| Name | ANNA D. RAMESSAR |
| Role | Appellee |
| Status | Active |
| Name | LOS PINOS INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | HECTOR NUNEZ |
| Role | Appellee |
| Status | Active |
| Name | LUCY BLAHY |
| Role | Appellee |
| Status | Active |
| Name | FLOR MORALES |
| Role | Appellee |
| Status | Active |
| Name | VIRGINA L. RIVERA |
| Role | Appellee |
| Status | Active |
| Name | LARRY AGOSTO |
| Role | Appellee |
| Status | Active |
| Name | COLIMPE LLC |
| Role | Appellee |
| Status | Active |
| Name | FAN FENG |
| Role | Appellee |
| Status | Active |
| Name | GORDON TELESFORD LLC |
| Role | Appellee |
| Status | Active |
| Name | ADEL HATOUM |
| Role | Appellee |
| Status | Active |
| Name | TOMMY E. TORRES |
| Role | Appellee |
| Status | Active |
| Name | RUPERT A HING CHUNG |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM LAFITA |
| Role | Appellee |
| Status | Active |
| Name | OREGON STREET PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | NURIA JOSEPH |
| Role | Appellee |
| Status | Active |
| Name | IVETTE TORRES |
| Role | Appellee |
| Status | Active |
| Name | OSCAR FUENTES, LLC |
| Role | Appellee |
| Status | Active |
| Name | M & R PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | ENIO CARVALHO |
| Role | Appellee |
| Status | Active |
| Name | JULIO LOPEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM MORALES GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | ENIDANIAS JIMENEZ |
| Role | Appellee |
| Status | Active |
| Name | LAKERAM RAMPERSAD |
| Role | Appellee |
| Status | Active |
| Name | DJEFF ETHENNE |
| Role | Appellee |
| Status | Active |
| Name | CARMEN SANTIAGO |
| Role | Appellee |
| Status | Active |
| Name | JOSE R. BETACOURT DE LEON |
| Role | Appellee |
| Status | Active |
| Name | THE PAUL DAVIS COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SHAWN SINGELTARY |
| Role | Appellee |
| Status | Active |
| Name | NEREIDA HEWETT |
| Role | Appellee |
| Status | Active |
| Name | AIRGROUP USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | CELSO FERRERA |
| Role | Appellee |
| Status | Active |
| Name | DORCAS CREEK |
| Role | Appellee |
| Status | Active |
| Name | LEONIDES TRINIDAD |
| Role | Appellee |
| Status | Active |
| Name | KENT M. PERROUX |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANNE DE SANTANA |
| Role | Appellee |
| Status | Active |
| Name | DOOKERAN SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | RUBEN RODRIGUEZ INC |
| Role | Appellee |
| Status | Active |
| Name | APOTHEORY, LLC |
| Role | Appellee |
| Status | Active |
| Name | F.I.R.E. RESOURCES, INC. |
| Role | Appellee |
| Status | Active |
| Name | VERONICA WRIGHT |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH RIVERA LLC |
| Role | Appellee |
| Status | Active |
| Name | FRANK PAUL BARBER |
| Role | Appellee |
| Status | Active |
| Name | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL DE PAZ, Shannon Marie Charles, Marisa R. Dorough, Mark R. Lippman, Thomas R. Slaten, David N. Glassman, Charles A. Kohler, Benjamin Burleson, JOEL A. SPECTOR, ALLAN CARL AKSELL, Todd K. Norman, John A. Leklem |
| Name | WANDA MOLINA |
| Role | Appellee |
| Status | Active |
| Name | INDRANIE BUDHRAM |
| Role | Appellee |
| Status | Active |
| Name | MARIA AND GOMEZ CORP. |
| Role | Appellee |
| Status | Active |
| Name | JULIO RIVERA, INC. |
| Role | Appellee |
| Status | Active |
| Name | LYDIA IVETTE MOLINA RAMOS |
| Role | Appellee |
| Status | Active |
| Name | ALFRED MEDINA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-03 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2019-10-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-07-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel |
| Docket Date | 2019-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ JT ANSWER BRIEF TO AMENDED IB |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AND APX BY 6/3 |
| Docket Date | 2019-05-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ & TO FILE LATE APPENDIX |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-05-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-04-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-04-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ BY 4/15 |
| Docket Date | 2019-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 3/25 |
| Docket Date | 2019-02-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/22/19 |
| Docket Date | 2019-01-08 |
| 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 | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/29 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/6/19; 11/29 OTSC IS DISCHARGED |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2018-12-06 |
| 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 | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 12/7 |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ NONFINAL. 10/19 OTSC DISCHARGED. |
| Docket Date | 2018-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE BRIEF STMNT W/IN 10 DAYS; AE RESP W/IN 10 DAYS OF STMNT |
| Docket Date | 2018-10-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/3/18 |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 09-CF-12468 |
Parties
| Name | JOSEPH RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | SCOTT L. ROBBINS, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | DONNA S. KOCH, A.A.G. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-03-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-12-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-11-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | strike pro se rehearing/represented |
| Docket Date | 2013-11-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JOSEPH RIVERA |
| Docket Date | 2013-11-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-07-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 07/17/13 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-06-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 6/21/13 |
| On Behalf Of | JOSEPH RIVERA |
| Docket Date | 2013-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-05-02 |
| 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 | JOSEPH RIVERA |
| Docket Date | 2013-04-15 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 SUPPLEMENTAL VOL |
| Docket Date | 2013-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-02-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-02-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Amended Order |
| On Behalf Of | JOSEPH RIVERA |
| Docket Date | 2013-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ |
| Docket Date | 2013-01-11 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2013-01-08 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ TRANSCRIPTS HAVE NOT BEEN FILED CANNOT PREPARE RECORD CC Pat Frank, Clerk |
| Docket Date | 2012-12-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ IB due 60 days of order |
| Docket Date | 2012-11-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | JOSEPH RIVERA |
| Docket Date | 2012-11-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOLUME BEHNKE |
| Docket Date | 2012-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOSEPH RIVERA |
| Docket Date | 2012-09-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def ~ 09/05/12 |
| Docket Date | 2012-09-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSEPH RIVERA |
| Docket Date | 2012-09-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-07-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
