CARLOS PEREZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
PEREZ CARLOS HSR	Manager	845 ALTON ROAD #11, MIAMI BEACH, FL, 33139
PEREZ CARLOS HSR	Agent	845 ALTON RD, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Court Cases

Title	Case Number	Docket Date	Status
L&K CREATION, LLC, etc., et al., v. WHITE FEATHER MANAGMENT, LLC, etc., et al.,	3D2023-0535	2023-03-27	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-10780 Parties Name MAYAMI CREATION, LLC Role Appellant Status Active Name WHITE FEATHER MANAGMENT, LLC Role Appellee Status Active Representations Brian J. Barakat Name GRUPO PLUMA BLANCA, LLC Role Appellee Status Active Name NICOLAS HOYOS Role Appellee Status Active Name CARLOS PEREZ LLC Role Appellee Status Active Name CATALINA MONSALVE Role Appellee Status Active Name Hon. Charles Kenneth Johnson Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name L&K CREATION, LLC Role Appellant Status Active Representations Patrick J. O'Connor, Shana R. Hoo Docket Entries Docket Date 2023-11-17 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2023-11-17 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2023-10-25 Type Order Subtype Order on Motion For Attorney's Fees Description Upon consideration of Appellees' Motion for Attorney's Fees, it is ordered that said Motion is conditionally granted, subject to a determination that Appellees are the prevailing parties in the litigation below. Upon consideration of Appellants' Motion for Attorney's Fees, it is ordered that said Motion is hereby denied. EMAS, FERNANDEZ and BOKOR, JJ., concur. View View File Docket Date 2023-10-25 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2023-09-01 Type Order Subtype Order on Motion/Request for Oral Argument Description Order Denying ORAL ARGUMENT ~ Upon consideration, Appellants’ Request for Oral Argument is hereby denied. Docket Date 2023-06-23 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of L&K CREATION, LLC Docket Date 2023-06-23 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of L&K CREATION, LLC Docket Date 2023-06-22 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of L&K CREATION, LLC Docket Date 2023-05-24 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF On Behalf Of L&K CREATION, LLC Docket Date 2023-05-24 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ RB-14 days to 06/23/2023 Docket Date 2023-05-10 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of WHITE FEATHER MANAGMENT, LLC Docket Date 2023-04-14 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of WHITE FEATHER MANAGMENT, LLC Docket Date 2023-04-10 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANTS L&K CREATION LLC AND MAYAMI CREATION LLC On Behalf Of L&K CREATION, LLC Docket Date 2023-04-10 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of L&K CREATION, LLC Docket Date 2023-04-10 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of WHITE FEATHER MANAGMENT, LLC Docket Date 2023-03-28 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of L&K CREATION, LLC Docket Date 2023-03-27 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2023-03-27 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of WHITE FEATHER MANAGMENT, LLC Docket Date 2023-03-27 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
CARLOS PEREZ, VS THOMAS ADAMS,	3D2017-1864	2017-08-16	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14611 Parties Name CARLOS PEREZ LLC Role Appellant Status Active Name THOMAS ADAMS LLC Role Appellee Status Active Representations Walton Lantaff Schroeder & Carson LLP, MICHELE E. READY Name Hon. Gisela Cardonne Ely Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-02-26 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2018-02-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-02-05 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated January 18, 2018, and with the Florida Rules of Appellate Procedure. Docket Date 2018-02-05 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2018-01-18 Type Order Subtype Order to Serve Brief Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. Docket Date 2018-01-16 Type Notice Subtype Notice Description Notice ~ of failure to file initial brief and motion to dismiss appeal On Behalf Of Thomas Adams Docket Date 2017-10-20 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2017-08-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Thomas Adams Docket Date 2017-08-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2017-08-16 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of CARLOS PEREZ Docket Date 2017-08-16 Type Misc. Events Subtype Fee Status Description C1:Certificate of Indigency Filed
CARLOS PEREZ, VS THOMAS ADAMS,	3D2017-1265	2017-06-05	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-14611 Parties Name CARLOS PEREZ LLC Role Appellant Status Active Name THOMAS ADAMS LLC Role Appellee Status Active Representations Walton Lantaff Schroeder & Carson LLP, MICHELE E. READY Name Hon. Gisela Cardonne Ely Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-08-31 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-08-31 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2017-08-11 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2017-08-11 Type Motions Other Subtype Motion To Dismiss Description Motion to Dismiss Granted (OG32) ~ ORDERED that appellee's motion to dismiss appeal for lack of jurisdiction is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed as the appeal is from a non-final, non-appealable order. See Carbajal v. De La Caridad Paz, 719 So. 2d 1026 (Fla. 3d DCA 1998). Docket Date 2017-08-07 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2017-07-27 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of Thomas Adams Docket Date 2017-07-24 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Thomas Adams Docket Date 2017-06-05 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS PEREZ Docket Date 2017-06-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2017-06-05 Type Misc. Events Subtype Fee Status Description C1:Certificate of Indigency Filed
CARLOS PEREZ AND INES PATRICIA PEREZ VS UNITED STATES LIABILITY INS. CO.	4D2016-1552	2016-05-12	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-17764 02 Parties Name CARLOS PEREZ LLC Role Appellant Status Active Representations Peter A. Dyson Name INES PATRICIA PEREZ Role Appellant Status Active Name UNITED STATES LIABILITY INS. CO. Role Appellee Status Active Representations Michael Adam Packer Name Hon. John B. Bowman Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-07-26 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-07-19 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ (JOINT) On Behalf Of CARLOS PEREZ Docket Date 2016-06-30 Type Record Subtype Record on Appeal Description Received Records ~ (4244 PAGES) #1 Docket Date 2016-05-13 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2016-05-12 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-05-12 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS PEREZ Docket Date 2016-07-26 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ Pursuant to the July 19, 2016 joint stipulation for dismissal, this case is dismissed. Docket Date 2016-05-13 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
CARLOS PEREZ VS STATE OF FLORIDA	2D2016-0584	2016-02-15	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County CRC1503213CFAES Parties Name CARLOS PEREZ LLC Role Appellant Status Active Representations MEGAN OLSON, A.P.D. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General, Tampa, GILLIAN N. LEYTHAM, A. A. G. Name PASCO CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-08-24 Type Record Subtype Returned Exhibits Description Returned Exhibits ~ 1 CD Docket Date 2017-05-01 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-04-07 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2016-12-02 Type Brief Subtype Answer Brief Description Appellee Answer Brief ~ WORD On Behalf Of STATE OF FLORIDA Docket Date 2016-11-08 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF Docket Date 2016-10-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2016-09-01 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF Docket Date 2016-08-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2016-06-29 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF Docket Date 2016-05-24 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits ~ WORD On Behalf Of CARLOS PEREZ Docket Date 2016-03-18 Type Record Subtype Exhibits Description Received Exhibits ~ STATES EXHIBIT #1 - 1 CD STORED IN VAULT Docket Date 2016-03-18 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender Docket Date 2016-03-11 Type Record Subtype Record on Appeal Description Received Records ~ BARTHLE Docket Date 2016-02-29 Type Order Subtype Order Discharging Show Cause Order Description ORD-DISCHARGING SHOW CAUSE ~ The February 18, 2016, order to show cause is discharged. Docket Date 2016-02-26 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of CARLOS PEREZ Docket Date 2016-02-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS PEREZ Docket Date 2016-02-15 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2016-06-29 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2016-02-25 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of CARLOS PEREZ Docket Date 2016-02-18 Type Order Subtype Order to Show Cause Description OSC dismiss; order on motion to suppress ~ **DISCHARGED**(see 2-29-16 ord) Docket Date 2016-02-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1

Documents

Name	Date
ANNUAL REPORT	2017-05-01
Florida Limited Liability	2016-08-09

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