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  5. DAVID CARPENTER, LLC

DAVID CARPENTER, LLC - Florida Company Profile

Company Details

Entity Name: DAVID CARPENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID CARPENTER, 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: 07 Oct 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000186192
Address: 1115 N LORRI TER, CRYSTAL RIVER, FL, 34429, UN
Mail Address: 1115 N LORRI TER, CRYSTAL RIVER, FL, 34429, UN
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA LARISSA M Manager 1115 N LORRI TER, CRYSTAL RIVER, FL, 34429
CARPENTER DAVID L Manager 1115 N LORRI TER, CRYSTAL RIVER, FL, 34429
CABRERA LARISSA M Agent 1115 N LORRI TER, CRYSTAL RIVER, FL, 34429

Events

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

Court Cases

Title Case Number Docket Date Status
DAVID CARPENTER VS THE STATE OF FLORIDA 3D2018-1580 2018-08-02 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-28404

Parties
Name DAVID CARPENTER, LLC
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Jose L. Fernandez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-10-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-10-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-10-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-08-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2018-08-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ PRIOR CASES: 17-2364, 17-1589, 16-2458, 14-1658
On Behalf Of DAVID CARPENTER
Docket Date 2018-08-02
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
DAVID CARPENTER VS THE STATE OF FLORIDA 3D2017-2364 2017-11-02 Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-28404

Parties
Name DAVID CARPENTER, LLC
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations NATALIA COSTEA, Office of Attorney General
Name JULIE L. JONES
Role Appellee
Status Active
Name Hon. Jose L. Fernandez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-11-30
Type Disposition by Order
Subtype Transferred
Description Transfer on Court's Own Motion (DC04B) ~ Pursuant to the order issued by the Florida Supreme Court dated October 30, 2017 transferring this petition to the Circuit Court in and for Miami-Dade County for consideration as a motion to correct illegal sentence filed pursuant to Florida Rule of Criminal Procedure 3.800(a), we transfer the instant petition to the Circuit Court.
Docket Date 2017-11-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-11-30
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-11-30
Type Disposition by Opinion
Subtype Transferred
Description Transferred - Order by Judge ~ to the Circuit Court
Docket Date 2017-11-17
Type Response
Subtype Response
Description RESPONSE ~ to Order to Show Cause and Motion to Transfer the Petition to The11Th Judicial Circuit
On Behalf Of The State of Florida
Docket Date 2017-11-06
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ The State of Florida is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of habeas corpus. Further, a reply may be filed five (5) days thereafter.
Docket Date 2017-11-02
Type Petition
Subtype Petition
Description Petition Filed ~ PRIOR CASES: 17-1589, 16-2458, 14-1658
On Behalf Of DAVID CARPENTER
Docket Date 2017-11-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2017-11-02
Type Misc. Events
Subtype Fee Status
Description NF4:No Fee-Habeas Corpus
DAVID CARPENTER VS JULIE L. JONES, ETC. SC2017-1787 2017-10-02 Closed
Classification Original Proceedings - Writ - Habeas Corpus
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D17-1589

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132012CF0284040001XX

Parties
Name DAVID CARPENTER, LLC
Role Petitioner
Status Active
Name Julie L. Jones, etc.
Role Respondent
Status Active
Representations Mr. Kenneth Scott Steely
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-10-30
Type Disposition
Subtype Tsfr Circ Ct (3.800(A))
Description DISP-TSFR CIRC CT (3.800(A)) ~ The petition for writ of habeas corpus is hereby transferred to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida (Case No. 132012CF0284040001XX), for consideration as a motion to correct sentence filed pursuant to Florida Rule of Criminal Procedure 3.800(a). The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition should be considered as a motion to correct sentence. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 73 West Flagler Street, Suite 242, Miami, FL 33130.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
Docket Date 2017-10-05
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-10-05
Type Event
Subtype No Fee Required
Description No Fee Required ~ Habeas Corpus
Docket Date 2017-10-02
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2017-10-02
Type Petition
Subtype Petition Filed
Description PETITION-HABEAS CORPUS ~ Filed as "All Rights Writ" & treated as a Petition - Habeas Corpus
On Behalf Of David Carpenter
View View File
DAVID CARPENTER, VS THE STATE OF FLORIDA, 3D2017-1589 2017-07-13 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-28404

Parties
Name DAVID CARPENTER, LLC
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Jose L. Fernandez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-10-05
Type Petition
Subtype Petition
Description ORIGINAL PETITION
Docket Date 2017-10-05
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court ~ The writ has been treated as a Pet. for writ of habeas Corpus.
Docket Date 2017-09-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-09-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-08-30
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-07-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DAVID CARPENTER
Docket Date 2017-07-13
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
Docket Date 2017-07-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
DAVID CARPENTER VS THE STATE OF FLORIDA 3D2016-2458 2016-11-01 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-28404

Parties
Name DAVID CARPENTER, LLC
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Jose L. Fernandez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-02-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-02-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-01-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-11-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DAVID CARPENTER
Docket Date 2016-11-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ PRIOR CASE: 14-1658
On Behalf Of DAVID CARPENTER
Docket Date 2016-11-01
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
Docket Date 2016-11-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
Florida Limited Liability 2016-10-07

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Companies related by address

No other companies in our directory share the same address as DAVID CARPENTER, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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