CARLOS MENDOZA LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
MENDOZA CARLOS	Manager	6814 N HUBERT AVR, TAMPA, FL, 33614
MENDOZA FERNANDEZ CARLOS SR	Agent	6814 N HUBERT AVE, TAMPA, FL, 33614

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-07-27	8450 TAFT STREET, PEMBROKE PINES, FL 33024	-
CHANGE OF MAILING ADDRESS	2021-07-27	8450 TAFT STREET, PEMBROKE PINES, FL 33024	-

Court Cases

Title	Case Number	Docket Date	Status
MICHAEL MASLAK VS PENNYMAC CORP., ET AL	4D2016-2216	2016-06-30	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 14-282 CA Parties Name MICHAEL MASLAK Role Appellant Status Active Representations Tim B. Wright, William P. Heller Name JULIO MENDOZA Role Appellee Status Active Name CARLOS MENDOZA LLC Role Appellee Status Active Name PENNYMAC CORP. Role Appellee Status Active Representations Nancy M. Wallace, Gregory Wallach, Eric M. Levine Name EDWARDO MENDOZA Role Appellee Status Active Name CARLETON HUNTER SHEETS Role Appellee Status Active Name ALICIA RODRIGUEZ, CORPORATION Role Appellee Status Active Name HON. F. SHIELDS MCMANUS Role Judge/Judicial Officer Status Active Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-07-21 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-07-21 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-06-29 Type Order Subtype Order on Motion For Attorney's Fees Description Deny Attorney's Fees ~ ORDERED that the appellant's January 23, 2017 motion for appellate attorneys' fees and costs is denied. Docket Date 2017-06-29 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2017-03-23 Type Order Subtype Order Description ORD-Sua Sponte ~ ORDERED sua sponte that case numbers 4D16-2216 and 4D16-2217 are consolidated for purposes of assignment to the same panel. Docket Date 2017-02-23 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of MICHAEL MASLAK Docket Date 2017-01-26 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's January 23, 2017 motion for extension of time is granted, and appellant shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2017-01-23 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of MICHAEL MASLAK Docket Date 2017-01-23 Type Response Subtype Response Description Response ~ TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS On Behalf Of Pennymac Corp. Docket Date 2017-01-23 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ AND COSTS (RESPONSE FILED 1/23/17) On Behalf Of MICHAEL MASLAK Docket Date 2017-01-03 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Pennymac Corp. Docket Date 2016-12-29 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ 10 DAYS TO 1/13/17 On Behalf Of Pennymac Corp. Docket Date 2016-12-08 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of MICHAEL MASLAK Docket Date 2016-12-08 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Pennymac Corp. Docket Date 2016-11-08 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 24, 2016 second motion for extension of time to file initial brief is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2016-10-24 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 MASLAK Docket Date 2016-09-14 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 8, 2016 corrected motion for extension of time is granted, and appellant shall serve the initial brief within forty (40) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2016-09-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ **SEE CORRECTED MOTION** On Behalf Of MICHAEL MASLAK Docket Date 2016-09-07 Type Record Subtype Record on Appeal Description Received Records ~ 333 PAGES Docket Date 2016-07-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Pennymac Corp. Docket Date 2016-07-01 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. Docket Date 2016-07-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2016-06-30 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-06-30 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MICHAEL MASLAK

Documents

Name	Date
ANNUAL REPORT	2024-03-21
ANNUAL REPORT	2023-04-17
ANNUAL REPORT	2022-04-12
ANNUAL REPORT	2021-04-12
ANNUAL REPORT	2020-03-16
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-03-17
ANNUAL REPORT	2017-03-28
Florida Limited Liability	2016-12-22

USAspending Awards / Financial Assistance

Paycheck Protection Program