| Entity Name: | DAVID DAVIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID DAVIS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 10 Mar 2017 (8 years ago) |
| Document Number: | L17000018281 |
| FEI/EIN Number |
37-1848057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1517 Hester Church Road, Baker, FL, 32531, US |
| Mail Address: | 1517 Hester Church Road, Baker, FL, 32531, US |
| ZIP code: | 32531 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DAVID A | Authorized Member | 1517 Hester Church Road, Baker, FL, 32531 |
| Davis Rebecca R | Authorized Member | 1517 Hester Church Road, Baker, FL, 32531 |
| DAVIS DAVID A | Agent | 1517 Hester Church Road, Baker, FL, 32531 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012597 | THE DAVIS HUT | EXPIRED | 2017-02-02 | 2022-12-31 | - | 170 VILLACREST DR, CRESTVIEW, FL, 32536 |
| G17000012593 | HARDWIRED TECHNOLOGIES | ACTIVE | 2017-02-02 | 2027-12-31 | - | 1517 HESTER CHURCH ROAD, BAKER, FL, 32531 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-19 | 1517 Hester Church Road, Baker, FL 32531 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-19 | 1517 Hester Church Road, Baker, FL 32531 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-19 | 1517 Hester Church Road, Baker, FL 32531 | - |
| LC STMNT CORR | 2017-03-10 | - | - |
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| DAVID DAVIS VS STATE OF FLORIDA | 5D2020-0214 | 2020-01-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAVID DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Rachel M. Brothers, Nancy Ryan, Edward J. Weiss, Office of the Public Defender, Kevin R. Holtz |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Douglas T. Squire, Office of the Attorney General |
| Name | Hon. Matthew M. Foxman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUBSTITUTION OF COUNSEL |
| On Behalf Of | David Davis |
| Docket Date | 2021-03-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2021-02-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-10-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | David Davis |
| Docket Date | 2020-09-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ 10/2 |
| Docket Date | 2020-09-29 |
| 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 | David Davis |
| Docket Date | 2020-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 9/29 |
| On Behalf Of | David Davis |
| Docket Date | 2020-08-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2020-07-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2020-07-02 |
| 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 | David Davis |
| Docket Date | 2020-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 7/2; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS WILL BE DENIED |
| Docket Date | 2020-06-17 |
| 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 | David Davis |
| Docket Date | 2020-06-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/17 |
| On Behalf Of | David Davis |
| Docket Date | 2020-05-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/2 |
| On Behalf Of | David Davis |
| Docket Date | 2020-04-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | David Davis |
| Docket Date | 2020-04-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EVIDENCE - WALLET MADE |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2020-04-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-04-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO ROA (CRIMINAL APPEAL) ~ AA W/IN 10 DYS; DISCHARGED PER 4/17 ORDER |
| Docket Date | 2020-04-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 160 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2020-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ ROA BY 4/15 |
| Docket Date | 2020-03-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | David Davis |
| Docket Date | 2020-01-29 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2020-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/24/20 |
| On Behalf Of | David Davis |
| Docket Date | 2020-01-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD |
| Docket Date | 2020-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-07-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | David Davis |
| Docket Date | 2020-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 7/17; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2011-CF-013643-A-O |
Parties
| Name | DAVID DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Rachael E. Reese |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Rebecca Rock McGuigan |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-05-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND WRITTEN OPIN |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2020-04-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-02-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB - NO AB |
| On Behalf Of | State of Florida |
| Docket Date | 2020-01-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ NO RECORD EFILED |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2019-12-27 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 12/20 ORDER |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2019-12-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Docket Date | 2019-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/19/19 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2019-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2019-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-12-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 10 DAYS |
| Docket Date | 2020-05-22 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AND WRITTEN OPIN |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2011-CF-13643-A-O |
Parties
| Name | DAVID DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Rachael E. Reese |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca Rock McGuigan, Office of the Attorney General |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-09-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-05-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO IB - NO AB |
| On Behalf Of | State of Florida |
| Docket Date | 2019-05-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 5/3 MTN/JUDICIAL NOTICE GRANTED. |
| Docket Date | 2019-05-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2019-05-03 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2019-04-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 5/8. |
| Docket Date | 2019-04-17 |
| 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 | DAVID DAVIS |
| Docket Date | 2019-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ BY 4/18/19 |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2019-03-19 |
| 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 | DAVID DAVIS |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ IB DUE W/I 30 DYS. |
| Docket Date | 2019-02-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MAILBOX 2/4/19 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2018-12-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/11 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-11-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/08/2018 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-11-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2018-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-11-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.850 SUMM DENIAL |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2011-CF-13643-A-O |
Parties
| Name | DAVID DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | CHUCK M. COLLINS |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca Rock McGuigan, Office of the Attorney General |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC18-1541 MOTION IS GRANTED; ORDER DENYING IS VACATED. PETITION IS DENIED |
| Docket Date | 2018-11-26 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC18-1541 PETITION DENIED |
| Docket Date | 2018-09-14 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ SC18-1541 |
| Docket Date | 2018-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2018-09-07 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2018-08-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-20 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc ~ WRITTEN OPINION AND CERTIFICATION |
| Docket Date | 2018-06-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ & ISSUANCE OF WRITTEN OPIN & CERT |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-06-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AFFIRMED W/OUT PREJ... |
| Docket Date | 2018-06-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AFFIRMED W/OUT PREJUDICE... |
| Docket Date | 2018-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO INIT BRF-NO ANS BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2018-04-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-01-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/10 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/5/17 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2018-01-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| Docket Date | 2018-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2011-CF-5409 |
Parties
| Name | DAVID DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | CHUCK M. COLLINS |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Kenneth R. Lester, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-11-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-10-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-10-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-09-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AMEND NOTICE OF VOL DISM W/IN 15 DAYS OR IB W/IN 20 DAYS |
| Docket Date | 2017-09-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-09-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 10 DAYS |
| Docket Date | 2017-08-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 85 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2017-07-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ TO 8/16 |
| Docket Date | 2017-06-20 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ APPEAL TO PROCEED AS TIMELY FILED. |
| Docket Date | 2017-06-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/12 ORDER |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-06-12 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ AA W/IN 15 DAYS |
| Docket Date | 2017-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/7/17; L.T. ORDER OF INSOLVENCY FILED 4/29/17 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2017-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2011-CF-13643 |
Parties
| Name | DAVID DAVIS LLC |
| Role | Petitioner |
| Status | Active |
| Representations | DAVID W. COLLINS, CHUCK M. COLLINS |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | HON. ROBERT M. EVANS |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-09-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc ~ WRITTEN OPINION AND CERTIFICATION |
| Docket Date | 2017-08-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ & WRITTEN OPIN & CERTIFICATION |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-07-24 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ON MERITS |
| Docket Date | 2017-07-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2017-06-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 6/20 RESPONSE PER 5/31 ORDER |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-06-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| Docket Date | 2017-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/31 ORDER |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DAYS; REPLY 1/IN 10 DAYS |
| Docket Date | 2017-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Docket Date | 2017-05-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 5/31/17 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2017-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2011-CF-013643-O |
Parties
| Name | DAVID DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | James W. Smith, III |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca Roark Wall, Deborah A. Chance, Office of the Attorney General |
| Name | HON. ROBERT M. EVANS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-06-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 7/29 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2015-05-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 6/29 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2015-11-30 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | State of Florida |
| Docket Date | 2016-05-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-05-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-04-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ REMANDED WITH DIRECTIONS. |
| Docket Date | 2016-03-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA'S PRO SE 3/17 MOT IS STRICKEN |
| Docket Date | 2016-03-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE BELATED REPLY BRIEF; MAILBOX 3/11 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2016-02-02 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information with Court Filing |
| On Behalf Of | State of Florida |
| Docket Date | 2016-02-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2016-02-02 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | ORD-Access to Record Restricted |
| Docket Date | 2016-01-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2015-12-16 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ 11/2 IB STRICKEN. AMENDED IB DUE W/I 20 DYS. |
| Docket Date | 2015-11-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ STRICKEN PER 12/16 ORDER. |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2015-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ IB DUE 10/30. |
| Docket Date | 2015-09-24 |
| 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 | DAVID DAVIS |
| Docket Date | 2015-09-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 9/28. |
| Docket Date | 2015-08-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2015-07-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR INIT BRF TO 8/28 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2015-05-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 VOL - E-FILED (259 PAGES) |
| Docket Date | 2015-05-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO OBTAIN TRANSCRIPT |
| Docket Date | 2015-05-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/30 ORDER; TRTD AS A MOT FOR EOT TO OBTAIN TRANSCRIPT AND GRANTED PER 5/13 ORDER |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2015-04-30 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2015-03-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - E-FILED (180 PAGES) |
| Docket Date | 2015-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/23/15; L.T. ORDER OF INSOLVENCY FILED 3/1/12 |
| On Behalf Of | DAVID DAVIS |
| Docket Date | 2015-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-07 |
| CORLCSTCOR | 2017-03-10 |
| Florida Limited Liability | 2017-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4353228807 | 2021-04-16 | 0455 | PPP | 1025 NW 11th Ave, Fort Lauderdale, FL, 33311-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1231538804 | 2021-04-09 | 0455 | PPP | 2971 Boating Blvd, Kissimmee, FL, 34746-4538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8092458500 | 2021-03-08 | 0455 | PPP | 315 S Huckleberry Lake Dr, Sebring, FL, 33875-5621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2340687103 | 2020-04-10 | 0491 | PPP | 1653 Palmview Rd, Cottondale, FL, 32431-7149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7240708904 | 2021-05-07 | 0455 | PPS | 1025 NW 11th Ave, Fort Lauderdale, FL, 33311-6141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
