| Entity Name: | JUAN A RODRIGUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN A RODRIGUEZ 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: | 20 Apr 2017 (8 years ago) |
| Document Number: | L17000088129 |
| FEI/EIN Number |
82-1263745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6832 Waterville Ln, Orlando, FL, 32822, US |
| Mail Address: | 6832 Waterville Ln, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN A | President | 6832 Waterville Ln, ORLANDO, FL, 32822 |
| RODRIGUEZ JUAN A | Agent | 6832 Waterville Ln, Orlando, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000066363 | JRC CONSULTING AND RECRUITING | EXPIRED | 2017-06-15 | 2022-12-31 | - | 549 WATERSCAPE WAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 6832 Waterville Ln, Apt 15202, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 6832 Waterville Ln, Apt 15202, Orlando, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 6832 Waterville Ln, Apt 15202, Orlando, FL 32822 | - |
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| JUAN A. RODRIGUEZ VS STATE OF FLORIDA | 5D2022-2322 | 2022-09-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN A RODRIGUEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | George D.E. Burden, Joshua Mosley, Office of the Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General, Stephen R. Putnam, Jr., Bonnie Jean Parrish |
| Name | Hon. Leah R. Case |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-12-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-11-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-07-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2023-04-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2023-03-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2023-03-24 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ OF 3/2 ORDER |
| Docket Date | 2023-03-02 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ABEYANCE LIFTED; APPEAL SHALL PROCEED |
| Docket Date | 2023-03-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SECOND; 23 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2023-03-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | ORD-NO LONGER ANDERS -3.800 MOTION FILED ~ NO LONGER ANDERS; MOT W/DRAW AND PRO SE IB STRICKEN AS MOOT; AA W/IN 10 DYS OF SROA FILE IB; APPEAL ABATED PENDING SROA |
| Docket Date | 2023-02-22 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SUPPL BRIEF TREATED AS MOT FOR RELINQUISHMENT; MOT DENIED; ANDERS BRIEF STRICKEN; 12/20/22 ORDER W/DRAWN; COUNSEL FOR AA W/IN 10 DYS FILE 3.800(b) MOTION... |
| Docket Date | 2023-02-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2023-02-08 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief ~ PER 2/1 ORDER; TREATED AS MOT RELINQUISH DENIED PER 2/21 ORDER |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2023-02-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Filing of Brief ~ COUNSEL FOR AA W/IN 10 DYS FILE SUPPL BRIEF; COUNSEL TO ADVISE WHETHER RULE 3.800 MOT APPROPRIATE... |
| Docket Date | 2023-01-24 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief ~ SUPP |
| On Behalf Of | State of Florida |
| Docket Date | 2023-01-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ PER ANDERS; CERT OF SVC 01/09/23; STRICKEN AS MOOT PER 2/23 ORDER |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2023-01-04 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2022-12-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH ~ W/DRAWN PER 2/21 ORDER |
| Docket Date | 2022-12-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | Motion to Withdraw as Counsel - Anders ~ STRICKEN AS MOOT PER 2/23 ORDER |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2022-12-19 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ STRICKEN PER 2/21 ORDER |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2022-12-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 71 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2022-11-22 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2022-11-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 11/21/22 |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2022-11-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 12/7; IB W/IN 20 DYS |
| Docket Date | 2022-11-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2022-11-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2022-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 723 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2022-11-15 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2022-10-31 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ W/I 15 DAYS |
| Docket Date | 2022-10-27 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/IN 15 DYS AND RIGHT TO COUNSEL... |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA (Criminal) ~ W/I 15 DAYS |
| Docket Date | 2022-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-09-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2022-09-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Criminal appeal (300) |
| Docket Date | 2022-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ DATED 8/20/22 |
| On Behalf Of | Juan A. Rodriguez |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2022-30427-CFDB Circuit Court for the Seventh Judicial Circuit, Volusia County 2021-305370-CFDB Circuit Court for the Seventh Judicial Circuit, Volusia County 2021-306323-CFDB Circuit Court for the Seventh Judicial Circuit, Volusia County 2021-304667-CFDB |
Parties
| Name | JUAN A RODRIGUEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Leah R. Case |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2022-09-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as unauthorized ~ AMENDED PET STRICKEN |
| Docket Date | 2022-08-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SECOND; AMENDED PETITION; CERT OF SVC 07/27/22; STRICKEN PER 8/26 ORDER |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2022-08-16 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-08-16 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2022-08-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION; CERT OF SVC 08/09/22 |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2022-07-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-PT to File Amended Petition ~ PT W/IN 15 DYS |
| Docket Date | 2022-07-18 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ DATED 7/1/22 |
| On Behalf Of | Juan A. Rodriguez |
| Docket Date | 2022-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2022-07-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-18 |
| Florida Limited Liability | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6109459004 | 2021-05-22 | 0455 | PPP | 1215 Wagner Ave, Lehigh Acres, FL, 33972-8718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1588818 | Intrastate Non-Hazmat | 2024-09-26 | 30000 | 2020 | 1 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
