JOSE MORALES LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
MORALES JOSE	Manager	4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707
MORALES JOSE	Agent	4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707

Court Cases

Title	Case Number	Docket Date	Status
JOSE MORALES, Appellant(s) v. STATE OF FLORIDA, Appellee(s).	4D2024-1728	2024-07-03	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-006537CF10B Parties Name JOSE MORALES LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-25 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of Jose Morales Docket Date 2024-11-21 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-11-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-11-05 Type Order Subtype Order on Motion for Rehearing Description ORDERED that Appellant's September 27, 2024 motion for rehearing is denied. View View File Docket Date 2024-09-27 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion for Rehearing Docket Date 2024-09-12 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2024-08-13 Type Brief Subtype Initial Brief Description Initial Brief Docket Date 2024-07-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-07-09 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2024-07-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Docket Date 2024-12-04 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. View View File
Jose Morales, Petitioner(s) v. State of Florida, Respondent(s)	SC2024-0346	2024-03-08	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court 4th District Court of Appeal 4D2023-2012; Parties Name JOSE MORALES LLC Role Petitioner Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Name Hon. Martin Samuel Fein Role Judge/Judicial Officer Status Active Name 4DCA Clerk Role Lower Tribunal Clerk Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-03-08 Type Disposition Subtype Rev/Appeal Dism No Juris Omnibus Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Fourth District Court of Appeal on February 8, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. View View File Docket Date 2024-03-08 Type Event Subtype No Fee Required Description No Fee Required - 9.141 Docket Date 2024-03-08 Type Notice Subtype Invoke Discretionary Jurisdiction Description Notice to Invoke Discretionary Jurisdiction On Behalf Of Jose Morales View View File
JOSE MORALES, Appellant(s) v. STATE OF FLORIDA, Appellee(s).	2D2023-2066	2023-09-26	Open
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 19-CF-2792 Parties Name JOSE MORALES LLC Role Appellant Status Active Representations 10th Circuit Public Defender, Andrea Marie Norgard Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Sonia Carrine Lawson, Attorney General, Tampa Name Hon. Mary Morrissey Handsel Role Judge/Judicial Officer Status Active Name Pasco Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-06 Type Brief Subtype Answer Brief Description Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2024-10-29 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2024-10-01 Type Order Subtype Order re 3.800(b)(2) Motion Description This court has received the supplemental record prepared by the trial court clerk pursuant to Florida Rule of Appellate Procedure 9.140(f)(6). View View File Docket Date 2024-10-01 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of JOSE MORALES Docket Date 2024-09-24 Type Record Subtype Supplemental Record Redacted Description 18 PAGES On Behalf Of Pasco Clerk Docket Date 2024-09-05 Type Order Subtype Order on Motion To Strike Description Appellant's motion to strike is granted. The initial brief is stricken. Within twenty days of the date of this order, Appellant shall file a notice of pending motion to correct sentencing error or the initial brief. View View File Docket Date 2024-09-04 Type Motions Other Subtype Motion To Strike Description MOTION TO STRIKE INITIAL BRIEF AND TO PERMIT THE FILING OF A RULE 3.800(B)(2) MOTION TO CORRECT ILLEGAL SENTENCE On Behalf Of JOSE MORALES Docket Date 2024-07-10 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. View View File Docket Date 2024-07-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2024-05-07 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. View View File Docket Date 2024-05-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2024-04-08 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of STATE OF FLORIDA Docket Date 2024-04-03 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of JOSE MORALES Docket Date 2024-04-01 Type Record Subtype Supplemental Record Description Supplemental Records ~ 21 PAGES - REDACTED Docket Date 2024-03-11 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion To File Supplemental Record On Behalf Of JOSE MORALES Docket Date 2024-03-11 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT Docket Date 2024-03-11 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description Grant supplementation (brief due 20 days after supplement) ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder. Appellant shall serve the initial brief within twenty days from the transmission ofthe supplemental record. Docket Date 2024-03-04 Type Record Subtype Supplemental Record Description Supplemental Records ~ 20 PAGES Docket Date 2024-02-27 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOSE MORALES Docket Date 2024-01-30 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT Docket Date 2024-01-19 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description Grant supplementation (brief due 20 days after supplement) ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant shall serve the initial brief within twenty days from the transmission of the supplemental record. Docket Date 2024-01-18 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion To File Supplemental Record On Behalf Of JOSE MORALES Docket Date 2024-01-08 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender On Behalf Of JOSE MORALES Docket Date 2024-01-02 Type Record Subtype Exhibits Description Received Exhibits ~ ADDENDUM 2 CD EXHIBITS (STATE EXHIBIT #16 AND STATE EXHIBIT #3) **LOCATED IN THE VAULT** Docket Date 2023-12-27 Type Record Subtype Transcript Description Transcript Received ~ 306 PAGES - REDACTED On Behalf Of Pasco Clerk Docket Date 2023-12-27 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of Pasco Clerk Docket Date 2023-12-18 Type Order Subtype Order for Clerk to File Status Report on Record Description Record status report ~ The lower tribunal clerk shall file a status report on record preparation within tendays from the date of this order. If the clerk is unable to serve the record becausedesignated transcripts have not been filed, the clerk shall list the outstanding transcriptsand certify service of the status report on the applicable court reporter(s) in addition tothe parties. Docket Date 2023-10-11 Type Miscellaneous Document Subtype Lower Tribunal Insolvency Description LOWER TRIBUNAL INSOLVENCY ~ AND APPOINT REGIONAL COUNSEL On Behalf Of Pasco Clerk Docket Date 2023-09-28 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT Docket Date 2023-09-27 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2024-09-09 Type Notice Subtype Notice of Pending Motion Correct Sentencing Error Description Notice of Pending Motion Correct Sentencing Error On Behalf Of JOSE MORALES Docket Date 2023-09-26 Type Miscellaneous Document Subtype Lower Tribunal Insolvency Description LOWER TRIBUNAL INSOLVENCY ~ PROVISIONAL ORDER APPOINTING PUBLIC DEFENDER On Behalf Of Pasco Clerk Docket Date 2023-09-26 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2023-09-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOSE MORALES Docket Date 2024-10-31 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. View View File Docket Date 2024-09-10 Type Order Subtype Order re 3.800(b)(2) Motion Description Appellant has filed a notice of pending motion to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shall forward to this court a supplemental record according to the time standards of Florida Rule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing if the supplemental record is not timely transmitted. View View File Docket Date 2023-09-27 Type Order Subtype Order Description Miscellaneous Order ~ Attorney Janet Howard who filed the notice of appeal shall take all stepsnecessary to secure the appointment of the Public Defender through the filing of afinancial affidavit for a final determination of indigent status.
JOSE MORALES, Appellant(s) v. STATE OF FLORIDA, Appellee(s).	4D2023-2012	2023-08-21	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-015794CF10A Parties Name JOSE MORALES LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B. Name Hon. Martin S. Fein Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-04-03 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired View View File Docket Date 2024-03-11 Type Supreme Court Subtype Supreme Court Order Description SC2024-0346 Supreme Court Order Dismissed Docket Date 2024-03-08 Type Supreme Court Subtype Review Sent to Supreme Court Description Review Sent to Supreme Court Docket Date 2024-03-07 Type Supreme Court Subtype Notice to Invok. Disc. Jur. FSC Description Notice to Invoke Discretionary Jurisdiction On Behalf Of Jose Morales Docket Date 2024-03-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-03-05 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-02-12 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of Jose Morales Docket Date 2024-02-08 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2023-11-07 Type Letter Subtype Notice of Inquiry Response Description Notice of Inquiry Response View View File Docket Date 2023-11-06 Type Notice Subtype Notice of Inquiry Description Notice of Inquiry On Behalf Of Jose Morales Docket Date 2023-09-21 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Jose Morales Docket Date 2023-09-01 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 Jose Morales Docket Date 2023-09-01 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 1, 2023 motion for extension of time is granted, and appellant may serve the initial brief on or before September 20, 2023. Docket Date 2023-08-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Jose Morales Docket Date 2023-08-21 Type Record Subtype Record on Appeal Description Received Summary Record Docket Date 2023-08-21 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2023-08-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter
JOSE MORALES VS STATE OF FLORIDA	4D2023-0069	2023-01-06	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-6537CF10B Parties Name JOSE MORALES LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B. Name Hon. Marina Garcia-Wood Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-06-01 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay.  Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order.  The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. Docket Date 2023-05-08 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2023-05-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2023-04-06 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2023-02-21 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Jose Morales Docket Date 2023-02-02 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 January 30, 2023 motion for extension of time is granted, and appellant may serve the initial brief within twenty (20) days from the date of this order. Docket Date 2023-01-30 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 Jose Morales Docket Date 2023-01-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2023-01-06 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2023-01-06 Type Record Subtype Record on Appeal Description Received Summary Record Docket Date 2023-01-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Jose Morales

Documents

Name	Date
ANNUAL REPORT	2025-01-09
ANNUAL REPORT	2024-02-27
ANNUAL REPORT	2023-03-22
ANNUAL REPORT	2022-04-15
ANNUAL REPORT	2021-02-09
ANNUAL REPORT	2020-01-21
ANNUAL REPORT	2019-01-16
ANNUAL REPORT	2018-04-25
Florida Limited Liability	2017-05-22

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