| Entity Name: | JAMES MARTIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES MARTIN 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: |
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: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000039441 |
| FEI/EIN Number |
82-4387858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 S.E. 10TH ST., 205, DANIA BEACH, FL, 33004, US |
| Mail Address: | 206 S.E. 10TH ST., 205, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN JAMES | Authorized Member | 206 S.E. 10TH ST. #205, DANIA BEACH, FL, 33004 |
| LA ROSA LINDA | Agent | 85 GULFSTREAM RD., DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-06-29 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| James Martin, Petitioner(s) v. Fl. Dept of Corrections, Respondent(s). | 1D2024-1104 | 2024-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES MARTIN LLC |
| Role | Petitioner |
| Status | Active |
| Name | Department of Corrections |
| Role | Respondent |
| Status | Active |
| Representations | General Counsel Department of Corrections, Ashley Moody |
Docket Entries
| Docket Date | 2024-07-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | James Martin |
| Docket Date | 2024-05-06 |
| Type | Order |
| Subtype | Order Directing Service of Filing |
| Description | Order Directing Service of Filing |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | James Martin |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2021CA-002466 |
Parties
| Name | DAVIO CARIDI |
| Role | Appellant |
| Status | Active |
| Name | GIORGAN T. DE ROSA |
| Role | Appellant |
| Status | Active |
| Representations | DON CAHALL, ESQ. |
| Name | JAMES MARTIN LLC |
| Role | Appellee |
| Status | Active |
| Representations | AMANDA A. FELTEN, ESQ. |
| Name | CHELSEE WOODEY |
| Role | Appellee |
| Status | Active |
| Name | HON. CYNTHIA J. NEWTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-12-19 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-12-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | GIORGAN T. DE ROSA |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall beserved by December 11, 2023. |
| Docket Date | 2023-11-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | GIORGAN T. DE ROSA |
| Docket Date | 2023-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved by November 20, 2023. |
| Docket Date | 2023-11-06 |
| 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 | GIORGAN T. DE ROSA |
| Docket Date | 2023-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by November 6, 2023. |
| Docket Date | 2023-09-13 |
| 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 | GIORGAN T. DE ROSA |
| Docket Date | 2023-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NEWTON - 720 PAGES REDACTED |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2023-07-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | GIORGAN T. DE ROSA |
| Docket Date | 2023-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | GIORGAN T. DE ROSA |
| Docket Date | 2023-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-12-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2023-06-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 87-1203-A-K |
Parties
| Name | JAMES MARTIN LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Michael W. Mervine |
| Name | HON. RICHARD J. FOWLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-11-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, pro se Petitioner’s Request for the Court to Take Judicial Notice is hereby denied. LOGUE, SCALES and LINDSEY, JJ., concur. |
| Docket Date | 2021-11-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ REQUEST FOR THE COURT TO TAKE JUDICIAL NOTICE STATE'S COUNSEL HAS NOT SERVED RESPONSIVE PLEADING ON PETITIONER/APPELLANT |
| On Behalf Of | JAMES MARTIN |
| Docket Date | 2021-11-15 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-11-15 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Response) (DA29B) ~ Upon consideration, pro se Petitioner’s Renewed Motion for Appointment of Counsel is hereby denied. Following review of the pro se Renewed Petition for Writ of Mandamus, and the Response thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2021-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-10-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel ~ RENEWED MOTION FOR APPOINTMENT OF COUNSEL |
| On Behalf Of | JAMES MARTIN |
| Docket Date | 2021-10-06 |
| 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 thirty (30) days from the date of this Order, to the Renewed Petition for Writ of Mandamus. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2021-10-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-criminal appeal (OR14A) ~ This is to notify Petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by a single check, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal, on or before October 15, 2021, or unless a certified copy of an order of the lower tribunal declaring the petitioner insolvent for appellate costs is received on or before said date. |
| Docket Date | 2021-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-10-04 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ RENEW PETITION FOR WRIT OF MANDAMUS CASES: 21-633, 90-1886, 88-1535 |
| On Behalf Of | JAMES MARTIN |
| Docket Date | 2021-10-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 87-1203-A-K |
Parties
| Name | JAMES MARTIN LLC |
| Role | Appellant |
| Status | Active |
| Name | Sixteenth Judicial Circuit Court |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-03-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (No Response) (DA29) ~ Upon consideration, Petitioner’s pro se Motion for Leave to Proceed in Forma Pauperis is granted, and Petitioner is deemed insolvent and may proceed in forma pauperis for purposes of this cause. Petitioner’s pro se Request for Appointment of Counsel is hereby denied. Following review of the pro se Petition for Writ of Mandamus, it is ordered that said Petition is hereby denied. |
| Docket Date | 2021-03-05 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-02-26 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis ~ MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AFFIDAVIT OF INDIGENCY BY PETITIONER |
| On Behalf Of | JAMES MARTIN |
| Docket Date | 2021-02-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel ~ REQUEST FOR APPOINTMENT OF COUNSEL |
| On Behalf Of | JAMES MARTIN |
| Docket Date | 2021-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JAMES MARTIN |
| Docket Date | 2021-02-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2021-02-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF MANDAMUS.RELATED CASES: 90-1886 AND 88-1535 |
| On Behalf Of | JAMES MARTIN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-25 |
| LC Amendment | 2020-06-29 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6815148300 | 2021-01-27 | 0455 | PPP | 1099 NW 111th Way, Coral Springs, FL, 33071-6304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1130589010 | 2021-05-13 | 0491 | PPP | 6047 Blakeford Dr, Windermere, FL, 34786-5601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9568688304 | 2021-01-31 | 0455 | PPP | 410 S Ware Blvd Ste 716, Tampa, FL, 33619-4456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9597308610 | 2021-03-26 | 0455 | PPP | 206 SE 10th St Apt 205, Dania Beach, FL, 33004-4426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3616198809 | 2021-04-15 | 0455 | PPS | 410 S Ware Blvd Ste 716, Tampa, FL, 33619-4456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2492868 | Intrastate Non-Hazmat | 2022-08-11 | 10000 | 2021 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Legal Name | JAMES MARTIN |
| DBA Name | JAMES MARTIN TRUCKING |
| Physical Address | 212 N BOUNDARY AVE, DELAND, FL, 32720, US |
| Mailing Address | 212 N BOUNDARY AVE, DELAND, FL, 32720, US |
| Phone | (386) 785-1461 |
| Fax | - |
| JAYPMARTIN37@MSN.COM |
Safety Measurement System - All Transportation
| 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: 01 Apr 2025
Sources: Florida Department of State
