| Entity Name: | DANIEL SUAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL SUAREZ 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: | 12 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000145371 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13895 NE 11 AVE, NORTH MIAMI, FL, 33161 |
| Mail Address: | 13895 NE 11 AVE, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ DANIEL | Manager | 13895 NE 11 AVE, NORTH MIAMI, FL, 33161 |
| SUAREZ DANIEL | Agent | 13895 NE 11 AVE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| FRANCINE LIEBMAN, ET AL. VS THE CITY OF MIAMI, ET AL. | SC2019-1777 | 2019-10-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Francine Liebman |
| Role | Petitioner |
| Status | Active |
| Representations | DAVID ARNOLD KARP, Richard J. Ovelmen, Mr. Samuel J. Dubbin |
| Name | Willy A. Bermello |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL SUAREZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | Jorge Mursuli |
| Role | Petitioner |
| Status | Active |
| Name | City of Miami |
| Role | Respondent |
| Status | Active |
| Representations | John A. Greco, Kerri L. McNulty, Christopher Allan Green |
| Name | FLAGSTONE ISLAND GARDENS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Maria A. Fehretdinov, David T. Coulter, Eugene E. Stearns, Jason S. Koslowe |
| Name | Hon. William Lewis Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-21 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT CITY OF MIAMI'S BRIEF ON JURISDICTION |
| On Behalf Of | City of Miami |
| View | View File |
| Docket Date | 2019-12-19 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondents' motion for extension of time is granted and respondents are allowed to and including January 21, 2020, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. * Due date corrected December 19, 2019 due to Court holiday.* |
| Docket Date | 2019-12-18 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ RESPONDENTS' UNOPPOSED JOINT MOTION FOR EXTENSION OF TIME TO FILERESPONDENTS' BRIEFS ON JURISDICTION |
| On Behalf Of | Flagstone Island Gardens, LLC |
| View | View File |
| Docket Date | 2019-11-20 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ APPENDIX TO PETITIONERS'JURISDICTIONAL BRIEF |
| On Behalf Of | Francine Liebman |
| View | View File |
| Docket Date | 2019-10-18 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2019-10-17 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including November 20, 2019, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2019-10-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2019-10-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Francine Liebman |
| View | View File |
| Docket Date | 2019-10-15 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME ~ PETITIONERS' MOTION TO TOLL TIME |
| On Behalf Of | Francine Liebman |
| View | View File |
| Docket Date | 2019-10-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-11 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Francine Liebman |
| View | View File |
| Docket Date | 2020-06-22 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-13687 |
Parties
| Name | Jorge Mursuli |
| Role | Appellant |
| Status | Active |
| Name | DANIEL SUAREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | Francine Liebman |
| Role | Appellant |
| Status | Active |
| Representations | SAMUEL J. DUBBIN, DOROTHY C. KAFKA, RICHARD J. OVELMEN, JUSTIN S. WALES |
| Name | Willy A. Bermello |
| Role | Appellant |
| Status | Active |
| Name | City of Miami |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTOPHER A. GREEN, DAVID T. COULTER, Alan J. Perlman, John A. Greco, Forrest L. Andrews, JASON S. KOSLOWE, VIJAY G. BRIJBASI, MARIA A. FEHRETDINOV, Eugene E. Stearns, Victoria Mendez |
| Name | FLAGSTONE ISLAND GARDENS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-08 |
| 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 | Francine Liebman |
| Docket Date | 2018-07-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 8/13/18 |
| Docket Date | 2018-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-05-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2018-05-03 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-04-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-04-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-26 |
| 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 | 2018-08-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot |
| On Behalf Of | City of Miami |
| Docket Date | 2021-04-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ COPY REQUEST FILED IN CONFIDENTIAL |
| Docket Date | 2020-06-22 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictionalbriefs and portions of the record deemed necessary to reflect jurisdiction underArticle V, Section 3(b), Florida Constitution, and the Court having determined thatit should decline to accept jurisdiction, it is ordered that the petition for review isdenied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P.9.330(d)(2). |
| Docket Date | 2019-10-11 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-10-11 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | Francine Liebman |
| Docket Date | 2019-10-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellants’ motion for rehearing and /or certification to the Florida Supreme Court is hereby denied. EMAS, C.J., and LINDSEY and MILLER, JJ., concur. Apellants’ motion for rehearing en banc is denied. |
| Docket Date | 2019-09-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-09-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CITY OF MIAMI'S RESPONSE IN OPPOSITION TO MOTION FOR REHEARING, REHEARING EN BANC, AND/OR FOR CERTIFICATION |
| On Behalf Of | City of Miami |
| Docket Date | 2019-08-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ APPELLANTS' MOTION FOR REHEARING, REHEARING EN BANC,AND/OR CERTIFICATION TO THE FLORIDA SUPREME COURT |
| On Behalf Of | Francine Liebman |
| Docket Date | 2019-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon Consideration Extension Granted (OG02A) ~ Upon consideration of appellants' unopposed motion for extension of time to file motion for rehearing, rehearing en banc, and/ or certification to the Florida Supreme Court, is granted to and including August 21, 2019 |
| Docket Date | 2019-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING, REHEARING EN BANC,AND/OR CERTIFICATION TO THE FLORIDA SUPREME COURT |
| On Behalf Of | Francine Liebman |
| Docket Date | 2019-07-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-02-22 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-01-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-12-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-12-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-24 days to 12/20/18 |
| Docket Date | 2018-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-11-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | City of Miami |
| Docket Date | 2018-11-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO ANSWER BRIEF |
| On Behalf Of | City of Miami |
| Docket Date | 2018-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | City of Miami |
| Docket Date | 2018-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-10 days to 11/1/18 |
| Docket Date | 2018-09-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-09-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Francine Liebman |
| Docket Date | 2018-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including September 27, 2018. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-32262 |
Parties
| Name | DANIEL SUAREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | PENNYMAC LOAN SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | CELIA C. FALZONE, ALTANESE P. PHENELUS, R. Keith Ustler, Nancy M. Wallace, William P. Heller |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIEL SUAREZ |
| Docket Date | 2017-11-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-11-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-10-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated September 19, 2017, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2017-10-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PENNYMAC LOAN SERVICES, LLC |
| Docket Date | 2017-09-19 |
| 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 | 2017-09-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before September 29, 2017, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-01 |
| Florida Limited Liability | 2018-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5516849006 | 2021-05-22 | 0491 | PPS | 5136 Millenia Waters Dr, Orlando, FL, 32839-2036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8720558802 | 2021-04-22 | 0491 | PPP | 5136 Millenia Waters Dr, Orlando, FL, 32839-2036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8905888705 | 2021-04-08 | 0455 | PPP | 1425 Hayes St, Hollywood, FL, 33020-3754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
