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CLAUDIO DE OLIVEIRA LLC

Company Details

Entity Name: CLAUDIO DE OLIVEIRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jul 2018 (7 years ago)
Date of dissolution: 21 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2024 (9 months ago)
Document Number: L18000173210
FEI/EIN Number 83-1268008
Address: 1282 WINTER GREEN WAY, WINTER GARDEN, FL 34787
Mail Address: 1282 WINTER GREEN WAY, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
DE OLIVEIRA, CLAUDIO Agent 1282 WINTER GREEN WAY, WINTER GARDEN, FL 34787

Authorized Person

Name Role Address
OLIVEIRA, LISA S Authorized Person 1282 WINTER GREEN WAY, WINTER GARDEN, FL 34787 UN

Manager

Name Role Address
DE OLIVEIRA, CLAUDIO Manager 1282 WINTER GREEN WAY, WINTER GARDEN, FL 34787

Owner

Name Role Address
DE OLIVEIRA, CLAUDIO Owner 1282 WINTER GREEN WAY, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-21 No data No data
LC AMENDMENT 2018-07-26 No data No data

Court Cases

Title Case Number Docket Date Status
STATE OF FLORIDA VS CLAUDIO DE OLIVEIRA 4D2019-1673 2019-06-05 Closed
Classification NOA Final - Circuit Criminal - State Appeals
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312019MM000387A

Parties

Name STATE OF FLORIDA LLC
Role Appellant
Status Active
Representations State Attorney -I.R., Attorney General-W.P.B.
Name CLAUDIO DE OLIVEIRA LLC
Role Appellee
Status Active
Representations Michael Ufferman, Public Defender-I.R., Andrew B. Metcalf, Public Defender-S.L., Public Defender-P.B.
Name Hon. Nicole Menz
Role Judge/Judicial Officer
Status Active
Name Clerk - Indian River
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-04-21
Type Order
Subtype Order
Description Miscellaneous Order ~ Pursuant to Administrative Order of the Chief Justice AOSC20-23, extending the COVID-19 emergency measures for the state courts until May 29, 2020, the in-person oral arguments now scheduled at the Court on May 21, 2020 are cancelled.  So as not to delay the disposition of the cases, the court will conduct oral argument through Zoom video conference on that date.  The week before oral argument the Clerk of the Court will provide connection instructions.  Should both parties file a stipulation by May 8, 2020 that they waive oral argument, the court will then decide the case based upon the briefs.
Docket Date 2020-03-06
Type Response
Subtype Response
Description Response ~ SECOND JOINT RESPONSE
On Behalf Of State of Florida
Docket Date 9999-07-16
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ ***4D19-1499, 4D19-1655, AND 4D19-2024 ARE CONSOLIDATED FOR PANEL PURPOSES ONLY. SEE 7/16/19 ORDER***
Docket Date 9999-06-14
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ ****SEE 19-1655 FOR ALL FUTURE DOCKET ENTRIES.****** SUA SPONTE CASE NUMBERS 4D19-1655-4D19-1719, 4D19-1732-4D19-1785, and 4D19-1803-4D19-1809 ARE CONSOLIDATED FOR ALL PURPOSES.******SEE 6/12/19 ORDER***
Docket Date 9999-06-11
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous (DNU) ~ ***CROSS APPEAL FILING FEES PAID SEE 19-1657, 19-1665, 19-1675, 19-1687, 19-1704, 19-1718, 19-1744, 19-1768, and 19-1803***
Docket Date 2020-09-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-09-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-08-19
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2020-06-30
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2020-06-04
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ ORDERED that the June 2, 2020 joint motion to reinstate original oral argument format is granted.
Docket Date 2020-06-02
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO REINSTATE ORIGINAL ORAL ARGUMENT FORMAT.
On Behalf Of State of Florida
Docket Date 2020-05-12
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED, upon consideration of the parties’ joint response to this Court’s May 4, 2020 order, oral argument in this case is rescheduled for Tuesday, June 30, 2020 at 10:30 a.m. for 15 minutes per side. Given the evolving situation surrounding the COVID-19 virus, the oral argument will be conducted through Zoom video conference. The week before oral argument, the Clerk of the Court will provide connection instructions. Counsel shall also be present for the oral arguments in the related cases, which will take place at 10:00 a.m. and 11:00 a.m. GROSS, MAY and CIKLIN, JJ., concur.
Docket Date 2020-05-06
Type Response
Subtype Response
Description Response
On Behalf Of State of Florida
Docket Date 2020-05-04
Type Order
Subtype Order
Description Miscellaneous Order ~ The appellees’ joint unopposed motion to postpone oral argument is granted and oral argument is continued to June, 2020. Counsel is directed to advise the Clerk of this Court within five days of their availability for oral argument on the following dates: June 16 at 2:00 p.m. or June 29 or 30 at 10:00 a.m.
Docket Date 2020-02-24
Type Response
Subtype Response
Description Response
On Behalf Of State of Florida
Docket Date 2020-02-13
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2020-02-13
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief ~ VERO BEACH POLICE DEPARTMENT
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2020-02-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF.
On Behalf Of State of Florida
Docket Date 2020-02-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant/cross-appellee’s February 6, 2020 unopposed motion for extension of time is granted, and appellant/cross-appellee shall serve the reply/cross-answer brief on or before February 12, 2020. In addition, if the reply/cross-answer brief is served after the time provided for in this order, it may be stricken.
Docket Date 2020-02-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ /CROSS-ANSWER BRIEF. (TO FILE 2nd REPLY BRIEF)
On Behalf Of State of Florida
Docket Date 2020-02-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ /CROSS-ANSWER BRIEF.
On Behalf Of State of Florida
Docket Date 2020-01-28
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description ORD-Permitting Amicus Curiae Brief ~ ORDERED that the January 21, 2020 "The Florida Association of Criminal Defense Lawyers and National Association of Criminal Defense Lawyers' motion for leave to file an amicus curiae brief in support of appellee" is granted. The proposed amended amicus curiae brief is deemed properly filed as of the date of this order.
Docket Date 2020-01-22
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief ~ **AMENDED**DEEMED FILED**
Docket Date 2020-01-21
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curiae Brief ~ THE FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS AND NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
Docket Date 2020-01-21
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief ~ **AMENDED BRIEF FILED**
Docket Date 2020-01-08
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ /CROSS-INITIAL BRIEF (INDIAN RIVER COUNTY SHERIFF'S OFFICE CASE)
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2020-01-06
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ ORDERED that the December 30, 2019 motion of Edward M. Wenger, Esquire, counselfor State of Florida, to withdraw as counsel is granted.
Docket Date 2020-01-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ INDIAN RIVER COUNTY SHERIFF'S OFFICE CASE
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2020-01-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ /CROSS INITIAL BRIEF (VERO BEACH POLICE DEPARTMENT CASE)
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2019-12-30
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of State of Florida
Docket Date 2019-12-16
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2019-11-15
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2019-10-21
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ ORDERED that appellant's October 16, 2019 unopposed motion for bifurcated briefing is granted, and the parties are permitted to file two separate initial, answer, and reply briefs. Both initial briefs are deemed properly filed as of the date of this order. Further, ORDERED that appellant's October 16, 2019 unopposed motion to accept filing of joint appendix is granted, and the joint appendix is deemed properly filed.
Docket Date 2019-10-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ 2ND INITIAL BRIEF
On Behalf Of State of Florida
Docket Date 2019-10-17
Type Record
Subtype Appendix
Description Appendix to Brief ~ "JOINT"
On Behalf Of State of Florida
Docket Date 2019-10-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FORBIFURCATED BRIEFING
On Behalf Of State of Florida
Docket Date 2019-10-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of State of Florida
Docket Date 2019-10-03
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 27, 2019 motion for extension of time is granted, and appellant shall serve the initial brief on or before October 16, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2019-09-27
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 State of Florida
Docket Date 2019-08-29
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 State of Florida
Docket Date 2019-08-29
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 August 29, 2019 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 28, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2019-07-30
Type Record
Subtype Record on Appeal
Description Received Records ~ (23,597 PAGES)
On Behalf Of Clerk - Indian River
Docket Date 2019-07-19
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgement Letter ~ COPY OF DESIGNATION AND ACK. LETTER.
On Behalf Of Clerk - Indian River
Docket Date 2019-06-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of State of Florida
Docket Date 2019-06-24
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of State of Florida
Docket Date 2019-06-24
Type Record
Subtype Appendix
Description Appendix
On Behalf Of State of Florida
Docket Date 2019-06-21
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ (FILED IN 19-1659 - ISAIAH DRISDOM)
On Behalf Of Clerk - Indian River
Docket Date 2019-06-20
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ (FILED IN 19-1764 - WILLIAM HAYES)
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2019-06-14
Type Misc. Events
Subtype Cross-Notice Filing Fee Paid through Portal
Description CROSS NOTICE FILING FEE PAID THROUGH PORTAL ~ FEE PAID IN 19-1673
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2019-06-13
Type Misc. Events
Subtype Cross-Notice Filing Fee Paid through Portal
Description CROSS NOTICE FILING FEE PAID THROUGH PORTAL ~ FEE PAID IN 19-1655
On Behalf Of CLAUDIO DE OLIVEIRA
Docket Date 2019-06-12
Type Order
Subtype Order
Description ORD-Sua Sponte ~ ORDERED sua sponte that case numbers 4D19-1655-4D19-1719, 4D19-1732-4D19-1785, and 4D19-1803-4D19-1809 are consolidated for all purposes and shall proceed under case number 4D19-1655. Further, It appearing that appellant has invoked the discretionary jurisdiction of this court to review a nonfinal order, otherwise appealable to the circuit court, in which the county court has certified a question of great public importance, it is ORDERED that, within ten (10) days from the date of this order, appellant may file a brief memorandum, not to exceed five (5) pages, addressing whether this court should exercise its discretion to review the order in question under Florida Rule of Appellate Procedure 9.160, along with an accompanying appendix containing such documents from the record in the county court as are necessary to appellant's arguments. Appellees shall have ten (10) days thereafter to file a single, consolidated response, also limited to five (5) pages. Further, ORDERED that all other times are tolled pending order of this court as to the exercise of this court's discretionary jurisdiction.
Docket Date 2019-06-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-06-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of State of Florida
Docket Date 2019-06-05
Type Misc. Events
Subtype Fee Status
Description NF:Not Required

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-27
LC Amendment 2018-07-26
Florida Limited Liability 2018-07-18

Date of last update: 17 Jan 2025

Sources: Florida Department of State