| Entity Name: | JUAN SOTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000186579 |
| Address: | 5941 COLCHESTER DR, ORLANDO, FL, 32812, US |
| Mail Address: | 5941 COLCHESTER DR, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JUAN A | Agent | 5941 COLCHESTER DR, ORLANDO, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| SOTO JUAN A | Manager | 5941 COLCHESTER DR, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
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| JUAN SOTO, VS THE STATE OF FLORIDA, | 3D2017-0569 | 2017-03-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN SOTO LLC |
| Role | Appellant |
| Status | Active |
| Representations | Shannon Hemmendinger, Public Defender Appeals |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | NIKOLE HICIANO, Office of Attorney General |
| Name | HON. DIANE V. WARD |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-23 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2017-03-20 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | JUAN SOTO |
| Docket Date | 2017-03-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to emerg. pet. for writ of cert. |
| On Behalf Of | The State of Florida |
| Docket Date | 2017-03-15 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The State of Florida shall, and the respondent judge may, file a response no later than 10:00 a.m. on Monday March 20, 2017 to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, petitioner may, but is not required to, file a reply within five (5) days thereafter. SALTER, FERNANDEZ and SCALES, JJ., concur. |
| Docket Date | 2017-03-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2017-03-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JUAN SOTO |
| Docket Date | 2017-03-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-03-15 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ Related case: 17-570 |
| On Behalf Of | JUAN SOTO |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 04-CF-2640 |
Parties
| Name | JUAN SOTO LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | HA THU DAO, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-21 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-03-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2012-02-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-01-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2011-12-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JUAN SOTO |
| Docket Date | 2011-11-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-04-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2011-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JUAN SOTO |
| Docket Date | 2011-03-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2 VOLUMES REESE |
| Docket Date | 2011-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot as premature; non-summary |
| Docket Date | 2011-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2011-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN SOTO |
| Docket Date | 2011-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
