| Entity Name: | LUIS MALDONADO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Aug 2018 (6 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: | L18000205720 |
| Address: | 2461 SE 18TH CIR, OCALA, FL, 34471 |
| Mail Address: | 2461 SE 18TH CIR, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO LUIS D | Agent | 2461 SE 18TH CIR, OCALA, FL, 34471 |
| Name | Role | Address |
|---|---|---|
| MALDONADO LUIS D | Manager | 2461 SE 18TH CIR, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LUIS MALDONADO VS STATE OF FLORIDA | 2D2015-1645 | 2015-04-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIS MALDONADO LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-12-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-11-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-05-07 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-04-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED COPY OF THE IB W/APPENDIX TO THE AG'S OFFICE |
| On Behalf Of | LUIS MALDONADO |
| Docket Date | 2015-04-16 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2015-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2015-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LUIS MALDONADO |
| Docket Date | 2015-04-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY RECORD |
| On Behalf Of | SARASOTA CLERK |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2012-CF-16908 |
Parties
| Name | LUIS MALDONADO LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL, ROBERT J. KRAUSS, A.A.G. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-02-26 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Altenbernd, Casanueva and LaRose |
| Docket Date | 2015-02-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | deny mandamus as moot |
| Docket Date | 2015-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO STATUS ORDER |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2015-01-09 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | mandamus status order - 10/08 |
| Docket Date | 2014-12-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2014-12-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FEE WAIVED AS TO A 3.850 |
| On Behalf Of | LUIS MALDONADO |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
