CARLOS ORTIZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
ORTIZ CARLOS A	President	2590 NE 3RD DR, HOMESTEAD, FL, 33033
ORTIZ CARLOS A	Agent	2590 NE 3RD DR, HOMESTEAD, FL, 33033

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Court Cases

Title	Case Number	Docket Date	Status
CARLOS ORTIZ VS STATE OF FLORIDA	5D2017-2746	2017-08-28	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2-15-CF-002675-B Parties Name CARLOS ORTIZ LLC Role Appellant Status Active Representations Matthew Funderburk, Office of the Public Defender Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Carmen F. Corrente, Office of the Attorney General Name Hon. Marlene M. Alva Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-08-03 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-08-03 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2018-07-10 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2018-07-10 Type Order Subtype Order on Motion to Withdraw as Counsel - Anders Description Order Granting to Withdraw as Counsel-Anders Docket Date 2017-10-19 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender Docket Date 2018-05-02 Type Notice Subtype Notice of Filing No Answer Brief Description Notice of Filing No Answer Brief On Behalf Of State of Florida Docket Date 2018-04-17 Type Motions Relating to Parties and Counsel Subtype Motion to Withdraw as Counsel - Anders Description ORD-ANDERS ORDER - DAYTONA BEACH Docket Date 2018-04-16 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ ANDERS BRF On Behalf Of CARLOS ORTIZ Docket Date 2018-04-16 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL On Behalf Of CARLOS ORTIZ Docket Date 2018-04-12 Type Order Subtype Order Description ORD - Appeal to Proceed ~ IB BY 4/23 Docket Date 2018-04-11 Type Record Subtype Supplemental Record Description Supplemental Records ~ (2ND) 11 PAGES On Behalf Of Clerk Seminole Docket Date 2018-03-26 Type Notice Subtype Notice of Pending Motion Correct Sentencing Error Description 3.800(b) Filed-Abated Pending Disposition Below On Behalf Of CARLOS ORTIZ Docket Date 2018-03-16 Type Order Subtype Order Description ORD - Appeal to Proceed ~ IB W/IN 10 DAYS Docket Date 2018-03-15 Type Record Subtype Supplemental Record Description Supplemental Records ~ (1ST) 11 PAGES On Behalf Of Clerk Seminole Docket Date 2018-01-16 Type Notice Subtype Notice of Pending Motion Correct Sentencing Error Description 3.800(b) Filed-Abated Pending Disposition Below On Behalf Of CARLOS ORTIZ Docket Date 2017-12-21 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 1/19 On Behalf Of CARLOS ORTIZ Docket Date 2017-11-20 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 12/20 On Behalf Of CARLOS ORTIZ Docket Date 2017-10-10 Type Record Subtype Record on Appeal Description Received Records ~ 40 PAGES **TRIAL TRANSCRIPT** On Behalf Of Clerk Seminole Docket Date 2017-10-02 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter Docket Date 2017-08-30 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description LT CRT ORD O/INDG & APP O/CNSL Docket Date 2017-08-28 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 ~ AMENDED Docket Date 2017-08-28 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 8/28/17 On Behalf Of CARLOS ORTIZ Docket Date 2017-08-28 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430
CARLOS ORTIZ VS STATE OF FLORIDA	5D2017-1525	2017-05-18	Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 08-CF-6878 Parties Name CARLOS ORTIZ LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Office of the Attorney General, Rebecca Roark Wall Name Hon. Heather L. Higbee Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2017-08-21 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2017-08-21 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2017-07-31 Type Disposition by Order Subtype Denied Description Order Denying Original Petition Docket Date 2017-07-31 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge ~ ON MERITS Docket Date 2017-07-25 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of State of Florida Docket Date 2017-07-25 Type Response Subtype Response Description RESPONSE ~ PER 7/13 ORDER On Behalf Of State of Florida Docket Date 2017-07-13 Type Order Subtype Order to File Response Description ORD-Respondent to Respond ~ RS TO RESPOND BY 7/25 Docket Date 2017-05-18 Type Petition Subtype Petition Description Petition Filed ~ MAILBOX DATE 5/12/17 On Behalf Of CARLOS ORTIZ Docket Date 2017-05-18 Type Misc. Events Subtype Fee Status Description NF4:No Fee-Habeas Corpus Docket Date 2017-05-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
CARLOS ORTIZ VS STATE OF FLORIDA	5D2016-1041	2016-03-29	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2008-CF-6878-A-O Parties Name CARLOS ORTIZ LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Office of the Attorney General Name Hon. Heather L. Higbee Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-11-18 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-11-18 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2016-10-25 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2016-05-19 Type Notice Subtype Notice Description Notice ~ OF FILING NO INITIAL BRIEF; MAILBOX 4/21 On Behalf Of CARLOS ORTIZ Docket Date 2016-04-22 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief Docket Date 2016-04-21 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ MAILBOX 4/15 On Behalf Of CARLOS ORTIZ Docket Date 2016-03-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2016-03-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ MAILBOX 3/18/16 On Behalf Of CARLOS ORTIZ Docket Date 2016-03-29 Type Record Subtype Record on Appeal Description REC-3.850 SUMM DENIAL Docket Date 2016-03-29 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850
CARLOS ORTIZ VS STATE OF FLORIDA	2D2013-0128	2013-01-07	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 11-CF-14130 Parties Name CARLOS ORTIZ LLC Role Appellant Status Active Representations JOSEPH THYE SEXTON, ESQ. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-08-06 Type Misc. Events Subtype Case Destroyed Description Case Destroyed Docket Date 2014-01-22 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2014-01-22 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2014-01-09 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of CARLOS ORTIZ Docket Date 2013-12-17 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ Tic/JB Docket Date 2013-11-19 Type Order Subtype Order to File Status Report Description status report/record ~ wall/JB Docket Date 2013-05-23 Type Order Subtype Order on Motion For Substitution of Counsel Description Grant Substitution of Counsel-31A Docket Date 2013-05-20 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Counsel Description Motion For Substitution of Counsel ~ STATUS REPORT On Behalf Of CARLOS ORTIZ Docket Date 2013-05-20 Type Misc. Events Subtype Status Report Description Status Report ~ PD Gary H. Bass, A.P.D. 0838594 Docket Date 2013-05-06 Type Order Subtype Order to File Status Report Description status report within * days ~ tic cab/JB-APD Bass rec prep stat rpt due Docket Date 2013-04-02 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description deny criminal v.d./no client signature Docket Date 2013-03-28 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of CARLOS ORTIZ Docket Date 2013-03-21 Type Order Subtype Order to File Status Report Description status report/record ~ wall/JB Docket Date 2013-03-05 Type Notice Subtype Notice Description Notice ~ OF INABILITY TO COMPLETE RECORD On Behalf Of LEE CLERK Docket Date 2013-01-22 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Order Deter Insolvency Purpose Appointing Pub Def ~ 01/14/13 Docket Date 2013-01-07 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2013-01-07 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CARLOS ORTIZ

Documents

Name	Date
ANNUAL REPORT	2019-04-30
Florida Limited Liability	2018-08-28

USAspending Awards / Financial Assistance

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