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JUAN M JIMENEZ, LLC

Company Details

Entity Name: JUAN M JIMENEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Sep 2018 (6 years ago)
Document Number: L18000211580
FEI/EIN Number 83-2154214
Address: 151 E. WASHINGTON STREET, #407, ORLANDO, FL, 32801
Mail Address: 9300 CONROY WINDERMERE RD, UNIT 353, WINDERMERE, FL, 34786
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
JIMENEZ JUAN M Agent 151 E. WASHINGTON STREET, ORLANDO, FL, 32801

Manager

Name Role Address
JIMENEZ JUAN M Manager 9300 CONROY WINDERMERE RD, UNIT 353, WINDERMERE, FL, 34786

Court Cases

Title Case Number Docket Date Status
JUAN JIMENEZ VS STATE OF FLORIDA 5D2015-4042 2015-11-20 Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2010-CF-0587

Parties

Name JUAN M JIMENEZ, LLC
Role Petitioner
Status Active
Representations Gina M. Girardot
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Office of the Attorney General
Name Hon. Jonathan D. Ohlman
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2015-12-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2015-12-28
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2015-12-07
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2015-12-07
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition
Docket Date 2015-11-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-11-20
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ FILED HERE 11/20/15
On Behalf Of JUAN M. JIMENEZ
Docket Date 2015-11-20
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 11/20/15
On Behalf Of JUAN M. JIMENEZ
Docket Date 2015-11-20
Type Misc. Events
Subtype Fee Status
Description NF7:No Fee- Belated Appeal

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-09-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State