| Entity Name: | DENISE JOHNSON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE JOHNSON, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2018 (6 years ago) |
| Document Number: | L18000270759 |
| FEI/EIN Number |
83-2586684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 DARNABY WAY, ORLANDO, FL, 32824, US |
| Mail Address: | 1351 DARNABY WAY, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON DENISE | Manager | 1351 DARNABY WAY, ORLANDO, FL, 32824 |
| JOHNSON DENISE | Agent | 1351 DARNABY WAY, ORLANDO, FL, 32824 |
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| Denise Johnson, Petitioner(s) v. State of Florida, Respondent(s) | SC2024-1392 | 2024-09-23 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DENISE JOHNSON, LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Teresa Kaklis Dees |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Manatee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 2DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-23 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Filed as Notice of Appeal, treated as Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Denise Johnson |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 2nd District Court of Appeal on August 30, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 2020-CF-003373, 2021-CF-000058, 2022-CF-00645 |
Parties
| Name | DENISE JOHNSON, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | David Campbell |
| Name | Manatee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-04 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-10-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | This appeal is dismissed as from a nonfinal, nonappealable order. This order is without prejudice to raise any appropriate argument on appeal from a final order resolving Appellant's violation of probation charge. |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Appellant's motion for extension of time is granted, and Appellant's response is accepted as timely filed. |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing - TYLA CONTRACT |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-09-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to show cause |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-09-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-08-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | INDIGENT |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2024-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Non-Certified Notice of Appeal |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Appellant filed the notice of appeal in this court. A copy is separately transmitted to the lower tribunal clerk to promptly certify and return it to this court as with any notice of appeal, accompanied by any order of indigency that may have been entered by the lower tribunal. The notice of appeal shall be returned for filing in this case number. |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 20-CF-3373, 21-CF-58 Circuit Court for the Twelfth Judicial Circuit, Manatee County 21-CF-58 |
Parties
| Name | DENISE JOHNSON, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Chris M. Pratt, Larry Louis Eger, Jennifer D. Joynt-Sánchez |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | Manatee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-15 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-08-20 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-08-16 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-08-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | COPY OF MOTION TO DISMISS CHARGES; INDICTMENT/INFORMATION |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2024-08-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice - STATEMENT |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-08-01 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-07-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion regarding counsel |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-07-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document - PRO SE NOTICE TO CONTINUE APPEAL FORWARDED BY LT CLERK |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2024-07-22 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE TO THE COURT |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-07-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | ***REJECTED PER 7/25/24 ORDER*** Motion/Notice Voluntary Dismissal |
| On Behalf Of | Denise Johnson |
| Docket Date | 2024-07-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | On February 5, 2024, this court granted the court reporter an extension of time. However, the record has already been transmitted and supplementation has not been authorized by this court. Within fifteen days of the date of this order, Appellant shall serve a response to this order. If appropriate, the response may take the form of a motion to supplement the record. The lower tribunal has rendered orders extending the time to rule on a Florida Rule of Criminal Procedure 3.800(b)(2) motion. However, a notice of pending motion to correct sentencing error has not been filed in this court. Within fifteen days of the date of this order, Appellant shall file an additional response to this order. If appropriate, the response may take the form of a notice of pending motion to correct sentencing error. |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | Miscellaneous Trial Court Order - SUA SPONTE ORDER EXTENDING TIME TO RESOLVE DEFENDANT'S MOTION TOCORRECT SENTENCE, PURSUANT TO FLA. R. CRIM. P.3.800(b) eot 06/25/2024 |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2024-03-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ EOT 04/26/2024 - SUA SPONTE ORDER EXTENDING TIME TO RESOLVE DEFENDANT'S MOTIONS TO CORRECT SENTENCING ERROR, PURSUANT TO FLA. R. CRIM. P. 3.800(b2) - CC MANATEE CLERK |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2024-03-18 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | deny relinquishment of jurisdiction ~ Appellant's "Second Motion to Relinquish Jurisdiction" is denied without prejudice to appellant's filing a motion that identifies each motion for which relinquishment is sought in order to obtain a ruling thereon by the lower tribunal. |
| Docket Date | 2024-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granteduntil March 18, 2024. |
| Docket Date | 2024-02-05 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2024-01-02 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ ORDER FINDING INSOLVENCY FOR APPELLATE PURPOSES AND APPOINTING PUBLIC DEFENDER FOR APPEAL |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2023-12-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MAULUCCI - 194 PAGES REDACTED |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2023-11-27 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ INDIGENT |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | deny motion until fee satisfied ~ Appellant's motion to relinquish jurisdiction is denied without prejudice to resubmit it following satisfaction of this court's fee order of October 13, 2023. |
| Docket Date | 2023-11-16 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Denise Johnson |
| Docket Date | 2023-11-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Denise Johnson |
| Docket Date | 2023-10-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MBR |
| On Behalf Of | Denise Johnson |
| Docket Date | 2023-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-10-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2024-09-23 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| On Behalf Of | Denise Johnson |
| View | View File |
| Docket Date | 2024-08-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | As the judgment and sentence on appeal have been vacated, this appeal is dismissed as moot. CASANUEVA, VILLANTI, and LaROSE, JJ., Concur. |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Appellant's motion to relinquish jurisdiction is granted as follows. Jurisdiction is relinquished nunc pro tunc to the trial court to enter its June 11, 2024, order vacating the judgments on appeal. Appellant's pro se motion alleging ineffective assistance of trial counsel is stricken as unauthorized because Appellant is represented by counsel in this proceeding. Within ten days of the date of this order, Appellant shall show cause why this appeal should not be dismissed as moot. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Appellant has filed a notice of voluntary dismissal, stating that the judgment and sentence have been vacated. The notice also lacks the written consent of the Appellant. Although the court vacated the judgment in ruling on Appellant's motion to correct sentencing error under Florida Rule of Criminal Procedure 3.800(b)(2), a request to withdraw plea is not cognizable in a rule 3.800(b)(2) motion. See Balkaran v. State, 950 So. 2d 478, 480 (Fla. 4th DCA 2007). Accordingly, Appellant's notice of voluntary dismissal is rejected. Within ten days of the date of this order, Appellant shall file either: (1) an amended notice of voluntary dismissal that demonstrates that the trial court had jurisdiction to vacate the judgments on appeal and bears the written consent of Appellant, (2) a motion to relinquish jurisdiction nunc pro tunc to the date of the court's order vacating Appellant's judgment and sentence; or (3) a statement that Appellant wishes to proceed with this appeal. |
| View | View File |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se J & S/right to counsel ~ This appears to be a pro se appeal from a judgment and sentence. Appellant isadvised that there is a right to counsel on this appeal, and if qualified a right to theappointment of counsel by the trial court.If appellant cannot afford to hire an attorney and wishes the assistance ofcounsel on this appeal, appellant may file a motion in the trial court requestingappointed counsel. If appellant has not been determined to be indigent by the trialcourt, such a motion should be accompanied by an affidavit of insolvency.If the trial court denies the motion for appointment of counsel, appellant may thenmove this court to review the order denying the appointment of appellate counsel. Inthat event, a motion filed in this court must be accompanied by a copy of the order ofthe trial court denying the appointment of counsel. |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027795AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035988AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033576AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT026126AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT036031AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003339AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013959AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT032409AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011532AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012MM009533AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004937AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013559AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003439AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT021321AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011116AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001808AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009784AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004070AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013280AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT033524AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT012560AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001060AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT103387AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034473AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001053AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015613AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT010254AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029194AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018829AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003440AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011MM015143AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT022273AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004932AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012639AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT00007233AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009485AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012121AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000488AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT019142AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009937AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033045AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029261AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007940AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012120AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003893AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006358AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006056AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT028846AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004181AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006189AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012MM008052AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018263AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT033442AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT028549AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT026607AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008596AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008007AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT020438AXXL Circuit Court for the Fifteenth Judicial Circuit, 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County 2012CT000230AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT011745AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013969AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009292AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034649AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT023433AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011921AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006077AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003409AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035282AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013691AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000165AXXB Circuit Court for the Fifteenth Judicial 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Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001123AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2007CT005320AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT002484AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008846AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT025505AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015210AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008857AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033336AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004769AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018946AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024595AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT031059AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT031532AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027804AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008121AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033970AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009942AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT021187AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034105AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009394AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024790AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033891AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT010079AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012109AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011MM019686AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000412AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018735AXXM |
Parties
| Name | JOANNE ALLEN |
| Role | Petitioner |
| Status | Active |
| Name | ISMAEL RODRIGUEZ OLIVAN |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTOPHER HAYES |
| Role | Petitioner |
| Status | Active |
| Name | CATHERINE NEWTON |
| Role | Petitioner |
| Status | Active |
| Name | JUAN MARTINEZ (DNU) |
| Role | Petitioner |
| Status | Active |
| Name | MARK PEBLEY |
| Role | Petitioner |
| Status | Active |
| Name | EVENS SIMON |
| Role | Petitioner |
| Status | Active |
| Name | LUCAS EDMISTEN |
| Role | Petitioner |
| Status | Active |
| Name | ALEIDA JO THOMAS |
| Role | Petitioner |
| Status | Active |
| Name | FELIPE ULLOA |
| Role | Petitioner |
| Status | Active |
| Name | BERNARD VALERO |
| Role | Petitioner |
| Status | Active |
| Name | CARLOS SANTIAGO-ORTIZ |
| Role | Petitioner |
| Status | Active |
| Name | CAROLYN SITTERSON |
| Role | Petitioner |
| Status | Active |
| Name | CARLOS HERNANDEZ, LLC |
| Role | Petitioner |
| Status | Active |
| Name | JULIO REINA |
| Role | Petitioner |
| Status | Active |
| Name | DAVID CORNELL |
| Role | Petitioner |
| Status | Active |
| Name | WILMER PADILLA |
| Role | Petitioner |
| Status | Active |
| Name | KEVIN FETTES |
| Role | Petitioner |
| Status | Active |
| Name | KEITH DUFFY |
| Role | Petitioner |
| Status | Active |
| Name | KAREN GREENWALD-DERET |
| Role | Petitioner |
| Status | Active |
| Name | MATTHEW LERRO |
| Role | Petitioner |
| Status | Active |
| Name | LOC HUU LE |
| Role | Petitioner |
| Status | Active |
| Name | BEATE O'NEAL |
| Role | Petitioner |
| Status | Active |
| Name | DARRELL VALENTI |
| Role | Petitioner |
| Status | Active |
| Name | GERALD BAKER |
| Role | Petitioner |
| Status | Active |
| Name | KURT KINTZ |
| Role | Petitioner |
| Status | Active |
| Name | CHRISSY ROY |
| Role | Petitioner |
| Status | Active |
| Name | RAYMOND JANSEN |
| Role | Petitioner |
| Status | Active |
| Name | CHARLES JOSEPH, LLC |
| Role | Petitioner |
| Status | Active |
| Name | ERIN MARTIN |
| Role | Petitioner |
| Status | Active |
| Name | FRANCIS J GENTILE |
| Role | Petitioner |
| Status | Active |
| Name | ALEXANDER MORTIMER |
| Role | Petitioner |
| Status | Active |
| Name | MARKUS STUMPER |
| Role | Petitioner |
| Status | Active |
| Name | SALVADORE CORTES LOPEZ |
| Role | Petitioner |
| Status | Active |
| Name | ANA TUCKER |
| Role | Petitioner |
| Status | Active |
| Name | PETER ERIC LIEB |
| Role | Petitioner |
| Status | Active |
| Name | ATINA GRESHAMER |
| Role | Petitioner |
| Status | Active |
| Name | MELISSA HARTMAN |
| Role | Petitioner |
| Status | Active |
| Name | WILLIAM BAUER |
| Role | Petitioner |
| Status | Active |
| Name | RAFAEL RODRIGUEZ-GUTIERREZ |
| Role | Petitioner |
| Status | Active |
| Name | AMY MAZZOLIN |
| Role | Petitioner |
| Status | Active |
| Name | DERRICK ALLEN |
| Role | Petitioner |
| Status | Active |
| Name | ANA BROWN-GOYTORTUA |
| Role | Petitioner |
| Status | Active |
| Name | JAMES SMITH, PLLC |
| Role | Petitioner |
| Status | Active |
| Name | HENRY JACQUES |
| Role | Petitioner |
| Status | Active |
| Name | JEFFREY THOMAS TYSON |
| Role | Petitioner |
| Status | Active |
| Name | YANDER ARCE BEJERANO |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL STRANG |
| Role | Petitioner |
| Status | Active |
| Name | DEANN ARCODIA |
| Role | Petitioner |
| Status | Active |
| Name | SAM HARRIS |
| Role | Petitioner |
| Status | Active |
| Name | KATHLEEN C. MOORE |
| Role | Petitioner |
| Status | Active |
| Name | GABRIELA ESPINOZA |
| Role | Petitioner |
| Status | Active |
| Name | ANNA YURTAYEVA |
| Role | Petitioner |
| Status | Active |
| Name | WILMER ALFARO-MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Name | MARTHA JARA |
| Role | Petitioner |
| Status | Active |
| Name | MARY DISCHINO |
| Role | Petitioner |
| Status | Active |
| Name | ROBERT COLLINS LLC |
| Role | Petitioner |
| Status | Active |
| Name | KIMBERLY LUCENTE |
| Role | Petitioner |
| Status | Active |
| Name | CARLOS AYALA |
| Role | Petitioner |
| Status | Active |
| Name | LINDSEY GABOFF |
| Role | Petitioner |
| Status | Active |
| Name | WADE JOHNSON |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL KING |
| Role | Petitioner |
| Status | Active |
| Name | KLEBERT PETIT FRERE |
| Role | Petitioner |
| Status | Active |
| Name | CHOWDHURY ALAMRAIHAN |
| Role | Petitioner |
| Status | Active |
| Name | EDWARD STEVEN LAUER |
| Role | Petitioner |
| Status | Active |
| Name | OSCAR MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Name | VICTOR ALFONSO |
| Role | Petitioner |
| Status | Active |
| Name | JAMES DURHAM |
| Role | Petitioner |
| Status | Active |
| Name | LUIS CRUZ |
| Role | Petitioner |
| Status | Active |
| Name | TONY RICHARDSON HOLMES, JR. |
| Role | Petitioner |
| Status | Active |
| Name | EDMUNDO GARCIA-GONZALEZ |
| Role | Petitioner |
| Status | Active |
| Name | ATUL PACHORI |
| Role | Petitioner |
| Status | Active |
| Name | ANGEL JOHNSTON |
| Role | Petitioner |
| Status | Active |
| Name | KRISTIAN ORTIZ |
| Role | Petitioner |
| Status | Active |
| Name | DUSTIN BRANT WALKER |
| Role | Petitioner |
| Status | Active |
| Name | FREDERICK BRUCE DAVIS |
| Role | Petitioner |
| Status | Active |
| Name | TIMOTHY MAHONEY |
| Role | Petitioner |
| Status | Active |
| Name | KIERSEN PARIDO |
| Role | Petitioner |
| Status | Active |
| Name | ANA CALDERON |
| Role | Petitioner |
| Status | Active |
| Name | OVIDIO MORALES |
| Role | Petitioner |
| Status | Active |
| Name | CATHERINE ANN HAMPTON |
| Role | Petitioner |
| Status | Active |
| Name | DIEGO ALONSO ARAYA |
| Role | Petitioner |
| Status | Active |
| Name | DAWN MASTROMARINO |
| Role | Petitioner |
| Status | Active |
| Name | SARAH JAKIMS |
| Role | Petitioner |
| Status | Active |
| Name | LAWRENCE LIBENSON |
| Role | Petitioner |
| Status | Active |
| Name | TROY LAFFERTY |
| Role | Petitioner |
| Status | Active |
| Name | KELLY MCCAULEY |
| Role | Petitioner |
| Status | Active |
| Name | BEATRIZ VALLEJO |
| Role | Petitioner |
| Status | Active |
| Name | JAMES PASA |
| Role | Petitioner |
| Status | Active |
| Name | ROSLYN HOECKER |
| Role | Petitioner |
| Status | Active |
| Name | ANDREW BAILEY LLC |
| Role | Petitioner |
| Status | Active |
| Name | JULIETTE JOHNSON |
| Role | Petitioner |
| Status | Active |
| Name | DOROTHY MACDIARMID |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTINE GUPTON |
| Role | Petitioner |
| Status | Active |
| Name | HOA VUONG |
| Role | Petitioner |
| Status | Active |
| Name | VINICIUS TAMAGNONE |
| Role | Petitioner |
| Status | Active |
| Name | PATRICK MURPHY (DNU) |
| Role | Petitioner |
| Status | Active |
| Name | MANUEL CHOY |
| Role | Petitioner |
| Status | Active |
| Name | CASEY CONNER |
| Role | Petitioner |
| Status | Active |
| Name | KURT STIELOW |
| Role | Petitioner |
| Status | Active |
| Name | ANTHONY BURNEY |
| Role | Petitioner |
| Status | Active |
| Name | DENISE JOHNSON, LLC |
| Role | Petitioner |
| Status | Active |
| Name | JOSHUA SAYERS |
| Role | Petitioner |
| Status | Active |
| Name | SERAFIN PIZANO |
| Role | Petitioner |
| Status | Active |
| Name | DEBORAH GRAMESTY |
| Role | Petitioner |
| Status | Active |
| Name | DIANA FINNEY |
| Role | Petitioner |
| Status | Active |
| Name | ANGEL TACURI |
| Role | Petitioner |
| Status | Active |
| Name | MARC COTS |
| Role | Petitioner |
| Status | Active |
| Name | DENNIS DAILEY |
| Role | Petitioner |
| Status | Active |
| Name | TARA MILLER |
| Role | Petitioner |
| Status | Active |
| Name | MARISSA DRAKE |
| Role | Petitioner |
| Status | Active |
| Name | JASMIN FEBLES |
| Role | Petitioner |
| Status | Active |
| Name | LORI MARKEVICH |
| Role | Petitioner |
| Status | Active |
| Name | GERALD GUERRIERO |
| Role | Petitioner |
| Status | Active |
| Name | RAMIRO SOLIS |
| Role | Petitioner |
| Status | Active |
| Name | OLEGARIO ORTIZ-MORALES |
| Role | Petitioner |
| Status | Active |
| Name | KIMBERLY BOLOGNESE |
| Role | Petitioner |
| Status | Active |
| Name | ANNA BERGMAN |
| Role | Petitioner |
| Status | Active |
| Name | JOHN GALBRAITH |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTINA WLODARCZYK |
| Role | Petitioner |
| Status | Active |
| Name | ALEX RUTZEN |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTOPHER KAMMER |
| Role | Petitioner |
| Status | Active |
| Name | STEPHANIE CALK |
| Role | Petitioner |
| Status | Active |
| Name | NICKOLAS RONALD LONG |
| Role | Petitioner |
| Status | Active |
| Name | JEANETTE SIEVERS |
| Role | Petitioner |
| Status | Active |
| Name | KRISTEN ROSEN |
| Role | Petitioner |
| Status | Active |
| Name | JONATHAN NOLLI |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTINE HAGAN |
| Role | Petitioner |
| Status | Active |
| Name | DAVID MCNAMARA |
| Role | Petitioner |
| Status | Active |
| Name | ELDEN KEEN |
| Role | Petitioner |
| Status | Active |
| Name | ANGEL HERNANDEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL CHAN-PAREDES |
| Role | Petitioner |
| Status | Active |
| Name | FRANK SICA |
| Role | Petitioner |
| Status | Active |
| Name | FERLIN ROY THOMAS, JR. |
| Role | Petitioner |
| Status | Active |
| Name | EDWARD A. TAGUE |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTOPHER HEASLEY |
| Role | Petitioner |
| Status | Active |
| Name | SEVERINO RAMON COLINAS |
| Role | Petitioner |
| Status | Active |
| Representations | BRIAN P. GABRIEL, Ira David Karmelin |
| Name | WAYNE JACKSON CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | HIND FENGELS |
| Role | Petitioner |
| Status | Active |
| Name | RICHARD BERMAN |
| Role | Petitioner |
| Status | Active |
| Name | RAIMUNDO HERNANDEZ |
| Role | Petitioner |
| Status | Active |
| Name | JENNIFER DEPASQUATE |
| Role | Petitioner |
| Status | Active |
| Name | BRIAN CLANCY |
| Role | Petitioner |
| Status | Active |
| Name | JAMES JOHNSON, LLC |
| Role | Petitioner |
| Status | Active |
| Name | CALVIN WALKER |
| Role | Petitioner |
| Status | Active |
| Name | MIRIAM MORENO |
| Role | Petitioner |
| Status | Active |
| Name | DENNIS CONLEY |
| Role | Petitioner |
| Status | Active |
| Name | Hector Oritz |
| Role | Petitioner |
| Status | Active |
| Name | JAMES ABREU |
| Role | Petitioner |
| Status | Active |
| Name | JOSHUA GOODFELLOW |
| Role | Petitioner |
| Status | Active |
| Name | WILLIAM ALFERA |
| Role | Petitioner |
| Status | Active |
| Name | JOSEPH MENARD |
| Role | Petitioner |
| Status | Active |
| Name | HEATHER JONES |
| Role | Petitioner |
| Status | Active |
| Name | RHONDA SIMMONS |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-11-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ (MOTION FOR WRITTEN OPINION) |
| Docket Date | 2012-12-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-10-15 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion Suggest to Cert. Cause to S.C. ~ (M) |
| On Behalf Of | SEVERINO RAMON COLINAS |
| Docket Date | 2012-10-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ (M) "FOR WRITTEN OPINION" *AND* T- |
| On Behalf Of | SEVERINO RAMON COLINAS |
| Docket Date | 2012-10-08 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ON THE MERITS. |
| Docket Date | 2012-10-08 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-09-11 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. |
| On Behalf Of | SEVERINO RAMON COLINAS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6743298909 | 2021-05-02 | 0491 | PPP | 1532 W 6th St, Jacksonville, FL, 32209-6109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6321988904 | 2021-05-01 | 0455 | PPP | 1711 31st St S, Saint Petersburg, FL, 33712-2541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3589398705 | 2021-03-31 | 0455 | PPP | 1970 NW 104th St, Miami, FL, 33147-1347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
