EDUARDO FERNANDEZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
FERNANDEZ EDUARDO SR	Chief Executive Officer	479 tara lane, ORANGE PARK, FL, 32073
Fernandez Eduardo SR	Agent	479 tara lane, ORANGE PARK, FL, 32073

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2021-10-08	-	-
REGISTERED AGENT NAME CHANGED	2021-10-08	Fernandez, Eduardo, SR	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-03-22	479 TARA LANE, Orange Park, FL 32073	-
CHANGE OF MAILING ADDRESS	2020-03-22	479 TARA LANE, Orange Park, FL 32073	-
REGISTERED AGENT ADDRESS CHANGED	2020-03-22	479 tara lane, ORANGE PARK, FL 32073	-

Court Cases

Title	Case Number	Docket Date	Status
EDUARDO FERNANDEZ, et al., VS U.S. SECURITY ASSOCIATES, INC., etc., et al.,	3D2022-1028	2022-06-14	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-22163 Parties Name EDUARDO FERNANDEZ LLC Role Appellant Status Active Representations ALAN GOLDFARB, LIAH C. CATANESE, Joel S. Perwin Name MARIA CELIA VECHIO Role Appellant Status Active Name UNIVERSAL PROTECTION SERVICE, LLC Role Appellee Status Active Name U.S. SECURITY ASSOCIATES, INC. Role Appellee Status Active Representations MATTHEW J. CONIGLIARO, Anthony P. Strasius, ROY E. NELSON, ROBERT L. NEWMAN, SCOTT S. WARBURTON Name Hon. Charles K. Johnson Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2022-06-17 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2022-07-07 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2022-07-07 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-06-17 Type Response Subtype Response Description RESPONSE ~ RESPONDENTS' RESPONSE TO PETITIONERS'EMERGENCY PETITION FOR WRIT OF CERTIORARI On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-06-17 Type Record Subtype Appendix Description Appendix ~ RESPONDENTS' SUPPLEMENTAL APPENDIX On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-06-17 Type Disposition by Order Subtype Denied Description Certiorari Denied (Including Response) (DA30A) ~ Following review of the Emergency Petition for Writ of Certiorari, and the Response thereto, it is ordered that said Petition is hereby denied. Docket Date 2022-06-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. Docket Date 2022-06-15 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of EDUARDO FERNANDEZ Docket Date 2022-06-15 Type Notice Subtype Notice of Related Case or Issue Description Notice of Similar or Related Case On Behalf Of EDUARDO FERNANDEZ Docket Date 2022-06-15 Type Order Subtype Order to Respond to Petition Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, by 1:00 p.m. on Friday, June 17, 2022, to the Emergency Petition for Writ of Certiorari. Docket Date 2022-06-14 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2022-06-14 Type Record Subtype Appendix Description Appendix On Behalf Of EDUARDO FERNANDEZ Docket Date 2022-06-14 Type Petition Subtype Petition Certiorari Description Petition for Certiorari Filed ~ EMERGENCY PETITION FOR WRIT OF CERTIORARI CASE: 22-833 On Behalf Of EDUARDO FERNANDEZ
U.S. SECURITY ASSOCIATES, INC., et al., VS EDUARDO FERNANDEZ, et al.,	3D2022-0833	2022-05-17	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-22163 Parties Name UNIVERSAL PROTECTION SERVICE, LLC Role Appellant Status Active Name U.S. SECURITY ASSOCIATES, INC. Role Appellant Status Active Representations MATTHEW J. CONIGLIARO, ROBERT L. NEWMAN Name EDUARDO FERNANDEZ LLC Role Appellee Status Active Representations LIAH C. CATANESE, ALAN GOLDFARB, Joel S. Perwin Name MARIA CELIA VECHIO Role Appellee Status Active Name Hon. Charles K. Johnson Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-12-30 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-12-30 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-12-14 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation Docket Date 2022-12-06 Type Order Subtype Order on Motion/Request for Oral Argument Description Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral argument is hereby denied. Docket Date 2022-10-17 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-10-17 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-09-15 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of EDUARDO FERNANDEZ Docket Date 2022-09-15 Type Record Subtype Appendix Description Appendix ~ APPELLEES' SUPPLEMENTAL APPENDIX TO THE ANSWER BRIEF On Behalf Of EDUARDO FERNANDEZ Docket Date 2022-09-15 Type Notice Subtype Notice of Filing Description Notice of Filing ~ APPELLEES' NOTICE OF CONFIDENTIALINFORMATION WITHIN COURT FILING On Behalf Of EDUARDO FERNANDEZ Docket Date 2022-08-12 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of EDUARDO FERNANDEZ Docket Date 2022-08-12 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 9/16/2022 Docket Date 2022-07-21 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Appellants’ Notice of Confidential Information Within Court Filing is recognized by the Court. Docket Date 2022-07-18 Type Notice Subtype Notice Description Notice ~ APPELLANTS' NOTICE OF CONFIDENTIALINFORMATION WITHIN COURT FILING On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-07-18 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-07-18 Type Record Subtype Appendix Description Appendix On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-07-12 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-7 days to 7/18/22 Docket Date 2022-07-11 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-07-01 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-10 days to July 10, 2022 Docket Date 2022-06-30 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-06-01 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/30/2022 Docket Date 2022-05-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-05-17 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. Docket Date 2022-05-17 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal On Behalf Of U.S. SECURITY ASSOCIATES, INC. Docket Date 2022-05-17 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 27, 2022. Docket Date 2022-05-17 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of EDUARDO FERNANDEZ
WALTER A. LISTA and DIANA LISTA, VS EDUARDO FERNANDEZ, et al.,	3D2016-2179	2016-09-21	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-69930 Parties Name DIANA LISTA Role Appellant Status Active Name WALTER A. LISTA Role Appellant Status Active Representations John H. Ruiz, FRANK C. QUESADA Name EDUARDO FERNANDEZ LLC Role Appellee Status Active Representations DAVID J. GLANTZ, Roniel Rodriguez, IV Name Francesco Cabrero Role Appellee Status Active Name SCORPION HOLDINGS, LLC Role Appellee Status Active Name Hon. Migna Sanchez-Llorens Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-10-26 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-10-26 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Docket Date 2016-10-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-10-26 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-10-25 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of WALTER A. LISTA Docket Date 2016-09-28 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 8, 2016. Docket Date 2016-09-22 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ motion to transfer On Behalf Of EDUARDO FERNANDEZ Docket Date 2016-09-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ Prior case: 14-962 On Behalf Of WALTER A. LISTA Docket Date 2016-09-21 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-09-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name	Date
ANNUAL REPORT	2024-02-20
ANNUAL REPORT	2023-01-25
ANNUAL REPORT	2022-02-17
REINSTATEMENT	2021-10-08
ANNUAL REPORT	2020-03-22
Florida Limited Liability	2019-01-30

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