| Entity Name: | ULYSSES DIAZ DE VILLEGAS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULYSSES DIAZ DE VILLEGAS, 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: | 07 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2019 (6 years ago) |
| Document Number: | L19000032069 |
| FEI/EIN Number |
83-3564108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 SW 67 AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 3251 SW 67 AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE VILLEGAS ULYSSES | Manager | 3251 SW 67 AVENUE, MIAMI, FL, 33155 |
| DIAZ DE VILLEGAS ULYSSES | Agent | 3251 SW 67 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-15 | 3251 SW 67 AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-15 | 3251 SW 67 AVENUE, MIAMI, FL 33155 | - |
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| Tirza Diaz de Villegas, Appellant(s), v. Ulysses Diaz de Villegas, Appellee(s). | 3D2024-2137 | 2024-11-27 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tirza Diaz de Villegas |
| Role | Appellant |
| Status | Active |
| Name | ULYSSES DIAZ DE VILLEGAS, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher William Rumbold |
| Name | Hon. Scott M. Bernstein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Case Dismissed - Fee Waived |
| Docket Date | 2025-01-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated December 2, 2024, and with the Florida Rules of Appellate Procedure. LINDSEY, BOKOR and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2137. Certified. |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before December 12, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2137. Not certified. No order attached. Related cases: 23-1808 and 23-0251. |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-13706-FC-04 |
Parties
| Name | Tirza Diaz de Villegas |
| Role | Appellant |
| Status | Active |
| Name | ULYSSES DIAZ DE VILLEGAS, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher William Rumbold |
| Name | Hon. Scott M. Bernstein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate Companion Cases |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Upon consideration, pro se Appellant's Motion to Consolidate Companion Cases is hereby denied without prejudice to refiling when, and if pro se Appellant identifies an appellate proceeding by name and case number that it wishes to consolidate with this case. |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Compliance |
| Description | Notice of Compliance |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate Companion Cases |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Waived-Approved application for indigent status filed. |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including sixty (60) days from the date of this order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Record |
| Subtype | Transcript Confidential |
| Description | Transcript Confidential |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Tirza Diaz de Villegas |
| Docket Date | 2024-08-19 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved application for indigent status-in confidential |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Not certified. |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Deny Appellee's Request for Extension of Time to File Answer Brief |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Ulysses Diaz de Villegas |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Pro se Appellant's Motion to Deny Appellee's Request for Extension of Time to File answer brief is noted. Appellee's Motion for Extension of Time to File Answer Brief is hereby granted to and including thirty (30) days from December 8, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration, pro se Appellant's Emergency Request for Relief, filed on January 2, 2025, is hereby denied. |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Emergency Request for Relief |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Appellee's Response to pro se Appellant's Motion to Stay Pending Appeal is noted. Upon consideration, pro se Appellant's Motion to Stay Pending Appeal is hereby denied in part. A stay will be granted only as to the limited issue regarding disbursement of the escrowed funds. The escrowed funds shall not be released until the appeal is resolved. No other stay shall effect the trial court's ability to rule on pending matters. LINDSEY, MILLER and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion to Stay Pending Appeal |
| On Behalf Of | Ulysses Diaz de Villegas |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss Appellant's Initial Brief and Appellant's Notice of Appeal |
| On Behalf Of | Ulysses Diaz de Villegas |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration of pro se Appellant's Motion to Stay Pending Appeal, the trial court's proceedings are hereby temporarily stayed pending further order of this Court. Appellee is ordered to file a response, within five (5) days from the date of this Order, to pro se Appellant's Motion to Stay Pending Appeal. |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay Pending Appeal |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-11-21 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Upon consideration, pro se Appellant's November 20, 2024, Motion to Consolidate Companion Cases is hereby denied. Pro se Appellant is reminded that this Court can only consolidate one pending appellate case with another appellate case. The cases pro se Appellant identified for consolidation are two (2) pending trial court cases. |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before August 12, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-15118 |
Parties
| Name | Tirza Diaz de Villegas |
| Role | Appellant |
| Status | Active |
| Name | ULYSSES DIAZ DE VILLEGAS, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher William Rumbold |
| Name | Hon. Scott M. Bernstein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-12-29 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. Order to Serve Brief |
| View | View File |
| Docket Date | 2023-10-17 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Miscellaneous Document |
| Subtype | Affidavit of Indigency |
| Description | Approved application for indigent status-in confidential |
| Docket Date | 2023-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-10-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Order appealed not attached contains condensed transcript Prior Case: 23-251 |
| On Behalf Of | Tirza Diaz de Villegas |
| View | View File |
| Docket Date | 2024-02-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated December 29, 2023, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and LINDSEY and GORDO, JJ., concur. |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-15118 |
Parties
| Name | TIRZA DIAZ DE VILLEGAS |
| Role | Appellant |
| Status | Active |
| Name | ULYSSES DIAZ DE VILLEGAS, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTOPHER W. RUMBOLD |
| Name | Hon. George A. Sarduy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as untimely. |
| Docket Date | 2023-02-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Following review of the notice of appeal, it is ordered that pro se Appellant is directed to show cause within ten (10) days from the date of this Order as to why this appeal should not be dismissed as untimely filed. See Pennywell v. Dep't of Revenue ex rel. Woodard, 62 So. 3d 19, 20 (Fla. 1st DCA 2011) (citing Fla. R. App. P. 9.110(b)) ("A notice of appeal must be filed within 30 days after rendition of the order to be reviewed. . . . The filing deadline is jurisdictional, and the untimely filing of a notice of appeal precludes the court from exercising jurisdiction over the appeal.") (internal citations omitted). |
| Docket Date | 2023-03-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-03-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-02-21 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ NOT RULED UPON |
| On Behalf Of | TIRZA DIAZ DE VILLEGAS |
| Docket Date | 2023-02-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 23, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2023-02-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-13 |
| 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 | 2023-02-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment | 2019-08-15 |
| Florida Limited Liability | 2019-02-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
