RICARDO SANCHEZ, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
COA & ASSOCIATES, LLC	Agent	3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414
GARCIA ANDRES	Manager	10339 TILLERY RD, APT C, SPRING HILL, FL, 34608

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
LC AMENDMENT	2019-10-07	-	-

Court Cases

Title	Case Number	Docket Date	Status
RICARDO SANCHEZ VS STATE OF FLORIDA	4D2018-2387	2018-08-08	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA005939 Parties Name RICARDO SANCHEZ, LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B. Name Hon. James Nutt Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-07-08 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-07-08 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. Docket Date 2019-06-17 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before June 27, 2019, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2019-05-09 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's motion for extension of time filed May 8, 2019, this court's April 25, 2019 order to show cause is discharged; further,ORDERED that appellant's motion for extension of time is granted, and appellant shallserve the initial brief within thirty (30) days from the date of this order. In addition, if the initialbrief is not served within the time provided for in this order, the above–styled case may besubject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2019-05-08 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 RICARDO SANCHEZ Docket Date 2019-04-25 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED 5/9/19***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 6, 2019, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2019-03-19 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response and motion for extension filed March 18, 2019, this court's March 5, 2019 order to show cause is discharged; further,ORDERED that appellant's motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2019-03-18 Type Response Subtype Response Description Response to Order to Show Cause On Behalf Of RICARDO SANCHEZ Docket Date 2019-03-05 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED 3/19/19***ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 11, 2019, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2019-01-28 Type Order Subtype Order on Motion for Rehearing Description ORD-Granting Rehearing ~ ORDERED that appellant’s January 2, 2019 motion for rehearing is granted, and the above-styled appeal is reinstated. Appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled appeal will be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2019-01-02 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of RICARDO SANCHEZ Docket Date 2019-01-02 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of RICARDO SANCHEZ Docket Date 2018-11-07 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2018-11-07 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. Docket Date 2018-10-19 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2018-09-06 Type Record Subtype Record on Appeal Description Received Records ~ (63 PAGES) Docket Date 2018-08-24 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status Docket Date 2018-08-22 Type Notice Subtype Notice Description Notice ~ OF COMPLIANCE On Behalf Of RICARDO SANCHEZ Docket Date 2018-08-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2018-08-09 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2018-08-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of RICARDO SANCHEZ Docket Date 2018-08-08 Type Misc. Events Subtype Fee Status Description WV:Waived
RICARDO SANCHEZ VS STATE OF FLORIDA	4D2016-4256	2016-12-19	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 432006CF001373A Parties Name RICARDO SANCHEZ, LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Attorney General-W.P.B. Name Hon. Lawrence M. Mirman Role Judge/Judicial Officer Status Active Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-05-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-05-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-04-06 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2017-02-13 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of RICARDO SANCHEZ Docket Date 2017-01-26 Type Record Subtype Record on Appeal Description Received Summary Record Docket Date 2017-01-23 Type Order Subtype Order Reclassifying Case Description ORD-Writ Treated as NOA ~ ORDERED that this petition is redesignated as an appeal under Florida Rule of Appellate Procedure 9.141(b)(2). The clerk of the circuit court shall file a record in compliance with Florida Rule of Appellate Procedure 9.141(b)(2)(A); further ORDERED that appellant may file an initial brief within thirty (30) days of service of the record. Appellee need not file an answer brief unless directed to do so by this court. Docket Date 2016-12-19 Type Petition Subtype Petition Description Petition Filed On Behalf Of RICARDO SANCHEZ Docket Date 2016-12-19 Type Record Subtype Appendix to Petition Description Appendix to Petition On Behalf Of RICARDO SANCHEZ Docket Date 2016-12-19 Type Letter Subtype Acknowledgment Letter Description Writ of Certiorari / Acknowledgment letter Docket Date 2016-12-19 Type Misc. Events Subtype Fee Status Description NF:Not Required
RICARDO SANCHEZ VS STATE OF FLORIDA	4D2016-3246	2016-09-23	Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 06-1373 CFA Parties Name RICARDO SANCHEZ, LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Attorney General-W.P.B. Name Hon. Larry Schack Role Judge/Judicial Officer Status Active Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-09-23 Type Misc. Events Subtype Fee Status Description NF8:No Fee-Ineffective Assistance of Counsel Docket Date 2016-10-27 Type Disposition Subtype Denied Description Denied - Order by Judge Docket Date 2016-10-27 Type Disposition by Order Subtype Denied Description Order Denying Petition for Writ ~ ORDERED that the September 23, 2016 petition for ineffective assistance of counsel is denied.CIKLIN, C.J., CONNER and KLINGENSMITH, JJ., concur. Docket Date 2016-09-26 Type Letter Subtype Acknowledgment Letter Description Ineffective Assistance / Acknowledgment letter Docket Date 2016-09-23 Type Record Subtype Appendix to Petition Description Appendix to Petition On Behalf Of RICARDO SANCHEZ Docket Date 2016-09-23 Type Petition Subtype Petition Description Petition Filed On Behalf Of RICARDO SANCHEZ Docket Date 2016-12-05 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that the petitioner's November 10, 2016 motion for rehearing newly discovered evidence writ of habeas corpus alleging ineffective assistance of appellate counsel is denied. Docket Date 2016-11-10 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing ~ "PETITION FOR REIIEARING, ETC" On Behalf Of RICARDO SANCHEZ
RICARDO SANCHEZ VS STATE OF FLORIDA	4D2015-2998	2015-08-06	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502008CF004523C Parties Name RICARDO SANCHEZ, LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B. Name Hon. Barry M. Cohen Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-03-04 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-03-04 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-02-04 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2016-01-22 Type Misc. Events Subtype Miscellaneous Trial Court Order Description **DNU** ORD-From Circuit Court ~ ORDER DENYING MOTION FOR REHEARING Docket Date 2015-08-07 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2015-08-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of RICARDO SANCHEZ Docket Date 2015-08-06 Type Record Subtype Record on Appeal Description Received Summary Record Docket Date 2015-08-06 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850
RICARDO SANCHEZ VS STATE OF FLORIDA	4D2015-2118	2015-06-02	Closed
Classification NOA Final - Circuit Criminal - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502008CF004523C Parties Name RICARDO SANCHEZ, LLC Role Appellant Status Active Representations Public Defender-P.B., BERNARD SILVERIO FERNANDEZ Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B., JUSTICE ADMINISTRATIVE COMM. Name Hon. John S. Kastrenakes Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-09-02 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2015-09-02 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ ORDERED that appellant's August 27, 2015 motion for voluntary dismissal is granted, and this case is dismissed. Docket Date 2015-08-27 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Motion For Voluntary Dismissal On Behalf Of RICARDO SANCHEZ Docket Date 2015-08-27 Type Response Subtype Response Description Response to Order to Show Cause On Behalf Of RICARDO SANCHEZ Docket Date 2015-08-18 Type Order Subtype Show Cause re Compliance with Prior Order Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to complete financial arrangements with the court reporter for preparation of the transcript. Docket Date 2015-08-06 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Acknowledgment Letter ~ FINANCIAL ARRANGEMENTS HAVE NOT BEEN MADE Docket Date 2015-07-31 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description **DNU** ORD-LT Insolvency or Indigency Docket Date 2015-07-15 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Grant EOT Court Rptr Transcript-Referral to Circuit CJ ~ ORDERED that appellant's June 5, 2015 motion to treat untimely filed notice of appeal as timely filed and reinstate the briefing schedule is granted. Alfonso v. Dep't of Envtl. Regulation, 616 So. 2d 44, 47 (Fla. 1993); further,ORDERED that the court reporting agency's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including August 6, 2015. Attorneys shall notify this court of non-compliance; further,The court reporting agency shall provide a copy of this order to each individual court reporter involved in this appeal. All court reporters involved in this appeal are advised that no further extensions of time will be granted for preparation of the transcript unless the court reporter demonstrates exigent circumstances which require a further extension. Exigent circumstances DO NOT include issues relating to the individual court reporter's workload, including, but not limited to, a situation where the court reporter is preparing transcripts for multiple appeals.ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). Docket Date 2015-07-13 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion EOT Court Reporter Transcript-CR Req Docket Date 2015-06-25 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description **DNU** Order LT Insolvency & Appointing Public Defender ~ P.D.15 Docket Date 2015-06-05 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO TREAT UNTIMELY FILED NOA AS TIMELY On Behalf Of RICARDO SANCHEZ Docket Date 2015-06-04 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file a circuit court clerk's determination of indigency status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2015-06-04 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2015-06-02 Type Misc. Events Subtype Fee Status Description WV:Waived Docket Date 2015-06-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ ***CERTIFIED COPY*** On Behalf Of RICARDO SANCHEZ Docket Date 2015-05-31 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of RICARDO SANCHEZ

Documents

Name	Date
LC Amendment	2019-10-07
Florida Limited Liability	2019-02-06

USAspending Awards / Financial Assistance

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