Home Page
Counties
Broward
33064
JOSE PEREZ 1031 4 LLC

JOSE PEREZ 1031 4 LLC

Company Details

Entity Name:	JOSE PEREZ 1031 4 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	13 Mar 2019 (6 years ago)
Document Number:	L19000071048
FEI/EIN Number	APPLIED FOR
Address:	2800 NE 51st Street, Lighthouse Point, FL 33064
Mail Address:	2800 NE 51st Street, Lighthouse Point, FL 33064
ZIP code:	33064
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
PEREZ JOSE INC.	Agent

Manager

Name	Role	Address
Jose Perez, JOSE	Manager	2800 NE 51st Street, Lighthouse Point, FL 33064

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-29	2800 NE 51st Street, Lighthouse Point, FL 33064	No data
CHANGE OF MAILING ADDRESS	2024-01-29	2800 NE 51st Street, Lighthouse Point, FL 33064	No data
REGISTERED AGENT ADDRESS CHANGED	2024-01-29	2800 NE 51st Street, Lighthouse Point, FL 33064	No data

Court Cases

Title

Case Number

Docket Date

Status

Errol Rainess et al, Petitioner(s) v. Jose Perez 1031 4, LLC et al., Respondent(s)

SC2024-1539

2024-10-25

Closed

Classification	Discretionary Review - Notice to Invoke - Class of Constitutional Officer
Court	Supreme Court of Florida
Originating Court	3rd District Court of Appeal 3D2022-1033;

Parties

Name	Errol Rainess
Role	Petitioner
Status	Active
Representations	Carlos Alberto Ziegenhirt

Name	Miami-Dade County, Florida
Role	Respondent
Status	Active
Representations	Rebecca M. Plasencia, Jose Angel Casal, Geraldine Teresa Bonzon-Keenan, Ryan James Carlin

Name	JOSE PEREZ 1031 4 LLC
Role	Respondent
Status	Active
Representations	Brett Feinstein

Name	Hon. Beatrice Butchko Sanchez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	3DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Luis Gonzalo Montaldo
Role	Respondent
Status	Active

Name	Marcus Saiz de la Mora
Role	Respondent
Status	Active

Docket Entries

Docket Date	2024-10-25
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Errol Rainess
View	View File

Docket Date	2024-10-28
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 3rd District Court of Appeal on September 25, 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

Errol Rainess, Appellant(s), v. Jose Perez 1031 4, LLC, et al., Appellee(s).

3D2022-1033

2022-06-15

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 19-11796

Parties

Name	Errol Rainess
Role	Appellant
Status	Active
Representations	Carlos Alberto Ziegenhirt

Name	JOSE PEREZ 1031 4 LLC
Role	Appellee
Status	Active
Representations	Brett Feinstein

Name	CLERK OF THE COURT LLC
Role	Appellee
Status	Active
Representations	Christopher Israel Reyes, Rebecca M. Plasencia, Jose Angel Casal

Name	Tax Collector
Role	Appellee
Status	Active
Representations	Ryan James Carlin

Name	Hon. Beatrice Butchko Sanchez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-12-28
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AE (HAVEY RUVIN) 30 days to 2/8/23

Docket Date	2024-09-25
Type	Opinion
Subtype	Non-dispositive
Description	On Motion for Rehearing
View	View File

Docket Date	2022-12-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
View	View File

Docket Date	2024-11-13
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-10-28
Type	Supreme Court
Subtype	Supreme Court Order
Description	Supreme Court Order
View	View File

Docket Date	2024-10-25
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice to Invok. Disc. Jur. FSC
On Behalf Of	Errol Rainess
View	View File

Docket Date	2024-10-17
Type	Order
Subtype	Order on Motion for Written Opinion
Description	Upon consideration, Appellant's Motion for Issuance of a Written Opinion is hereby denied.
View	View File

Docket Date	2024-10-14
Type	Post-Disposition Motions
Subtype	Motion for Written Opinion
Description	Appellant's Motion for Issuance of a Written Opinion
On Behalf Of	Errol Rainess
View	View File

Docket Date	2023-01-03
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 02/08/2023

Docket Date	2024-08-12
Type	Order
Subtype	Order on Motion for Leave to File Reply
Description	Appellee Tax Collector's Motion for Leave to File Notice of Adoption and Statement of Additional Grounds in Support of Appellee Clerk of Court's Reply to Appellant Errol Rainess' Response to Clerk's Motion for Rehearing and Rehearing En Bac is granted as stated in the Motion. Appellant's Reply in Support of Appellee Clerk of Court's Motion for Rehearing and Rehearing En Banc attached to the Motion filed on August 5, 2024, is deemed filed.
View	View File

Docket Date	2024-08-09
Type	Order
Subtype	Order on Motion for Leave to File Reply
Description	The Clerk of Court's Motion for Leave to File Reply in Support of the Motion for Rehearing and Rehearing En Banc is granted, and the Reply that is attached to said Motion is accepted by the Court.
View	View File

Docket Date	2024-08-06
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Appellee's Tax Collector's Motion for Leave to File Notice of Adoption and Statement of Additional Grounds in Support of Appellee Clerk of Court's Reply to Appellant Response to Clerk's Motion for Rehearing and Rehearing EN Banc
On Behalf Of	Tax Collector
View	View File

Docket Date	2024-08-05
Type	Motions Other
Subtype	Motion for Leave to File Reply
Description	Appellant Motion for Leave to File Reply in Support of Motion for Rehearing and Rehearing EN Banc
On Behalf Of	Clerk of Court
View	View File

Docket Date	2024-07-30
Type	Response
Subtype	Response
Description	Appellant Response in Opposition to Appellee's Clerk of Court's Motion for Rehearing and Rehearing EN Banc
On Behalf Of	Errol Rainess
View	View File

Docket Date	2024-07-08
Type	Order
Subtype	Order to File Response
Description	CORRECTED ORDER Appellant is ordered to file a response to Appellee Clerk of Court's Motions for Rehearing and Rehearing En Banc within twenty (20) days from the date of this Order.
View	View File

Docket Date	2024-06-26
Type	Order
Subtype	Order to File Response
Description	Appellant is ordered to file a response to the Appellees' Motions for Rehearing and Rehearing En Banc within twenty (20) days from the date of this Order.
View	View File

Docket Date	2024-05-31
Type	Notice
Subtype	Notice
Description	Appellee Tax Collector's Notice of Adoption and Statement of Additional Grounds in Support of Appellee Clerk of Court's Motion for Rehearing and Rehearing EN Banc
On Behalf Of	Tax Collector
View	View File

Docket Date	2024-05-30
Type	Post-Disposition Motions
Subtype	Motion for Rehearing and Rehearing En Banc
Description	Appellee Clerk of Court's Motion for Rehearing and Rehearing En Banc
On Behalf Of	Clerk of Court
View	View File

Docket Date	2024-05-20
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing
On Behalf Of	Jose Perez 1031 4, LLC
View	View File

Docket Date	2024-05-15
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed and remanded with instructions. *Opinion Withdrawn, see Opinion issued 9/25/24
View	View File

Docket Date	2023-07-10
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Errol Rainess
View	View File

Docket Date	2023-05-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Amended Unopposed Emergency Motion for an Extension of Time to File the Reply Brief is granted to and including sixty (60) days from the date of this Order, with no further extensions allowed.

Docket Date	2023-05-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	Errol Rainess
View	View File

Docket Date	2023-04-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of	Errol Rainess
View	View File

Docket Date	2023-04-06
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ RB-30 days to 05/08/2023

Docket Date	2023-03-10
Type	Brief
Subtype	Answer Brief
Description	Appellee Tax Collector's Answer Brief
On Behalf Of	Tax Collector
View	View File

Docket Date	2023-03-09
Type	Brief
Subtype	Answer Brief
Description	Appellee Clerk of Court's Answer Brief
On Behalf Of	Clerk of Court
View	View File

Docket Date	2023-02-02
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 03/10/2023

Docket Date	2023-02-02
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
View	View File

Docket Date	2023-01-03
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
View	View File

Docket Date	2022-11-04
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB (Harvey Ruvin)-60 days to 1/9/23

Docket Date	2022-11-04
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
View	View File

Docket Date	2022-10-20
Type	Brief
Subtype	Answer Brief
Description	Appellee Jose Perez 1031 4 LLC's Answer Brief
On Behalf Of	Jose Perez 1031 4, LLC
View	View File

Docket Date	2022-10-11
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Errol Rainess
View	View File

Docket Date	2022-10-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Errol Rainess

Docket Date	2022-10-07
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-3 days to 10/10/22

Docket Date	2022-08-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Errol Rainess

Docket Date	2022-08-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB- 45 days to 10/07/2022

Docket Date	2022-08-17
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2022-07-05
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF SERVICE OF COPY OF MOTION FOR SUMMARY JUDGMENT HEARING TRANSCRIPT
On Behalf Of	Errol Rainess

Docket Date	2022-06-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jose Perez 1031 4, LLC

Docket Date	2022-06-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jose Perez 1031 4, LLC

Docket Date	2022-06-20
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE
On Behalf Of	Errol Rainess

Docket Date	2022-06-20
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Errol Rainess

Docket Date	2022-06-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ Incomplete certificate of service in NOA.
On Behalf Of	Errol Rainess

Docket Date	2022-06-15
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before June 25, 2022.

Docket Date	2022-06-15
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	2022-06-15
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Documents

Name	Date
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-04-17
ANNUAL REPORT	2022-02-25
ANNUAL REPORT	2021-03-09
ANNUAL REPORT	2020-01-09
Florida Limited Liability	2019-03-13

Date of last update: 17 Jan 2025

Sources: Florida Department of State