CARLOS LIRA LLC

Company Details

Entity Name:	CARLOS LIRA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	12 Jun 2019 (6 years ago)
Date of dissolution:	17 Mar 2020 (5 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Mar 2020 (5 years ago)
Document Number:	L19000155830
Address:	5000 WARREN AVE, OKLAHOMA CITY, OK, 73112
Mail Address:	5000 WARREN AVE, OKLAHOMA CITY, OK, 73112
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LIRA CARLOS	Agent	2823 SL-71, MARIANA, FL, 32446

Manager

Name	Role	Address
LIRA CARLOS	Manager	5000 N WARREN AVE, OKLAHOMA CITY, OK, 73112

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-03-17	No data	No data

Court Cases

Title

Case Number

Docket Date

Status

SVETLANA SHAPOVAL VS AMANDA LIRA AND CARLOS LIRA

5D2020-2089

2020-10-06

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2020-CICI-30493

Parties

Name	Svetlana Shapoval
Role	Appellant
Status	Active

Name	CARLOS LIRA LLC
Role	Appellee
Status	Active

Name	Amanda Lira
Role	Appellee
Status	Active
Representations	Sarah Metz

Name	Hon. Leah R. Case
Role	Judge/Judicial Officer
Status	Active

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-08-10
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2021-08-10
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD E-FILED

Docket Date	2021-07-21
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ 6/30 MOTION STRICKEN AS UNAUTHORIZED

Docket Date	2021-06-30
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ "TO DISCUSS..."
On Behalf Of	Svetlana Shapoval

Docket Date	2021-06-29
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal ~ 6/9 MOT FOR EXT OF TIME DENIED; 6/11 MOTION FOR ATTY'S FEES IS GRANTED

Docket Date	2021-06-29
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2021-06-23
Type	Response
Subtype	Objection
Description	OBJECTION ~ TO MOT EOT
On Behalf Of	Amanda Lira

Docket Date	2021-06-11
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 6/29 ORDER
On Behalf Of	Amanda Lira

Docket Date	2021-06-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ DENIED PER 6/29 ORDER
On Behalf Of	Svetlana Shapoval

Docket Date	2021-05-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Deny EOT for Initial Brief ~ INITIAL BRF BY 6/9; FAILURE TO TIMELY SERVE THE INITIAL BRIEF MAY RESULT IN DISMISSAL WITHOUT FURTHER NOTICE.

Docket Date	2021-05-06
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	Svetlana Shapoval

Docket Date	2021-04-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ IB BY 5/6

Docket Date	2021-03-24
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	Svetlana Shapoval

Docket Date	2021-02-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ 3/24

Docket Date	2021-02-06
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	Svetlana Shapoval

Docket Date	2021-01-28
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 61 PAGES
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2021-01-12
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Deny Extension of Time ~ DIRECTIONS TO CLERK AND DESIGNATIONS BY 1/25

Docket Date	2021-01-08
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE DIRECTIONS AND DESIGNATION - 2ND MOT
On Behalf Of	Svetlana Shapoval

Docket Date	2021-01-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Order Grant EOT ~ AA TO FILE DIRECTIONS TO THE CLERK AND DESIGNATIONS TO THE COURT REPORTER BY 1/8

Docket Date	2020-12-09
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE DIRECTIONS AND DESIGNATION
On Behalf Of	Svetlana Shapoval

Docket Date	2020-11-25
Type	Order
Subtype	Order
Description	ORD - Appeal to Proceed ~ ORDER OF REFERRAL AND APPT MEDIATOR WD

Docket Date	2020-11-24
Type	Order
Subtype	Order re Counsel
Description	ORD-Withdraw as Counsel

Docket Date	2020-11-18
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Svetlana Shapoval

Docket Date	2020-11-06
Type	Order
Subtype	Order Appointing Mediator
Description	ORD-Appointing Mediator ~ WITHDRAWN PER 11/25 ORDER

Docket Date	2020-11-05
Type	Mediation
Subtype	Response to Order of Referral to Mediation
Description	Response to Order of Referral to Mediation
On Behalf Of	Svetlana Shapoval

Docket Date	2020-10-27
Type	Order
Subtype	Order of Referral to Mediation
Description	ORD-Referral To Mediation ~ WITHDRAWN PER 11/25 ORDER

Docket Date	2020-10-26
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	Svetlana Shapoval

Docket Date	2020-10-16
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE Sarah Metz 0091192
On Behalf Of	Amanda Lira

Docket Date	2020-10-15
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Jacqueline M. Sale 0020027
On Behalf Of	Svetlana Shapoval

Docket Date	2020-10-14
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ PER 10/07/20 ORDER
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2020-10-07
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	ORD-AA to File Amended NOA ~ W/IN 10 DAYS

Docket Date	2020-10-06
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2020-10-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 10/02/20
On Behalf Of	Svetlana Shapoval

Docket Date	2020-10-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1 ~ AMENDED

Docket Date	2020-10-06
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

CARLOS LIRA VS STATE OF FLORIDA

5D2011-3820

2011-11-15

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-03935-CFAWS

Parties

Name	CARLOS LIRA LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Office of the Attorney General

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-05-20
Type	Event
Subtype	File Destroyed
Description	File Destroyed

Docket Date	2012-04-12
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD

Docket Date	2012-02-20
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2012-02-02
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order Deny Rehearing

Docket Date	2012-01-12
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing
On Behalf Of	CARLOS LIRA

Docket Date	2011-12-27
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2011-12-16
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CARLOS LIRA

Docket Date	2011-11-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2011-11-15
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	CARLOS LIRA

Docket Date	2011-11-15
Type	Record
Subtype	Record on Appeal
Description	REC-3.850 SUMM DENIAL

Docket Date	2011-11-15
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2011-11-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	CARLOS LIRA

Documents

Name	Date
VOLUNTARY DISSOLUTION	2020-03-17
Florida Limited Liability	2019-06-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State