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MARIA SANCHEZ LLC

Company Details

Entity Name: MARIA SANCHEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Oct 2019 (5 years ago)
Document Number: L19000255771
FEI/EIN Number 84-3475053
Address: 6945 SAWGRASS DRIVE, ST. CLOUD, FL 34771
Mail Address: 6945 SAWGRASS DRIVE, ST. CLOUD, FL 34771
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
QUALITY TAX & ACCOUNTING SERVICES LLC Agent 3113 S RIDGEWOOD AVE, SOUTH DAYTONA, FL 32119

Manager

Name Role Address
SANCHEZ, MARIA Manager 1741 ELDORADO CT, ST. CLOUD, FL 34771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-11 QUALITY TAX & ACCOUNTING SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 3113 S RIDGEWOOD AVE, SOUTH DAYTONA, FL 32119 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 6945 SAWGRASS DRIVE, ST. CLOUD, FL 34771 No data
CHANGE OF MAILING ADDRESS 2020-06-15 6945 SAWGRASS DRIVE, ST. CLOUD, FL 34771 No data

Court Cases

Title Case Number Docket Date Status
MARIA SANCHEZ and CESAR SANCHEZ, Appellant(s) v. DEERFIELD HOTEL ONE, LLC, etc., Appellee(s). 4D2023-0050 2023-01-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE21-001038

Parties

Name Hon. David A. Haimes
Role Judge/Judicial Officer
Status Active
Name MARIA SANCHEZ LLC
Role Appellant
Status Active
Representations Adam J. Richardson, Jordan M. Kirby
Name Cesar Sanchez
Role Appellant
Status Active
Name DEERFIELD HOTEL ONE, LLC
Role Appellee
Status Active
Representations Samuel B. Spinner, Seth R. Goldberg, Hinda Klein
Name Best Western Plus Deerfield Beach Hotel& Suites
Role Appellee
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-02-01
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-01-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-11-01
Type Order
Subtype Order Dispensing with Oral Argument
Description Order Dispensing with Oral Argument
View View File
Docket Date 2023-10-11
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Maria Sanchez
View View File
Docket Date 2023-10-11
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument
On Behalf Of Maria Sanchez
View View File
Docket Date 2023-09-12
Type Motion
Subtype Request-Oral Argument
Description Request for Oral Argument
On Behalf Of Deerfield Hotel One, LLC
View View File
Docket Date 2023-09-12
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Deerfield Hotel One, LLC
View View File
Docket Date 2023-08-25
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Deerfield Hotel One, LLC
Docket Date 2023-08-25
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 14 DAYS TO 9/11/23.
Docket Date 2023-08-21
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of Maria Sanchez
Docket Date 2023-07-06
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 45 days to August 28, 2023.
Docket Date 2023-07-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Deerfield Hotel One, LLC
Docket Date 2023-06-14
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Maria Sanchez
View View File
Docket Date 2023-05-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 days to June 14, 2023.
Docket Date 2023-05-15
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Maria Sanchez
Docket Date 2023-04-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Maria Sanchez
Docket Date 2023-04-13
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/15/23.
Docket Date 2023-03-17
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellants’ March 16, 2023 motion to supplement the record is granted, and the proposed supplemental record is deemed filed as of the date of this order.
Docket Date 2023-03-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Maria Sanchez
Docket Date 2023-03-16
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (29 PAGES)
On Behalf Of Maria Sanchez
Docket Date 2023-03-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/14/23.
Docket Date 2023-03-15
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Maria Sanchez
Docket Date 2023-02-09
Type Record
Subtype Record on Appeal
Description Received Records ~ (322 PAGES)
On Behalf Of Clerk - Broward
Docket Date 2023-01-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Deerfield Hotel One, LLC
Docket Date 2023-01-06
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Maria Sanchez
Docket Date 2023-01-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-01-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Maria Sanchez
Docket Date 2023-01-05
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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.**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 lower tribunal clerk's determination of indigent status is filed.
DHALYN FROMME AND JOSHUA FROMME VS LAUREN LEMAY, LEMAY PROPERTIES GROUP, LLC, JESSICA ARRINGTON PARKER, FREDRICK SANCHEZ, AND MARIA SANCHEZ 5D2021-2496 2021-10-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2019-CA-003376

Parties

Name Dhalyn Fromme
Role Appellant
Status Active
Representations Stacy A. McCland
Name Joshua Fromme
Role Appellant
Status Active
Name Jessica Arrington Parker
Role Appellee
Status Active
Name Lauren Lemay
Role Appellee
Status Active
Representations Samuel B. Weissman, M. Jason O'Neal, Eric P. Larue, Stephanie Vollrath
Name MARIA SANCHEZ LLC
Role Appellee
Status Active
Name Frederick Sanchez
Role Appellee
Status Active
Name Lemay Properties Group, LLC
Role Appellee
Status Active
Name Hon. Margaret H. Schreiber
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-01-03
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-01-03
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-12-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-12-14
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2021-12-13
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AMENDED
On Behalf Of Dhalyn Fromme
Docket Date 2021-12-09
Type Order
Subtype Order Striking Filing
Description ORD-Stricken (certificate of service) ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN
Docket Date 2021-12-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 12/9 ORDER
On Behalf Of Dhalyn Fromme
Docket Date 2021-11-30
Type Mediation
Subtype Notice of Successful Mediation
Description Notice of Successful Mediation
Docket Date 2021-11-15
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2021-11-12
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of Dhalyn Fromme
Docket Date 2021-11-02
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2021-10-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Dhalyn Fromme
Docket Date 2021-10-29
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Stephanie Vollrath 0083355
On Behalf Of Lauren Lemay
Docket Date 2021-10-29
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2021-10-29
Type Response
Subtype Response
Description RESPONSE ~ PER 10/28 ORDER
On Behalf Of Dhalyn Fromme
Docket Date 2021-10-28
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA'S W/IN 10 DYS
Docket Date 2021-10-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Lauren Lemay
Docket Date 2021-10-19
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2021-10-07
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2021-10-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 10/5/21
On Behalf Of Dhalyn Fromme
Docket Date 2021-10-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-10-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
MARIA SANCHEZ , et al. VS GAGANA, LLC 4D2021-2684 2021-09-15 Closed
Classification NOA Non Final - County Civil - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COSO21007767

Parties

Name MARIA SANCHEZ LLC
Role Appellant
Status Active
Name All Others in Possession
Role Appellant
Status Active
Name Liz Vargas
Role Appellant
Status Active
Name GAGANA LLC
Role Appellee
Status Active
Representations Robin Felicity Hazel, Kymberlee C. Smith
Name Hon. Corey Amanda Cawthon
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-04-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-03-10
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-12-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Gagana, LLC
Docket Date 2021-12-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 29, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before December 27, 2021. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2021-11-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Gagana, LLC
Docket Date 2021-11-01
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Robin F. Hazel, Esquire’s November 1, 2021 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2021-11-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ ***STRICKEN 11/1/21***
On Behalf Of Gagana, LLC
Docket Date 2021-10-27
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
Docket Date 2021-10-26
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Liz Vargas
Docket Date 2021-10-26
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Liz Vargas
Docket Date 2021-10-25
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of All Others in Possession
Docket Date 2021-10-14
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order for Amendment to Notice of Appeal ~ ORDERED that appellants are directed to file, within ten (10) days from the date of this order, an amended Notice of Appeal which contains the names of the appellants and their individual signatures.
Docket Date 2021-10-11
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that this appeal shall proceed. See Fla. R. App. P. 9.130(a)(3)(B); Minalla v.Equinamics Corp., 954 So. 2d 645, 646 n.1 (Fla. 3d DCA 2007) (citing Hughes v. First Fed. Sav. & Loan Ass'n, 621 So. 2d 557 (Fla. 4th DCA 1993)). Further,ORDERED sua sponte that the court determines that this appeal seeks review of a non–final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(B). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order.See Florida Rule of Appellate Procedure 9.130(e), 9.220.
Docket Date 2021-09-29
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description LT Certificate of Indigency
On Behalf Of Clerk - Broward
Docket Date 2021-09-29
Type Record
Subtype Record on Appeal
Description Received Records ~ 32 PAGES
On Behalf Of Clerk - Broward
Docket Date 2021-09-27
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ APPLICATION FOR INDIGENT STATUS
On Behalf Of Maria Sanchez
Docket Date 2021-09-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-09-15
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2021-09-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Maria Sanchez
Docket Date 2021-10-29
Type Order
Subtype Order Requiring Corporation/Entity to Obtain Counsel
Description ORD-Corporation must be Represented by Atty-AE ~ It appears that a motion to dismiss has been filed in this court on behalf of appellee, Gagana, LLC, a corporation, which was not signed by an attorney duly licensed to practice law. Such a paper is voidable if not cured as a corporation must be represented by an attorney in a Florida court. See Telepower Commc'ns, Inc. v. LTI Vehicle Leasing Corp., 658 So. 2d 1026 (Fla. 4th DCA 1995); Szteinbaum v. Kaes Inversiones y Valores, C.A., 476 So. 2d 247 (Fla. 3d DCA 1985); Parrot Cove Marina, LLC v. Duncan Seawall Dock & Boatlift, Inc., 978 So. 2d 811, 813 (Fla. 2d DCA 2008). Accordingly, it isORDERED that appellee Gagana, LLC shall be barred from filing any brief and from oral argument or participating in any other way in this case unless within twenty (20) days from the date of this order an attorney licensed to practice law enters an appearance on its behalf and files an amended motion to dismiss.
Docket Date 2021-09-20
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the September 13, 2021 order is a final appealable order, as the order appears to indicate further judicial labor is required in the lower court. See S.L.T. Warehouse Co. v. Webb, 304 So. 2d 97, 99 (Fla. 1974) (“Generally, the test employed by the appellate court to determine finality of an order, judgment or decree is whether the order in question constitutes an end to the judicial labor in the cause, and nothing further remains to be done by the court to effectuate a termination of the cause as between the parties directly affected.”). Further,Appellee may file a response within ten (10) days of service of that statement.
Docket Date 2021-09-17
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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 lower tribunal 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 lower tribunal 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 lower tribunal clerk's determination of indigent status is filed.
MARIA SANCHEZ AND GENARO GARICA VS TERRACON CONSULTANTS, INC. 2D2020-1755 2020-06-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
17-CA-7263

Parties

Name GENARO GARCIA
Role Appellant
Status Active
Name MARIA SANCHEZ LLC
Role Appellant
Status Active
Representations JOHN W. ADAMS, ESQ.
Name TERRACON CONSULTANTS, INC.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-08-20
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Kelly, Black, and Sleet
Docket Date 2020-08-20
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellants’ failure to satisfy this court’s June 4, 2020, fee order.
Docket Date 2020-06-04
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2020-06-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MARIA SANCHEZ
Docket Date 2020-06-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2020-06-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-10-10

Date of last update: 16 Jan 2025

Sources: Florida Department of State