| Entity Name: | JORGE FLORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORGE FLORES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000295906 |
| Address: | 5208 PATRICIA DRIVE, ORLANDO, FL, 32819 |
| Mail Address: | 5208 PATRICIA DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JORGE FJR | Agent | 5208 PATRICIA DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JORGE FLORES, et al., VS SANTA CLARA CIGAR MANUFACTURER, INC., et al., | 3D2021-0723 | 2021-03-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JORGE FLORES LLC |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | LIANNET ABALO |
| Role | Appellant |
| Status | Active |
| Name | QUANTUM ON THE BAY CONDO NO. ONE ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Keith R. Gaudioso, Danielle Cohen, ALEXANDRA VALDES, ALEC R. SHELOWITZ |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-05-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ IT IS HEREBY ORDERED that the appellee Santa Clara Cigar Manufacturer, Inc.’s Motion to Dismiss for Lack of Appellate Jurisdiction is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed because the order on appeal is non-final. |
| Docket Date | 2021-05-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-04-29 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE SANTA CLARA CIGAR MANUFACTURER, INC.'SMOTION TO DISMISS FOR LACK OF APPELLATE JURISDICTIONAND INCORPORATED MEMORANDUM OF LAW |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-04-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLEE SANTA CLARA CIGARMANUFACTURER, INC.'S MOTION TO DISMISS FOR LACK OFAPPELLATE JURISDICTION AND INCORPORATEDMEMORANDUM OF LAW |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-04-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-04-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SANTA CLARA CIGAR MANUFACTURER, INC. |
| Docket Date | 2021-03-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2021-03-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-03-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE.NOT CERTIFIED. |
| On Behalf Of | JORGE FLORES |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-12-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9636098906 | 2021-05-12 | 0491 | PPP | 4520 Oakcreek St Apt 204, Orlando, FL, 32835-2874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9847419009 | 2021-05-29 | 0491 | PPS | 4520 Oakcreek St Apt 204, Orlando, FL, 32835-2874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
