| Entity Name: | MADELINE PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADELINE PEREZ 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: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000014620 |
| Address: | 4311 SW 99TH AVE, MIAMI FL, 33165 |
| Mail Address: | 4311 SW 99TH AVE, MIAMI FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MADELINE | Manager | 4311 SW 99TH AVE, MIAMI, FL, 33165 |
| PEREZ MADELINE | Agent | 4311 SW 99TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
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| JOSE NAZARIO AND MADELINE PEREZ VS FEDERAL NATIONAL MORTGAGE ASSOCIATION | 5D2019-1811 | 2019-06-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MADELINE PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | JOSE NAZARIO |
| Role | Appellant |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | CHOICE LEGAL GROUP, Bruce Jacobs, William P. Heller, Nancy M. Wallace |
| Name | HON. JEFFORDS D. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-09-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2020-08-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2020-07-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND WRITTEN OPIN |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2020-07-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-01-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2020-01-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Stay ~ STAY DENIED |
| Docket Date | 2020-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO EMERGENCY MOT TO STAY |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2020-01-06 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2020-01-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2019-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2019-11-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 12/20 |
| Docket Date | 2019-11-22 |
| 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 | MADELINE PEREZ |
| Docket Date | 2019-11-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ MOT FOR EOT FOR IB W/IN 10 DAYS |
| Docket Date | 2019-11-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/15 ORDER |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2019-11-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
| Docket Date | 2019-10-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 260 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2019-10-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 10/17 & 10/18 MTNS. SROA DUE 11/21. |
| Docket Date | 2019-10-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT SUPP ROA |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2019-10-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2019-10-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2019-10-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT SUPP ROA |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2019-10-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 234 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2019-10-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Deny Motion to Supplement Record |
| Docket Date | 2019-09-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Deny Motion to Supplement Record ~ AS PREMATURE |
| Docket Date | 2019-09-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2019-09-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT SUPP ROA |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2019-09-05 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ APPELLATE DEADLINE COMMENCE |
| Docket Date | 2019-09-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/13 ORDER AND MOT TO LIFT ABEYANCE |
| On Behalf Of | MADELINE PEREZ |
| Docket Date | 2019-09-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO LIFT ABATEMENT |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2019-08-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ CASE REMAINS IN ABEYANCE |
| Docket Date | 2019-08-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ W/ LT ORDER ON AMENDED MOT TO WITHDRAW |
| On Behalf Of | JOSE NAZARIO |
| Docket Date | 2019-07-30 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ AA TO FILE LT ORDER W/I 10 DYS OF RULING |
| Docket Date | 2019-07-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "MOTION TO LIFT ABATEMENT"; PER 7/16 ORDER |
| On Behalf Of | JOSE NAZARIO |
| Docket Date | 2019-07-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AAS W/IN 10 DAYS- MOT TO LIFT ABATEMENT |
| Docket Date | 2019-07-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO LIFT ABATEMENT |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2019-07-11 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 7/16 ORDER |
| Docket Date | 2019-07-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2019-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ PENDING LT ORDER |
| Docket Date | 2019-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/19/19 |
| On Behalf Of | JOSE NAZARIO |
| Docket Date | 2019-06-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Probate - Probate |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-3588 |
Parties
| Name | MADELINE PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | RAILIN SANCHEZ |
| Role | Appellant |
| Status | Active |
| Representations | JEROME HURTAK, ANDREW M. FELDMAN |
| Name | SUSAN DIANE POWELL |
| Role | Appellee |
| Status | Active |
| Representations | DAVID S. ABRAMS, William H. Glasko |
| Name | Hon. Mindy S. Glazer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-12-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-11-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ request for oral argument is hereby denied.FERNANDEZ, LOGUE and MILLER, JJ., concur. |
| Docket Date | 2019-10-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2019-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellants’ unopposed motion for an extension of time to file the reply brief is granted to and including October 18, 2019, with no further extensions allowed. |
| Docket Date | 2019-09-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE REPLY BRIEF |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2019-08-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s August 8, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2019-08-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | SUSAN DIANE POWELL |
| Docket Date | 2019-08-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SUSAN DIANE POWELL |
| Docket Date | 2019-08-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | SUSAN DIANE POWELL |
| Docket Date | 2019-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 8/20/19 |
| Docket Date | 2019-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S THIRD AGREED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | SUSAN DIANE POWELL |
| Docket Date | 2019-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S SECOND AGREED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | SUSAN DIANE POWELL |
| Docket Date | 2019-07-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 7/31/19 |
| Docket Date | 2019-05-31 |
| 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 | SUSAN DIANE POWELL |
| Docket Date | 2019-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 7/1/19 |
| Docket Date | 2019-05-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SUSAN DIANE POWELL |
| Docket Date | 2019-05-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ May 3, 2019 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcript which are contained in the appendix to said motion. |
| Docket Date | 2019-05-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2019-05-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANTS' UNOPPOSED MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2019-05-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANTS' MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2019-05-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2019-04-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-4 days to 5/3/19 |
| Docket Date | 2019-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2019-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ motion for an extension of time to file the initial brief is granted to and including April 29, 2019. |
| Docket Date | 2019-01-29 |
| 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 | RAILIN SANCHEZ |
| Docket Date | 2019-01-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2018-12-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-11-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before December 7, 2018. |
| Docket Date | 2018-11-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RAILIN SANCHEZ |
| Docket Date | 2018-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
