| Entity Name: | ISRAEL PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | L20000019942 |
| FEI/EIN Number | 84-4443276 |
| Address: | 2925 SW 30TH STREET, CAPE CORAL, FL, 33914 |
| Mail Address: | 2925 SW 30TH STREET, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ISRAEL | Agent | 2925 SW 30TH STREET, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| PEREZ ISRAEL | Manager | 2925 SW 30TH STREET, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| PEREZ LORI | Member | 2925 SW 30TH STREET, CAPE CORAL, FL, 33914 |
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| Israel Perez, Appellant(s), v. The State of Florida, Appellee(s). | 3D2023-2154 | 2023-12-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ISRAEL PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Deborah Myszak Prager, Jennifer Rose Thornton |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Yolande Marva Samerson, Richard L. Polin |
| Name | Hon. Ellen Sue Venzer |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-60 days to 11/25/2024 |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Israel Perez |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Israel Perez |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's unopposed Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB- 60 days to 07/26/2024 |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | The Notice of Substitution of Counsel filed on April 26, 2024, is granted and recognized by the Court. |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB- 60 days to 05/27/2024 |
| On Behalf Of | Israel Perez |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Upon the request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including March 20, 2024. The court reporting firm shall promptly notify the court reporter(s) of this Order. |
| View | View File |
| Docket Date | 2024-01-22 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Waived 9.430 |
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 01/25/2025 |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2024-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 12/26/2024 |
| On Behalf Of | The State of Florida |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Sentence: 1O Years |
| On Behalf Of | Israel Perez |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA-6103 |
Parties
| Name | MITRA VERA |
| Role | Appellant |
| Status | Active |
| Representations | MELISSA A. GIASI, ESQ. |
| Name | ISRAEL PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN SECURITY INSURANCE CO. |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM R. CLAYTON, ESQ., ALAINE S. GREENBERG, ESQ., JOSEPH H. PICONE, ESQ. |
| Name | HON. EMMETT LAMAR BATTLES |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-10-21 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. |
| Docket Date | 2019-10-21 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Villanti, Sleet, and Salario |
| Docket Date | 2019-10-15 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONDENT'S NOTICE REGARDING ITS PARTICIPATION IN THIS APPEAL |
| On Behalf Of | MITRA VERA |
| Docket Date | 2019-09-27 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The petitioners' motion for extension of time is granted. The reply shall beserved within 14 days of the date of this order. |
| Docket Date | 2019-09-26 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | MITRA VERA |
| Docket Date | 2019-09-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO RESPONSE TO PETITIONER'S AMENDED PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | AMERICAN SECURITY INSURANCE CO. |
| Docket Date | 2019-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S NOTICE REGARDING ITS PARTICIPATION IN THIS APPEAL |
| On Behalf Of | AMERICAN SECURITY INSURANCE CO. |
| Docket Date | 2019-09-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Respondent's unopposed motion for extension of time to respond to petitioner's amended petition for writ of prohibition is granted, and the response shall be served by September 16, 2019. |
| Docket Date | 2019-09-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ RESPONDENT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITIONER'S AMENDED PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | AMERICAN SECURITY INSURANCE CO. |
| Docket Date | 2019-07-31 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The respondent's motion for extension of time is granted. The respondent shallfile a response to the petition by September 2, 2019. |
| Docket Date | 2019-07-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO AMENDED PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | AMERICAN SECURITY INSURANCE CO. |
| Docket Date | 2019-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT (General)-74d ~ The respondent's motion to dismiss is denied. The respondent shall serve itsresponse to the petition within 15 days of the date of this order. |
| Docket Date | 2019-07-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ REPONSE IN OPPOSITION TO MOTION TO DISMISS PETITIONERS' AMENDED PETITION FOR WRIT OF PROHIBITION AS MOOT |
| On Behalf Of | MITRA VERA |
| Docket Date | 2019-06-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | generic response order ~ The petitioner shall respond to the respondent's motion to dismiss within 10 days of the date of this order. |
| Docket Date | 2019-06-27 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOTION TO DISMISS PETITIONERS' AMENDED PETITION FOR WRIT OF PROHIBITION AS MOOT |
| On Behalf Of | AMERICAN SECURITY INSURANCE CO. |
| Docket Date | 2019-06-27 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ MOTION TO DISMISS PETITIONERS' AMENDED PETITION FOR WRIT OF PROHIBITION AS MOOT |
| On Behalf Of | AMERICAN SECURITY INSURANCE CO. |
| Docket Date | 2019-06-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | prohibition response ~ Respondent shall serve a response to the petition for writ of prohibition within 15 days. The petitioner may reply within 10 days of service of the response. This order does not operate as a stay of the circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). |
| Docket Date | 2019-06-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AMERICAN SECURITY INSURANCE CO. |
| Docket Date | 2019-06-18 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ APPENDIX TO AMENDED PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | MITRA VERA |
| Docket Date | 2019-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-06-17 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ AMENDED PETITION FOR WRIT OF PROHIBITION OF FROM THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA |
| On Behalf Of | MITRA VERA |
| Docket Date | 2019-06-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within 5 days of the date of this order the petitioner shall file (1) an amended petition with the appendix references filled in and (2) an appendix, failing which the petition will be subject to dismissal without further notice. The court notes also that the table of authorities in the petition appears to be incomplete. |
| Docket Date | 2019-06-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MITRA VERA |
| Docket Date | 2019-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
