| Entity Name: | ANTONIO ORTEGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTONIO ORTEGA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | L20000080427 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8958 W State Rd. 84, Davie, FL, 33324, US |
| Mail Address: | 8958 W State Rd. 84, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortega Antonio | Authorized Member | 8958 W State Rd. 84, Davie, FL, 33324 |
| ORTEGA ANTONIO | Agent | 8958 W State Rd. 84, Davie, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 8958 W State Rd. 84, Unit 119, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 8958 W State Rd. 84, Unit 119, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 8958 W State Rd. 84, Unit 119, Davie, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2022-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | ORTEGA, ANTONIO | - |
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| FRANCISCO X. MARTINEZ VS MARIA GUADALUPE VALERIO AND ANTONIO ORTEGA | 3D2017-1731 | 2017-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FRANCISCO XAVIER MARTINEZ |
| Role | Appellant |
| Status | Active |
| Representations | ARNALDO FIALLO GUERRERO, YINET PINO |
| Name | MARIA GUADALUPE VALERIO |
| Role | Appellee |
| Status | Active |
| Representations | LISA A. BAIRD, Kenneth M. Kaplan, CRISTOBAL D. PADRON |
| Name | ANTONIO ORTEGA LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-10 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | Non-dispositive - Authored Opinion ~ On Motion for Rehearing |
| Docket Date | 2018-07-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ Confession of error and memorandum in response to the court's order of July 2, 2018 |
| On Behalf Of | MARIA GUADALUPE VALERIO |
| Docket Date | 2018-07-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ and memorandum in response to this court's order of July 2, 2018 |
| On Behalf Of | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2018-07-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant is directed to serve within ten (10) days a memorandum of no more than ten pages, addressing the impact, if any, of the opinion issued by the Florida Supreme Court in Simmonds v. Perkins, SC17-1963 (Fla. slip op. June 28, 2018). Appellee shall serve a response within ten (10) days of service of appellant’s memorandum. This order does not preclude or limit either party’s right to timely file an appropriate motion pursuant to Rule 9.330 or 9.331. |
| Docket Date | 2018-06-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2018-06-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-05-18 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, June 11, 2018. The Court will consider the case without oral argument. SALTER, EMAS and LOGUE, JJ., concur. |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-04-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2018-04-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2018-04-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellant’s motion to strike appellees’ answer brief as untimely is hereby denied. Appellees’ motion to accept the answer brief as timely filed is granted, and the answer brief attached to said motion is accepted by the Court. LAGOA, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2018-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to aa motion to strike ae answer brief |
| On Behalf Of | MARIA GUADALUPE VALERIO |
| Docket Date | 2018-04-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to accept answer brief as timely filed |
| On Behalf Of | MARIA GUADALUPE VALERIO |
| Docket Date | 2018-03-23 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ appellee's answer brief as untimely |
| On Behalf Of | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2018-03-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MARIA GUADALUPE VALERIO |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 3/14/18 |
| Docket Date | 2018-02-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARIA GUADALUPE VALERIO |
| Docket Date | 2018-02-12 |
| 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 | MARIA GUADALUPE VALERIO |
| Docket Date | 2018-01-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2018-01-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2017-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/15/18 |
| Docket Date | 2017-12-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-12-11 |
| 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 | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-25 days to 12/15/17 |
| Docket Date | 2017-11-20 |
| 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 | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2017-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-25 days to 11/21/17 |
| Docket Date | 2017-10-27 |
| 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 | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2017-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-25 days to 10/31/17 |
| Docket Date | 2017-10-03 |
| 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 | FRANCISCO XAVIER MARTINEZ |
| Docket Date | 2017-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2017-07-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | FRANCISCO XAVIER MARTINEZ |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-57724 |
Parties
| Name | ANTONIO ORTEGA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Patricia M. Arias |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Representations | MARC JAMES BERNET, Richard C. Wolfe |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 2 vols. |
| Docket Date | 2012-12-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-12-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-12-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) |
| Docket Date | 2012-11-15 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of the motion for attorney's fees filed by appellant, it is ordered that said motion is hereby denied. SALTER and EMAS, JJ., and SCHWARTZ, Senior Judge, concur. |
| Docket Date | 2012-11-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-11-14 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) |
| Docket Date | 2012-10-30 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2012-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) |
| Docket Date | 2012-09-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ANTONIO ORTEGA |
| Docket Date | 2012-09-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ANTONIO ORTEGA |
| Docket Date | 2012-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ANTONIO ORTEGA |
| Docket Date | 2012-08-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2012-08-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2012-08-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SUNTRUST BANK |
| Docket Date | 2012-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-07-11 |
| 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 | SUNTRUST BANK |
| Docket Date | 2012-06-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ANTONIO ORTEGA |
| Docket Date | 2012-05-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 volumes. |
| Docket Date | 2012-05-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ consent to aa motion for eot to file initial brief AE Marc James Bernet 606359 AA Patricia M. Arias 164003 |
| Docket Date | 2012-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) |
| Docket Date | 2012-05-10 |
| 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 | ANTONIO ORTEGA |
| Docket Date | 2012-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTONIO ORTEGA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-30 |
| CORLCRACHG | 2022-03-16 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-01 |
| Florida Limited Liability | 2020-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
