| Entity Name: | JULIO GONZALEZ "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JULIO GONZALEZ "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: | 22 Apr 2020 (5 years ago) |
| Document Number: | L20000107947 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 BIRGHAM PLACE, LAKE MARY, FL, 32746, US |
| Mail Address: | 790 BIRGHAM PLACE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JULIO | Manager | 790 BIRGHAM PLACE, LAKE MARY, FL, 32746 |
| GONZALEZ DOLORES | Authorized Member | 790 BIRGHAM PLACE, LAKE MARY, FL, 32746 |
| GONZALEZ DOLORES | Agent | 790 BIRGHAM PLACE, LAKE MARY, FL, 32746 |
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| DANIEL ROJAS, etc., VS JULIO GONZALEZ, | 3D2021-1450 | 2021-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANIEL ROJAS |
| Role | Appellant |
| Status | Active |
| Representations | CRISTOBAL D. PADRON, RAISA ROMAELLE |
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellee |
| Status | Active |
| Representations | Ericka Turk-Moore, Karim Batista, Patricia Gladson |
| Name | Hon. George A. Sarduy |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioner’s Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Prohibition is hereby dismissed. |
| Docket Date | 2021-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2021-07-13 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ PETITIONER'S NOTICE OF RELATED OR SIMILAR CASES |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2021-07-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2021-07-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Petition for Writ of ProhibitionRelated case: 20-1099 |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2021-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PEITIONER'S APPENDIX TO EMERGENCY MOTION TO STAY TRIAL COURT PROCEEDINGS |
| On Behalf Of | DANIEL ROJAS |
| Classification | Original Proceedings - Circuit Family - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-26459 |
Parties
| Name | DANIEL ROJAS |
| Role | Appellant |
| Status | Active |
| Representations | CRISTOBAL D. PADRON, RAISA ROMAELLE |
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellee |
| Status | Active |
| Representations | Karim Batista, Ericka Turk-Moore, Patricia Gladson |
| Name | Hon. George A. Sarduy |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-07-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioner’s Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Prohibition is hereby dismissed. |
| Docket Date | 2021-07-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-13 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ NON-COMPLIANT CASES: 21-1450, 20-1099, 20-1098 |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2021-07-13 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ EMERGENCY MOTION TO STAY TRIAL COURT PROCEEDINGS |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2021-07-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-07-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PETIONER'S APPENDIX TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2021-07-13 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ PETITIONER'S NOTICE OF RELATED OR SIMILAR CASES |
| On Behalf Of | DANIEL ROJAS |
| Classification | Original Proceedings - Circuit Family - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-26460 |
Parties
| Name | DANIEL ROJAS |
| Role | Appellant |
| Status | Active |
| Representations | RAISA ROMAELLE |
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellee |
| Status | Active |
| Representations | MICHELLE A. DELANCY |
| Name | Hon. Marcia Del Rey |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-10-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-09-18 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-09-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Resp. & Reply) (DA29A) ~ Upon the Court’s own motion, it is ordered that the above-referenced petitions are hereby consolidated for all appellate purposes under case no. 3D20-1098. All filings in the case shall be under case no. 3D20-1098. Following review of the Petitions for Writ of Mandamus, and the Responses and Replies thereto, it is ordered that said Petitions are hereby denied. |
| Docket Date | 2020-09-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2020-09-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2020-08-07 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Mandamus. Petitioner shall have five (5) days thereafter in which to file a reply. |
| Docket Date | 2020-08-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-08-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PEITIONER'S APPENDIX TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-08-05 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ PETITIONER'S NOTICE OF RELATED OR SIMILAR CASES |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-08-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Petition for Writ of Mandamus |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-08-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | Original Proceedings - Circuit Family - Mandamus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-26459 |
Parties
| Name | DANIEL ROJAS |
| Role | Appellant |
| Status | Active |
| Representations | RAISA ROMAELLE |
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellee |
| Status | Active |
| Representations | MICHELLE A. DELANCY |
| Name | Hon. Marcia Del Rey |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-10-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-18 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Mandamus Denied (Including Resp. & Reply) (DA29A) ~ Upon the Court’s own motion, it is ordered that the above-referenced petitions are hereby consolidated for all appellate purposes under case no. 3D20-1098. All filings in the case shall be under case no. 3D20-1098. Following review of the Petitions for Writ of Mandamus, and the Responses and Replies thereto, it is ordered that said Petitions are hereby denied. |
| Docket Date | 2020-09-18 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-09-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-09-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2020-09-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2020-08-06 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Mandamus. Petitioner shall have five (5) days thereafter in which to file a reply. |
| Docket Date | 2020-08-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ PEITIONER'S APPENDIX TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-08-05 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ PETITIONER'S NOTICE OF RELATED OR SIMILAR CASES |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-08-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ Petition for Writ of Mandamus |
| On Behalf Of | DANIEL ROJAS |
| Docket Date | 2020-08-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-08-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Criminal - State Appeals |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2018-316121 MMDB Circuit Court for the Seventh Judicial Circuit, Volusia County 2019-300522 MMDB Circuit Court for the Seventh Judicial Circuit, Volusia County 2018-301942 MMDB |
Parties
| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Attorney General, Wesley Heidt, Volusia State Attorney |
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellee |
| Status | Active |
| Name | NELSON IRIZARRY |
| Role | Appellee |
| Status | Active |
| Name | JARED JACKSON |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Public Defender, Robert Jackson Pearce, III |
| Name | Hon. Belle Schuman DNU |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-07-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-06-22 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Per Curiam Opinion ~ JURISDICTION DECLINED |
| Docket Date | 2020-06-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ 6/9 OA CANCELED |
| Docket Date | 2020-05-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DISPENSE WITH ORAL ARGUMENT |
| On Behalf Of | JARED JACKSON |
| Docket Date | 2020-05-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 5/14 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2020-05-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ZOOM OA INSTRUCTIONS |
| Docket Date | 2020-05-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AMENDED; OA TO BE HELD VIA ZOOM CONFERENCE; PARTIES ARE ADVISED TO CHECK WEBSITE FOR PANEL AND TIME CHANGES |
| Docket Date | 2020-05-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA TO BE HELD VIA ZOOM CONFERENCE; W/IN 14 DAYS PRIOR TO SCHEDULED REMOTE VIDEO OA, PARTIES SHALL FILE WRITTEN RESPONSE DESIGNATING BY NAME AND E-MAIL THE ATTY WHO WILL ARGUE CASE |
| Docket Date | 2020-03-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2020-02-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2020-01-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 2/10 |
| On Behalf Of | State of Florida |
| Docket Date | 2020-01-08 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ 12/30/19 AB ACCEPTED |
| Docket Date | 2020-01-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JARED JACKSON |
| Docket Date | 2020-01-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 1/10 |
| Docket Date | 2019-12-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JARED JACKSON |
| Docket Date | 2019-12-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | JARED JACKSON |
| Docket Date | 2019-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/23 |
| On Behalf Of | JARED JACKSON |
| Docket Date | 2019-10-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | State of Florida |
| Docket Date | 2019-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 10/23 |
| Docket Date | 2019-09-23 |
| 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 | State of Florida |
| Docket Date | 2019-08-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/23 |
| On Behalf Of | State of Florida |
| Docket Date | 2019-07-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JARED JACKSON |
| Docket Date | 2019-07-23 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD FOR AA JARED JACKSON |
| Docket Date | 2019-07-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 189 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2019-06-11 |
| Type | Order |
| Subtype | Order Accept Jurisdiction Per 9.160 |
| Description | ORD-Accept Jurisdiction-9.160 |
| Docket Date | 2019-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ 9.160 APPEAL |
| On Behalf Of | State of Florida |
| Docket Date | 2019-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2004-CF-13511-A/O |
Parties
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Pamela J. Koller, Office of the Attorney General |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-11-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-10-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-10-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2013-09-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ & WRITTEN OPIN;MAILBOX 9/9;Pa,Lw,Br |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2013-08-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO INIT BRF |
| On Behalf Of | State of Florida |
| Docket Date | 2013-07-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2013-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-06-06 |
| 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 | JULIO GONZALEZ |
| Docket Date | 2013-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-05-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| Docket Date | 2013-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2013-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2004-CF-13511-A-O |
Parties
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-03-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | REC-3.800 SUMM DENIAL |
| Docket Date | 2014-09-24 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-02-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | File Scanned |
| Docket Date | 2011-07-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-06-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-06-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2011-05-16 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2011-04-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-03-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2011-03-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JULIO GONZALEZ |
| Docket Date | 2011-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 04-CF-13511-O/A |
Parties
| Name | JULIO GONZALEZ "LLC" |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | HON. BELVIN PERRY, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-15 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-02-06 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | File Scanned |
| Docket Date | 2011-03-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-02-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2011-02-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS MOOT |
| Docket Date | 2011-01-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/7ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2011-01-07 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-Writs Show Cause with Reply ~ W/I 20DAYS;ATTY EMAIL REPSONSE IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2011-01-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ TRANSFER FROM CIRCUIT COURT ORANGE COUNTY |
| On Behalf Of | JULIO GONZALEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-11 |
| Florida Limited Liability | 2020-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7434429004 | 2021-05-25 | 0455 | PPP | 5470 W 5th Ave, Hialeah, FL, 33012-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6276898705 | 2021-04-03 | 0455 | PPP | 2560 NW 155th Ter, Miami Gardens, FL, 33054-2753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1230698401 | 2021-02-01 | 0455 | PPS | 1825 Catawba Cir Apt F, Kissimmee, FL, 34741-3409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4438978503 | 2021-02-25 | 0455 | PPP | 9802 Oaks St, Tampa, FL, 33635-1016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9301188907 | 2021-05-12 | 0455 | PPS | 14902 SW 82nd Ln Apt 207, Miami, FL, 33193-3111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6332358408 | 2021-02-10 | 0455 | PPP | 14902 SW 82nd Ln Apt 207, Miami, FL, 33193-3111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1573428207 | 2020-07-30 | 0455 | PPP | 1825 CATAWBA CIR APT F, KISSIMMEE, FL, 34741-3409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2254428803 | 2021-04-11 | 0455 | PPP | 202 Sandy Ave, Tampa, FL, 33615-3150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4237598707 | 2021-04-01 | 0455 | PPP | 4430 16th Ave NE, Naples, FL, 34120-8992 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4944668703 | 2021-04-01 | 0491 | PPP | 5008 Millenia Palms Dr Apt 1112, Orlando, FL, 32839-2229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9388538809 | 2021-04-23 | 0491 | PPS | 5008 Millenia Palms Dr Apt 1112, Orlando, FL, 32839-2229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6953418601 | 2021-03-23 | 0455 | PPP | 2800 55th St W, Lehigh Acres, FL, 33971-0783 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
