| Entity Name: | CARLOS RIVERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS RIVERA 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: | 28 Apr 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: | L20000115213 |
| Address: | 2322 HADLEY ST, DELTONA, FL, 32738, US |
| Mail Address: | 2322 HADLEY ST, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CARLOS | Agent | 2322 HADLEY ST., DELTONA, FL, 32738 |
| RIVERA CARLOS | Manager | 2322 HADLEY ST., DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
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| CARLOS RIVERA VS ANNE RIVERA | 2D2021-0043 | 2021-01-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | ERIC N. MC KAY, ESQ. |
| Name | ANNE RIVERA |
| Role | Appellee |
| Status | Active |
| Representations | SHIRIN RUSTOMJI, ESQ. |
| Name | HON. JENNIFER GABBARD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | grant eot for AB - unlikely ~ Appellee's motion for extension of time is granted in part, and the answer brief shall be served within 30 days. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2021-01-28 |
| 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 | CARLOS RIVERA |
| Docket Date | 2021-01-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2021-06-23 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-06-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-06-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2021-06-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-05-18 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-05-18 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Appellant’s motion for stay is denied without prejudice to appellant seeking a stay in the trial court and, if necessary, seeking review of the trial court’s order in this court. See Fla. R. App. P. 9.310(a), (f). |
| Docket Date | 2021-05-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | ANNE RIVERA |
| Docket Date | 2021-05-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR EXTENSION OF TIME |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-04-13 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-03-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GABBARD - REDACTED - 1508 PAGES |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the appellant filed by attorney S. A. Siddiqui is granted. Attorney Siddiqui is relieved of further appellate responsibilities. Appellant shall proceed pro se without prejudice to retaining new counsel, who must file a notice of appearance in this court. Appellant shall serve the initial brief within forty days of the date of this order. |
| Docket Date | 2021-03-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-02-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUSPENSION |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-02-25 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order Denying Withdraw as Counsel ~ Counsel for appellant's motion to withdraw is denied without prejudice to refiling the motion within 10 days in compliance with Florida Rule of Appellate Procedure 9.440(b) by providing the client's address. |
| Docket Date | 2021-02-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant’s initial brief is stricken. This appeal is proceeding as a final appeal pursuant to Fla. R. App. P. 9.110. The initial brief is due within seventy days of the filing of the notice of appeal and must cite to the record, which has not yet been transmitted. See Fla. R. App. P. 9.110(e)-(f), 9.210(b)(3). The initial brief must also contain a certificate of service and a certificate of compliance for computer-generated briefs. See Fla. R. App. P. 9.210(b)(7)-(8). |
| Docket Date | 2021-02-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ STIPULATED MOTION TO WITHDRAW |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-02-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-01-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation ~ Appellant’s motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later. |
| Docket Date | 2021-01-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ANNE RIVERA |
| Docket Date | 2021-01-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS RIVERA |
| Docket Date | 2021-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-021572 |
Parties
| Name | Rocio Rivera |
| Role | Appellant |
| Status | Active |
| Name | CARLOS RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Melissa Ann Giasi, Erin M. Berger |
| Name | UNIVERSAL PROPERTY AND CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Elizabeth K. Russo, Steven J. Chackman, Orlando Romero |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-02-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 29, 2021 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2021-01-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2021-01-15 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that appellants’ January 14, 2021 motion for extension of time is treated as a motion to stay and is granted. This appeal is stayed for fourteen (14) days from the date of this order. |
| Docket Date | 2021-01-14 |
| 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 | Carlos Rivera |
| Docket Date | 2021-01-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 43 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-12-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Ord-Supplement ROA & Toll Time for Brief ~ ORDERED that appellants' December 21, 2020 motion to supplement the record and toll time to serve initial brief is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellants shall monitor the supplementation process; further,ORDERED that the time for filing appellants' initial brief is tolled until ten (10) days after the supplemental record is received. |
| Docket Date | 2020-12-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Mot. file supp'l ROA & toll time |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants' December 9, 2020 motion for extension of time is granted, and appellants shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2020-12-09 |
| 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 | Carlos Rivera |
| Docket Date | 2020-11-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/9/20 |
| Docket Date | 2020-11-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Universal Property and Casualty Insurance Company |
| Docket Date | 2020-09-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 277 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-09-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Universal Property and Casualty Insurance Company |
| Docket Date | 2020-09-08 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 11/9/20 |
| Docket Date | 2020-07-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2020-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CF016351A |
Parties
| Name | CARLOS RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kai Li Aloe Fouts |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Joseph George Marx |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-17 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
| Docket Date | 2020-05-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-05-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's April 13, 2020 pro se motion for rehearing is denied. |
| Docket Date | 2020-05-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-04-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2020-03-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2020-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 8, 2020 "unopposed 2nd motion for extension of time in which to file initial brief on appeal pursuant to Fla. R. App. P. 9.300" is granted. Appellant may file the initial brief within seven (7) days from the date of this order. If the brief is not filed by the deadline indicated in this order, the appeal shall proceed without an initial brief. |
| Docket Date | 2020-01-08 |
| 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 | Carlos Rivera |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's December 4, 2019 "unopposed motion for extension of time in which to file initial brief on appeal pursuant to Fla. R. App. P. 9.300" is granted. Appellant may serve the initial brief within thirty (30) days from the date of this order. Fla. R. App. P. 9.141(b)(2)(C) ("Briefs are not required[.]"). This is the final extension of time that will be granted for this purpose, absent extraordinary circumstances. |
| Docket Date | 2019-12-04 |
| 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 | Carlos Rivera |
| Docket Date | 2019-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2019-11-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/4/19. |
| Docket Date | 2019-08-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 11/04/19 |
| Docket Date | 2019-08-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2019-08-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2019-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Carlos Rivera |
| Docket Date | 2019-08-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2011-03421-CFAWS |
Parties
| Name | CARLOS RIVERA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Wesley Heidt, Office of the Attorney General |
Docket Entries
| Docket Date | 2013-07-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2013-07-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-07-05 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion |
| Docket Date | 2013-05-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED WRIT PER 5/9ORDER;PS Carlos Rivera V32347 |
| Docket Date | 2013-05-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/I 15 DAYS TO FILE AMD PETITION THAT INCLUDES THE REQUISITE OATH OR WRITTEN DECLARATION... |
| Docket Date | 2013-04-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/5ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2013-04-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause-Writs ~ 20DYS |
| Docket Date | 2013-04-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-04-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2013-04-01 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ TREATED NOA AS PET FOR BELATED APPEAL |
| On Behalf Of | CARLOS RIVERA |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA043828XXXXMB |
Parties
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robin Felicity Hazel, Matthew Leider, ROBIN F. HAZEL (DNU) |
| Name | CARLOS RIVERA LLC |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE WAAS, ELAINE A. HUMPHREYS |
| Name | Hon. Roger B. Colton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-09-04 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-07-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-07-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-07-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2012-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS TO 7/19/12 |
| Docket Date | 2012-06-20 |
| 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 | CHASE HOME FINANCE LLC |
| Docket Date | 2012-06-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6427998807 | 2021-04-19 | 0491 | PPS | 11224 Cypress Leaf Dr, Orlando, FL, 32825-5864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6293778401 | 2021-02-10 | 0455 | PPP | 1620 Benevento St, Saint Cloud, FL, 34771-8035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4121938907 | 2021-04-28 | 0455 | PPP | 17717 Morninghigh Dr, Lutz, FL, 33549-5521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2944028700 | 2021-03-30 | 0455 | PPP | 148 43rd Ave, Vero Beach, FL, 32968-2377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4166628705 | 2021-03-31 | 0491 | PPP | 11224 Cypress Leaf Dr, Orlando, FL, 32825-5864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7815208702 | 2021-04-06 | 0455 | PPP | 6601 Cow Pen Rd, Miami Lakes, FL, 33014-7615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3034978905 | 2021-04-27 | 0455 | PPS | 9935 Warm Stone St, Thonotosassa, FL, 33592-3350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6056678402 | 2021-02-10 | 0455 | PPP | 1150 Summit West Blvd 27A, Temple Terrace, FL, 33617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4002499006 | 2021-05-20 | 0491 | PPP | 1638 Silver Star Rd, Orlando, FL, 32804-3442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4996908607 | 2021-03-20 | 0455 | PPP | 3070 Congress Park Dr, Lake Worth, FL, 33461-5261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
