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CARLOS RIVERA LLC

Company Details

Entity Name: CARLOS RIVERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Apr 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 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

Agent

Name Role Address
RIVERA CARLOS Agent 2322 HADLEY ST., DELTONA, FL, 32738

Manager

Name Role Address
RIVERA CARLOS Manager 2322 HADLEY ST., DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Court Cases

Title Case Number Docket Date Status
CARLOS RIVERA VS ANNE RIVERA 2D2021-0043 2021-01-06 Closed
Classification NOA Final - Circuit Family - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
18-DR-2147

Parties

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
CARLOS RIVERA and ROCIO RIVERA VS UNIVERSAL PROPERTY AND CASUALTY INSURANCE COMPANY 4D2020-1482 2020-06-30 Closed
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
CARLOS JOSE RIVERA, JR. VS STATE OF FLORIDA 4D2019-2468 2019-08-02 Closed
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
CARLOS RIVERA VS STATE OF FLORIDA 5D2013-1168 2013-04-01 Closed
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
CHASE HOME FINANCE, LLC VS CARLOS RIVERA, et al. 4D2012-2076 2012-06-05 Closed
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

Documents

Name Date
Florida Limited Liability 2020-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State