| Entity Name: | JUAN NUNEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN NUNEZ, 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: | 18 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000133652 |
| FEI/EIN Number |
38-4153104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4731 THOMAS ST, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4731 THOMAS ST, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ JUAN M | Managing Member | 4731 THOMAS ST, HOLLYWOOD, FL, 33021 |
| NUNEZ JUAN M | Agent | 4731 THOMAS ST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2020-05-26 | JUAN NUNEZ, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JACKIE HINES VS BREVARD COUNTY SHERIFF'S OFFICE, ET AL. | 5D2019-1800 | 2019-06-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jackie Hines |
| Role | Petitioner |
| Status | Active |
| Name | NICK PAUL |
| Role | Respondent |
| Status | Active |
| Name | STEPHEN EGGLESTO |
| Role | Respondent |
| Status | Active |
| Name | SHAYLA EDWARDS |
| Role | Respondent |
| Status | Active |
| Name | GINNY BROWNING |
| Role | Respondent |
| Status | Active |
| Name | Brevard County Sheriff's Office |
| Role | Respondent |
| Status | Active |
| Representations | S. Renee Stephens Lundy, Thomas W. Poulton |
| Name | Clerk Brevard |
| Role | Respondent |
| Status | Active |
| Name | CRISSY WALLSCHAGLER |
| Role | Respondent |
| Status | Active |
| Name | Armor Correctional Health, Inc. |
| Role | Respondent |
| Status | Active |
| Name | JUAN NUNEZ, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. George B. Turner, III |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2019-08-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-08-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ WITHOUT PREJUDICE |
| Docket Date | 2019-08-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2019-08-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Jackie Hines |
| Docket Date | 2019-07-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/27 ORDER |
| On Behalf Of | Hon. George B. Turner, III |
| Docket Date | 2019-06-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ BY 8/12/19 |
| Docket Date | 2019-06-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF INDIGENCY |
| On Behalf Of | Jackie Hines |
| Docket Date | 2019-06-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Petition |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-PT to File Amended Petition ~ W/IN 15 DAYS |
| Docket Date | 2019-06-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2019-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Docket Date | 2019-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-06-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ ENVELOPE DATED 6/17/19 |
| On Behalf Of | Jackie Hines |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CF-12176-A-O |
Parties
| Name | JUAN NUNEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | George D.E. Burden, Office of the Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kaylee D. Tatman, Office of the Attorney General |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2017-06-14 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2017-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 397 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 6/19 |
| Docket Date | 2017-04-06 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2017-04-04 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL ~ APPOINTS PUBLIC DEFENDER |
| Docket Date | 2018-04-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-04-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-03-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-11-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 11/10 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/11 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-08-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 9/12 |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2017-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-02-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX DATE 2/16/17 |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2017-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 12-CF-012176 |
Parties
| Name | JUAN NUNEZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2016-09-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-08-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ W/OUT PREJUDICE |
| Docket Date | 2016-08-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2016-08-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/30 ORDER |
| On Behalf Of | Hon. Greg A. Tynan |
| Docket Date | 2016-06-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Response from RS and Judge ~ BY 8/15 |
| Docket Date | 2016-06-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-06-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX DATE 06/27/16 |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2016-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 12-CF-012176 |
Parties
| Name | JUAN NUNEZ, 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 | 2014-02-20 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2014-02-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-02-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ LACK OF JURISDICTION |
| Docket Date | 2014-02-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ LACK OF JURISDICTION W/O PREJUDICE FOR AA TO FILE A PET FOR BEL APPEAL |
| Docket Date | 2014-01-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/27 ORDER |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2014-01-27 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ W/IN 10 DAYS; AA SHALL SHOW CAUSE WHY APPEAL SHOULD NOT BE DISM FOR LACK OF JURISDICTION |
| Docket Date | 2014-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MAILBOX DATE 1/4/14; L.T. ORDER OF INSOLVENCY FILED 9/13/13 |
| On Behalf Of | JUAN NUNEZ |
| Docket Date | 2014-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-4262 |
Parties
| Name | JUAN NUNEZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-03-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-03-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-02-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2011-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN NUNEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| LC Name Change | 2020-05-26 |
| Florida Limited Liability | 2020-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3640879002 | 2021-05-19 | 0491 | PPP | 13201 Granger Ave N/A, Orlando, FL, 32827-3860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3350388210 | 2020-08-04 | 0455 | PPP | 4731 THOMAS ST, HOLLYWOOD, FL, 33021-3407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
