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CHARLES JOSEPH, LLC

CHARLES JOSEPH, LLC - Florida Company Profile

Company Details

Entity Name:	CHARLES JOSEPH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CHARLES JOSEPH, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	19 Jun 2020 (5 years ago)
Date of dissolution:	12 Dec 2023 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	12 Dec 2023 (a year ago)
Document Number:	L20000170796
FEI/EIN Number	85-1681741 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1140 Ansley Circle, Apt 204, Apopka, FL, 32703, US
Mail Address:	1140 Ansley Circle, Apt 204, Apopka, FL, 32703, US
ZIP code:	32703
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Joseph Charles G	Manager	1140 Ansley Circle, Apopka, FL, 32703
JOSEPH CHARLES G	Agent	1140 Ansley Circle, Apopka, FL, 32703

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-12-12	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-04-30	1140 Ansley Circle, Apt 204, Apopka, FL 32703	-
CHANGE OF MAILING ADDRESS	2023-04-30	1140 Ansley Circle, Apt 204, Apopka, FL 32703	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-30	1140 Ansley Circle, Apt 204, Apopka, FL 32703	-

Court Cases

Title

Case Number

Docket Date

Status

HOA VUONG, et al. VS STATE OF FLORIDA

4D2012-3294

2012-09-11

Closed

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027795AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035988AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033576AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT026126AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT036031AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003339AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013959AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT032409AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011532AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012MM009533AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004937AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013559AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003439AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT021321AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011116AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001808AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009784AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004070AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013280AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT033524AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT012560AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001060AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT103387AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034473AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001053AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015613AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT010254AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029194AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018829AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003440AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011MM015143AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT022273AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004932AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012639AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT00007233AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009485AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012121AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000488AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT019142AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009937AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033045AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029261AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007940AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012120AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003893AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006358AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006056AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT028846AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004181AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006189AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012MM008052AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018263AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT033442AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT028549AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT026607AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008596AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008007AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT020438AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT023253AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT002482AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT012042AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035331AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008131AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT019979AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035048AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CT001426AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT025275AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT032180AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT030169AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT005271AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000996AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000163AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT005173AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012410AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT025049AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001707AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT010383AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT016881AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004225AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004473AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT010549AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT005247AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT002872AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015180AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007200AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT014182AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT029916AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT009555AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006376AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027260AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT022090AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000030AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 211CT034704AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000230AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT011745AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013969AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009292AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034649AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT023433AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT011921AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT006077AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003409AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT035282AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT013691AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000165AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012096AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024437AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT000010AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001100AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033152AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT033333AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT003606AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034103AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034985AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT014523AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT007166AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT032283AXXP Circuit Court for the 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Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT001123AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2007CT005320AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT002484AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008846AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT025505AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT015210AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008857AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033336AXXC Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT004769AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018946AXX Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024595AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT031059AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT031532AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT027804AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT008121AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033970AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009942AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT021187AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT034105AXXB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT009394AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT024790AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011CT033891AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT010079AXXM Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT012109AXXP Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2011MM019686AXXL Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT000412AXXE Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CT018735AXXM

Parties

Name	JOANNE ALLEN
Role	Petitioner
Status	Active

Name	ISMAEL RODRIGUEZ OLIVAN
Role	Petitioner
Status	Active

Name	CHRISTOPHER HAYES
Role	Petitioner
Status	Active

Name	CATHERINE NEWTON
Role	Petitioner
Status	Active

Name	JUAN MARTINEZ (DNU)
Role	Petitioner
Status	Active

Name	MARK PEBLEY
Role	Petitioner
Status	Active

Name	EVENS SIMON
Role	Petitioner
Status	Active

Name	LUCAS EDMISTEN
Role	Petitioner
Status	Active

Name	ALEIDA JO THOMAS
Role	Petitioner
Status	Active

Name	FELIPE ULLOA
Role	Petitioner
Status	Active

Name	BERNARD VALERO
Role	Petitioner
Status	Active

Name	CARLOS SANTIAGO-ORTIZ
Role	Petitioner
Status	Active

Name	CAROLYN SITTERSON
Role	Petitioner
Status	Active

Name	CARLOS HERNANDEZ, LLC
Role	Petitioner
Status	Active

Name	JULIO REINA
Role	Petitioner
Status	Active

Name	DAVID CORNELL
Role	Petitioner
Status	Active

Name	WILMER PADILLA
Role	Petitioner
Status	Active

Name	KEVIN FETTES
Role	Petitioner
Status	Active

Name	KEITH DUFFY
Role	Petitioner
Status	Active

Name	KAREN GREENWALD-DERET
Role	Petitioner
Status	Active

Name	MATTHEW LERRO
Role	Petitioner
Status	Active

Name	LOC HUU LE
Role	Petitioner
Status	Active

Name	BEATE O'NEAL
Role	Petitioner
Status	Active

Name	DARRELL VALENTI
Role	Petitioner
Status	Active

Name	GERALD BAKER
Role	Petitioner
Status	Active

Name	KURT KINTZ
Role	Petitioner
Status	Active

Name	CHRISSY ROY
Role	Petitioner
Status	Active

Name	RAYMOND JANSEN
Role	Petitioner
Status	Active

Name	CHARLES JOSEPH, LLC
Role	Petitioner
Status	Active

Name	ERIN MARTIN
Role	Petitioner
Status	Active

Name	FRANCIS J GENTILE
Role	Petitioner
Status	Active

Name	ALEXANDER MORTIMER
Role	Petitioner
Status	Active

Name	MARKUS STUMPER
Role	Petitioner
Status	Active

Name	SALVADORE CORTES LOPEZ
Role	Petitioner
Status	Active

Name	ANA TUCKER
Role	Petitioner
Status	Active

Name	PETER ERIC LIEB
Role	Petitioner
Status	Active

Name	ATINA GRESHAMER
Role	Petitioner
Status	Active

Name	MELISSA HARTMAN
Role	Petitioner
Status	Active

Name	WILLIAM BAUER
Role	Petitioner
Status	Active

Name	RAFAEL RODRIGUEZ-GUTIERREZ
Role	Petitioner
Status	Active

Name	AMY MAZZOLIN
Role	Petitioner
Status	Active

Name	DERRICK ALLEN
Role	Petitioner
Status	Active

Name	ANA BROWN-GOYTORTUA
Role	Petitioner
Status	Active

Name	JAMES SMITH, PLLC
Role	Petitioner
Status	Active

Name	HENRY JACQUES
Role	Petitioner
Status	Active

Name	JEFFREY THOMAS TYSON
Role	Petitioner
Status	Active

Name	YANDER ARCE BEJERANO
Role	Petitioner
Status	Active

Name	DANIEL STRANG
Role	Petitioner
Status	Active

Name	DEANN ARCODIA
Role	Petitioner
Status	Active

Name	SAM HARRIS
Role	Petitioner
Status	Active

Name	KATHLEEN C. MOORE
Role	Petitioner
Status	Active

Name	GABRIELA ESPINOZA
Role	Petitioner
Status	Active

Name	ANNA YURTAYEVA
Role	Petitioner
Status	Active

Name	WILMER ALFARO-MARTINEZ
Role	Petitioner
Status	Active

Name	MARTHA JARA
Role	Petitioner
Status	Active

Name	MARY DISCHINO
Role	Petitioner
Status	Active

Name	ROBERT COLLINS LLC
Role	Petitioner
Status	Active

Name	KIMBERLY LUCENTE
Role	Petitioner
Status	Active

Name	CARLOS AYALA
Role	Petitioner
Status	Active

Name	LINDSEY GABOFF
Role	Petitioner
Status	Active

Name	WADE JOHNSON
Role	Petitioner
Status	Active

Name	DANIEL KING
Role	Petitioner
Status	Active

Name	KLEBERT PETIT FRERE
Role	Petitioner
Status	Active

Name	CHOWDHURY ALAMRAIHAN
Role	Petitioner
Status	Active

Name	EDWARD STEVEN LAUER
Role	Petitioner
Status	Active

Name	OSCAR MARTINEZ
Role	Petitioner
Status	Active

Name	VICTOR ALFONSO
Role	Petitioner
Status	Active

Name	JAMES DURHAM
Role	Petitioner
Status	Active

Name	LUIS CRUZ
Role	Petitioner
Status	Active

Name	TONY RICHARDSON HOLMES, JR.
Role	Petitioner
Status	Active

Name	EDMUNDO GARCIA-GONZALEZ
Role	Petitioner
Status	Active

Name	ATUL PACHORI
Role	Petitioner
Status	Active

Name	ANGEL JOHNSTON
Role	Petitioner
Status	Active

Name	KRISTIAN ORTIZ
Role	Petitioner
Status	Active

Name	DUSTIN BRANT WALKER
Role	Petitioner
Status	Active

Name	FREDERICK BRUCE DAVIS
Role	Petitioner
Status	Active

Name	TIMOTHY MAHONEY
Role	Petitioner
Status	Active

Name	KIERSEN PARIDO
Role	Petitioner
Status	Active

Name	ANA CALDERON
Role	Petitioner
Status	Active

Name	OVIDIO MORALES
Role	Petitioner
Status	Active

Name	CATHERINE ANN HAMPTON
Role	Petitioner
Status	Active

Name	DIEGO ALONSO ARAYA
Role	Petitioner
Status	Active

Name	DAWN MASTROMARINO
Role	Petitioner
Status	Active

Name	SARAH JAKIMS
Role	Petitioner
Status	Active

Name	LAWRENCE LIBENSON
Role	Petitioner
Status	Active

Name	TROY LAFFERTY
Role	Petitioner
Status	Active

Name	KELLY MCCAULEY
Role	Petitioner
Status	Active

Name	BEATRIZ VALLEJO
Role	Petitioner
Status	Active

Name	JAMES PASA
Role	Petitioner
Status	Active

Name	ROSLYN HOECKER
Role	Petitioner
Status	Active

Name	ANDREW BAILEY LLC
Role	Petitioner
Status	Active

Name	JULIETTE JOHNSON
Role	Petitioner
Status	Active

Name	DOROTHY MACDIARMID
Role	Petitioner
Status	Active

Name	CHRISTINE GUPTON
Role	Petitioner
Status	Active

Name	HOA VUONG
Role	Petitioner
Status	Active

Name	VINICIUS TAMAGNONE
Role	Petitioner
Status	Active

Name	PATRICK MURPHY (DNU)
Role	Petitioner
Status	Active

Name	MANUEL CHOY
Role	Petitioner
Status	Active

Name	CASEY CONNER
Role	Petitioner
Status	Active

Name	KURT STIELOW
Role	Petitioner
Status	Active

Name	ANTHONY BURNEY
Role	Petitioner
Status	Active

Name	DENISE JOHNSON, LLC
Role	Petitioner
Status	Active

Name	JOSHUA SAYERS
Role	Petitioner
Status	Active

Name	SERAFIN PIZANO
Role	Petitioner
Status	Active

Name	DEBORAH GRAMESTY
Role	Petitioner
Status	Active

Name	DIANA FINNEY
Role	Petitioner
Status	Active

Name	ANGEL TACURI
Role	Petitioner
Status	Active

Name	MARC COTS
Role	Petitioner
Status	Active

Name	DENNIS DAILEY
Role	Petitioner
Status	Active

Name	TARA MILLER
Role	Petitioner
Status	Active

Name	MARISSA DRAKE
Role	Petitioner
Status	Active

Name	JASMIN FEBLES
Role	Petitioner
Status	Active

Name	LORI MARKEVICH
Role	Petitioner
Status	Active

Name	GERALD GUERRIERO
Role	Petitioner
Status	Active

Name	RAMIRO SOLIS
Role	Petitioner
Status	Active

Name	OLEGARIO ORTIZ-MORALES
Role	Petitioner
Status	Active

Name	KIMBERLY BOLOGNESE
Role	Petitioner
Status	Active

Name	ANNA BERGMAN
Role	Petitioner
Status	Active

Name	JOHN GALBRAITH
Role	Petitioner
Status	Active

Name	CHRISTINA WLODARCZYK
Role	Petitioner
Status	Active

Name	ALEX RUTZEN
Role	Petitioner
Status	Active

Name	CHRISTOPHER KAMMER
Role	Petitioner
Status	Active

Name	STEPHANIE CALK
Role	Petitioner
Status	Active

Name	NICKOLAS RONALD LONG
Role	Petitioner
Status	Active

Name	JEANETTE SIEVERS
Role	Petitioner
Status	Active

Name	KRISTEN ROSEN
Role	Petitioner
Status	Active

Name	JONATHAN NOLLI
Role	Petitioner
Status	Active

Name	CHRISTINE HAGAN
Role	Petitioner
Status	Active

Name	DAVID MCNAMARA
Role	Petitioner
Status	Active

Name	ELDEN KEEN
Role	Petitioner
Status	Active

Name	ANGEL HERNANDEZ LLC
Role	Petitioner
Status	Active

Name	DANIEL CHAN-PAREDES
Role	Petitioner
Status	Active

Name	FRANK SICA
Role	Petitioner
Status	Active

Name	FERLIN ROY THOMAS, JR.
Role	Petitioner
Status	Active

Name	EDWARD A. TAGUE
Role	Petitioner
Status	Active

Name	CHRISTOPHER HEASLEY
Role	Petitioner
Status	Active

Name	SEVERINO RAMON COLINAS
Role	Petitioner
Status	Active
Representations	BRIAN P. GABRIEL, Ira David Karmelin

Name	WAYNE JACKSON CORPORATION
Role	Petitioner
Status	Active

Name	HIND FENGELS
Role	Petitioner
Status	Active

Name	RICHARD BERMAN
Role	Petitioner
Status	Active

Name	RAIMUNDO HERNANDEZ
Role	Petitioner
Status	Active

Name	JENNIFER DEPASQUATE
Role	Petitioner
Status	Active

Name	BRIAN CLANCY
Role	Petitioner
Status	Active

Name	JAMES JOHNSON, LLC
Role	Petitioner
Status	Active

Name	CALVIN WALKER
Role	Petitioner
Status	Active

Name	MIRIAM MORENO
Role	Petitioner
Status	Active

Name	DENNIS CONLEY
Role	Petitioner
Status	Active

Name	Hector Oritz
Role	Petitioner
Status	Active

Name	JAMES ABREU
Role	Petitioner
Status	Active

Name	JOSHUA GOODFELLOW
Role	Petitioner
Status	Active

Name	WILLIAM ALFERA
Role	Petitioner
Status	Active

Name	JOSEPH MENARD
Role	Petitioner
Status	Active

Name	HEATHER JONES
Role	Petitioner
Status	Active

Name	RHONDA SIMMONS
Role	Petitioner
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Attorney General-W.P.B.

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-09-11
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2012-11-09
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ (MOTION FOR WRITTEN OPINION)

Docket Date	2012-12-17
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2012-10-15
Type	Notice
Subtype	Suggestion for Immediate Resolution by FSC 9.125
Description	Motion Suggest to Cert. Cause to S.C. ~ (M)
On Behalf Of	SEVERINO RAMON COLINAS

Docket Date	2012-10-15
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ (M) "FOR WRITTEN OPINION" AND T-
On Behalf Of	SEVERINO RAMON COLINAS

Docket Date	2012-10-08
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ - Mandamus ~ ON THE MERITS.

Docket Date	2012-10-08
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2012-09-12
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-09-11
Type	Petition
Subtype	Petition
Description	Petition Filed ~ APPENDIX.
On Behalf Of	SEVERINO RAMON COLINAS

Documents

Name	Date
VOLUNTARY DISSOLUTION	2023-12-12
ANNUAL REPORT	2023-04-30
ANNUAL REPORT	2022-04-28
ANNUAL REPORT	2021-04-30
Florida Limited Liability	2020-06-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2561278904

2021-04-27

0491

PPS

10535 Lem Turner Rd, Jacksonville, FL, 32218-5052

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20690
Loan Approval Amount (current)	20690
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32218-5052
Project Congressional District	FL-04
Number of Employees	1
NAICS code	524210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20759.16
Forgiveness Paid Date	2021-08-30

2955598506

2021-02-22

0491

PPP

10535 Lem Turner Rd, Jacksonville, FL, 32218-5099

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20690
Loan Approval Amount (current)	20690
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32218-5099
Project Congressional District	FL-04
Number of Employees	1
NAICS code	524210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20793.73
Forgiveness Paid Date	2021-08-25

8202428907

2021-05-11

0455

PPS

1756 NW 55th Ave Apt 103, Lauderhill, FL, 33313-4858

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lauderhill, BROWARD, FL, 33313-4858
Project Congressional District	FL-20
Number of Employees	1
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20926.32
Forgiveness Paid Date	2021-11-10

1784558701

2021-03-27

0455

PPP

Northeast 1st Street, Florida City, FL, 33034

Loan Status Date	2023-05-09
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20750
Loan Approval Amount (current)	20750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Florida City, MIAMI-DADE, FL, 33034
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Mar 2025

Sources: Florida Department of State