Entity Name: | DANIEL F. TOLEDO JR. LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANIEL F. TOLEDO JR. LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Sep 2020 (5 years ago) |
Document Number: | L20000295568 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6175 NW 153 Street, Miami Lakes, FL, 33014, US |
Mail Address: | 6175 NW 153 Street, Miami Lakes, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOLEDO DANIEL FJR | Manager | 6175 NW 153 Street, Miami Lakes, FL, 33014 |
TOLEDO DANIEL FJR | Agent | 6175 NW 153 Street, Miami Lakes, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 6175 NW 153 Street, Suite 224, Miami Lakes, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2022-01-24 | 6175 NW 153 Street, Suite 224, Miami Lakes, FL 33014 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 6175 NW 153 Street, Suite 224, Miami Lakes, FL 33014 | - |
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Philene Harte-Weiner-Toledo, Appellant(s), v. Daniel F. Toledo, Jr., etc., Appellee(s). | 3D2023-0810 | 2023-05-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Philene Harte-Weiner-Toledo |
Role | Appellant |
Status | Active |
Representations | Roberta Goodman Mandel |
Name | DANIEL F. TOLEDO JR. LLC |
Role | Appellee |
Status | Active |
Representations | Geoffrey Bennett Marks, ANNALIE ALVAREZ |
Name | Hon. Victoria Del Pino |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-05-05 |
Type | Order |
Subtype | Show Cause re No Order Appealed |
Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
Docket Date | 2023-05-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2023-05-04 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2023-05-04 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Daniel F. Toledo, Jr. |
Docket Date | 2023-10-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2024-06-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-06-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-05-29 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Upon consideration of Appellant's Motion for Award of Appellate Attorney's Fees, it is ordered that said Motion is hereby denied. EMAS, GORDO and BOKOR, JJ., concur. |
View | View File |
Docket Date | 2024-05-29 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2024-05-07 |
Type | Response |
Subtype | Response |
Description | Response to Motion for Appellate Fees |
On Behalf Of | Daniel F. Toledo, Jr. |
Docket Date | 2024-04-04 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief of Appellant |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2024-04-04 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Appellant's Motion For Attorney's Fees |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2024-03-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Motion for Extension of Time to Serve Reply Brief-30 days to 4/7/24. (GRANTED) |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2024-02-23 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Appellant's Motion to Supplement the Record on Appeal, filed on January 3, 2024, is granted, and the record on appeal is supplemented to include the documents and transcript which are attached to said Motion. |
View | View File |
Docket Date | 2024-02-08 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | Daniel F. Toledo, Jr. |
Docket Date | 2024-02-08 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | Daniel F. Toledo, Jr. |
Docket Date | 2024-01-23 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Appellant's Motion to Supplement the Record on Appeal, filed on January 19, 2024, is granted, and the record on appeal is supplemented to include the transcript which is attached to said Motion. |
View | View File |
Docket Date | 2024-01-19 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2024-01-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2024-01-08 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellant's Motion for Extension of Time to File Initial Brief Due to a Health Emergency is hereby granted to and including January 19, 2024. Order on Motion for Extension of Time |
View | View File |
Docket Date | 2024-01-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief due to Health Emergency |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2024-01-03 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Appellant's Motion to Supplement Record |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2023-12-29 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2023-12-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including January 4, 2024. No further extensions will be allowed. |
View | View File |
Docket Date | 2023-12-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2023-12-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2023-11-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time Initial Brief - 30 days to 12/05/2023 (GRANTED). |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2023-10-06 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Order on Agreed Extension of Time- IB -30 days to 11/05/2023. |
View | View File |
Docket Date | 2023-08-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/09/2023 |
Docket Date | 2023-08-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Philene Harte-Weiner-Toledo |
Docket Date | 2023-08-08 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
Docket Date | 2023-08-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2023-05-10 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ FINAL ORDER DENYING RESPONDENT'S MOTION FOR SANCTIONS PURSUANT TO FLORIDA STATUTE 57.105 ATTACHED. |
On Behalf Of | Philene Harte-Weiner-Toledo |
Classification | NOA Final - Circuit Family - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-396 |
Parties
Name | PHILENE HARTE-WEINER-TOLEDO |
Role | Appellant |
Status | Active |
Representations | PHYLLIS K. HARTE, Roberta G. Mandel |
Name | DANIEL F. TOLEDO JR. LLC |
Role | Appellee |
Status | Active |
Representations | Geoffrey B. Marks, ANNALIE ALVAREZ |
Name | Hon. Victoria del Pino |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-04-05 |
Type | Response |
Subtype | Response |
Description | Response to Motion for Attorney's Fees |
On Behalf Of | DANIEL F. TOLEDO, JR. |
Docket Date | 2023-05-10 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-05-10 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2023-04-20 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2023-04-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE |
On Behalf Of | DANIEL F. TOLEDO, JR. |
Docket Date | 2023-04-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE |
On Behalf Of | PHILENE HARTE-WEINER-TOLEDO |
Docket Date | 2023-04-17 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | PHILENE HARTE-WEINER-TOLEDO |
Docket Date | 2023-04-14 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Fla. R. App. P. 9.130(a)(4); Jockey Club Condo. Apartments, Inc. v. B.V.K., LLC, 237 So. 3d 1118 (Fla. 3d DCA 2018). |
Docket Date | 2023-04-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PHILENE HARTE-WEINER-TOLEDO |
Docket Date | 2023-04-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2023-04-06 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 16, 2023. |
Docket Date | 2023-04-05 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | DANIEL F. TOLEDO, JR. |
Docket Date | 2023-04-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-04-20 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ The parties’ Responses to this Court’s April 14, 2023, Order to Show Cause are noted. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-03 |
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-17 |
Florida Limited Liability | 2020-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State