JONATHAN SANCHEZ LLC - Florida Company Profile
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| Entity Name: | JONATHAN SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JONATHAN SANCHEZ 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: | 02 Nov 2020 (5 years ago) |
| Date of dissolution: | 16 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | L20000347595 |
| FEI/EIN Number |
85-3714942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 SW 78TH AVE, APT 1007, PLANTATION, FL, 33324, US |
| Mail Address: | 1700 SW 78TH AVE, APT 1007, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JONATHAN | Authorized Member | 1700 SW 78TH AVE, PLANTATION, FL, 33324 |
| SANCHEZ JONATHAN | Agent | 1700 SW 78TH AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JONATHAN SANCHEZ VS FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES | SC2022-0614 | 2022-05-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JONATHAN SANCHEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | Florida Department of Highway Safety and Motor Vehicles |
| Role | Respondent |
| Status | Active |
| Representations | Christie S. Utt |
| Name | Hon. Gwen Marshall |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Tara S. Green |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-23 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ Petitioner has submitted a "Notice of Petition," which this Court has treated as a petition for writ of mandamus. The petition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Second Judicial Circuit, in and for Leon County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 301 S. Monroe Street, Suite 100, Tallahassee, Florida 32301. |
| Docket Date | 2022-05-05 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2022-05-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2022-05-04 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Jonathan Sanchez |
| Docket Date | 2022-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-26005 |
Parties
| Name | JONATHAN SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Leslie Perez Perez |
| Name | RICARDO IV MONTILLA OSORIO |
| Role | Appellee |
| Status | Active |
| Representations | TYLER A. MAMONE |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-19 |
| 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 | 2017-09-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-11-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated September 26, 2017, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2017-09-26 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before October 6, 2016. |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Jonathan Sanchez |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-16 |
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-11-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State