JAMES PEREZ LLC - Florida Company Profile
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| Entity Name: | JAMES PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAMES PEREZ 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: | 19 Jan 2021 (4 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: | L21000034961 |
| FEI/EIN Number |
86-1875323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2814 JEFFERSON PKWY, FORT PIERCE, FL, 34946 |
| Mail Address: | 2814 JEFFERSON PKWY, FORT PIERCE, FL, 34946 |
| ZIP code: | 34946 |
| City: | Fort Pierce |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JAMES | SMBR | 2814 JEFFERSON PKWY, FORT PIERCE, FL, 34946 |
| PEREZ JAMES | Agent | 2814 JEFFERSON PKWY, FORT PIERCE, FL, 34946 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| JAMES PEREZ VS STATE OF FLORIDA | 2D2018-5022 | 2018-12-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN BRIGGS, A.P.D., HOWARD L. DIMMIG, I I, P. D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | CERESE CRAWFORD TAYLOR, A.A.G., Attorney General, Tampa |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-01-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-07-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JAMES PEREZ |
| Docket Date | 2019-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| Docket Date | 2019-05-15 |
| 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 | JAMES PEREZ |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| Docket Date | 2019-04-01 |
| 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 | JAMES PEREZ |
| Docket Date | 2019-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2019-01-31 |
| 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 | JAMES PEREZ |
| Docket Date | 2019-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JAMES PEREZ |
| Docket Date | 2019-01-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SPOTO **CONFIDENTIAL** UNREDACTED - 66 PAGES |
| Docket Date | 2018-12-20 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | POLK CLERK |
| Docket Date | 2018-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES PEREZ |
| Docket Date | 2018-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County CF17-008056-XX |
Parties
| Name | JAMES PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | HOWARD L. DIMMIG, I I, P. D., TIMOTHY J. FERRERI, A. P. D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | HON. KEITH SPOTO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-06-25 |
| Type | Order |
| Subtype | Anders Order |
| Description | anders order for pro se brief ~ Counsel for appellant has filed appellant's brief asserting no arguable merit in this case. Appellant may within thirty days, if (s)he wishes to do so, file with this court an additional brief calling the court's attention to any matters (s)he feels should be considered in connection with this appeal, and shall at the same time serve a copy of the brief on appellee, which is Attorney General, 3507 E. Frontage Road, Suite 200, Tampa, Florida, 33607, and appellant's counsel, and certify on the original that a copy has been served on such offices. |
| Docket Date | 2019-06-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 22 PAGES |
| Docket Date | 2019-06-24 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief |
| On Behalf Of | JAMES PEREZ |
| Docket Date | 2019-06-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ ORDER ON DEFENDANT'S MOTION TO CORRECT SENTENCE DURING APPEAL |
| On Behalf Of | POLK CLERK |
| Docket Date | 2019-06-03 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | rule 3.800(b)(2) notice ~ Appellant has filed a notice of pending motion to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shall forward to this court a supplemental record according to the time standards of Florida Rule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing if the supplemental record is not timely transmitted. |
| Docket Date | 2019-05-31 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion to Correct Sentencing Error |
| On Behalf Of | JAMES PEREZ |
| Docket Date | 2019-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2019-05-08 |
| 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 | JAMES PEREZ |
| Docket Date | 2019-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2019-04-03 |
| 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 | JAMES PEREZ |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2019-01-29 |
| 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 | JAMES PEREZ |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2018-10-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SPOTO - REDACTED - 70 PAGES |
| Docket Date | 2018-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-10-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES PEREZ |
| Docket Date | 2018-10-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-18 |
| Florida Limited Liability | 2021-01-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State