DAVID DIAZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
WASHINGTON DAVID R	Manager	8444 AUBURN CIRCLE, 32817, FL, 32817
WASHINGTON DAVID R	Agent	8444 AUBURN CIRCLE, ORLANDO, FL, 32817

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G25000065168	SAD BOY PRODUCTIONS	ACTIVE	2025-05-15	2030-12-31	-	8444 AUBURN CIRCLE, ORLANDO, FL, 32817

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-04-07	WASHINGTON, DAVID R	-
LC AMENDMENT	2021-02-26	-	-

Court Cases

Title	Case Number	Docket Date	Status
Cynthia Kay, Appellant(s), v. David Diaz and Angela Diaz, Appellee(s).	5D2024-3451	2024-12-17	Open
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential) Court 5th District Court of Appeal Originating Court County Court for the Seventh Judicial Circuit, St. Johns County 2023-SP-005174 Parties Name CYNTHIA KAY LLC Role Appellant Status Active Representations Peter Arnold Robertson, Lance Clark Renfro Name DAVID DIAZ LLC Role Appellee Status Active Representations Vincent L Sullivan, William Joseph Bosch, III Name ANGELA DIAZ INC. Role Appellee Status Active Name Hon. Lauren Patricia Blocker Role Judge/Judicial Officer Status Active Name St. Johns Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-12-31 Type Order Subtype Order Description Order; RESPONSE ACKNOWLEDGED; APPEAL SHALL PROCEED AS FINAL APPEAL; PARTIES W/IN 10 DYS FILE MEDIATION PAPERWORK... View View File Docket Date 2024-12-31 Type Response Subtype Response Description Response to 12/30 Order On Behalf Of Cynthia Kay Docket Date 2024-12-30 Type Order Subtype Order Description Order; AA W/IN 10 DYS ADVISE THIS COURT RE: COUNTS REMAIN PENDING BELOW AND IF F/J IS PARTIAL... View View File Docket Date 2024-12-27 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of David Diaz Docket Date 2024-12-23 Type Event Subtype Fee Satisfied Description Fee Satisfied View View File Docket Date 2024-12-17 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-12-17 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-12-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal - Filed Below 12/13/2024 On Behalf Of Cynthia Kay
David Diaz, Petitioner(s) v. State of Florida, Respondent(s).	2D2024-2624	2024-11-13	Open
Classification Original Proceedings - Circuit Criminal - Mandamus Court 2nd District Court of Appeal Originating Court Circuit Court for the Twelfth Judicial Circuit, DeSoto County 2007-CF-854-A Parties Name DAVID DIAZ LLC Role Petitioner Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Crim App Tampa Attorney General, Christopher Alexander Manon Name DeSoto Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-20 Type Order Subtype Order to Supplement Petition Description Petitioner shall supplement the petition for writ of mandamus with a certificate of service showing that it has been served on the Attorney General at 3507 E. Frontage Road, Suite 200, Tampa, Florida, 33607, within twenty days. Failure to comply with this order will result in dismissal of this proceeding without further notice. View View File Docket Date 2024-11-13 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-11-13 Type Petition Subtype Petition Mandamus Description Fee waived as to a 3.853. Docket Date 2024-12-30 Type Response Subtype Response Description RESPONSE TO PETITION FOR WRIT OF MANDAMUS On Behalf Of State of Florida Docket Date 2024-12-13 Type Order Subtype Order to Respond to Petition Description The petitioner in the above-styled case has filed a Petition for Writ of Mandamus seeking to compel ruling on a Postconviction Motion for DNA Testing filed in the trial court as case number 07-CF-854 on or about March 27, 2024. It is possible that the pleading has been ruled on and for some reason the order has not reached the petitioner. It is also possible that the pleading is scheduled for a decision or some other action in the near future. The State of Florida shall furnish to this court and to the petitioner a copy of any of the following types of orders issued by the trial court: a final order disposing of the pleading; an order appointing counsel to represent the petitioner in the proceeding at issue; an order dismissing, in whole or in part, the pleading with leave to amend the pleading; and an order directing the State to respond or directing that an evidentiary hearing be held. If the State of Florida fails to serve a response within fifteen days of the date of this order, the court will consider entering a show cause order on this Petition for Writ of Mandamus. View View File Docket Date 2024-12-11 Type Petition Subtype Amended Petition Description Amended Petition On Behalf Of David Diaz
Cynthia Kay, Appellant(s) v. David Diaz and Angela Diaz, Appellee(s).	5D2024-1031	2024-04-19	Closed
Classification Original Proceedings - County Civil - Certiorari Court 5th District Court of Appeal Originating Court County Court for the Seventh Judicial Circuit, St. Johns County SP23-5174 Parties Name CYNTHIA KAY LLC Role Petitioner Status Active Representations Peter Arnold Robertson, Lance Clark Renfro, Victor Terell Smith Name DAVID DIAZ LLC Role Respondent Status Active Representations Vincent L. Sullivan Name ANGELA DIAZ INC. Role Respondent Status Active Representations Vincent L. Sullivan Name Hon. Lauren Patricia Blocker Role Judge/Judicial Officer Status Active Name St. Johns Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-08 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-06-04 Type Misc. Events Subtype Miscellaneous Docket Entry Description 2ND AMENDED PETITION Docket Date 2024-06-04 Type Record Subtype Appendix to Petition Description Appendix to Petition - PER 5/20 ORDER Docket Date 2024-05-29 Type Order Subtype Show Cause re Compliance with Prior Order Description Show Cause re Compliance with Prior Order; PT W/IN 10 DYS RE: APX TO PETITION View View File Docket Date 2024-05-28 Type Order Subtype Order on Motion/Request for Oral Argument Description Order on Motion/Request for Oral Argument; MOT FOR OA DENIED View View File Docket Date 2024-05-21 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Docket Entry- AMENDED PETITION PER 5/20 ORDER On Behalf Of Cynthia Kay Docket Date 2024-05-21 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion/Request for Oral Argument On Behalf Of Cynthia Kay Docket Date 2024-05-21 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees and Costs On Behalf Of Cynthia Kay Docket Date 2024-05-20 Type Order Subtype Order on Miscellaneous Motion Description THIS CASE SHALL PROCEED AS AN ORIGINAL PROCEEDING PURSUANT TO FLORIDA RULE OF APPELLATE PROCEDURE 9.100. THE NOTICE OF APPEAL, FILED APRIL 18, 2024, IS TREATED AS A PETITION FOR WRIT OF CERTIORARI. PETITIONER SHALL FILE AN AMENDED PETITION AND APPENDIX BY MAY 24, 2024. View View File Docket Date 2024-05-09 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion TO CONVERT APPEAL TO PETITION FOR CERTIORARI On Behalf Of Cynthia Kay Docket Date 2024-05-02 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Pay Case Filing Fee-300 View View File Docket Date 2024-04-19 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-04-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-04-19 Type Notice Subtype Notice of Appeal Description FILED BELOW: 04/18/2024; TREATED AS PETITION FOR WRIT OF CERT PER 5/20 ORDER Docket Date 2024-09-18 Type Disposition by Order Subtype Dismissed Description PETITION DISMISSED; PT MOT ATTY FEES DENIED View View File Docket Date 2024-06-06 Type Order Subtype Order Discharging Show Cause Order Description Order Discharging Show Cause Order; APX FILED; OTSC DISCHARGED; RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS View View File
DAVID DIAZ and DEYANIRA JORGE, Appellant(s) v. HHOMEOWNERS CHOICE PROPERTY & CASUALTY INSURANCE COMPANY, Appellee(s)	4D2022-3349	2022-12-16	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE21010655 Parties Name Deyanira Jorge Role Appellant Status Active Name DAVID DIAZ LLC Role Appellant Status Active Representations Jeremy Fenton Tyler, John Henry Pelzer, Maria Ivelise Fuxa Name Hon. Carol-Lisa Phillips Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Name Homeowners Choice Property & Casualty Insurance Company Role Appellee Status Active Representations Jacqueline Paige Meyer, Lissette Gonzalez, Stephen Nicholas Harber Docket Entries Docket Date 2023-02-24 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description Order Granting Motion to Supplement the Record ~ ORDERED that appellants’ February 23, 2023 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellants shall monitor the supplementation process. Docket Date 2022-12-19 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. Docket Date 2024-03-08 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-03-08 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-02-15 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2023-11-13 Type Brief Subtype Reply Brief Description Reply Brief On Behalf Of David Diaz View View File Docket Date 2023-10-17 Type Brief Subtype Answer Brief Description Answer Brief On Behalf Of Homeowners Choice Property & Casualty Insurance Company View View File Docket Date 2023-10-04 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order on Motion for Extension of Time to Serve Answer Brief View View File Docket Date 2023-10-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief Docket Date 2023-09-14 Type Order Subtype Order on Agreed Extension of Time Description 15 DAYS TO 10/03/2023. Docket Date 2023-09-14 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension of Time - Answer Brief On Behalf Of Homeowners Choice Property & Casualty Insurance Company Docket Date 2023-08-17 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/18/2023. Docket Date 2023-08-17 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of Homeowners Choice Property & Casualty Insurance Company Docket Date 2023-07-03 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 45 DAYS TO 8/17/23 Docket Date 2023-07-03 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of Homeowners Choice Property & Casualty Insurance Company Docket Date 2023-06-01 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of David Diaz Docket Date 2023-05-05 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/07/2023 Docket Date 2023-05-05 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of David Diaz Docket Date 2023-03-07 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 60 DAYS TO May 8, 2023 Docket Date 2023-03-07 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of David Diaz Docket Date 2023-03-06 Type Record Subtype Supplemental Record Description Supplemental Records ~ 30 PAGES On Behalf Of Clerk - Broward Docket Date 2023-02-23 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of David Diaz Docket Date 2023-02-08 Type Record Subtype Record on Appeal Description Received Records ~ 377 PAGES On Behalf Of Clerk - Broward Docket Date 2023-01-17 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Homeowners Choice Property & Casualty Insurance Company Docket Date 2022-12-19 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of David Diaz Docket Date 2022-12-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2022-12-16 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2022-12-16 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of David Diaz
SANYIA S. BOOTH VS CARL E. BOOTH, ET AL.	SC2018-1078	2018-06-29	Closed
Classification Original Proceedings - Writ - Mandamus Court Supreme Court of Florida Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 5D18-1761 Circuit Court for the Eighteenth Judicial Circuit, Seminole County 5D18-1178 Circuit Court for the Eighteenth Judicial Circuit, Seminole County 5D18-1041 Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2017CA002021 Parties Name Next Step Psychology, PLLC Role Respondent Status Active Name Sanyia S. Booth Role Petitioner Status Active Name Twin Rivers Montessori Academy Role Respondent Status Active Name Linda Silber Role Respondent Status Active Name Tuskwilla Montessori Academy Role Respondent Status Active Name D'Arienzo Psychological Group Role Respondent Status Active Name Belinda Padilla Role Respondent Status Active Name DAVID DIAZ LLC Role Respondent Status Active Name Saintsing & Myers, LLP Role Respondent Status Active Name Terry Delong Role Respondent Status Active Name Kimberly Glaize Role Respondent Status Active Name Allen Miller & Diaz, P.A. Role Respondent Status Active Name Carl E. Booth Role Respondent Status Active Name ERIC LEE BENSEN Role Respondent Status Active Name Smith Debnam Narron Drake Role Respondent Status Active Name Samuel Greer Glaize Role Respondent Status Active Name THE WHEELOCK LAW FIRM, LLC Role Respondent Status Active Name Scott Dunlap Role Respondent Status Active Name SUE ANN SELSKY Role Respondent Status Active Name Justin D'Arienzo Role Respondent Status Active Name Kristen Martin Role Respondent Status Active Name Kristin Ruth Role Respondent Status Active Name Fran Tracy-Walls Role Respondent Status Active Name Roger Musselman Role Respondent Status Active Name Tinney Qionna Railey Role Respondent Status Active Name ROBERT JOHN WHEELOCK Role Respondent Status Active Name Michael B. Jones Role Respondent Status Active Name Anita Weber Role Respondent Status Active Name Carolyn Pender Roche Role Respondent Status Active Name Silber Psychological Services, P.A. Role Respondent Status Active Representations Janice L. Merrill Name Susan Bhoothalingom Role Respondent Status Active Name Paul Valli Role Respondent Status Active Name JACK MAY, INC. Role Respondent Status Active Name CYNTHIA WINTER Role Respondent Status Active Name David Glaize Role Respondent Status Active Name Samantha Glaize Role Respondent Status Active Name Leland Smith Role Respondent Status Active Name Hon. Wendy Williams Berger Role Judge/Judicial Officer Status Active Name HON. VINCENT G. TORPY, JUDGE Role Judge/Judicial Officer Status Active Name Hon. Eric Jon Eisnaugle Role Judge/Judicial Officer Status Active Name Hon. Jay Paul Cohen Role Judge/Judicial Officer Status Active Name HON. THOMAS D. SAWAYA Role Judge/Judicial Officer Status Active Name HON. WILLIAM DAVID PALMER Role Judge/Judicial Officer Status Active Name Hon. Grant Maloy Role Lower Tribunal Clerk Status Active Name Joanne P. Simmons Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-09-25 Type Disposition Subtype Mandamus Deny Description DISP-MANDAMUS DY ~ Because petitioner has failed to show a clear legal right to the relief requested, she is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). No rehearing will be entertained by this Court. Docket Date 2018-09-17 Type Petition Subtype Amendment/Supplement Description PETITION-AMENDMENT/SUPPLEMENT ~ SUPPLEMENTAL PETITION TO JUNE 29, 2018 PETITION AND MOTION FOR ORDER TO SHOW CAUSE On Behalf Of Sanyia S. Booth View View File Docket Date 2018-07-26 Type Notice Subtype Appearance Description NOTICE-APPEARANCE On Behalf Of Silber Psychological Services, P.A. View View File Docket Date 2018-07-05 Type Event Subtype Fee Paid Through Portal Description Fee Paid Through Portal Docket Date 2018-07-05 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2018-07-02 Type Petition Subtype Appendix Description APPENDIX-PETITION On Behalf Of Sanyia S. Booth View View File Docket Date 2018-06-29 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2018-06-29 Type Petition Subtype Petition Filed Description PETITION-MANDAMUS On Behalf Of Sanyia S. Booth View View File

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-04-30
ANNUAL REPORT	2022-04-07
LC Amendment	2021-02-26
Florida Limited Liability	2021-01-20

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