CARLOS ROMERO LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
ROMERO CARLOS JJR	Agent	900 WYNFIELD CIR, SAINT AUGUSTINE, FL, 32092
ROMERO CARLOS JJR	Manager	WYNFIELD CIRCLE, 900, ST. AUGUSTINE, FL, 32092

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000024542	MAKE MOVES	ACTIVE	2022-03-01	2027-12-31	-	900 WYNFIELD CIRCLE, SAINT AUGUSTINE, FL, 32092

Court Cases

Title	Case Number	Docket Date	Status
CARLOS ROMERO VS STATE OF FLORIDA	5D2019-2570	2019-08-29	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County 18-CF-032882-AX Parties Name CARLOS ROMERO LLC Role Appellant Status Active Representations Michael Mario Pirolo, Office of the Public Defender, Brevard Public Defender, Andrew Mich Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Allison L. Morris, Office of the Attorney General Name Hon. Nancy Maloney Role Judge/Judicial Officer Status Active Name Clerk Brevard Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-08-20 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-08-20 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2020-07-24 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Authored Opinion Docket Date 2020-01-24 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of State of Florida Docket Date 2019-12-26 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 1/25 On Behalf Of State of Florida Docket Date 2019-12-26 Type Order Subtype Order Striking Stipulation for Extension Description ORD-STRIKE NOTICE OF EOT FOR AB-CRIMINAL ~ MOT W/I 5 DAYS Docket Date 2019-11-25 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of CARLOS ROMERO Docket Date 2019-11-20 Type Notice Subtype Notice Description Notice ~ OF SUBSTITUTION OF COUNSEL On Behalf Of CARLOS ROMERO Docket Date 2019-11-14 Type Order Subtype Order Description ORD - Appeal to Proceed ~ IB BY 11/25 Docket Date 2019-11-13 Type Record Subtype Supplemental Record Description Supplemental Records ~ 32 PAGES On Behalf Of Clerk Brevard Docket Date 2019-10-11 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of CARLOS ROMERO Docket Date 2019-10-01 Type Notice Subtype Notice of Pending Motion Correct Sentencing Error Description 3.800(b) Filed-Abated Pending Disposition Below On Behalf Of CARLOS ROMERO Docket Date 2019-09-26 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender On Behalf Of CARLOS ROMERO Docket Date 2019-09-25 Type Record Subtype Record on Appeal Description Received Records ~ 222 PAGES On Behalf Of Clerk Brevard Docket Date 2019-08-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 08/29/19 On Behalf Of CARLOS ROMERO Docket Date 2019-08-29 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD Docket Date 2019-08-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
CITY OF ORLANDO VS CARLUS L. HAYNES AND CARLOS M. ROMERO	5D2018-0953	2018-03-26	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-10413-O Parties Name City of Orlando Role Appellant Status Active Representations Derek J. Angell Name Carlus L. Haynes Role Appellee Status Active Representations BRADLEY N. LAURENT, MARTHA LEE LOMBARDY Name CARLOS ROMERO LLC Role Appellee Status Active Name Hon. Renee A. Roche Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-02-25 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-02-25 Type Record Subtype Returned Records Description Returned Records ~ NO RECORDS EFILED Docket Date 2019-02-05 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation ~ CIT OP Docket Date 2019-01-29 Type Order Subtype Order Dispensing with Oral Argument Description ORD-DISPENSING ORAL ARGUMENT ~ FEBRUARY 5, 2019 ORAL ARGUMENT IS CANCELED Docket Date 2018-11-15 Type Notice Subtype Notice of Oral Argument Description NOTICE OF ORAL ARGUMENT Docket Date 2018-08-23 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of City of Orlando Docket Date 2018-08-09 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ TO 8/31 On Behalf Of City of Orlando Docket Date 2018-07-21 Type Brief Subtype Answer Brief Description Appellee's Answer Brief Docket Date 2018-07-12 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Grant EOT for Answer Brief ~ 7/20 Docket Date 2018-07-11 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extensio of time to file Answer Brief ~ "NOTICE" On Behalf Of Carlus L. Haynes Docket Date 2018-07-06 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of City of Orlando Docket Date 2018-06-15 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of City of Orlando Docket Date 2018-05-30 Type Record Subtype Record on Appeal Description Received Records ~ 386 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2018-04-06 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE BRADLEY N LAURENT 010530 On Behalf Of Carlus L. Haynes Docket Date 2018-04-06 Type Order Subtype Order Declining Referral to Mediation Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS Docket Date 2018-03-29 Type Mediation Subtype Mediation Questionnaire Description Mediation Questionnaire ~ AE BRADLEY N LAURENT 010530 On Behalf Of Carlus L. Haynes Docket Date 2018-03-27 Type Mediation Subtype Mediation Questionnaire Description Mediation Questionnaire ~ AA DEREK J ANGELL 0073449 On Behalf Of City of Orlando Docket Date 2018-03-26 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2018-03-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2018-03-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 3/21/18 On Behalf Of City of Orlando Docket Date 2018-03-26 Type Order Subtype Mediation Order to Counsel Description Mediation Letter to Counsel Docket Date 2018-03-26 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AA DEREK J ANGELL 0073449 On Behalf Of City of Orlando
MELO CONTRACTORS CORP., et al., VS FIDELIA MELESIA CALDERON VILLARO	3D2015-2487	2015-10-28	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-12606 Parties Name MELO CONTRACTORS CORP. Role Appellant Status Active Representations Scott A. Cole Name MARTIN MELO Role Appellant Status Active Name CARLOS ROMERO LLC Role Appellee Status Active Name NORMA VASQUEZ CALDERON Role Appellee Status Active Name Hon. Samantha Ruiz Cohen Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name FIDELIA MELESIA CALDERON VILLARO Role Appellee Status Active Representations MICHELLE G. HENDLER, PETER H. LEVITT, BRUCE M. TRYBUS, SALLY H. SELTZER, RAUL C. DE LA HERIA, Matias R. Dorta, STEPHEN B. GILLMAN, Jaime A. Pozo, DANIEL M. NOVIGROD, BENJAMIN A. KASHI, Gonzalo R. Dorta Docket Entries Docket Date 2016-01-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-01-26 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-01-26 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-01-25 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-12-22 Type Order Subtype Order on Motion to Stay Description Stay Granted (OG26) ~ Upon consideration, appellants' unopposed motion to stay appeal pending finalization of settlement is granted, and this appeal is hereby stayed to and including February 14, 2016. Docket Date 2015-12-16 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ appeal pending finalizaton of settlement. Unopposed. On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-12-15 Type Record Subtype Appendix Description Appendix ~ VOLUME 3 On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-12-15 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-12-14 Type Response Subtype Response Description RESPONSE ~ to motion for sanctions On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-12-10 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-5 days to 12/15/15. Docket Date 2015-12-09 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 MELO CONTRACTORS CORP. Docket Date 2015-12-02 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ MOTION FOR SANCTIONS On Behalf Of FIDELIA MELESIA CALDERON VILLARO Docket Date 2015-11-17 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 MELO CONTRACTORS CORP. Docket Date 2015-11-17 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ IB-16 days to 12/10/15. Docket Date 2015-11-16 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration appellee¿s motion to dismiss is carried with the case. ROTHENBERG, SALTER and SCALES, JJ., concur. Docket Date 2015-11-09 Type Response Subtype Response Description RESPONSE ~ to motion to dismiss On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-11-06 Type Notice Subtype Notice Description Notice ~ of tolling time On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-10-29 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of FIDELIA MELESIA CALDERON VILLARO Docket Date 2015-10-28 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-10-28 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of MELO CONTRACTORS CORP. Docket Date 2015-10-28 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2016-01-26 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Documents

Name	Date
ANNUAL REPORT	2025-01-31
ANNUAL REPORT	2024-04-27
ANNUAL REPORT	2023-04-08
ANNUAL REPORT	2022-03-01
Florida Limited Liability	2021-01-25

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