L.A 360 INVESTMENT LLC - Florida Company Profile
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| Entity Name: | L.A 360 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.A 360 INVESTMENT 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: | 16 Feb 2021 (4 years ago) |
| Document Number: | L21000079521 |
| FEI/EIN Number |
86-2252572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8381 Gunn Hwy, Tampa, TAMPA, FL, 33626, US |
| Mail Address: | 8381 Gunn Hwy, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADINO MARIO | Manager | 8381 Gunn Hwy,, TAMPA, FL, 33626 |
| LADINO MARIO | Agent | 8381 Gunn Hwy, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 8381 Gunn Hwy, Tampa, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 8381 Gunn Hwy, Tampa, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 8381 Gunn Hwy, TAMPA, FL 33626 | - |
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| CHRISTINA MARTINEZ AND FERNANDO GALVAN VS L. A 360 INVESTMENT LLC, AUDREY DEWEY, AUDREY DEWEY PERSONAL REPRESENTATIVE OF RAY DEWEY | 2D2023-0420 | 2023-02-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FERNANDO GALVAN |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTINA MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Representations | BRENT BUCKMAN, ESQ. |
| Name | RAY DEWEY |
| Role | Respondent |
| Status | Active |
| Name | L.A 360 INVESTMENT LLC |
| Role | Respondent |
| Status | Active |
| Representations | ROSS M. MABERY, ESQ., CHARLES D. WALLER, ESQ., CHELSEA WALLER-DOUTHARD, ESQ. |
| Name | AUDREY DEWEY |
| Role | Respondent |
| Status | Active |
| Name | HON. SUSAN G. BARTHLE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-01 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied ~ **DISMISSED** |
| Docket Date | 2023-05-17 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | CHRISTINA MARTINEZ |
| Docket Date | 2023-04-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE/RESPONDENT, AUDREY DEWEY'S, RESPONSE TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | L. A 360 INVESTMENT LLC |
| Docket Date | 2023-03-17 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Docket Date | 2023-03-03 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ APPENDIX FOR PETITION FOR CERTIORARI |
| On Behalf Of | CHRISTINA MARTINEZ |
| Docket Date | 2023-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-02-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice. |
| Docket Date | 2023-02-27 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | CHRISTINA MARTINEZ |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2D21-2323 Circuit Court for the Sixth Judicial Circuit, Pasco County 512021CC002047CCAXES |
Parties
| Name | JANE DOE, LLC |
| Role | Petitioner |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Petitioner |
| Status | Active |
| Representations | Brent Buckman |
| Name | L.A 360 INVESTMENT LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ross Michael Mabery |
| Name | Hon. Kent Compton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Nikki Alvarez-Sowles |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-20 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's Motion for Clarification En Banc has been treated as a motion for reinstatement, and pursuant to this Court's order dated September 2, 2022, said motion is hereby stricken as unauthorized. |
| View | View File |
| Docket Date | 2022-09-19 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ Motion for Clarification En Banc -- Stricken 9/20/2022 as unauthorized. |
| On Behalf Of | John Doe |
| View | View File |
| Docket Date | 2022-09-02 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2022-08-31 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | John Doe |
| View | View File |
| Docket Date | 2022-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Classification | NOA Final - County Civil - Landlord/Tenant/Eviction (Residential) |
| Court | 2nd District Court of Appeal |
| Originating Court |
County Court for the Sixth Judicial Circuit, Pasco County 21-CC-2047 |
Parties
| Name | FERNANDO GALVAN |
| Role | Appellant |
| Status | Active |
| Representations | BRENT BUCKMAN, ESQ. |
| Name | CHRISTINA MARTINEZ |
| Role | Appellant |
| Status | Active |
| Name | L.A 360 INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Representations | PERRY G. GRUMAN, ESQ., ROSS M. MABERY, ESQ. |
| Name | HONORABLE KENT COMPTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE APPENDIX FOR REPLY BRIEF |
| On Behalf Of | L. A 360 INVESTMENT LLC |
| Docket Date | 2022-03-10 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's Motion to Strike Reply Brief is denied. Appellee's Motion to Strike Appendix for Reply Brief is granted, and the Appendix for Reply Brief is stricken. Within 10 days of this order, Appellants may file an appendix to the reply brief that does not contain non-record items. |
| Docket Date | 2022-09-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order ~ S. Ct. order dated 09/20/2022, Petitioner’s Motion for Clarification En Banc has been treated as a motion for reinstatement, and pursuant to this Court's order dated September 2, 2022, said motion is hereby stricken as unauthorized. |
| Docket Date | 2022-09-02 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction toreview an unelaborated decision from a district court of appeal thatis issued without opinion or explanation or that merely cites to anauthority that is not a case pending review in, or reversed orquashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla.2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State,926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla.2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. EditorialAm. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertainedby the Court. |
| Docket Date | 2022-08-31 |
| Type | Supreme Court |
| Subtype | Notice of Appeal FSC |
| Description | Notice of Appeal to Supreme Court |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | NOTICE OF APPEAL |
| Docket Date | 2022-08-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-08-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellants' motion for written opinion is denied. |
| Docket Date | 2022-06-28 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX FOR MOTION FOR WRITTEN OPINION |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-06-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-06-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-03-21 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief ~ AMENDED |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-03-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-02-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE MOTION TO APPELLEE MOTION TO STRIKE APPENDIX FOR REPLY BRIEF |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-02-07 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-02-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2022-01-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | L. A 360 INVESTMENT LLC |
| Docket Date | 2021-12-13 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2021-12-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2021-10-06 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOTION FOR EXTENSION OF TIME |
| On Behalf Of | L. A 360 INVESTMENT LLC |
| Docket Date | 2021-10-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2021-09-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ COMPTON - REDACTED - 35 PAGES |
| Docket Date | 2021-08-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | L. A 360 INVESTMENT LLC |
| Docket Date | 2021-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | FERNANDO GALVAN |
| Docket Date | 2021-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-02-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE |
| On Behalf Of | L. A 360 INVESTMENT LLC |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-05-31 |
| Florida Limited Liability | 2021-02-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State