| Entity Name: | GUILLERMO PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUILLERMO 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: |
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: | 22 Feb 2021 (4 years ago) |
| Document Number: | L21000086616 |
| FEI/EIN Number |
862009160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2804 17TH STREET W, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 2804 17TH STREET W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GUILLERMO | Manager | 2804 17TH STREET W, LEHIGH ACRES, FL, 33971 |
| PEREZ GUILLERMO | Agent | 2804 17TH STREET W, LEHIGH ACRES, FL, 33971 |
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| THE FLORIDA BAR VS GUILLERMO PEREZ | SC2020-0618 | 2020-04-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Keri T. Joseph |
| Name | GUILLERMO PEREZ LLC |
| Role | Respondent |
| Status | Active |
| Representations | David P. Reiner, II, Samuel B Reiner, II |
| Name | Hon. Scott Janowitz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-NON COMPLIANCE ~ FILED AS "THE FLORIDA BAR'S NOTICE TO THE FLORIDA SUPREME COURT OF RESPONDENT'S NONCOMPLIANCE WITH THIS COURT'S ORDER DATED JANUARY 13, 2022" |
| View | View File |
| Docket Date | 2022-12-13 |
| Type | Event |
| Subtype | Record Center |
| Description | Record Center - C00000522055 (File) |
| Docket Date | 2022-01-13 |
| Type | Disposition |
| Subtype | Disbarment (Immediately) |
| Description | DISP-DISBARMENT (IMMEDIATELY) ~ The uncontested report of the referee is approved and respondent is disbarred. Respondent is currently suspended; therefore this disbarment is effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). Respondent shall also fully comply with Rule Regulating the Florida Bar 3-6.1, if applicable.Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Guillermo Perez in the amount of $7,192.80, for which sum let execution issue.Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this disbarment. |
| Docket Date | 2021-12-03 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) |
| View | View File |
| Docket Date | 2021-10-21 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ INDEX OF RECORD, CERTIFICATION OF RECORD AND INDEX, TRANSCRIPT (FINAL/SANCTIONS HEARINGS) & MISC PLEADINGS |
| On Behalf Of | Hon. Scott Janowitz |
| Docket Date | 2021-10-21 |
| Type | Miscellaneous Document |
| Subtype | Affidavit/Statement of Costs |
| Description | AFFIDAVIT/STATEMENT OF COSTS |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2021-07-15 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ The Florida Bar's "Second Motion for Extension of Time to File Report of Referee" is granted and the referee is allowed to and including October 15, 2021, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. (07/15/2021: CORRECTED THE ORDER LANGUAGE FROM "THEY ARE ALLOWED" TO "THE REFEREE IS ALLOWED." |
| Docket Date | 2021-07-14 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | MOTION-EXT OF TIME (REFEREE'S REPORT) ~ FILED AS "SECOND MOTION FOR EXTENSION OF TIME TO FILE REPORT OF REFEREE" |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2021-06-14 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ The Florida Bar's request for extension of time is granted and the referee is allowed to and including August 31, 2021, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| Docket Date | 2021-06-14 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | MOTION-EXT OF TIME (REFEREE'S REPORT) |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2021-03-26 |
| Type | Order |
| Subtype | File with Referee |
| Description | ORDER-FILE WITH REFEREE ~ Respondent's counsel is advised that, pursuant to rule 3-7.6(h)(5)(B), Rules Regulating the Florida Bar, all future pleadings, motions, and notices must be filed with the appointed referee and not with the Florida Supreme Court. |
| Docket Date | 2021-03-26 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ FILED AS "NOTICE OF TAKING DEPOSITION" (03/26/2021: SENT TO REFEREE) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2021-03-15 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ FILED AS "RESPONDENT, GUILLERMO PEREZ'S FIRST REQUEST FOR PRODUCTION TO PETITIONER" (REFEREE NOT INCLUDED IN COS) **03/17/2021: SENT TO REFEREE** |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING ~ FILED AS "NOTICE OF SERVING OF FIRST SET OF INTERROGATORIES TO PETITIONER" (REFEREE NOT INCLUDED IN COS) **03/17/2021: SENT TO REFEREE** |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2021-01-28 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ HON. SCOTT JANOWITZ, 11TH JUDICIAL CIRCUIT, DATED 01/21/2021 |
| View | View File |
| Docket Date | 2020-12-31 |
| Type | Order |
| Subtype | Referee Appointment (Contempt Proceeding) |
| Description | ORDER-REFEREE APPOINTMENT (CONTEMPT PROCDG) ~ HON. BERTILA SOTO, C.J., 11TH JUDICIAL CIRCUIT |
| Docket Date | 2020-06-17 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ FILED AS "THE FLORIDA BAR'S REPLY TO RESPONDENT'S RESPONSE TO PETITION FOR CONTEMPT AND ORDER TO SHOW CAUSE" |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2020-06-10 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Response/Reply |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED GR (RESP/REPLY) ~ Respondent's "Verified Motion to Accept Late Filing" is granted and said amended response was filed with this Court on June 5, 2020. |
| Docket Date | 2020-06-08 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (RESPONSE/REPLY) ~ FILED AS "VERIFIED MOTION TO ACCEPT LATE FILING" |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2020-06-05 |
| Type | Response |
| Subtype | Response (Amended) |
| Description | RESPONSE (AMD) ~ FILED AS "AMENDED¹ VERIFIED RESPONSE TO PETITION FOR CONTEMPT;AND ORDER TO SHOW CAUSE" |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2020-06-02 |
| Type | Order |
| Subtype | Proper Motion |
| Description | ORDER-PROPER MOTION ~ Respondent's "Verified Response to Petition for Comtempt; Order to Show Cause; and Motion to Dismiss," was filed in this Court on June 1, 2020; however, said response was not timely filed pursuant to this Court's order dated April 30, 2020, and does not contain a proper Certification of Service.Respondent is allowed to and including June 8, 2020, in which to file with this Court a proper motion that complies with Florida Rule of Appellate Procedure 9.300.All pleadings filed in this Court must contain a Certificate of Service stating the names and addresses of those served and, if served on an attorney, the name of the party that attorney represents. See Fla. R. App. P. 9.420. Your response will not be submitted to the Court until you have served Keri T. Joseph, at The Florida Bar, Miami Branch Office, 444 Brickell Ave Ste M100, Miami, FL 33131-2404, or via email at her record email address kjoseph@floridabar.org. The failure to file a proper motion and provide this Court with a Certification of Service within the time provided could result in the imposition of sanctions, including striking the response. See Fla. R. App. P. 9.410. |
| Docket Date | 2020-06-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS "VERIFIED RESPONSE TO PETITION FOR COMTEMPT; ORDER TO SHOW CAUSE; AND MOTION TO DISMISS" (15 DAYS LATE) *NO CERTIFICATE OF SERVICE* (06/10/2020: STRICKEN IN LIGHT OF AMENDED RESPONSE FILED) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2020-04-30 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2020-04-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2020-04-30 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION ~ EXHIBITS A-G (REDACTED) |
| View | View File |
| Docket Date | 2020-04-30 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE |
| View | View File |
| Docket Date | 2020-04-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-FL Bar |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR |
| Docket Date | 2020-04-30 |
| Type | Order |
| Subtype | Show Cause (Fla Bar Contempt) |
| Description | ORDER-SHOW CAUSE (FLA BAR CONTEMPT) ~ The Florida Bar having filed its Petition for Contempt and Order to Show Cause, this is to command you, Guillermo Perez, to show cause on or before May 15, 2020, why you should not be held in contempt of this Court or other discipline imposed for the reasons set forth in The Florida Bar's Petition. The Florida Bar may serve its reply on or before May 28, 2020. |
| Classification | Original Proceedings - Florida Bar - Complaint |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2015-70,214 (11K) |
Parties
| Name | GUILLERMO PEREZ LLC |
| Role | Respondent |
| Status | Active |
| Representations | Samuel B Reiner, II |
| Name | The Florida Bar |
| Role | Complainant |
| Status | Active |
| Representations | Mr. Patrick Russell |
| Name | HON. DEBORAH WHITE-LABORA, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-16 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000522016 (Box) |
| Docket Date | 2020-01-03 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417249 |
| Docket Date | 2018-06-07 |
| Type | Disposition |
| Subtype | Suspended (Close Out) |
| Description | DISP-SUSPENDED (CLOSE OUT) ~ The uncontested amended report of the referee is approved and respondent is suspended from the practice of law for eighteen months, effective thirty days from the date of this order so that respondent can close out his practice and protect the interests of existing clients. If respondent notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the suspension effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). In addition, respondent shall accept no new business from the date this order is filed until he is reinstated. Respondent is further directed to comply with all other terms and conditions of the report.Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Guillermo Perez in the amount of $21,902.26 for which sum let execution issue.Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this suspension. |
| Docket Date | 2018-03-28 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) |
| View | View File |
| Docket Date | 2018-03-09 |
| Type | Motion |
| Subtype | Assess Costs |
| Description | MOTION-ASSESS COSTS |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2018-03-09 |
| Type | Record |
| Subtype | Supplemental Record/Transcript |
| Description | SUPP RECORD/TRANSCRIPT (FLA BAR) ~ W/THIRD INDEX OF RECORD, THIRD CERTIFICATION OF RECORD AND INDEX & MISC PLEADINGS |
| On Behalf Of | HON. DEBORAH WHITE-LABORA, JUDGE |
| Docket Date | 2018-03-05 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ FILED AS "AMENDED REPORT OF REFEREE" |
| On Behalf Of | HON. DEBORAH WHITE-LABORA, JUDGE |
| View | View File |
| Docket Date | 2018-03-05 |
| Type | Record |
| Subtype | Supplemental Record/Transcript |
| Description | SUPP RECORD/TRANSCRIPT (FLA BAR) ~ W/SECOND INDEX OF RECORD, CERTIFICATION OF RECORD AND INDEX & MISC PLEADINGS |
| On Behalf Of | HON. DEBORAH WHITE-LABORA, JUDGE |
| Docket Date | 2018-02-28 |
| Type | Order |
| Subtype | Circuit Court |
| Description | ORDER-CIRCUIT COURT ~ Order granting The Florida Bar's Motion to Assess Costs |
| View | View File |
| Docket Date | 2018-02-01 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ The Florida Bar's request for extension of time is granted and the referee is allowed to and including March 5, 2018, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| Docket Date | 2018-01-26 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | MOTION-EXT OF TIME (REFEREE'S REPORT) |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2018-01-22 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as Respondent's Memorandum as to Sanctions and Discipline (01/22/18: Forwarded to Referee) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2017-10-20 |
| Type | Order |
| Subtype | Referee For Additional Proceedings |
| Description | ORDER-REFEREE FOR ADD'L PROCEEDINGS ~ Upon consideration of the report of referee, filed December 16, 2016, and the briefs filed in this matter in which the Bar urges that this Court disapprove the referee's findings, the Court agrees with the Bar and hereby disapproves the report of the referee. The Court finds respondent guilty of violating Rule Regulating the Florida Bar 4-8.4(c) (dishonesty, fraud, deceit and misrepresentation). The referee found that all of the parties agree the HUD-1 statement prepared and signed by respondent, misrepresented the amount of cash on hand as $3 million dollars in cash when the amount of cash on hand was only $1.5 million dollars. Moreover, respondent acknowledged that he knowingly provided false information on the HUD-1 statement but provided it to the bank anyway. As a defense, respondent argues that the loan officer directed him to falsify the information on the HUD-1 statement. However, attorneys have an obligation to conduct their actions independently of others, see R. Regulating Fla. Bar 4-2.1 (Advisor; Independence), and claiming that the attorney acted at the direction of another individual is not a defense to misrepresentation. See Fla. Bar v. Adorno, 60 So. 3d 1016, 1028 (Fla. 2011) (rejecting argument that an attorney should not be found guilty of violating the Bar rules because he relied on the advice of others); R. Regulating Fla. Bar 4-5.2(a) (a "lawyer is bound by the Rules of Professional Conduct notwithstanding that the lawyer acted at the direction of another person"). Finally, respondent does not argue, and the record does not reflect, that the misrepresentation on the HUD-1 statement was negligent, signifying that respondent had the intent to misrepresent information on the form. See Fla. Bar v Fredericks, 731 So. 2d 1249, 1252 (Fla. 1999). Therefore, the record supports a finding of guilt for knowingly and deliberately violating rule 4-8.4(c) with competent, substantial evidence that Respondent provided false information in the HUD-1 statement, which the lender and its counsel relied upon during closing. See Fla. Bar v. Marrero, 157 So. 3d 1020, 1023-24 (Fla. 2015).Accordingly, the case is hereby referred back to the referee for additional proceedings as to sanctions so the referee has an opportunity to consider evidence of mitigation and aggravation and make a recommendation as to a sanction.The referee shall file with the Court an Amended Report of the Referee within ninety days of the date of this order.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Docket Date | 2017-05-30 |
| Type | Order |
| Subtype | No Req Sched (Misc) |
| Description | ORDER-NO REQ SCHED (MISC) ~ The above case has been submitted to the Court without oral argument. |
| Docket Date | 2017-05-23 |
| Type | Brief |
| Subtype | Reply-Merit |
| Description | REPLY BRIEF-MERITS |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2017-05-05 |
| Type | Brief |
| Subtype | Answer-Merit |
| Description | ANSWER BRIEF-MERITS |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2017-04-05 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including May 5, 2017, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2017-04-04 |
| Type | Motion |
| Subtype | Ext of Time (Answer Brief-Merit) |
| Description | MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2017-03-16 |
| Type | Record |
| Subtype | Supplemental Record/Transcript |
| Description | SUPP RECORD/TRANSCRIPT ~ Volume 1 |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2017-03-16 |
| Type | Brief |
| Subtype | Initial-Merit |
| Description | INITIAL BRIEF-MERITS |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2016-12-27 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT |
| On Behalf Of | HON. DEBORAH WHITE-LABORA, JUDGE |
| View | View File |
| Docket Date | 2017-03-16 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2017-02-14 |
| Type | Notice |
| Subtype | Intent to Seek Review of Referee's Report |
| Description | NOTICE-INTENT TO SEEK REVIEW OF REFEREE'S REPORT |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2017-01-20 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Petition for Review) |
| Description | LETTER-FLA BAR (WILL PETITION FOR REVIEW) |
| View | View File |
| Docket Date | 2016-12-27 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ W/CERTIFICATION OF RECORD AND INDEX & MISC PLEADINGS (1 BOX) |
| On Behalf Of | HON. DEBORAH WHITE-LABORA, JUDGE |
| Docket Date | 2016-12-16 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT (FLA BAR) ~ CERTIFICATION OF INDEX |
| On Behalf Of | HON. DEBORAH WHITE-LABORA, JUDGE |
| View | View File |
| Docket Date | 2016-12-16 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ EMAIL COPY |
| On Behalf Of | HON. DEBORAH WHITE-LABORA, JUDGE |
| View | View File |
| Docket Date | 2016-07-29 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | ORDER-EXT OF TIME GR (REFEREE'S REPORT) ~ Petitioner's request for extension of time is granted and the referee is allowed to and including December 14, 2016, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| Docket Date | 2016-07-29 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | MOTION-EXT OF TIME (REFEREE'S REPORT) |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2016-06-22 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| View | View File |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | File with Referee |
| Description | ORDER-FILE WITH REFEREE ~ Respondent's counsel Samuel Barclay Reiner, II, is advised that, pursuant to rule 3-7.6(h)(5)(B), Rules Regulating the Florida Bar, all future pleadings, motions, and notices must be filed with the appointed referee and not with the Florida Supreme Court. |
| Docket Date | 2016-06-16 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-05-03 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ FILED AS "RESPONDENT'S MOTION FOR ISSUANCE OF SUBPOENA DUCES TECUM" (05/03/2016: FORWARDED TO REFEREE) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-04-20 |
| Type | Motion |
| Subtype | Request-Production |
| Description | REQUEST-PRODUCTION ~ FILED AS "RESPONDENT'S FIRST REQUEST TO PRODUCE TO COMPLAINANT" (04/20/2016: FORWARDED TO REFEREE) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-04-20 |
| Type | Response |
| Subtype | Answer |
| Description | ANSWER ~ FILED AS "RESPONDENT'S AMENDED ANSWER & AFFIRMATIVE DEFENSES TO COMPLAINT OF THE FLORIDA BAR" (04/20/2016: FORWARDED TO REFEREE) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-04-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO MOTION TO STRIKE (04/13/2016: FORWARDED TO REFEREE) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-03-11 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING ~ NOTICE OF FILING RESPONDENT'S AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (FORWARDED TO REFEREE 03/15/2016) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-03-11 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ RESPONDENT'S MOTION FOR SUMMARY JUDGMENT (FORWARDED TO REFEREE 03/15/2016) |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-02-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS "RESPONDENT'S RESPONSE TO COMPLAINANT'S REQUEST FOR ADMISSIONS" (03/01/2016: FORWARDED TO REFEREE) |
| On Behalf Of | Guillermo Perez |
| Docket Date | 2016-02-16 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ HON. DEBORAH WHITE-LABORA, 11TH JUDICIAL CIRCUIT |
| View | View File |
| Docket Date | 2016-02-08 |
| Type | Record |
| Subtype | Exhibits |
| Description | EXHIBITS ~ RESPONDENT'S ANSWER & AFFIRMATIVE DEFENSES TO COMPLAINT OF THE FLORIDA BAR |
| On Behalf Of | Guillermo Perez |
| Docket Date | 2016-02-08 |
| Type | Response |
| Subtype | Answer |
| Description | ANSWER ~ FILED AS "RESPONDENT'S ANSWER & AFFIRMATIVE DEFENSES TO COMPLAINT OF THE FLORIDA BAR" (02/09/2016 FORWARDED TO REFEREE) |
| On Behalf Of | Guillermo Perez |
| Docket Date | 2016-02-08 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 01/21/2016, HONORABLE DEBORAH WHITE-LABORA, 11TH JUDICIAL CIRCUIT |
| View | View File |
| Docket Date | 2016-02-04 |
| Type | Motion |
| Subtype | Ext of Time (Response/Reply) |
| Description | MOTION-EXT OF TIME (RESPONSE) ~ 02/09/2016 FORWARDED TO REFEREE |
| On Behalf Of | Guillermo Perez |
| View | View File |
| Docket Date | 2016-01-22 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. BERTILA SOTO, CJ, 11TH JUDICIAL CIRCUIT |
| Docket Date | 2016-01-20 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2016-01-15 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | POSSIBLE VENUE |
| View | View File |
| Docket Date | 2016-01-15 |
| Type | Motion |
| Subtype | Appendix |
| Description | APPENDIX-MOTION ~ EXHIBIT C |
| View | View File |
| Docket Date | 2016-01-15 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT |
| View | View File |
| Docket Date | 2016-01-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-01-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-15905 CA |
Parties
| Name | GUILLERMO PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | MIRAMAR PARKWAY PLAZA PARTNERS, LLC |
| Role | Appellant |
| Status | Active |
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | ABEL AMADOR |
| Role | Appellant |
| Status | Active |
| Name | ABEL HOMES AT KEYS WINDS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | CARL T. WILLIAMS, Jennifer Olmedo-Rodriguez, RICHARD A. MORGAN |
| Name | SILVIA AMADOR |
| Role | Appellant |
| Status | Active |
| Name | LILLIAN J. RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | FIRSTBANK PUERTO RICO |
| Role | Appellee |
| Status | Active |
| Representations | CHERISH A. THOMPSON, MICHELE B. SOFTNESS, Christopher M. Yannuzzi |
| Name | FIRSTBANK FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | CAROL PHILLIPS (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-03-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-05-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-04-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2014-03-24 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Sonia Amador has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-03-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal of appeal with prejudice filed herein this appeal is dismissed; further,ORDERED that appellee¿s (FirstBank Puerto Rico d/b/a FirstBank Florida) motion for award of appellate attorneys¿ fees filed October 18, 2013, is hereby determined moot, as the notice of voluntary dismissal states each party shall bear its own attorney¿s fees and costs. |
| Docket Date | 2014-03-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2014-01-31 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ dispensed with oral argument. |
| Docket Date | 2013-12-16 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-12-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ The brief of the appellants filed on December 6, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(a)(5) in that the reply brief exceeds 15 pages. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2013-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-11-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 12/6/13 |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-11-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 11/22/13 |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-10-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (MOOT SEE 03/20/14 ORDER) |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2013-10-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2013-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/18/13 |
| On Behalf Of | FIRSTBANK PUERTO RICO |
| Docket Date | 2013-08-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Jennifer Olmedo-Rodriguez 0605158 |
| Docket Date | 2013-08-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-08-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 08/30/13 |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-08-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of the parties' responses filed August 1, 2013, to this Court's order to show cause dated July 12, 2013, advising that the automatic stay has been lifted, it isORDERED, that the above-styled appeal shall proceed. |
| Docket Date | 2013-08-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 08/13/13 |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-08-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-07-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ Said supplemental record is deemed filed the date of the entry of this order. |
| Docket Date | 2013-07-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (SEE 7/12/13 ORDER) |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-07-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 08/03/13 |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-07-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-06-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AND/OR CORRECT RECORD (GRANTED 7/12/13) |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-06-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DETERMINE CONFIDENTIALITY OF COURT RECORDS (ATTACHMENTS FILED UNDER SEAL, IN CONFIDENTIAL FOLDER) *GRANTED 7/12/13* |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-06-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ ATTACHMENTS TO MOTION TO DETERMINE CONFIDENTIALITY **IN CONFIDENTIAL FOLDER** |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-06-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EIGHT (8) VOLUMES (NO CD REQUIRED) |
| Docket Date | 2013-05-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 7/3/13 |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-05-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 6/3/13 |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-03-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-02-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ABEL HOMES AT KEYS WINDS, LLC |
| Docket Date | 2013-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Florida Bar - Motion to Quash Subpoena |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2011-71,044(11K) |
Parties
| Name | GUILLERMO PEREZ LLC |
| Role | Respondent |
| Status | Active |
| Representations | Samuel B Reiner, II |
| Name | The Florida Bar |
| Role | Complainant |
| Status | Active |
| Representations | Daniela Rosette |
| Name | CANDISE LYNN SHANBRON |
| Role | Chair-Committee |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-10 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2014-02-14 |
| Type | Notice |
| Subtype | Compliance |
| Description | NOTICE-COMPLIANCE ~ NOTICE OF COMPLIANCE WITH RULE 2.516(b)(1) AND DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | Guillermo Perez |
| Docket Date | 2012-10-25 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201387 |
| Docket Date | 2011-10-31 |
| Type | Order |
| Subtype | Strike |
| Description | ORDER-STRIKE ~ On the Court's own motion, Respondent's "Reply to The Florida Bar's Response to Petition for Writ of Certiorari, or Alternatively, Motion to Partially Quash Subpoenas Duces Tecum" filed with this Court on August 22, 2011, is hereby stricken as unauthorized. |
| Docket Date | 2011-10-31 |
| Type | Disposition |
| Subtype | Denied |
| Description | DISP-DENIED ~ The "Petition for Writ of Certiorari, or Alternatively, Motion to Partially Quash Subpoenas Duces Tecum" is hereby denied. |
| Docket Date | 2011-10-21 |
| Type | Notice |
| Subtype | Related Case(s) |
| Description | NOTICE-RELATED CASE(S) ~ SC11-1605 |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-08-22 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ O&7 & E-MAIL (FILED AS REPLY TO THE FLORIDA BAR'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI, OR ALTERNATIVELY, MOTION TO PARTIALLY QUASH SUBPOENAS DUCES TECUM) |
| On Behalf Of | Guillermo Perez |
| Docket Date | 2011-08-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR WRIT OF CERTIORIARI, OR ALTERNATIVELY, MOTION TO PARTIALLY QUASH SUBPOENAS DUCES TECUM (W/ATTACHMENTS) |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-08-09 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2011-08-09 |
| Type | Petition |
| Subtype | Motion to Quash Subpoena |
| Description | MOTION-QUASH SUBPOENA ~ W/ATTACHMENTS O&7 & E-MAIL (FILED AS PETITION FOR WRIT OF CERTIORARI, OR ALTERNATIVELY, MOTION TO PARTIALLY QUASH SUBPOENAS DUCES TECUM & TREATED AS MOT-QUASH SUBPOENA) (08/10/2011: $300.00 CHECK RETURNED TO RESPONDENT'S COUNSEL) |
| On Behalf Of | Guillermo Perez |
| Docket Date | 2011-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2545318707 | 2021-03-29 | 0455 | PPP | 1201 NW 3rd Ave, Miami, FL, 33136-2503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9413897808 | 2020-06-08 | 0455 | PPP | 6011 West Clifton Street, Tampa, FL, 33634-5134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 4730678602 | 2021-03-18 | 0455 | PPP | 8290 Lake Dr, Doral, FL, 33166-7820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 4923348800 | 2021-04-16 | 0455 | PPS | 8290 Lake Dr, Doral, FL, 33166-7820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 7339459004 | 2021-05-25 | 0455 | PPP | 530 75th St Apt 106, Miami Beach, FL, 33141-2468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 6517588403 | 2021-02-10 | 0455 | PPS | 6011 W Clifton St, Tampa, FL, 33634-5134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1405023 | Intrastate Non-Hazmat | 2005-08-09 | 45000 | 2005 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
