| Entity Name: | GUILLERMO PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | L21000086616 |
| FEI/EIN Number | 86-2009160 |
| Address: | 2804 17TH STREET W, LEHIGH ACRES, FL 33971 |
| Mail Address: | 2804 17TH STREET W, LEHIGH ACRES, FL 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, GUILLERMO | Agent | 2804 17TH STREET W, LEHIGH ACRES, FL 33971 |
| Name | Role | Address |
|---|---|---|
| PEREZ, GUILLERMO | Manager | 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 | 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 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
