RAYMOND RAMIREZ LLC - Florida Company Profile
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| Entity Name: | RAYMOND RAMIREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND RAMIREZ 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: | 02 Mar 2021 (4 years ago) |
| Document Number: | L21000100690 |
| FEI/EIN Number |
862426287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 SE 112th LN, Belleview, FL, 34420, US |
| Mail Address: | 6910 SE 112th LN, Belleview, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ RAYMOND | Manager | 6910 SE 112th LN, Belleview, FL, 34420 |
| RAMIREZ RAYMOND | Agent | 6910 SE 112th LN, Belleview, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 6910 SE 112th LN, Belleview, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 6910 SE 112th LN, Belleview, FL 34420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 6910 SE 112th LN, Belleview, FL 34420 | - |
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| Raymond Ramirez, Petitioner(s) v. State of Florida, Respondent(s) | SC2024-1215 | 2024-08-19 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAYMOND RAMIREZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Paul Patti, III |
| Name | Hon. Frank David Ledee |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-25 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | Jurisdictional Brief of Respondent |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Disposition |
| Subtype | Reinstatement Grant (Review) |
| Description | Petitioner's "Petition for a Writ of Mandamus," filed September 16, 2024, is treated as a motion for reinstatement in this case. The motion for reinstatement is hereby granted and it is ordered that the above case is reinstated. The order of this Court dated August 20, 2024, dismissing the case for lack of jurisdiction, is vacated. Petitioner's jurisdictional brief and appendix were filed with this Court on August 22, 2024. Respondent shall have until October 17, 2024, in which to serve a jurisdictional brief. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | Appendix-Juris |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2024-08-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | Case Number: SC2024-1215 Lower Tribunal Case Number(s): 4D2024-0533; 062004CF006065A88810 The Florida Supreme Court has received the following documents reflecting a filing date of August 22, 2024. Petitioner's Jurisdictional Brief and Appendix In response to the above filings, please be advised the above case is closed. The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | ***09/17/2024 Reinstated*** Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 4th District Court of Appeal on July 17, 2024, 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 |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-6065CF10A |
Parties
| Name | RAYMOND RAMIREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-13 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-11-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion to Amend/Correct Record |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order on Motion for Appointment of Counsel |
| Description | ORDERED that defendant's October 25, 2024 motion to take judicial notice of his motion for appointment of counsel is denied as moot, as the trial court entered an order denying defendant's motion for appointment of counsel on October 25, 2024. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 215 pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2024-10-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Notice to Court/ Motion for Appointment of Counsel |
| Docket Date | 2024-10-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-10-21 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to State's Response to Motion to Correct Record |
| Docket Date | 2024-10-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2024-10-18 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to State's Response to Motion to Correct Record |
| Docket Date | 2024-10-11 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORDERED that, upon consideration of appellant's October 2, 2024 "Motion for Ruling on Appointment of Counsel," the trial court is directed to file, within ten (10) days from the date of this order, a status report as to the July 29, 2024 Motion for Appointment of Counsel which appears to remain pending. |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Correct the Record |
| Docket Date | 2024-10-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Ruling on Appointment of Counsel |
| Docket Date | 2024-09-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that the State of Florida is directed to respond, within fifteen (15) days from the date of this order, to Appellant's September 27, 2024 Motion to Correct Record. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion to Correct Record |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's August 26, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 646 pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED sua sponte that this appeal is converted to an appeal from summary postconviction proceedings under Florida Rule of Criminal Procedure 3.800. The clerk of the lower tribunal shall electronically transmit the record to the court in compliance with Florida Rule of Appellate Procedure 9.141(b)(2)(A) within ten (10) days from the date of this order. The appellant may serve an initial brief within thirty (30) days thereafter. See Fla. R. App. P. 9.141(b)(2)(C)(i). |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| Docket Date | 2024-12-02 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| Docket Date | 2024-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| Docket Date | 2024-11-26 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORDERED that Appellant's November 25, 2024 Motion to Enforce Provisions is denied as moot in light of this court's November 25, 2024 order. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | ORDERED that, upon consideration of the State's November 18, 2024 response, Appellant's November 12, 2024 motion to amend/correct record is denied. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Enforce Provisions |
| Docket Date | 2024-11-18 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Correct the Record |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that Appellee is directed to respond, within fifteen (15) days from the date of this order, to Appellant's November 12, 2024 Motion to Amend/Correct Record. |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORDERED that, upon consideration of the trial court's October 22, 2024 status report, appellant's October 2, 2024 motion for ruling on appointment of counsel is denied as moot, as the trial court issued an October 22, 2024 order denying said motion. Further, ORDERED that appellant's October 18, 2024, and October 21, 2024 replies are stricken as unauthorized. Further, ORDERED that, upon consideration of the State's October 8, 2024 response, appellant's September 27, 2024 motion to correct the record is granted in part. The record in this appeal shall consist of all materials listed by the trial court in its June 28, 2024 "Order Barring Defendant from Filing Any Further Pro Se Pleadings." The clerk of the lower tribunal shall prepare and file the corrected record in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. Further, ORDERED that appellant shall serve the initial brief within ten (10) days from receipt of the corrected record. |
| View | View File |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062004CF006065A88810 |
Parties
| Name | RAYMOND RAMIREZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | Mr. Ricky D. Dixon |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Lance Eric Neff |
| Name | Hon. Gwen Marshall |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-10 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioner's Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2022-12-07 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY ~ Brown v. State, 715 So.2d 241 (Fla. 1998) |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2022-12-01 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2022-09-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Pending |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE PENDING ~ The Florida Supreme Court has received the following documents reflecting a filing date of 9/28/2022.Case Inquiry In response to the above inquiry, please be advised that the above styled case is still pending before this Court. Please see the enclosed requested copies of the petition, acknowledgment letter, and case docket report for the above mentioned case.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2022-09-28 |
| Type | Notice |
| Subtype | Inquiry |
| Description | NOTICE-INQUIRY ~ Copy Request |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2022-09-02 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Corpus |
| Docket Date | 2022-09-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2022-09-01 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2022-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2022-11-04 |
| Type | Disposition |
| Subtype | Transferred (Other) |
| Description | DISP-TRANSFERRED (OTHER) ~ Petitioner's "Petition for Constitutional Writ" is hereby transferred to the Circuit Court of the Second Judicial Circuit, in and for Leon County, Florida, for consideration as a petition for declaratory judgment. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for declaratory judgment. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court. Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 301 S. Monroe Street, Suite 100, Tallahassee, FL 32301.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| View | View File |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062007CF003275A88810 Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D19-93 |
Parties
| Name | RAYMOND RAMIREZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Celia Terenzio |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-26 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris Omnibus |
| Description | DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of 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 Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2019-08-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-08-21 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 3.850 Below |
| Docket Date | 2019-08-16 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2019-08-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062004CF006065A88810 |
Parties
| Name | RAYMOND RAMIREZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Celia Terenzio |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Documents |
| Description | LOWER TRIBUNAL DOCUMENTS ~ Copy of Petitioner's Motion to Vacate Order filed in 4DCA. |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2019-07-26 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioner's Motion for Rehearing is hereby denied. |
| Docket Date | 2019-07-15 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Docket Date | 2019-06-26 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ Petitioner has submitted a "Petition for Writ of Mandamus/Habeas Corpus," which this Court has treated as a petition for writ of mandamus. The petition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Fourth District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 110 South Tamarind Avenue, West Palm Beach, Florida 33401.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Docket Date | 2019-05-24 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Habeas Below |
| Docket Date | 2019-05-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-05-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2019-05-21 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | Raymond Ramirez |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-03-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State