JORGE MARTINEZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
MARTINEZ JORGE L	Owne	2212 Fogarty Ave, KEY WEST, FL, 33040
MARTINEZ JORGE L	Agent	2212 Fogarty Ave, KEY WEST, FL, 33040

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-03-22	2212 Fogarty Ave, KEY WEST, FL 33040	-
CHANGE OF MAILING ADDRESS	2022-03-22	2212 Fogarty Ave, KEY WEST, FL 33040	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-22	2212 Fogarty Ave, KEY WEST, FL 33040	-

Court Cases

Title	Case Number	Docket Date	Status
JORGE MARTINEZ VS STATE OF FLORIDA	5D2019-0795	2019-03-19	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 17-CF-471-A Parties Name JORGE MARTINEZ LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Office of the Attorney General Name Hon. John D. Galluzzo Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-07-26 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2019-07-26 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-07-02 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2019-03-20 Type Record Subtype Record on Appeal Description REC-3.850 SUMM DENIAL On Behalf Of Clerk Seminole Docket Date 2019-03-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2019-03-19 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2019-03-19 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CERT OF SVC 3/4/19 On Behalf Of JORGE MARTINEZ
JORGE MARTINEZ VS STATE OF FLORIDA	5D2018-0102	2018-01-09	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 59-2017-CF-000471-A Parties Name JORGE MARTINEZ LLC Role Appellant Status Active Representations Danielle Renee Rufai, Office of the Public Defender Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Office of the Attorney General, Kristen L. Davenport Name Hon. Donna McIntosh Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-06-15 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2018-06-15 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-05-22 Type Order Subtype Order on Motion to Withdraw as Counsel - Anders Description Order Granting to Withdraw as Counsel-Anders Docket Date 2018-05-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2018-04-03 Type Notice Subtype Notice of Filing No Answer Brief Description Notice of Filing No Answer Brief On Behalf Of State of Florida Docket Date 2018-03-19 Type Motions Relating to Parties and Counsel Subtype Motion to Withdraw as Counsel - Anders Description ORD-ANDERS ORDER - DAYTONA BEACH Docket Date 2018-03-16 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ ANDERS BRF On Behalf Of JORGE MARTINEZ Docket Date 2018-03-16 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel ~ RE: ANDERS APPEAL On Behalf Of JORGE MARTINEZ Docket Date 2018-03-05 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender On Behalf Of JORGE MARTINEZ Docket Date 2018-02-23 Type Record Subtype Record on Appeal Description Received Records ~ 212 PAGES - TRANSCRIPT On Behalf Of Clerk Seminole Docket Date 2018-01-23 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter Docket Date 2018-01-09 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description LT CRT ORD O/INDG & APP O/CNSL ~ APPT PD Docket Date 2018-01-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2018-01-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 1/8/18 On Behalf Of JORGE MARTINEZ
JORGE MARTINEZ VS STATE OF FLORIDA	2D2016-2202	2016-05-23	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Highlands County CF 08-76 Parties Name JORGE MARTINEZ LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name HIGHLANDS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-01-19 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-12-28 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2016-06-24 Type Record Subtype Record on Appeal Description Received Records Docket Date 2016-06-14 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief Docket Date 2016-05-23 Type Order Subtype Summary Appeals Description set up as summary; brief advice Docket Date 2016-05-23 Type Record Subtype Record on Appeal Description Received Records ~ SUMMARY RECORD On Behalf Of HIGHLANDS CLERK Docket Date 2016-05-23 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2016-05-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2016-05-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JORGE MARTINEZ Docket Date 2016-05-24 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ The circuit court clerk shall within 15 days from the date of this order transmit to this court as a paginated and bookmarked .pdf document: (1) appellant's motion for postconviction relief (petition for a writ of habeas corpus based on newly discovered evidence), filed June 25, 2015; (2) appellant's motion to seal an exhibit to the petition, filed June 25, 2015; (3) appellant's motion for leave to amend the petition, filed June 25, 2015; (4) notice of attorney's appearance, filed June 25, 2015; (5) the circuit court order, filed July 27, 2015, permitting the filing of an amended motion; (6) appellant's amended motion, filed August 1, 2015; (7) notice of filing, filed August 3, 2015; (8) notice of filing, filed August 5, 2015; (9) deposition transcript, filed August 5, 2015; (10) notice of confidential information within filing, filed August 5, 2015; (11) notice of correction, filed August 18, 2015; and (12) the circuit court order, filed October 12, 2015, denying the amended motion.These documents were not transmitted with the electronic summary record.
BOCA STEL, LLC. VS BANK OF AMERICA,N .A. et al.	4D2014-4548	2014-11-26	Closed
Classification NOA Non Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CA006406XXXXMB Parties Name BOCA STEL LLC Role Appellant Status Active Representations Brian M. Becher Name JORGE MARTINEZ LLC Role Appellee Status Active Name Bank of America, N.A. Role Appellee Status Active Representations JAY STEVEN LEVINE, Steven S. Guekjian, Matthew A. Ciccio, EISINGER, BROWN, ET AL., Silver Jade Bohn Name AIDA PEREZ Role Appellee Status Active Name BOTANICA/SEA PLUM MASTER ASSOC Role Appellee Status Active Name HON. ELI BREGER Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-02-16 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-02-16 Type Disposition by Order Subtype Dismissed Description ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. Docket Date 2016-02-12 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ (JOINT STIPULATION) On Behalf Of BOCA STEL, LLC Docket Date 2016-01-27 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's January 20, 2016 motion for extension of time is granted, and appellant shall serve the reply brief within twenty (20) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2016-01-20 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of BOCA STEL, LLC Docket Date 2015-12-16 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's December 8, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2015-12-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of BOCA STEL, LLC Docket Date 2015-11-16 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's November 12, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within twenty (20) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2015-11-12 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of BOCA STEL, LLC Docket Date 2015-10-26 Type Record Subtype Appendix Description Appendix to Brief ~ TO ANSWER BRIEF On Behalf Of Bank of America, N.A. Docket Date 2015-10-23 Type Brief Subtype Answer Brief Description Appellee's Answer Brief ~ (BANK OF AMERICA, N.A.) On Behalf Of Bank of America, N.A. Docket Date 2015-09-24 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's September 14, 2015 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2015-09-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Bank of America, N.A. Docket Date 2015-08-18 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 13, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before September 14, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2015-08-13 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Bank of America, N.A. Docket Date 2015-07-21 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 14, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 13, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2015-07-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Bank of America, N.A. Docket Date 2015-07-14 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS On Behalf Of Bank of America, N.A. Docket Date 2015-06-11 Type Order Subtype Order on Motion To Withdraw as Counsel Description Order Denying Withdraw as Counsel ~ ORDERED that the May 21, 2015 motion of Steven S. Guekjian, Esq., to withdraw as counsel of record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.440(b). Docket Date 2015-05-21 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel ~ (DENIED) On Behalf Of Bank of America, N.A. Docket Date 2015-05-08 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of BOCA STEL, LLC Docket Date 2015-05-08 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of BOCA STEL, LLC Docket Date 2015-04-29 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before May 10, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2015-03-11 Type Order Subtype Order on Motion For Substitution of Counsel Description ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the March 6, 2015, stipulation for substitution of counsel, Steven S. Guekjian of Butler and Hosch, P.A. is hereby substituted for Matthew A. Ciccio of Aldrige Connors, LLP as counsel for appellee, Bank of America, N.A. in the above-styled cause. Docket Date 2015-03-06 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Counsel Description Motion For Substitution of Counsel On Behalf Of Bank of America, N.A. Docket Date 2015-02-26 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's second motion filed February 16, 2015, for extension of time, is granted and appellant shall serve the initial brief within forty-five (45) 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. Docket Date 2015-02-17 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 2/26/15) On Behalf Of BOCA STEL, LLC Docket Date 2015-01-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ AND STEVEN C. RUBINO, ESQ. On Behalf Of Bank of America, N.A. Docket Date 2015-01-02 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed December 18, 2014, for extension of time, is granted and appellant shall serve the initial brief within forty-five (45) 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. Docket Date 2014-12-18 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of BOCA STEL, LLC Docket Date 2014-12-10 Type Misc. Events Subtype Docketing Statement Description Docketing Statement ~ AA Brian M. Becher 0160393 Docket Date 2014-12-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2014-12-03 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2014-11-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of BOCA STEL, LLC Docket Date 2014-11-26 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
JORGE MARTINEZ VS STATE OF FLORIDA	2D2014-1773	2014-04-18	Closed
Classification Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 2008-CF-76-XXA-XMX Parties Name JORGE MARTINEZ LLC Role Appellant Status Active Representations GARY J. SCHWARTZ, ESQ. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations ATTORNEY GENERAL Name POLK CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2014-07-23 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2014-06-25 Type Disposition by Order Subtype Denied Description p.a.i.a.a.c. denied Docket Date 2014-06-25 Type Disposition Subtype Denied Description Denied - Order by Judge ~ Khouzam,Morris and SLeet Docket Date 2014-04-18 Type Petition Subtype Petition Description Petition Filed On Behalf Of JORGE MARTINEZ Docket Date 2014-04-18 Type Misc. Events Subtype Fee Status Description NF8:No Fee-Ineffective Assistance of Counsel

Documents

Name	Date
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-03-22
Florida Limited Liability	2021-04-28

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