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  5. IVAN RODRIGUEZ PLLC

IVAN RODRIGUEZ PLLC - Florida Company Profile

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Company Details

Entity Name: IVAN RODRIGUEZ PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVAN RODRIGUEZ PLLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 May 2021 (4 years ago)
Date of dissolution: 02 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2023 (2 years ago)
Document Number: L21000215470
FEI/EIN Number 86-3549999

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20895 SW 394 STREET, FLORIDA CITY, FL, 33034
Mail Address: 32057 SW 207 AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33034
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ IVAN Manager 20895 SW 394 STREET, FLORIDA CITY, FL, 33034
RODRIGUEZ IVAN Agent 20895 SW 394 STREET, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-02 - -

Court Cases

Title Case Number Docket Date Status
IVAN RODRIGUEZ VS STATE OF FLORIDA 5D2016-1696 2016-05-17 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2015-CF-015346-A

Parties
Name IVAN RODRIGUEZ PLLC
Role Appellant
Status Active
Representations Office of the Public Defender, NICOLE JOANNE MARTINGANO
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General, Nora Hutchinson Hall
Name Hon. Julie O'Kane
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-04-10
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD-EFILED
Docket Date 2017-04-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-03-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2017-03-17
Type Order
Subtype Order on Motion to Withdraw as Counsel - Anders
Description Order Granting to Withdraw as Counsel-Anders
Docket Date 2016-11-07
Type Notice
Subtype Notice of Filing No Answer Brief
Description Notice of Filing No Answer Brief
On Behalf Of State of Florida
Docket Date 2016-10-21
Type Motions Relating to Parties and Counsel
Subtype Motion to Withdraw as Counsel - Anders
Description ORD-ANDERS ORDER - DAYTONA BEACH
Docket Date 2016-10-20
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 IVAN RODRIGUEZ
Docket Date 2016-10-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ ANDERS BRF
On Behalf Of IVAN RODRIGUEZ
Docket Date 2016-10-05
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ 9/15 ORDER IS W/DRWN; INIT BRF BY 10/20
Docket Date 2016-10-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO WITHDRAW MOTION TO SROA
On Behalf Of IVAN RODRIGUEZ
Docket Date 2016-09-15
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record
Docket Date 2016-09-14
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of IVAN RODRIGUEZ
Docket Date 2016-08-22
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 9/21
On Behalf Of IVAN RODRIGUEZ
Docket Date 2016-07-22
Type Misc. Events
Subtype Designation of Public Defender
Description Designation of Public Defender
On Behalf Of IVAN RODRIGUEZ
Docket Date 2016-07-21
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL EFILED (121 PAGES)
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2016-06-16
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Grant EOT Court Reporter Transcript-CR Req.
Docket Date 2016-06-16
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion Extension of Time Cort Rpter Trans-Cr Req
Docket Date 2016-06-07
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description LT CRT ORD O/INDG & APP O/CNSL
Docket Date 2016-05-25
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description LT CRT ORD O/INDG & APP O/CNSL
Docket Date 2016-05-17
Type Misc. Events
Subtype Fee Status
Description WW1:Waived-9.430
Docket Date 2016-05-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/13/16; PD APPT 11/23/16
On Behalf Of IVAN RODRIGUEZ
Docket Date 2016-05-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-02
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-05-10

Trademarks

Serial Number:
87543732
Mark:
XY TIME
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-07-26
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
XY TIME
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
smartwatches for use with proprietary software for tracking and monitoring horse performance metrics
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
87543686
Mark:
XY TIME
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-07-26
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
XY TIME
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Compiler software; Computer programs for editing images, sound and video; Computer software for providing an on-line database in the field of transaction processing to upload transactional data, provide statistical analysis, and produce notifications and reports; Computer software for use in the saf...
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,608
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,608
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,648.6
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $17,608
Jobs Reported:
1
Initial Approval Amount:
$1,217
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,236.41
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $1,217
Jobs Reported:
1
Initial Approval Amount:
$9,125
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,199
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,123
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,860
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,345
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$4,371.55
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $4,345
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,942.72
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,830
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,760.83
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,750
Jobs Reported:
1
Initial Approval Amount:
$11,300
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$11,374.3
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $11,300
Jobs Reported:
1
Initial Approval Amount:
$5,561
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,561
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,587.81
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,556
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,319
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,319
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,332.79
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,319
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,902.06
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$5,560
Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,560
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,575.69
Servicing Lender:
Lendistry SBLC, LLC
Use of Proceeds:
Payroll: $5,555
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,319
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,319
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,325.57
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,319
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,894.07
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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