| Entity Name: | CARLOS RUIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jul 2021 (4 years ago) |
| Document Number: | L21000334524 |
| FEI/EIN Number | 87-1886824 |
| Address: | 3542 chauncy road, Holiday, FL, 34691, US |
| Mail Address: | 3542 Chauncy rd, Holiday, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ CARLOS M | Agent | 3542 chauncy rd, Holiday, FL, 34691 |
| Name | Role | Address |
|---|---|---|
| RUIZ CARLOS M | Manager | 3542 chauncy rd, Holiday, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 3542 chauncy road, Holiday, FL 34691 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 3542 chauncy road, Holiday, FL 34691 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 3542 chauncy rd, Holiday, FL 34691 | No data |
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| CARLOS RUIZ VS STATE OF FLORIDA | 2D2021-3070 | 2021-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS RUIZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | DESOTO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2021-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CARLOS RUIZ |
| Docket Date | 2021-11-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-11-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | denial of writ rehearing ~ Petitioner’s motion for rehearing/rehearing en banc/certification of great publicimportance is treated as a motion for rehearing and denied. Petitioner’s motion toconsolidate is denied as moot. |
| Docket Date | 2021-10-28 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | CARLOS RUIZ |
| Docket Date | 2021-10-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ /CERTIFICATION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | CARLOS RUIZ |
| Docket Date | 2021-10-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ BLACK, LUCAS, and SMITH |
| Docket Date | 2021-10-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | writ dismissal ~ The petition for writ of habeas corpus is dismissed because the records of the lower tribunal indicate that the petitioner is represented by counsel. See Logan v. State, 846 So. 2d 472 (Fla. 2003). Petitioner may challenge this conclusion by filing a motion for rehearing, under oath, within 15 days of the date of this order. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 18-348 |
Parties
| Name | CARLOS RUIZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Richard J. Diaz |
| Name | PREFERRED CONTRACTORS INSURANCE COMPANY RISK RETENTION GROUP |
| Role | Appellee |
| Status | Active |
| Representations | JUSTIN N. SHINDORE |
| Name | Hon. Luis Garcia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-19 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Monroe County, Florida, is hereby dismissed. |
| Docket Date | 2020-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITHOUTPREJUDICE |
| On Behalf Of | CARLOS RUIZ |
| Docket Date | 2020-11-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-11-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-11-16 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, Appellants' Motion for Stay Appeal is hereby denied. Appellants shall show cause within five (5) days from the date of this Order why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Lidsky Vaccaro & Montes, P.A. v. Morejon, 813 So. 2d 146, 149 (Fla. 3d DCA 2002) (holding "the law is settled that an order which merely grants a motion for summary judgment and does not otherwise contain the traditional words of finality is not a final order subject to appellate review"). EMAS, C.J., and SCALES and LOBREE, JJ., concur. |
| Docket Date | 2020-11-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANTS' MOTION TO STAY APPEAL |
| On Behalf Of | CARLOS RUIZ |
| Docket Date | 2020-10-26 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2020-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/14/20 |
| Docket Date | 2020-07-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANTS' NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF PURSUANT TO AMENDED ADMINISTRATIVE ORDER A03D13-01 |
| On Behalf Of | CARLOS RUIZ |
| Docket Date | 2020-07-02 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2020-05-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | CARLOS RUIZ |
| Docket Date | 2020-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
