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JUAN CRESPO, L.L.C.

Company Details

Entity Name: JUAN CRESPO, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Sep 2021 (3 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000406393
Address: 5335 NW 87TH AVE, SUITE 109 #156, DORAL, FL, 33178
Mail Address: 5335 NW 87TH AVE, SUITE 109 #156, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CRESPO JUAN A Agent 5335 NW 87TH AVE, DORAL, FL, 33178

Manager

Name Role Address
CRESP JUAN A Manager 5335 NW 87TH AVE. SUITE 109 #156, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
JUAN CRESPO VS STATE OF FLORIDA 5D2018-0114 2018-01-10 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2014-CF-002840-A-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CF-009134-A-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CF-009541-B-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2014-CF-002220-A-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CF-008494-A-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CF-009064-A-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CF-009194-A-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2014-CF-002841-A-O

Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CF-011736-A-O

Parties

Name JUAN CRESPO, L.L.C.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Office of the Attorney General, Kaylee D. Tatman
Name Hon. Alan S. Apte
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-06-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-06-05
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2018-05-16
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ MAILBOX 5/11
On Behalf Of JUAN CRESPO
Docket Date 2018-04-24
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2018-02-21
Type Response
Subtype Response
Description RESPONSE ~ TO INIT BRF-NO ANS BRF
On Behalf Of State of Florida
Docket Date 2018-02-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ MAILBOX 2/1/18
On Behalf Of JUAN CRESPO
Docket Date 2018-01-10
Type Record
Subtype Record on Appeal
Description REC-3.800 SUMM DENIAL
Docket Date 2018-01-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ MAILBOX 12/29/17
On Behalf Of JUAN CRESPO
Docket Date 2018-01-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-01-10
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800

Documents

Name Date
Florida Limited Liability 2021-09-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State