| Entity Name: | JUAN CRESPO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN CRESPO, L.L.C. 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: |
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: | 14 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 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 |
| Name | Role | Address |
|---|---|---|
| CRESP JUAN A | Manager | 5335 NW 87TH AVE. SUITE 109 #156, DORAL, FL, 33178 |
| CRESPO JUAN A | Agent | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| JUAN CRESPO VS STATE OF FLORIDA | 5D2018-0114 | 2018-01-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 13-CF-09194 Circuit Court for the Ninth Judicial Circuit, Orange County 13-CF-08494 Circuit Court for the Ninth Judicial Circuit, Orange County 13-CF-02814 Circuit Court for the Ninth Judicial Circuit, Orange County 14-CF-02841 Circuit Court for the Ninth Judicial Circuit, Orange County 13-CF-09064 Circuit Court for the Ninth Judicial Circuit, Orange County 13-CF-09541 Circuit Court for the Ninth Judicial Circuit, Orange County 14-CF-02840 Circuit Court for the Ninth Judicial Circuit, Orange County 14-CF-02220 Circuit Court for the Ninth Judicial Circuit, Orange County 13-CF-09134 Circuit Court for the Ninth Judicial Circuit, Orange County 13-CF-11736 |
Parties
| Name | JUAN CRESPO, L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General, Kaylee D. Tatman |
| Name | Hon. Renee A. Roche |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Leticia J. Marques |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2017-03-02 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-03-02 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2017-03-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ COMM REPORT PER 1/5 ORDER |
| Docket Date | 2017-01-05 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ OF 10/5 ORDER |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE COMMISSIONER'S REPORT |
| Docket Date | 2016-12-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FILE RESPONSE PER 10/5/16 ORDER |
| Docket Date | 2016-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT |
| Docket Date | 2016-11-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE COMMISSIONER'S REPORT |
| On Behalf Of | State of Florida |
| Docket Date | 2016-10-05 |
| Type | Order |
| Subtype | Order Appointing Commissioner |
| Description | ORD-Appoint Circuit Judge as Commissioner ~ REMANDED 45 DAYS... |
| Docket Date | 2016-08-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/26 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2016-07-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS |
| Docket Date | 2016-07-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ MAILBOX 7/15/16 |
| On Behalf Of | JUAN CRESPO |
| Docket Date | 2016-07-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-07-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9663149006 | 2021-05-29 | 0455 | PPP | 1528 Whitehall Dr, Davie, FL, 33324-6679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
