| Entity Name: | OSMANY GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSMANY GARCIA LLC 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: | 22 Nov 2021 (3 years ago) |
| Date of dissolution: | 28 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | L21000505688 |
| Address: | 15470 SW 27 ST, MIAMI, FL, 33185, US |
| Mail Address: | 15470 SW 27 ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OSMANY GARCIA LLC | Agent |
| OSMANY GARCIA LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000105604. CONVERSION NUMBER 100000221871 |
| CONVERSION | 2021-11-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000099042. CONVERSION NUMBER 900000220479 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| OSMANY GARCIA VS STATE OF FLORIDA | SC2012-0146 | 2012-01-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OSMANY GARCIA LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Hon. Wesley Harold Heidt |
| Name | Hon. Randell H. Rowe III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. DIANE M. MATOUSEK, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. PAMELA R. MASTERS, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-27 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201445 |
| Docket Date | 2013-05-29 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Pursuant to this Court's order dated October 30, 2012, the Motion for Rehearing is hereby stricken as unauthorized. PLEASE BE ADVISED THAT THE ABOVE STYLED CASE IS FINAL IN THIS COURT AND NO FURTHER PLEADINGS MAY BE FILED. ANY FURTHER FILINGS WILL NOT BE RESPONDED TO AND PLACED IN A MISCELLANEOUS FILE. |
| Docket Date | 2012-11-16 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ (RC) |
| On Behalf Of | OSMANY GARCIA |
| Docket Date | 2012-10-30 |
| Type | Disposition |
| Subtype | **DISP-REV DY LACK JURIS (TAG CASE) |
| Description | DISP-REV DY LACK JURIS (TAG CASE) ~ This Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2012-10-30 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME DY (JURIS BRIEF) ~ Petitioner's motion for extension of time filed with this Court on January 31, 2012, is hereby denied as moot. |
| Docket Date | 2012-08-09 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before August 24, 2012, why this Court's decision in SC11-1878, State v. Adkins, et al., 37 Fla. L. Weekly S449 (Fla. July 12, 2012), is not controlling in this case and why the Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before September 4, 2012. |
| Docket Date | 2012-02-03 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of State v. Adkins, Case No. SC11-1878, which is pending in this Court. |
| Docket Date | 2012-01-31 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | OSMANY GARCIA |
| Docket Date | 2012-01-27 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ 3.850 BELOW |
| Docket Date | 2012-01-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2012-01-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | OSMANY GARCIA |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5689208407 | 2021-02-09 | 0455 | PPP | 5711 NE 3rd Ave, Fort Lauderdale, FL, 33334-1707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5041268302 | 2021-01-23 | 0455 | PPS | 3740 NW 195th St, Miami Gardens, FL, 33055-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6169409002 | 2021-05-22 | 0455 | PPP | 1398 W 78th St, Hialeah, FL, 33014-3433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1570028210 | 2020-07-30 | 0455 | PPP | 3740 Northwest 195th Street, Miami Gardens, FL, 33055-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2952311 | Intrastate Non-Hazmat | 2016-12-07 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | OSMANY GARCIA |
| DBA Name | - |
| Physical Address | 112 E BROWNING DR, WEST PALM BEACH, FL, 33406, US |
| Mailing Address | 112 E BROWNING DR, WEST PALM BEACH, FL, 33406, US |
| Phone | (561) 385-9630 |
| Fax | - |
| - |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 5502003992 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-05-08 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | N7918U |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPALA0X9SN358104 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-05-08 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
