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TONY GARCIA, LLC

Company Details

Entity Name: TONY GARCIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jan 2022 (3 years ago)
Document Number: L22000013143
FEI/EIN Number 87-4444751
Address: 1898 NW 1ST AVE # 4, MIAMI, FL, 33136, US
Mail Address: 1898 NW 1ST AVE # 4, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA JESUS A Agent 1898 NW 1ST AVE # 4, MIAMI, FL, 33136

Authorized Member

Name Role Address
GARCIA JESUS A Authorized Member 1898 NW 1ST AVE # 4, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1898 NW 1ST AVE # 4, MIAMI, FL 33136 No data
CHANGE OF MAILING ADDRESS 2023-04-28 1898 NW 1ST AVE # 4, MIAMI, FL 33136 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1898 NW 1ST AVE # 4, MIAMI, FL 33136 No data

Court Cases

Title Case Number Docket Date Status
TONY GARCIA, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 4D2024-0140 2024-01-16 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CF012520AXXX

Parties

Name TONY GARCIA, LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name Hon. Scott Ira Suskauer
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-01
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-06-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-13
Type Order
Subtype Order on Motion for Rehearing
Description Order on Motion for Rehearing
View View File
Docket Date 2024-05-22
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing and for Issuance of a Written Opinion Pursuant to Rule 9.330(a)
Docket Date 2024-05-20
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2024-05-20
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing
Docket Date 2024-05-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-02-05
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Tony Garcia
Docket Date 2024-01-17
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted
Docket Date 2024-01-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-01-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-08-16
Type Order
Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained.
View View File
STATE OF FLORIDA VS TONY GARCIA SC2019-1870 2019-11-04 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CF012520AXXXMB

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D17-3751

Parties

Name STATE OF FLORIDA LLC
Role Petitioner
Status Active
Representations Paul Patti III
Name TONY GARCIA, LLC
Role Respondent
Status Active
Representations JESSICA A. DE VERA, Ms. Claire V. Madill
Name Hon. Samantha Schosberg Feuer
Role Judge/Judicial Officer
Status Active
Name Hon. Joseph Abruzzo
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-09-16
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2022-09-15
Type Record
Subtype Exhibits Returned
Description EXHIBITS RETURNED ~ DVD (3) returned to 4DCA
Docket Date 2022-09-15
Type Mandate
Subtype Mandate Issued
Description MANDATE ~ CC: COUNSEL
Docket Date 2022-08-25
Type Disposition
Subtype Quashed
Description DISP-QUASHED ~ FSC-OPINION: Because we do not find fundamental error in Garcia's unpreserved claim, we quash the decision of the Fourth District to the extent it requires that the Respondent be resentenced. It is so ordered.
View View File
Docket Date 2022-02-10
Type Letter-Case
Subtype Acknowledgment Letter-Modified
Description ACKNOWLEDGMENT LETTER-MODIFIED
Docket Date 2022-02-04
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ Motion for Leave to File 3.850
On Behalf Of TONY GARCIA
View View File
Docket Date 2022-01-04
Type Letter-Case
Subtype Acknowledgment Letter-Modified-Case Pending
Description ACKNOWLEDGMENT LETTER-MODIFIED-CASE PENDING ~ The Florida Supreme Court has received the following document reflecting a filing date of 1/3/2022.Notice of InquiryIn response to the above notice, please be advised that the above styled case is still pending before this Court.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause.
Docket Date 2022-01-03
Type Notice
Subtype Inquiry
Description NOTICE-INQUIRY
On Behalf Of TONY GARCIA
View View File
Docket Date 2021-02-10
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2021-01-22
Type Order
Subtype Strike Filing Unauthorized
Description ORDER-STRIKE FILING UNAUTHORIZED ~ Petitioner's Request to be Present at Court Hearing is hereby stricken as unauthorized.
Docket Date 2021-01-19
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT ~ Request to be Present for Court Hearing * Stricken on 1/22/21 as unauthorized per order issued on 1/22/21. *
On Behalf Of TONY GARCIA
View View File
Docket Date 2020-10-13
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, February 10, 2021.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2020-10-06
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS ~ REPLY BRIEF OF PETITIONER
On Behalf Of State of Florida
View View File
Docket Date 2020-09-21
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ UNOPPOSED MOTION TO TOLL TIME DURINGPENDENCY OF PETITIONER'S UNOPPOSEDMOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of State of Florida
View View File
Docket Date 2020-09-21
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including October 8. 2020, in which to serve the reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2020-08-21
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ Respondent's Answer Brief on the Merits
On Behalf Of TONY GARCIA
View View File
Docket Date 2020-07-22
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including August 21, 2020, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2020-07-22
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) ~ UNOPPOSED MOTION FOR EXTENSION OF TIMETO FILE ANSWER BRIEF ON THE MERITS
On Behalf Of TONY GARCIA
View View File
Docket Date 2020-06-22
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ INITIAL BRIEF OF PETITIONER
On Behalf Of State of Florida
View View File
Docket Date 2020-06-11
Type Record
Subtype Exhibits
Description EXHIBITS ~ DVD (3)
Docket Date 2020-06-10
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ Unopposed Motion for Extension of Time to File Initial Brief on the Merits
On Behalf Of State of Florida
View View File
Docket Date 2020-06-10
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted and petitioner is allowed to and including June 22, 2020, in which to serve the initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2020-06-05
Type Record
Subtype Record/Transcript
Description RECORD ~ Supplement: Record on Appeal (February 09, 2018) * Filed electronically *
Docket Date 2020-05-21
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits must be served on or before June 10, 2020; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the Fourth District Court of Appeal must file the record which must be properly indexed and paginated on or before July 20, 2020. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2019-12-09
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Respondent's Brief on Jurisdiction
On Behalf Of TONY GARCIA
View View File
Docket Date 2019-11-18
Type Notice
Subtype Discretionary Juris (Cross)
Description NOTICE-DISCRETIONARY JURIS (CROSS) ~ RESPONDENT'S CROSS-NOTICE TOINVOKE DISCRETIONARY JURISDICTION
On Behalf Of TONY GARCIA
View View File
Docket Date 2019-11-12
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ JURISDICTIONAL BRIEF OF PETITIONER
On Behalf Of State of Florida
View View File
Docket Date 2019-11-05
Type Event
Subtype No Fee - State
Description No Fee - State ~ State Appeal
Docket Date 2019-11-05
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2019-11-04
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of State of Florida
View View File
Docket Date 2019-11-04
Type Misc. Events
Subtype Fee Status
Description NS:No Fee - State

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-01-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State