| Entity Name: | JONATHAN FERNANDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JONATHAN FERNANDEZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L22000043424 |
| FEI/EIN Number |
85-2877860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12975 SW 192 ST, MIAMI, FL, 33177 |
| Mail Address: | 12975 SW 192 ST, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JONATHAN | Manager | 12975 SW 192 ST, MIAMI, FL, 33177 |
| FERNANDEZ JONATHAN | Agent | 12975 SW 192 ST, MIAMI, FL, 33177 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE OF FLORIDA VS JONATHAN FERNANDEZ | 2D2017-2435 | 2017-06-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN P. HURLEY, A.A.G., DARRELL D. DIRKS, ESQ. |
| Name | JONATHAN FERNANDEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | NICHOLAS GIANNI MATASSINI, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-19 |
| Type | Brief |
| Subtype | Reply/Cross-Answer Brief |
| Description | Appellant Reply Brief/Cross Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-12-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Mot to Consolidate Traveling Together-75c ~ Appellee's motions for cases to travel together are granted. Appeals 2D17-0370, 2D17-2435, 2D17-2756, 2D17-3308, 2D17-3367, and 2D17-3977 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
| Docket Date | 2017-11-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE JONATHAN FERNANDEZ'S RESPONSE TO STATE'S MOTIONTO HAVE RELATED CASES TRAVEL TOGETHER |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2017-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 60 days of this order. |
| Docket Date | 2017-10-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within 10 days of the date of this order, the Appellee in each of the above listed appeals shall respond to Appellant's motion to have the above listed cases travel together and be assigned to the same panel. |
| Docket Date | 2017-10-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2017-10-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant has filed a notice of related cases that mentions each of the above listed appeals including a request that the above appeals be considered together. Appellant's request is denied without prejudice to filing a motion for the above listed cases to travel together. If Appellant files such a motion, it shall address the following factors: the commonality of parties in the appeals; the commonality of issues in the appeals; the relationship in the lower tribunal of the respective proceedings underlying the appeals; the relationship of the orders under review; whether the appeals share a common record; and whether consolidation will significantly delay disposition of the first-filed appeal, and, if so, the prejudice to the parties that may result. |
| Docket Date | 2017-10-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-10-12 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days of this order. |
| Docket Date | 2017-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-08-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CAMPBELL - REDACTED - 783 PAGES |
| Docket Date | 2017-07-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| Docket Date | 2017-06-28 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellee's order of insolvency from 2010 is too old to satisfy this court's fee requirement. Within 30 days, Appellee shall submit a new certificate of insolvency from the circuit court clerk. |
| Docket Date | 2017-06-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ 09/28/2010 INSOLVENCY |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2017-06-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | $295 fee |
| Docket Date | 2017-06-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-06-12 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2017-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Classification | Original Proceedings - Circuit Criminal - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CF-009043 |
Parties
| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | MARILYN FRANCES MUIR, A.A.G. |
| Name | JONATHAN FERNANDEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | JASON BARD, ESQ., DIRK R. WEED, ESQ., RALPH E. FERNANDEZ, ESQ., BRIAN E. GONZALEZ, ESQ., ALEX R. STAVROU, ESQ., CHRISTIE PARDO, ESQ., ROBERT A. HERCE, ESQ., ARTHUR N. EGGERS, ESQ., DARLENE CALZON BARROR, ESQ., NICHOLAS GIANNI MATASSINI, ESQ., JENNIFER SPRADLEY, A.P. D., CHRISTIAN A. MYER, ESQ., BRYANT R. CAMARENO, ESQ., JORGE LEON CHALELA, ESQ., MARY JENNIFER ARENA, ESQ., HON. LYANN GOUDIE, RICHARD ESCOBAR, ESQ., HON. ROBIN F. FUSON, D. SCOTT BOARDMAN, ESQ., LISA B. MC LEAN, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-07-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-07-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2014-07-02 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ to amend opinion |
| Docket Date | 2014-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2014-06-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2014-06-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ RESPONDENT FERNANDEZ'S MOTION TO AMEND OPINION |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2014-05-21 |
| Type | Disposition |
| Subtype | Granted in Part/Denied in Part |
| Description | Granted in Part/Denied in Part - Authored Opinion |
| Docket Date | 2014-05-01 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE |
| Docket Date | 2014-04-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to court order issued April 23, 2014 |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2014-04-23 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE |
| Docket Date | 2013-10-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to reponse to petition |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-10-08 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ IN RESPONSE FILED BY RESPONDENT |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-10-07 |
| Type | Order |
| Subtype | Order Rejecting Filing |
| Description | rejecting paper submission by attorney |
| Docket Date | 2013-09-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | grant eot for cert reply |
| Docket Date | 2013-09-17 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-09-17 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ SERVICE LIST |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-09-09 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ IN RESPONSE OF WARREN KEENE |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-09-06 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ IN THE RESPONSE FILED BY WARREN SHANNON KEENE ON 09/03/13 |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-09-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition with appendix attached (emailed) |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-09-04 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ IN RESPONSE OF WARREN KEENE |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-08-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | grant eot for AB - unlikely ~ motion for eot to serve resp. |
| Docket Date | 2013-08-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-08-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition (efiled) |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response |
| Docket Date | 2013-07-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JONATHAN FERNANDEZ |
| Docket Date | 2013-07-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ amended certificate of service |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-07-12 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial |
| Docket Date | 2013-07-03 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE AA Marilyn Muir Beccue, A.A.G. 119581 |
| Docket Date | 2013-07-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-06-27 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2013-06-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2961088905 | 2021-04-27 | 0455 | PPP | 372 W 44th St N/A, Hialeah, FL, 33012-3923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5901568800 | 2021-04-18 | 0455 | PPP | 2465 NW 28th St, Miami, FL, 33142-6544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4474188902 | 2021-04-29 | 0455 | PPS | 130 Elderberry Ln, Tampa, FL, 33610-9284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7178838710 | 2021-04-05 | 0455 | PPP | 3616 NW 97th St, Miami, FL, 33147-2241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3087198704 | 2021-03-30 | 0455 | PPP | 130 Elderberry Ln, Tampa, FL, 33610-9284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
