| Entity Name: | FERNANDO GARCIA L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERNANDO GARCIA 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: |
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: | 21 Mar 2022 (3 years ago) |
| Document Number: | L22000138669 |
| FEI/EIN Number |
88-1317595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3502 EGRET DR, MELBOURNE, FL, 32901, UN |
| Mail Address: | 3502 EGRET DR, MELBOURNE, FL, 32901, UN |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FERNANDO | Manager | 3502 EGRET DR, MELBOURNE, FL, 32901 |
| GARCIA FERNANDO | Agent | 3502 EGRET DR, MELBOURNE, FL, 32901 |
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| ROLANDO AREVALO AND ANA D. FILIPPSEN, VS MILLER COUNTRY PLAZA, INC., etc., et al., | 3D2019-0018 | 2019-01-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANA D. FILIPPSEN |
| Role | Appellant |
| Status | Active |
| Name | ROLANDO AREVALO |
| Role | Appellant |
| Status | Active |
| Representations | FORREST SYGMAN, MARLENE COLLAZO |
| Name | MILLER COUNTRY PLAZA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ABEL LOPEZ, JONATHAN R. SINGER, PAUL A. SHELOWITZ, CRISTINA B. RODRIGUEZ |
| Name | CARIVEL HERNANDEZ |
| Role | Appellee |
| Status | Active |
| Name | FRANCISCO LUIS RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | FERNANDO GARCIA L.L.C |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension denied (initial brief) (OD03) ~ Upon consideration, appellants' motion for extension of time to file an initial brief is hereby denied without prejudice to the filing (within five (5) days) of a motion for extension of time that complies with the consultation and certification requirements of Fla. R. App. P. 9.300(a). |
| Docket Date | 2019-08-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-30 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant’s motion for rehearing is hereby denied. LOGUE-HENDON and LINDSEY, JJ., concur. |
| Docket Date | 2019-07-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR REHEARING |
| On Behalf Of | MILLER COUNTRY PLAZA, INC. |
| Docket Date | 2019-07-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ Motion for Rehearing |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-07-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT S' MOTION FOR REHEARING |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-07-03 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Appellee Miller Country Plaza, Inc.’s motion to strike appendix filed with reply brief and portions of reply brief is hereby denied as moot. |
| Docket Date | 2019-07-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2019-05-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKEAPPENDIX FILED WITH REPLY BRIEFAND PORTIONS OF REPLY BRIEF |
| On Behalf Of | MILLER COUNTRY PLAZA, INC. |
| Docket Date | 2019-05-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO THE REPLY BRIEF |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-05-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEE |
| On Behalf Of | MILLER COUNTRY PLAZA, INC. |
| Docket Date | 2019-05-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX OF APPELLEE |
| On Behalf Of | MILLER COUNTRY PLAZA, INC. |
| Docket Date | 2019-04-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-7 days to 5/8/19 |
| Docket Date | 2019-04-26 |
| 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 | MILLER COUNTRY PLAZA, INC. |
| Docket Date | 2019-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 5/1/19 |
| Docket Date | 2019-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEES UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | MILLER COUNTRY PLAZA, INC. |
| Docket Date | 2019-03-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MILLER COUNTRY PLAZA, INC. |
| Docket Date | 2019-03-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-03-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the initial |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-03-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-02-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to vacate order to dismiss appeal dated Feb 15, 2019 for failure to comply with court order dated January 11, 2019. |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-02-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ [Vacated 2/19/19] Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated January 11, 2019, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2019-02-15 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Vacated 2/19/19 |
| Docket Date | 2019-02-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF CHANGE OF ATTORNEY WITHIN FORREST SYGMANP.A.'S LAW FIRM |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-01-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 21, 2019. |
| Docket Date | 2019-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROLANDO AREVALO |
| Docket Date | 2019-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-03-08 |
| 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 | ROLANDO AREVALO |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, appellants’ motion to vacate order to dismiss appeal dated February 15, 2019 is granted, and this Court’s order of February 15, 2019 is hereby vacated. Appellants shall, within five (5) days, comply with this Court’s order of January 11, 2019. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D15-377 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132013CA028822000001 |
Parties
| Name | SILVIA ZAPATA |
| Role | Petitioner |
| Status | Active |
| Name | FERNANDO GARCIA L.L.C |
| Role | Petitioner |
| Status | Active |
| Name | BANK OF NEW YORK MELLON TRUST COMPANY, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | David Ehrlich |
| Name | John W. Thornton Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2015-09-11 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JENKINS) |
| Description | **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2015-09-10 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | FERNANDO GARCIA |
| Docket Date | 2015-09-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-28822 |
Parties
| Name | SILVIA ZAPATA |
| Role | Appellant |
| Status | Active |
| Name | FERNANDO GARCIA L.L.C |
| Role | Appellant |
| Status | Active |
| Name | The Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | CLARFIELD, OKON & SALOMONE, P.L. |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-03-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-03-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-03-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated February 18, 2016, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2016-02-18 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2015-11-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2015-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before September 7, 2015, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2015-08-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-08-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The Bank of New York Mellon |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-28 |
| Florida Limited Liability | 2022-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4514828801 | 2021-04-16 | 0455 | PPP | 4750 OVERSEAS HWY, Marathon, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7230368905 | 2021-05-07 | 0455 | PPS | 4750 OVERSEAS HWY, Marathon, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3773989004 | 2021-05-20 | 0455 | PPP | 1550 W 7th Ct Apt 4, Hialeah, FL, 33010-2841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7187028106 | 2020-07-22 | 0455 | PPP | 14008 sw 179 st, Miami, FL, 33177-7746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5060269010 | 2021-05-21 | 0455 | PPP | 4819 25th Ave N, Saint Petersburg, FL, 33713-3127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9685168703 | 2021-04-09 | 0455 | PPP | 791 SE 4th St N/A, Hialeah, FL, 33010-5409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7881428805 | 2021-04-22 | 0455 | PPS | 15010 se 91 st terr, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4164758705 | 2021-03-31 | 0455 | PPP | 15010 se 91 st terr, Miami, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2113514 | Intrastate Non-Hazmat | 2011-01-24 | - | - | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
