PAUL CHARLES, LLC - Florida Company Profile

Entity Name: | PAUL CHARLES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PAUL CHARLES, 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: | 04 Apr 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (9 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (9 months ago) |
Document Number: | L22000161046 |
FEI/EIN Number |
88-1574389
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3001 NW 48TH AVE, APT 234, LAUDERDALE LAKES, FL, 33313 |
Mail Address: | 3001 NW 48TH AVE, APT 234, LAUDERDALE LAKES, FL, 33313 |
ZIP code: | 33313 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHARLES PAUL | Authorized Representative | 3001 NW 48TH AVE, APT 234, LAUDERDALE LAKES, FL, 33313 |
CHARLES PAUL | Agent | 3001 NW 48TH AVE, LAUDERDALE LAKES, FL, 33313 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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PAUL CHARLES, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 4D2023-0525 | 2023-02-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PAUL CHARLES, LLC |
Role | Appellant |
Status | Active |
Name | Hon. Scott Suskauer |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Attorney General-W.P.B., Luke Robert Napodano |
Docket Entries
Docket Date | 2024-03-06 |
Type | Order |
Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
Description | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
View | View File |
Docket Date | 2023-10-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDERED that Appellant's October 16, 2023 motion for extension of time is granted in part, and Appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
View | View File |
Docket Date | 2023-09-28 |
Type | Order |
Subtype | Order |
Description | ORDERED that, upon consideration of the State's September 22, 2023 response, Appellant's September 18, 2023 omnibus motion to discharge appointed counsel, strike initial brief, and file pro se brief is granted in part and denied in part. The request to discharge the public defender as counsel for Appellant is granted, and the Office of the Public Defender, Fifteenth Judicial Circuit, is withdrawn as counsel for appellant in the above-styled cause;. The request to strike the initial brief with leave to file a pro se initial brief is denied. Appellant may file a reply brief within twenty-seven (27) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
View | View File |
Docket Date | 2024-02-26 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-02-08 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-02-08 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order on Motion for Rehearing |
View | View File |
Docket Date | 2024-01-16 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing |
Docket Date | 2023-12-28 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2023-11-13 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief |
On Behalf Of | Paul Charles |
Docket Date | 2023-10-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Motion for Extension of Time to Serve Reply Brief |
Docket Date | 2023-10-11 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORDERED sua sponte that Appellant's October 10, 2023 reply to response is stricken as unauthorized. |
View | View File |
Docket Date | 2023-10-10 |
Type | Response |
Subtype | Reply |
Description | Reply to Appellant's Response Objecting to Striking Counsel's Initial Brief |
On Behalf Of | Paul Charles |
Docket Date | 2023-09-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE TO OMNIBUS MOTION TO DISCHARGE APPOINTED COUNSEL, STRIKE INITIAL BRIEF, AND FILE PRO SE BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2023-09-18 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | OMNIBUS MOTION TO DISCHARGE APPOINTED COUNSEL, STRIKE INITIAL BRIEF, AND FILE PRO SE BRIEF |
Docket Date | 2023-08-21 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2023-07-31 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Paul Charles |
Docket Date | 2023-07-26 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Paul Charles |
Docket Date | 2023-07-26 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/25/2023. |
Docket Date | 2023-06-16 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/26/2023 |
Docket Date | 2023-06-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Paul Charles |
Docket Date | 2023-05-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Paul Charles |
Docket Date | 2023-05-23 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/25/2023 |
Docket Date | 2023-04-26 |
Type | Record |
Subtype | Record on Appeal Confidential |
Description | Confidential Records ~ 2,875 PAGES |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2023-04-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Paul Charles |
Docket Date | 2023-04-19 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 2,875 PAGES |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2023-03-01 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Acknowledgement Letter |
Docket Date | 2023-02-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2023-02-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF2:No Fee-3.800 |
Docket Date | 2023-02-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ Non Summary |
On Behalf Of | Paul Charles |
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 502013CF003225AXXXMB |
Parties
Name | PAUL CHARLES, LLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Luke Robert Napodano, Attorney General-W.P.B. |
Name | Hon. Scott Suskauer |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-12-30 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-12-30 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-12-01 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion |
Docket Date | 2021-09-10 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | State of Florida |
Docket Date | 2021-09-01 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Appellee File Response-3.850 ~ ORDERED that appellee, the State of Florida, shall file a response within twenty (20) days and show cause why the trial court’s order denying appellant’s Florida Rule of Criminal Procedure 3.850 motion should not be remanded to the trial court for an evidentiary hearing or for the attachment of records conclusively refuting the claim(s). Further,ORDERED that the response shall be limited to Ground five (5) of appellant’s motion (R. 115).ORDERED that appellant may file a reply within twenty (20) days of service of the response. |
Docket Date | 2021-04-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Paul Charles |
Docket Date | 2021-04-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2021-04-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF1:No Fee-3.850 |
Docket Date | 2021-04-27 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Summary Record |
Docket Date | 2022-01-05 |
Type | Order |
Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ 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. |
Classification | Original Proceedings - Circuit Criminal - Mandamus |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CF003225AXXX |
Parties
Name | PAUL CHARLES, LLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General-W.P.B. |
Name | Hon. Joseph George Marx |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-05-06 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the May 6, 2021 notice of voluntary dismissal, this case is dismissed. |
Docket Date | 2021-05-06 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Paul Charles |
Docket Date | 2021-05-06 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2021-04-27 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ ORDERED that within ten (10) days of service of this order, petitioner shall show cause why this proceeding should not be dismissed as moot because the online docket reflects that the court ruled on the motions at issue on April 12, 2021. |
Docket Date | 2021-04-26 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus / Acknowledgment letter |
Docket Date | 2021-04-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Docket Date | 2021-04-20 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus |
On Behalf Of | Paul Charles |
Docket Date | 2021-04-20 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | Paul Charles |
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 502013CF003225AXXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D18-1038 |
Parties
Name | PAUL CHARLES, LLC |
Role | Petitioner |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Luke R. Napodano, Celia Terenzio |
Name | Hon. John S. Kastrenakes |
Role | Judge/Judicial Officer |
Status | Active |
Name | Sharon Repak Bock |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-11-28 |
Type | Disposition |
Subtype | Rev DY Lack Juris |
Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the 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 | 2018-10-01 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | State of Florida |
View | View File |
Docket Date | 2018-10-01 |
Type | Order |
Subtype | Appendix Stricken |
Description | ORDER-APPENDIX STRICKEN ~ Respondent's appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. If respondent so chooses, an amended appendix may be filed within five days from the date of this order, which contains only a copy of the opinion or order of the district court of appeal to be reviewed. |
Docket Date | 2018-09-24 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF ~ w/ Appendix |
On Behalf Of | Paul Charles |
View | View File |
Docket Date | 2018-09-17 |
Type | Event |
Subtype | No Fee Required |
Description | No Fee Required ~ Declared indigent in previous case |
Docket Date | 2018-09-17 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2018-09-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:No Fee Required |
Docket Date | 2018-09-12 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | Paul Charles |
View | View File |
Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CF003225A |
Parties
Name | PAUL CHARLES, LLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General-W.P.B., Luke Robert Napodano |
Name | Hon. John S. Kastrenakes |
Role | Judge/Judicial Officer |
Status | Active |
Name | FLORIDA SUPREME COURT CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-11-28 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC18-1555 |
Docket Date | 2018-09-18 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC18-1555 |
Docket Date | 2018-09-12 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | Paul Charles |
Docket Date | 2018-09-12 |
Type | Notice |
Subtype | Notice |
Description | Notice sent to the Supreme Court |
Docket Date | 2018-08-22 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ The motion for rehearing is denied. The comments were not objected to and would have to constitute fundamental error to be raised on appeal. As they did not constitute fundamental error, counsel was not ineffective for failing to raise them as an issue. Rutherford v. Moore, 774 So. 2d 637 (Fla. 2000). |
Docket Date | 2018-07-27 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ "MOTION FOR ISSUANCE OF A WRITTEN OPINION" |
On Behalf Of | Paul Charles |
Docket Date | 2018-07-16 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Petition for Writ ~ ORDERED that the March 29, 2018 petition for ineffective assistance of counsel is denied.WARNER, CIKLIN and CONNER, JJ., concur. |
Docket Date | 2018-07-16 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2018-06-25 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response ~ (CORRECTED) |
On Behalf Of | Paul Charles |
Docket Date | 2018-05-25 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response |
On Behalf Of | Paul Charles |
Docket Date | 2018-05-09 |
Type | Response |
Subtype | Response |
Description | Response |
On Behalf Of | State of Florida |
Docket Date | 2018-04-24 |
Type | Order |
Subtype | Show Cause re Petition |
Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
Docket Date | 2018-04-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Ineffective Assistance / Acknowledgment letter |
Docket Date | 2018-03-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF8:No Fee-Ineffective Assistance of Counsel |
Docket Date | 2018-03-29 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | Paul Charles |
Docket Date | 2018-03-29 |
Type | Petition |
Subtype | Petition Ineffective Assistance of Counsel |
Description | Petition - Ineffective Assistance of Counsel |
On Behalf Of | Paul Charles |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-14 |
Florida Limited Liability | 2022-04-04 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State