SERGIO LOPEZ LLC - Florida Company Profile
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| Entity Name: | SERGIO LOPEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGIO LOPEZ 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: | 27 Apr 2022 (3 years ago) |
| Document Number: | L22000199536 |
| FEI/EIN Number |
92-2049312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 SW 154 CT, MIAMI, FL, 33185 |
| Mail Address: | 2633 SW 154 CT, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SERGIO A | Manager | 2633 SW 154 CT, MIAMI, FL, 33185 |
| LOPEZ SERGIO | Agent | 2633 SW 154 CT, MIAMI, FL, 33185 |
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| SERGIO LOPEZ VS STATE OF FLORIDA | 2D2014-4410 | 2014-09-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SERGIO LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ DUPLICATE SENT FROM LT CLERK |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2014-12-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-12-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2014-12-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2014-10-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2014-09-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***SUMMARY RECORD*** |
| Docket Date | 2014-09-23 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | treat as summary; transmit record |
| Docket Date | 2014-09-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2014-09-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2008 CF 017597 |
Parties
| Name | SERGIO LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL, SUSAN D. DUNLEVY, A.A.G. |
| Name | SARASOTA 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 | 2014-05-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-04-23 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion |
| Docket Date | 2014-04-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ motion to hear and rule is denied as moot. |
| Docket Date | 2014-04-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO HEAR AND RULE |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2013-08-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-08-21 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ Verdict signed 1/29/2010 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-08-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR JUDGMENT OF DEFAULT |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2013-07-09 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | response p.a.i.a.a.c. |
| Docket Date | 2013-07-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ "SUPPLEMENTAL APPENDIX" |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2013-06-17 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER |
| Docket Date | 2013-05-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2012-08-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX |
| On Behalf Of | SERGIO LOPEZ |
| Docket Date | 2012-08-08 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The petitioner shall supp. the appendix.(stayed ) |
| Docket Date | 2012-07-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Docket Date | 2012-07-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | SERGIO LOPEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-26 |
| Florida Limited Liability | 2022-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State