Search icon

CARLOS MORALES, LLC

Company Details

Entity Name: CARLOS MORALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 May 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000224444
Address: 25 NE 5TH ST, 4404, MIAMI, FL 33132
Mail Address: 25 NE 5TH ST, 4404, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES, CARLOS A Agent 25 NE 5TH ST, 4404, MIAMI, FL 33132

Managing Member

Name Role Address
MORALES, CARLOS A Managing Member 25 NE 5TH ST APT 4404, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Court Cases

Title Case Number Docket Date Status
City of Miami, Appellant(s), v. Jose R. Alvarez, et al., Appellee(s). 3D2024-2022 2024-11-12 Open
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-3393-CA-01

Parties

Name City of Miami
Role Appellant
Status Active
Representations John Kressfield Shubin, K. Denise Haire, Katherine R Maxwell, Thomas Steven Ward
Name Jose R. Alvarez
Role Appellee
Status Active
Representations Jeffrey Wayne Gutchess, Alice Ferot
Name CARLOS MORALES, LLC
Role Appellee
Status Active
Representations Matthew Eric Ladd
Name EXPRESS HOMES, INC.
Role Appellee
Status Active
Representations Matthew Eric Ladd
Name Victoria Mendez
Role Appellee
Status Active
Representations Luis Eduardo Suárez
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of City of Miami
View View File
Docket Date 2024-11-14
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 13087947
On Behalf Of City of Miami
View View File
Docket Date 2024-11-13
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before November 23, 2024.
View View File
Docket Date 2024-11-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Related case: 24-1720 Prior cases: 24-1617, 23-1376 and 23-1341
On Behalf Of City of Miami
View View File
Docket Date 2024-12-19
Type Brief
Subtype Initial Brief
Description Initial Brief of Appendix
On Behalf Of City of Miami
View View File
Docket Date 2024-12-19
Type Record
Subtype Appendix
Description Appendix to Initial Brief of Appellant
On Behalf Of City of Miami
View View File
Docket Date 2024-12-19
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-12-10
Type Notice
Subtype Notice
Description Notice of Intent to File Initial Brief
On Behalf Of City of Miami
View View File
Docket Date 2024-12-09
Type Order
Subtype Order
Description 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.
View View File
City of Miami, Appellant(s), v. Jose R. Alvarez, et al., Appellee(s). 3D2024-1617 2024-09-13 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-3393-CA-01

Parties

Name Jose R. Alvarez
Role Appellee
Status Active
Representations Jeffrey Wayne Gutchess
Name CARLOS MORALES, LLC
Role Appellee
Status Active
Representations Matthew Eric Ladd
Name EXPRESS HOMES, INC.
Role Appellee
Status Active
Representations Matthew Eric Ladd
Name Victoria Mendez
Role Appellee
Status Active
Representations Luis Eduardo Suárez, Robert Jordan Richardson, Thomas Steven Ward, Patricia Melville Suarez, Mark Jurgen Heise
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name City of Miami
Role Appellant
Status Active
Representations John Kressfield Shubin, K. Denise Haire, Katherine R Maxwell

Docket Entries

Docket Date 2024-10-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-10-25
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-10-25
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-10-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice Voluntary Dismissal
On Behalf Of City of Miami
View View File
Docket Date 2024-09-16
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case or Issue
On Behalf Of City of Miami
View View File
Docket Date 2024-09-13
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-09-13
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 12478313
On Behalf Of City of Miami
View View File
Docket Date 2024-09-13
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before September 23, 2024.
View View File
Docket Date 2024-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Prior cases: 23-1376, 23-1341
On Behalf Of City of Miami
View View File
Docket Date 2024-10-14
Type Order
Subtype Order to Show Cause
Description Appellant shall show cause within ten (10) days from the date of this Order as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Dade Cnty Classroom Teachers' Ass'n, v. State Bd. of Educ., 269 So. 2d 657, 658 (Fla. 1972) ("An order of dismissal granting leave to amend is interlocutory in nature until expiration of the amendment period and entry of final judgment by the trial court."); Fla. R. App. P. 9.130(a)(3).
View View File
Victoria Mendez, etc., Appellant(s), v. Jose R. Alvarez, et al., Appellee(s). 3D2023-1341 2023-07-25 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-3393

Parties

Name Jose R. Alvarez
Role Appellee
Status Active
Representations Alice Ferot, Jeffrey Wayne Gutchess
Name City of Miami
Role Appellee
Status Active
Representations John Kressfield Shubin, K Denise Haire
Name CARLOS MORALES, LLC
Role Appellee
Status Active
Representations Matthew Eric Ladd
Name EXPRESS HOMES, INC.
Role Appellee
Status Active
Representations Matthew Eric Ladd
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Victoria Mendez
Role Appellant
Status Active
Representations Patricia Melville, Luis Eduardo Suarez, Thomas Steven Ward

Docket Entries

Docket Date 2024-06-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-18
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-05-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed.
View View File
Docket Date 2024-01-30
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Jose R. Alvarez
Docket Date 2024-01-25
Type Notice
Subtype Notice
Description Notice of Acknowledgment
On Behalf Of Victoria Mendez
Docket Date 2024-01-24
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2023-11-30
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Victoria Mendez
Docket Date 2023-11-30
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Victoria Mendez
View View File
Docket Date 2023-10-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Unopposed Motion for Extension of Time to Serve Reply Brief - 30 days to 11/29/23 (GRANTED)
On Behalf Of Victoria Mendez
Docket Date 2023-09-29
Type Brief
Subtype Answer Brief
Description Appellee's Response Brief
On Behalf Of Jose R. Alvarez
View View File
Docket Date 2023-09-18
Type Order
Subtype Order on Motion to Stay
Description Upon consideration of Appellant's Motion to Stay Proceedings in Lower Tribunal, the Court hereby imposes a temporary stay and remands to the lower court for a hearing with all parties present on the motion of Appellee, Jose R. Alvarez, to vacate the stay previously entered in the lower court. Order on Motion to Stay
View View File
Docket Date 2023-09-12
Type Record
Subtype Appendix
Description Appendix to Response
On Behalf Of Jose R. Alvarez
Docket Date 2023-09-12
Type Response
Subtype Response
Description Appellee's Response to Appellant Victoria Mendez's Motion to Stay Proceedings in the Lower Court
On Behalf Of Jose R. Alvarez
Docket Date 2023-08-31
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Upon consideration of Appellant's Motion to Stay Proceedings in Lower Tribunal, the lower tribunal's proceedings are hereby temporarily stayed pending further order of this Court. Appellees are ordered to file a response, within ten (10) days from the date of this Order, to Appellant's Motion to Stay Proceedings in Lower Tribunal. LINDSEY, MILLER and LOBREE, JJ., concur.
Docket Date 2023-08-30
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ Proceedings in Lower Tribunal
On Behalf Of Victoria Mendez
Docket Date 2023-08-30
Type Record
Subtype Appendix
Description Appendix ~ To Motion to Stay
On Behalf Of Victoria Mendez
Docket Date 2023-08-28
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-21 days to 09/28/2023
Docket Date 2023-08-25
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 Jose R. Alvarez
Docket Date 2023-08-18
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellees’ Response to the Court’s August 4, 2023, Order to Show Cause is noted. Appellant’s Response to the Court’s August 4, 2023, Order to Show Cause is also noted. Upon the Court’s own motion, it is ordered that while the above-referenced appeals shall not be consolidated, the two cases (23-1341 and 23-1376) shall travel together and be decided by the same panel.
Docket Date 2023-08-14
Type Response
Subtype Response
Description RESPONSE ~ To August 4, 2023 to Show Cause Order
On Behalf Of Victoria Mendez
Docket Date 2023-08-08
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Victoria Mendez
Docket Date 2023-08-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of Victoria Mendez
Docket Date 2023-08-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Victoria Mendez
Docket Date 2023-08-04
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to show cause, within ten (10) days from the date of this Order, as to why the above-referenced appeals should not be consolidated.
Docket Date 2023-08-01
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case ~ NOTICE OF RELATED CASE
On Behalf Of Victoria Mendez
Docket Date 2023-07-25
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Victoria Mendez
Docket Date 2023-07-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2023-07-25
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Jose R. Alvarez

Documents

Name Date
Florida Limited Liability 2022-05-12

Date of last update: 12 Jan 2025

Sources: Florida Department of State