| Entity Name: | RAMON SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAMON SANCHEZ 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: | 23 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000371269 |
| Address: | 9108 LAKE FISCHER BLVD, GOTHA, FL, 34734 |
| Mail Address: | 9108 LAKE FISCHER BLVD, GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAMON | Authorized Member | 9108 LAKE FISCHER BLVD, GOTHA, FL, 34734 |
| LEGALCORP SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| RAMON SANCHEZ, VS CHASE HOME FINANCE, LLC., | 3D2013-2293 | 2013-09-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAMON SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | SALINA B. KLINGHAMMER, SUSAN CAPOTE, RONALD R. WOLFE |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-12-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2013-11-08 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing and clarification is hereby denied. SHEPHERD, C.J., and WELLS and SALTER, JJ., concur. |
| Docket Date | 2013-10-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | CHASE HOME FINANCE, LLC |
| Docket Date | 2013-10-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ and clarification |
| On Behalf Of | RAMON SANCHEZ |
| Docket Date | 2013-10-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-10-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Upon consideration of the appellee's motion to dismiss and the appellant's response, the motion is granted and this appeal is dismissed. |
| Docket Date | 2013-10-09 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to paintiff's response to aa's motion to vacate sale and certificate of title |
| Docket Date | 2013-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae's motion to dismiss |
| On Behalf Of | RAMON SANCHEZ |
| Docket Date | 2013-10-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CHASE HOME FINANCE, LLC |
| Docket Date | 2013-09-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHASE HOME FINANCE, LLC |
| Docket Date | 2013-09-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before September 19, 2013. |
| Docket Date | 2013-09-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of New Case. |
| Docket Date | 2013-09-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-09-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RAMON SANCHEZ |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-42063 |
Parties
| Name | RAMON SANCHEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | FLORIDA DEFAULT LAW GROUP, P.L. |
| Name | SUSAN CAPOTE |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-02-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 VOLUME. |
| Docket Date | 2012-12-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-12-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-12-04 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | SUSAN CAPOTE |
| Docket Date | 2012-11-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-11-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ Upon consideration, appellant Ramon Sanchez' motion for extension of time to file an initial brief is hereby denied. ORDERED that appellee's motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. SHEPHERD and CORTIÑAS, JJ., and SCHWARTZ, Senior Judge, concur. |
| Docket Date | 2012-10-31 |
| 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 | RAMON SANCHEZ |
| Docket Date | 2012-10-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ for failure to file brief |
| On Behalf Of | SUSAN CAPOTE |
| Docket Date | 2012-10-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2012-09-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SUSAN CAPOTE |
| Docket Date | 2012-07-19 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, appellant's motion for reconsideration of reinstatement of appeal is granted, and this Court's order of June 5, 2012 is hereby vacated and the appeal is reinstated.SHEPHERD and CORTIÑAS, JJ., and SCHWARTZ, Senior Judge, concur. |
| Docket Date | 2012-07-06 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ OF REINSTATEMENT OF APPEAL/VACATE OF DISMISSAL ORDER |
| On Behalf Of | RAMON SANCHEZ |
| Docket Date | 2012-07-02 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Denied (OD40) |
| Docket Date | 2012-06-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | RAMON SANCHEZ |
| Docket Date | 2012-06-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-06-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2012-05-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier's check or money order on or before May 21, 2012. |
| Docket Date | 2012-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAMON SANCHEZ |
| Docket Date | 2012-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9865848801 | 2021-04-24 | 0455 | PPS | 1300 Coral Way Ste 203, Miami, FL, 33145-2926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
