Entity Name: | DANIEL ALDANA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DANIEL ALDANA 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: | 30 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: | L22000380752 |
Address: | 3433 LITHIA PINECREST RD, SUITE 239, VALRICO, FL, 33596 |
Mail Address: | 3433 LITHIA PINECREST RD, SUITE 239, VALRICO, FL, 33596 |
ZIP code: | 33596 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALDANA DANIEL | Manager | 3433 LITHIA PINECREST RD, VALRICO, FL, 33596 |
ALDANA DANIEL | Agent | 3433 LITHIA PINECREST RD, VALRICO, FL, 33596 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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THEODORE R. TURNER VS IBERIA MORTGAGE COMPANY, ET AL. | 2D2018-4196 | 2018-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | THEODORE R. TURNER |
Role | Appellant |
Status | Active |
Name | IBERIA MORTGAGE COMPANY |
Role | Appellee |
Status | Active |
Representations | KATHRYN I. KASPER, ESQ., KENDRA J. TAYLOR, ESQ. |
Name | FLORIDA HOUSING FINANCE CORP. |
Role | Appellee |
Status | Active |
Name | DANIEL ALDANA LLC |
Role | Appellee |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-03-06 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | IBERIA MORTGAGE COMPANY |
Docket Date | 2019-02-11 |
Type | Misc. Events |
Subtype | Certificate |
Description | Certificate ~ CERTIFICATE OF THE CLERK |
On Behalf Of | PINELLAS CLERK |
Docket Date | 2019-02-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | THEODORE R. TURNER |
Docket Date | 2019-01-29 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | deny motion to dismiss; IB 20 days ~ Appellee's motion to dismiss is denied. The initial brief shall be served within 20 days or this appeal will be at risk of dismissal without further notice. |
Docket Date | 2019-04-17 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ Appellant shall file a status report on record transmission within ten days. |
Docket Date | 2019-03-28 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | THEODORE R. TURNER |
Docket Date | 2019-03-11 |
Type | Order |
Subtype | Order to Transmit Record/Supplemental Record on Appeal |
Description | arrange for record transmission within * days ~ This is an appeal of a final order and will require a record prepared by the clerk of the circuit court. Appellant shall arrange for record transmission within ten days. |
Docket Date | 2019-10-03 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2019-08-22 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Northcutt, Villanti, and Smith |
Docket Date | 2019-08-22 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is granted, and this appeal is dismissed for failing to comply with this court's April 17, 2019, order. |
Docket Date | 2019-05-28 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-TO FILE RESPONSE ~ Appellant shall serve a response to Appellee's motion to dismiss within fifteen days of the date of this order. |
Docket Date | 2019-05-17 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ MOTION TO DISMISS THE APPELLANT'S NOTICE OF APPEAL |
On Behalf Of | IBERIA MORTGAGE COMPANY |
Docket Date | 2019-01-25 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ MOTION TO DISMISS THE APPELLANT'S NOTICE OF APPEAL |
On Behalf Of | IBERIA MORTGAGE COMPANY |
Docket Date | 2018-10-23 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(3), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the circuit court finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2018-10-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2018-10-23 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
On Behalf Of | THEODORE R. TURNER |
Docket Date | 2018-10-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
Florida Limited Liability | 2022-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State