| Entity Name: | JUAN CARLOS MARTINEZ PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Sep 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Sep 2022 (2 years ago) |
| Document Number: | L22000403056 |
| FEI/EIN Number | 92-2227894 |
| Address: | 13665 SW 101ST LANE, MIAMI, FL 33186 |
| Mail Address: | 13665 SW 101ST LANE, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JUAN CARLOS MARTINEZ PLLC | Agent |
| Name | Role |
|---|---|
| JUAN CARLOS MARTINEZ PLLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-09-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000025001. CONVERSION NUMBER 900000230729 |
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| JUAN CARLOS MARTINEZ, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 6D2024-0625 | 2024-03-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN CARLOS MARTINEZ PLLC |
| Role | Appellant |
| Status | Active |
| Representations | SAAM ZANGENEH, ESQ., WILLIAM R. PONALL, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Crim App Tampa Attorney General |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-04 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | The court reporter's motion for extension of time is granted. The transcripts shall be filed with the clerk of the lower tribunal by September 23, 2024. |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-05-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | NOTICE OF INABILITY TO COMPLETE THE RECORD |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2024-04-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes.If the attorney for appellant has not already done so, they shall forwardto this court the required $300.00 filing fee or, if applicable, an order of thelower tribunal or a certificate of indigency from the clerk finding appellantinsolvent within twenty days from the date of this order.If this court does not receive any of the above within the prescribed time,this appeal may be subject to dismissal without further notice and appellant'scounsel may risk sanctions if this directive is ignored. |
| Docket Date | 2024-03-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ALSO WITH A NOTICE OF APPEAL FILED BY SAAM ZANGENEH |
| On Behalf Of | JUAN CARLOS MARTINEZ |
| Docket Date | 2024-03-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2025-01-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | PRINCE/HARB - REDACTED - 660 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | The Court treats Appellant's response docketed January 2, 2025, as a motion for extension of time to transmit the record on appeal, and grants the motion. The lower tribunal clerk shall transmit the record on appeal on or before January 17, 2025. Appellant shall serve the initial brief within thirty days from the date of transmission of the record on appeal. |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Response |
| Subtype | Response |
| Description | APPELLANT'S RESPONSE TO COURT'S ORDER TO SHOW CAUSE |
| On Behalf Of | JUAN CARLOS MARTINEZ |
| Docket Date | 2024-12-13 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | The lower tribunal has not transmitted the record on appeal to this Court. Within twenty days from the date of this order, Appellant shall ensure that the lower tribunal clerk transmits the record on appeal or, alternatively, file a response that shows cause why this appeal should not be dismissed for failing to ensure the transmission of the record. If the record is not transmitted or Appellant fails to file a response within the time allowed, the Court may dismiss this case without further notice or opportunity to be heard. Fla. R. App. P. 9.410. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | The court reporter's motion for extension of time is granted. The transcripts shall be filed with the clerk of the lower tribunal by October 23, 2024. |
| View | View File |
| Classification | Original Proceedings - Florida Bar - Conditional Guilty Plea |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2012-70,382 (11G) |
Parties
| Name | Kenneth Lawrence Marvin |
| Role | Appellant |
| Status | Withdrawn |
| Name | JUAN CARLOS MARTINEZ PLLC |
| Role | Respondent |
| Status | Active |
| Representations | Brian Lee Tannebaum |
| Name | The Florida Bar |
| Role | Complainant |
| Status | Active |
| Representations | Jennifer R. Falcone |
Docket Entries
| Docket Date | 2014-02-18 |
| Type | Disposition |
| Subtype | Public Reprimand (Cons Judg) |
| Description | DISP-PUBLIC REPRIMAND (CONS JUDG) ~ The conditional guilty plea and consent judgment for discipline are approved and the Court hereby reprimands respondent. Respondent is further directed to comply with all other terms and conditions set forth in the consent judgment. Respondent shall pay restitution in the amount of $11,240.25 to Ghassan Fahel under the terms and conditions set forth in the consent judgment. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Juan Carlos Martinez in the amount of $1,250.00, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. |
| Docket Date | 2014-01-17 |
| Type | Notice |
| Subtype | Counsel Substitution |
| Description | NOTICE-COUNS SUBSTITUTION ~ NOTICE OF SUBSTITUTION OF STAFF COUNSEL AND DESIGNATED E-MAIL ADDRESS |
| On Behalf Of | The Florida Bar |
| Docket Date | 2014-01-03 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2014-01-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-12-30 |
| Type | Miscellaneous Document |
| Subtype | Conditional Guilty Plea/Consent Judgment |
| Description | CONDITIONAL GUILTY PLEA/CONSENT JUDG ~ CO The Florida Bar FB BY: CO Jennifer R. Falcone Moore 624284 |
| Docket Date | 2013-12-30 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-CONDITIONAL GUILTY PLEA |
| On Behalf Of | JUAN CARLOS MARTINEZ |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-18730 |
Parties
| Name | JUAN CARLOS MARTINEZ PLLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI |
| Name | HON. ROBERTO M. PINEIRO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-02-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-02-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-01-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2010-11-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2010-11-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN CARLOS MARTINEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| Florida Limited Liability | 2022-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4949558802 | 2021-04-16 | 0455 | PPS | 2310 W Cordelia St, Tampa, FL, 33607-1612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3934468900 | 2021-04-28 | 0455 | PPP | 515 W Park Dr, Miami, FL, 33172-5347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8770998901 | 2021-05-12 | 0455 | PPS | 20048 NW 85th Ave, Hialeah, FL, 33015-6933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5102868702 | 2021-04-02 | 0455 | PPP | 2310 W Cordelia St, Tampa, FL, 33607-1612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4929689010 | 2021-05-21 | 0455 | PPP | 13665 SW 101st Ln, Miami, FL, 33186-2892 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1324502 | Intrastate Non-Hazmat | 2005-01-24 | 70000 | 2004 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
