| Entity Name: | JUAN RIVERA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN RIVERA L.L.C. 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: | 09 Dec 2022 (2 years ago) |
| Document Number: | L22000517256 |
| FEI/EIN Number |
30-1354789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6742 NW 189th Terr, Hialeah, FL, 33015, US |
| Mail Address: | 6742 NW 189th Terr, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JUAN A | Authorized Member | 6742 NW 189th Terr, Hialeah, FL, 33015 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 6742 NW 189th Terr, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 6742 NW 189th Terr, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
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| DESA INDUSTRIES, INC. D/B/A WORLD PATENT MARKETING, et al., VS PATENT SERVICES USA, INC., etc., | 3D2016-2570 | 2016-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DESA INDUSTRIES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW K. LEVI, MICHAEL BILD, ISAAC S. LEW, Bruce H. Lehr, Bernard L. Egozi, JESUS M. SUAREZ, PAMELA I. PERRY |
| Name | WORLD PATENT MARKETING INC. |
| Role | Appellant |
| Status | Active |
| Name | PATENT SERVICES, USA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | GARY W. POLLACK, Alan P. Dagen, BRETTON I. POLLACK |
| Name | JUAN RIVERA L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. ERIC WM. HENDON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-03-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-03-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ The Receiver’s suggestion of mootness is noted by the Court. Upon the Court’s own motion, it is ordered that the above styled appeal is hereby dismissed as moot. |
| Docket Date | 2019-02-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Suggestion of Mootness |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2019-02-05 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ The Court-appointed receiver is ordered to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2018-02-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ filed in response to order dated February 13, 2018 |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2018-02-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2018-02-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellants are requested to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2017-07-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ request for regular filing of status reports to be filed by the Temporary Receiver of an Attorney appointed by the Temporary Receiver is granted. |
| Docket Date | 2017-07-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AA STATUS REPORT |
| On Behalf Of | Patent Services USA, Inc. |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellee is ordered to file a response within ten (10) days from the date of this order to the appellants¿ status report filed on June 30, 2017. |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Appellants' status report |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2017-06-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellants are requested to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2017-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted as stated in the motion. |
| Docket Date | 2017-02-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ of fifteen days following entrance of written order modifiying preliminary injunction being appealed in which to file initial brief |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-15 days to 2/11/17 |
| Docket Date | 2017-01-25 |
| 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 | Desa Industries, Inc. |
| Docket Date | 2016-11-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion to extend deadline for briefing of appeal or order granting preliminary injunction currently stayed in trial court pending resolution of pending motion to dissolve injunction is granted, and the initial brief is due fifteen (15) days from the date of the trial court¿s order on the pending motion. |
| Docket Date | 2016-11-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae motion to relinquish jurisdiction to allow trial court to adjudicate pending motion to dissolve injunction and to set the amount of bond |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2016-11-18 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Patent Services USA, Inc. |
| Docket Date | 2016-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ motion to extend deadline for briefing of appeal of order granting preliminary injunction currently stayed in trial court pending resolution of pending motion to dissolve injunction |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2016-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2016-11-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ certificate of service |
| On Behalf Of | Desa Industries, Inc. |
| Docket Date | 2016-11-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-11-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 591997CF000258A000XX |
Parties
| Name | JUAN RIVERA L.L.C. |
| Role | Petitioner |
| Status | Active |
| Name | Julie L. Jones, etc. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Kenneth Scott Steely |
| Name | HON. MARYANNE MORSE, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-10 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. No motion for rehearing or reinstatement will be entertained by this Court. |
| Docket Date | 2016-08-05 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ HABEAS CORPUS |
| Docket Date | 2016-08-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-08-01 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ FILED AS "LETTER" & TREATED AS A PETITION - HABEAS CORPUS |
| On Behalf Of | JUAN RIVERA |
| Docket Date | 2016-08-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5975658403 | 2021-02-09 | 0455 | PPP | 10605 SW 113th Pl, Miami, FL, 33176-8279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4157108809 | 2021-04-15 | 0455 | PPP | 216 Hidden Springs Cir, Kissimmee, FL, 34743-6124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2299608802 | 2021-04-11 | 0491 | PPP | 279 Magnolia Park Trl N/A, Sanford, FL, 32773-7215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1246409004 | 2021-05-13 | 0455 | PPP | 159 Woodland Rd, Palm Springs, FL, 33461-1064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1182939010 | 2021-05-13 | 0455 | PPP | 357 Hunter Cir, Kissimmee, FL, 34758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2032018901 | 2021-04-26 | 0455 | PPP | 82 Tara Lakes Dr W, Boynton Beach, FL, 33436-6726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2077694 | Intrastate Non-Hazmat | 2010-09-20 | - | - | 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 |
| Legal Name | JUAN RIVERA |
| DBA Name | VIC & J TRUCKING INC |
| Physical Address | 1620 INDIAN CAMP ROAD, IMMOKALEE, FL, 34142, US |
| Mailing Address | P O BOX 5155, IMMOKALEE, FL, 34143, US |
| Phone | (239) 657-3996 |
| Fax | (239) 657-3996 |
| IMKATZFL@HOTMAIL.COM |
Safety Measurement System - All Transportation
| 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: 02 Apr 2025
Sources: Florida Department of State
