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JUAN RIVERA L.L.C. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (3 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JUAN A Authorized Member 6742 NW 189th Terr, Hialeah, FL, 33015
- Agent -

Events

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 -

Court Cases

Title Case Number Docket Date Status
DESA INDUSTRIES, INC. D/B/A WORLD PATENT MARKETING, et al., VS PATENT SERVICES USA, INC., etc., 3D2016-2570 2016-11-16 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
14-15748

Parties

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
JUAN RIVERA VS JULIE L. JONES, ETC. SC2016-1410 2016-08-01 Closed
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

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-12-09

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832.5
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,937.24
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,830.5
Jobs Reported:
1
Initial Approval Amount:
$3,053
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,053
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,076.75
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $3,053
Jobs Reported:
1
Initial Approval Amount:
$20,575
Date Approved:
2021-04-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,574
Jobs Reported:
1
Initial Approval Amount:
$6,291
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,291
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,325.47
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,291
Jobs Reported:
1
Initial Approval Amount:
$5,832
Date Approved:
2021-05-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $5,828
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$16,592
Date Approved:
2021-05-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,592
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $16,590
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-09-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
DBA Name:
VIC & J TRUCKING INC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 657-3996
Add Date:
2008-10-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State