| Entity Name: | ALEJANDRO DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEJANDRO DIAZ 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 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000040868 |
| Address: | 359 GLYNLEARD, JACKSONVILLE, FL, 32116 |
| Mail Address: | 359 GLYNLEARD, JACKSONVILLE, FL, 32116 |
| ZIP code: | 32116 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALEJANDRO | Manager | 359 GLYNLEARD, JACKSONVILLE, FL, 32116 |
| DIGAETANO ANDREW | Agent | 21 N OLD KINGS RD, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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| ALEJANDRO DIAZ, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 2D2023-0642 | 2023-03-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALEJANDRO DIAZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lisa Beth Lott, 10th Circuit Public Defender, Richard Paul Albertine, Jr., 13th Circuit Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, Sonia Carrine Lawson |
| Name | HON. MICHAEL S. WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Michael S. Williams |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-12-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time is granted, and the answer brief shall be served by January 29, 2025. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's motion to supplement the record is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days. |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status rprt/ct rpter/transcription ~ Court Reporter Record Transcripts, Inc. shall file a status report on transcriptionwithin 10 days. The court reporter shall certify service of the status report on all partiesreceiving this order. |
| Docket Date | 2023-03-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.If the attorney for appellant has not already done so, they shall forward to this court the required $300.00 filing fee or, if applicable, an order of the lower tribunal or a certificate of indigency from the clerk finding appellant insolvent 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's counsel may risk sanctions if this directive is ignored. |
| Docket Date | 2024-10-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-09-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | This court has received the supplemental record prepared by the trial court clerk pursuant to Florida Rule of Appellate Procedure 9.140(f)(6). |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Record |
| Subtype | Supplemental Record Confidential |
| Description | 4TH SUPPLEMENT - 9 PAGES |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2024-09-12 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | 3RD SUPPLEMENT - 105 PAGES |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-09-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | SUPPLEMENTAL DESIGNATION TO COURT REPORTER PURSUANT TO FLA. R. APP. P. 9.140(f)(6)(B) |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2024-09-11 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | 17 PAGES |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-09-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document - REPORTER'S ACKNOWLEDGEMENT |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | SECOND ORDER EXTENDING TIME TO RULE ON DEFENDANT'S MOTION TO CORRECT SENTENCING ERROR |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-08-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's motion to supplement the record is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days. |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2024-06-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | Appellant has filed a notice of pending motion to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shall forward to this court a supplemental record according to the time standards of Florida Rule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing if the supplemental record is not timely transmitted. |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved within 60 days from the date of this order. |
| Docket Date | 2024-03-12 |
| 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 | ALEJANDRO DIAZ |
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall beserved within 60 days from the date of this order. |
| Docket Date | 2024-01-16 |
| 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 | ALEJANDRO DIAZ |
| Docket Date | 2024-01-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2024-01-02 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 1 CD SUPPLEMENTAL EXHIBIT (EXHIBIT #S-1) **LOCATED IN THE VAULT** |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | COURT RPTR EOT GRANT ~ The court reporter's motion for extension of time to file the transcript is granteduntil 5 days from the date of this order. If the transcript cannot be filed within the timegranted by this court, court reporter Record Transcripts, Inc. shall file either a statusreport or a motion for extension of time by the deadline set in this order. |
| Docket Date | 2023-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granteduntil 30 days from the date of this order. |
| Docket Date | 2023-10-23 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status rprt/ct rpter/transcription ~ Court Reporter Record Transcripts, Inc. shall file a status report on transcriptionwithin 10 days. The court reporter shall certify service of the status report on all partiesreceiving this order. |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granteduntil 30 days from the date of this order. |
| Docket Date | 2023-09-05 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Court Rpter Trans-Cr Req |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status rprt/ct rpter/transcription ~ Court Reporter Record Transcripts, Inc. shall file a status report on transcriptionwithin 10 days. The court reporter shall certify service of the status report on all partiesreceiving this order. |
| Docket Date | 2023-08-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order for Clerk to File Status Report on Record |
| Description | Record status report ~ The lower tribunal clerk shall file a status report on supplemental recordpreparation within ten days from the date of this order. If the clerk is unable to serve therecord because designated transcripts have not been filed, the clerk shall list theoutstanding transcripts and certify service of the status report on the applicable courtreporter(s) in addition to the parties. |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record and for an extension of time is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days, and the initial brief shall be served within sixty days of this order. |
| Docket Date | 2023-06-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2023-06-09 |
| Type | Order |
| Subtype | In Lieu of Designation |
| Description | appt 10th in lieu of designation - record provided ~ The lower tribunal has appointed the local Public Defender to represent Appellantin this proceeding. In lieu of a designation, this court appoints the 10th Circuit PublicDefender to represent Appellant in this appeal. |
| Docket Date | 2023-05-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WILLIAMS - 86 PAGES - REDACTED |
| Docket Date | 2023-05-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ ORDER TO APPOINT PUBLIC DEFENDER FOR APPEAL PURPOSES AND DECLARE DEFENDANT INDIGENT FOR APPEAL PURPOSES |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2023-04-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellant's motion for extension of time is granted, and he shall satisfy thiscourt's March 24, 2023, fee order within 30 days from the date of this order. |
| Docket Date | 2023-04-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO PAY FILING FEES |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2023-04-24 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2023-04-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | atty to respond to fee order/sanctions ~ Attorney Lee M. Pearlman shall comply with this court's fee order of April 24,2023, within seven days or sanctions may be imposed. |
| Docket Date | 2023-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2023-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALEJANDRO DIAZ |
| Classification | Discretionary Review - Notice to Invoke - Dual Basis Uncertified |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132009CF023824I000XX Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D17-464 |
Parties
| Name | ALEJANDRO DIAZ LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Daniel Tibbitt |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Jeffrey R. Geldens |
| Name | Hon. Dava J. Tunis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mercedes M. Prieto |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-18 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-06-04 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | State of Florida |
| View | View File |
| Docket Date | 2019-05-22 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF ~ AMENDED BRIEF OF PETITIONER ON JURISDICTION (w/ Appendix) |
| On Behalf Of | Alejandro Diaz |
| View | View File |
| Docket Date | 2019-05-15 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional brief with appendix, which was filed with this Court on May 13, 2019, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before May 22, 2019, to file an amended jurisdictional brief with appendix which contains, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. |
| Docket Date | 2019-05-13 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2019-05-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-05-13 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ w/ Appendix **Stricken 5/15/19, does not contain summary of argument.** |
| On Behalf Of | Alejandro Diaz |
| View | View File |
| Docket Date | 2019-05-07 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | DUAL BASIS-NOTICE-DISCRE JURIS-STAT VALID / DIRECT CONFL |
| On Behalf Of | Alejandro Diaz |
| View | View File |
| Docket Date | 2019-05-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-23824 |
Parties
| Name | ALEJANDRO DIAZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Tibbitt |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey R. Geldens, Office of Attorney General |
| Name | HON. DAVA J. TUNIS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-13 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order |
| Description | Marcy's Law Order ~ BY ORDER OF THE COURT:In re: Article I, section 16(b)(10)b Time Limitations.Article I, section 16(b)(10)b of the Florida Constitution provides that allstate-level appeals and collateral attacks on any judgment must be complete within two years from the date of appeal in non-capital cases, unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay.Pursuant to the administrative procedures and definitions set forth inSupreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because:1. Clerk of Lower Tribunal: Had difficulty providing and preparing therecord. The record was not fully completed until December 6, 2017.2. Court Reporter: The court reporter requested and received eightextensions of time to prepare transcripts.3. Defendant or Defense Counsel: The defendant requested and receivedthree extensions of time to file the brief.4. State or Counsel for the State: The State requested and received twosixty day extensions to file answer brief.5. Judicial: Once the record was completed on December 6, 2017, and briefswere filed on November 21, 2018, oral argument took place on February 6, 2019. This court issued a PCA on April 3, 2019.6. Other: This case is closed. PCA was issued on April 3, 2019. Themandate issued on April 25, 2019 |
| Docket Date | 2019-06-18 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictionalbriefs and portions of the record deemed necessary to reflect jurisdiction underArticle V, Section 3(b), Florida Constitution, and the Court having determined thatit should decline to accept jurisdiction, it is ordered that the petition for review isdenied.No motion for rehearing will be entertained by the Court. See Fla. R. App.P. 9.330(d)(2). |
| Docket Date | 2019-05-13 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2019-05-03 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2019-05-03 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-04-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-02-06 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-11-26 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept reply brief as timely filed (OG66C) ~ Appellant’s motion to accept the reply brief as timely filed is granted, and the reply brief filed on November 20, 2018 is accepted by the Court. |
| Docket Date | 2018-11-21 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-11-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-11-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-11-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO FILE SUPPLEMENTAL RECORD |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-11-20 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-10-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 11/16/18 |
| Docket Date | 2018-10-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-09-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2018-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 9/28/18 |
| Docket Date | 2018-07-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The State of Florida |
| Docket Date | 2018-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 7/30/18 |
| Docket Date | 2018-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The State of Florida |
| Docket Date | 2018-05-10 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Accept initial brief as timely filed (OG66) ~ Appellant’s motion to accept the initial brief as timely filed is granted, and the initial brief filed on May 8, 2018 is accepted by the Court |
| Docket Date | 2018-05-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-05-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2018-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 5/5/18 |
| Docket Date | 2018-04-05 |
| 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 | ALEJANDRO DIAZ |
| Docket Date | 2018-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/5/18 |
| Docket Date | 2018-03-06 |
| 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 | ALEJANDRO DIAZ |
| Docket Date | 2018-01-12 |
| 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 | ALEJANDRO DIAZ |
| Docket Date | 2018-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 3/6/18 |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2017-12-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inability to complete record on appeal |
| Docket Date | 2017-09-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including October 18, 2017, with no further extensions allowed. Court reporters, Stephanie Wilson, Karen Thomas and Marie Davis, and Apex Reporting Group, Inc. are ordered to file the transcribed notes no later than October 18, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. |
| Docket Date | 2017-09-18 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including September 5, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2017-08-04 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of Downtown Reporting, it is ordered that the time for filing the transcribed notes is extended to and including September 6, 2017, with no further extensions allowed. Court reporters, Charles Delbridge and Isabel Gaulion, and Downtown Reporting are ordered to file the transcribed notes no later than September 6, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. |
| Docket Date | 2017-07-27 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of Apex Reporting Group, Inc., it is ordered that the time for filing the transcribed notes is extended to and including August 5, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2017-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of Downtown Reporting, it is ordered that the time for filing the transcribed notes is extended to and including August 6, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2017-07-05 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-06-28 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including July 6, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2017-05-26 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including July 5, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2017-05-04 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including June 6, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2017-04-28 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2017-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 11-3167 |
| On Behalf Of | ALEJANDRO DIAZ |
| Docket Date | 2017-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2017-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Criminal - State Appeals |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-23824 |
Parties
| Name | The State of Florida |
| Role | Appellant |
| Status | Active |
| Representations | IGNACIO J. VAZQUEZ |
| Name | ALEJANDRO DIAZ LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 5 VOLUMES. |
| Docket Date | 2013-04-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-04-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-04-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-04-02 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-03-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| Docket Date | 2013-01-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2013-01-03 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| Docket Date | 2012-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2012-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-10-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2012-09-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-09-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2012-08-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 5 volumes. |
| Docket Date | 2012-07-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inability to complete record on appeal |
| On Behalf Of | Harvey Ruvin |
| Docket Date | 2012-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including July 3, 2012, with no further extensions allowed. Court Reporter, Karen Thomas, and Apex Reporting Group, Inc. are ordered to file the transcribed notes no later than July 3, 2012. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. |
| Docket Date | 2012-05-02 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Mot for Extension of Time to File Ct. Rpter Note |
| Docket Date | 2012-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including May 3, 2012. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2012-02-29 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time For Court Repte-Transc |
| Docket Date | 2012-02-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file transcripts |
| Docket Date | 2012-01-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inability to complete record on appeal |
| On Behalf Of | Harvey Ruvin |
| Docket Date | 2011-12-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The State of Florida |
| Docket Date | 2011-12-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8990378905 | 2021-05-12 | 0455 | PPP | 1916 E McBerry St, Tampa, FL, 33610-5038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8783568704 | 2021-04-08 | 0455 | PPP | 1830 SW 4th St, Miami, FL, 33135-3402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9596339003 | 2021-05-29 | 0455 | PPP | 20956 SW 127th Ct, Miami, FL, 33177-7408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
