| Entity Name: | LUIS DELGADO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS DELGADO 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: | 06 Feb 2023 (2 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L23000066056 |
| Address: | 16100 EMERALD ESTATES DR, APT 391, WESTON, FL, 33331, US |
| Mail Address: | 16100 EMERALD ESTATES DRIVE, APT 391, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LUIS | Authorized Member | 16100 EMERALD ESTATES DR, APT 391, WESTON, FL, 33331 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
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| LUIS DELGADO VS THE STATE OF FLORIDA | 3D2019-1557 | 2019-08-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUIS DELGADO LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law Order II |
| Docket Date | 2020-01-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-01-15 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellant's pro se Motion for Rehearing is hereby denied. Following review of Appellant's Response to this Court's Order to show cause why he should not be prohibited from further pro se filings, it is hereby ordered that the Clerk of the Court of the Third District Court of Appeal shall refuse to accept further pro se filings related to trial court case number F87-35599A; provided, however, that filings may be accepted if they have been reviewed and signed by an attorney who is a licensed member of The Florida Bar in good standing. Any further unauthorized pro se filings will subject Appellant to sanctions, including the issuance of written findings forwarded to the Florida Department of Corrections for consideration of disciplinary action. See § 944.279(1), Fla. Stat. (2019).EMAS, C.J., and FERNANDEZ and MILLER, JJ., concur. |
| Docket Date | 2020-01-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-01-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-12-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s pro se Motion for Extension of Time to file a motion for rehearing is granted to and including January 7, 2020, |
| Docket Date | 2019-12-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-11-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s pro se Motion for Extension of Time to file a motion for rehearing and/or rehearing en banc is granted to and including December 5, 2019. |
| Docket Date | 2019-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file motion for rehearing |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-10-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ Show cause order issued. |
| Docket Date | 2019-10-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-09-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2019-09-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ NOTICE OF INTENT TO FILE BRIEFAND MOTION FOR ENLARGEMENT OF TIME |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-09-04 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-09-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ SUMMARY RECORD ATTACHED. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-08-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 18-1349, 18-1244, 18-1151 PRIOR CASES: 15-2078, 14-2911, 13-2248, 12-982, 12-980, 10-1513, 09-1146, 05-702, 97-214, 96-1220, 95-3562, 95-2102, 95-1520, 93-1523, 89-621 |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-08-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2019-08-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 87-35599 |
Parties
| Name | LUIS DELGADO LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | NATALIA COSTEA, Office of Attorney General |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE |
| On Behalf Of | The State of Florida |
| Docket Date | 2020-02-14 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law Order II |
| Docket Date | 2019-05-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant’s pro se motion for rehearing is hereby denied. FERNANDEZ and LINDSEY, JJ., and LEBAN, Associate Judge, concur. |
| Docket Date | 2019-04-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-04-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-04-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO EXCEED PAGE LIMIT |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-04-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant’s pro se motion for leave to exceed page limit for his reply brief is hereby denied. |
| Docket Date | 2019-04-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for leave to exceed page limit |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-04-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of return of mail |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2019-01-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2019-01-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2018-11-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including January 28, 2019. |
| Docket Date | 2018-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2018-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including November 27, 2018. |
| Docket Date | 2018-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s September 12, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2018-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-08-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within thirty (30) days from the date of this order as to why the relief sought by the appellant should not be granted. |
| Docket Date | 2018-08-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2018-07-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| 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 87-35599 |
Parties
| Name | LUIS DELGADO LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Respondent |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-28 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant’s pro se motion for rehearing and/or clarification of issue is hereby denied. SUAREZ, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2018-09-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ and clarification |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-09-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s September 4, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the document which is attached to said motion. |
| Docket Date | 2018-09-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-09-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-08-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant's motion to enforce this Court's order to supplement the record and stay the proceedings is hereby denied.Copies of the supplemental record mailed to the appellant. |
| Docket Date | 2018-08-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to enforce the court order to supplement the record/stay the proceedings |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-08-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-08-03 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ Verdict forms |
| Docket Date | 2018-07-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s July 19, 2018 motion to supplement the record is granted, and the clerk of the trial court is directed to provide the verdict forms returned by the jury following trial. |
| Docket Date | 2018-07-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Upon consideration of appellant’s motion for an extension of time to file the initial brief and supplement the record on appeal, the motion for an extension of time to file the initial brief is granted. Appellant shall file his initial brief no later than forty-five (45) days from the date of this order. |
| Docket Date | 2018-07-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ and supplement the record |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CORRECTED. |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2018-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 87-35599 |
Parties
| Name | LUIS DELGADO LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-07-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-06-12 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Habeas Denied (No Response) (DA31B) ~ Following review of the petition for habeas corpus seeking belated appeal, it is ordered that said petition is hereby denied without prejudice to file a legally sufficient petition addressed to a particular trial order in accordance with Fla. R. App. P. 9.141(c). |
| Docket Date | 2018-06-12 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2018-06-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2018-06-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PRIOR CASES: 15-2078, 14-2911, 13-2248, 12-980, 10-1513, 09-1146, 05-702, 97-214, 96-1220, 95-3562, 95-2102, 95-1520, 93-1523, 89-621 |
| On Behalf Of | LUIS DELGADO |
| 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 87-35599 |
Parties
| Name | LUIS DELGADO LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-03-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing, clarification and certification is hereby denied. WELLS, FERNANDEZ and SCALES, JJ., concur. |
| Docket Date | 2016-02-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ clarification/certification |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2016-01-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-10-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2015-09-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including November 30, 2015. |
| Docket Date | 2015-09-24 |
| 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 | LUIS DELGADO |
| Docket Date | 2015-09-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior cases: 14-2911, 13-2248, 12-980, 10-1513, 09-1146, 05-702, 97-214, 96-1220, 95-3562, 95-2102, 95-1520, 93-1523, 89-621 |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2015-09-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2015-09-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 87-35599 |
Parties
| Name | LUIS DELGADO LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | JILL D. KRAMER, Office of Attorney General |
| Name | Hon. Stacy D. Glick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-03-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-02-13 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellant¿s motion for rehearing and request for order compelling production of supplemental record are hereby denied. SHEPHERD, C.J., and WELLS and ROTHENBERG, JJ., concur. |
| Docket Date | 2014-02-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-02-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2014-01-27 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ production of supplemental record. |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2014-01-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-11-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ aa's status update on supplementation of record |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2013-11-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | State of Florida |
| Docket Date | 2013-11-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellant¿s motion to compel correction to supplementation of the record, the Court has been informed by the clerk of the lower tribunal that he is unable to locate the jury instructions in the court file. Within twenty (20) days, the State of Florida is requested to supplement the record on appeal with the jury instructions. |
| Docket Date | 2013-10-31 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ correction to supplementation of the record |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2013-10-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| Docket Date | 2013-10-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record (OD13) ~ Upon consideration, appellant¿s September 9, 2013 motion to supplement the record is denied as to the transcript of the sentencing proceeding dated February 21, 1989. The motion is granted as to the jury instructions dated on or about September 1, 1988. The clerk of the lower tribunal shall supplemenet the record with the jury instructions within twenty (20) days from the date of this order. |
| Docket Date | 2013-10-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inquiry |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2013-09-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | LUIS DELGADO |
| Docket Date | 2013-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of New Case. |
| Docket Date | 2013-08-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF3:No Fee-Habeas denied |
| Docket Date | 2013-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ 12-982, 12-980, 10-1513, 09-1146, 05-702, 97-214, 96-1220, 95-3562, 95-2102, 95-1520, 93-1523, 89-621 |
| On Behalf Of | LUIS DELGADO |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| Florida Limited Liability | 2023-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5293778908 | 2021-04-29 | 0455 | PPP | 6392 Narragansett Bay Dr Apt 101, Tampa, FL, 33615-2889 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7368919010 | 2021-05-25 | 0455 | PPP | 2600 NW 19th Ave, Miami, FL, 33142-7502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2623598706 | 2021-03-30 | 0455 | PPP | 8200 SW 210th St Apt 111, Cutler Bay, FL, 33189-3462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4557338905 | 2021-04-29 | 0455 | PPS | 8200 SW 210th St Apt 111, Cutler Bay, FL, 33189-3462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9279919007 | 2021-05-29 | 0455 | PPP | 10050 NW 7th Ct, Miami, FL, 33150-1351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3812748609 | 2021-03-17 | 0455 | PPP | 5951 SW 11th St, West Miami, FL, 33144-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4221659006 | 2021-05-20 | 0491 | PPS | 989 Monument Rd Apt 927, Jacksonville, FL, 32225-7424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6274688806 | 2021-04-19 | 0491 | PPP | 989 Monument Rd Apt 927, Jacksonville, FL, 32225-7424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4648328810 | 2021-04-16 | 0455 | PPS | 5951 SW 11th St, West Miami, FL, 33144-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7326239009 | 2021-05-25 | 0455 | PPS | 12220 NW 1st Ct, North Miami, FL, 33168-4534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1929528901 | 2021-04-26 | 0491 | PPS | 5001 SW 20th St Apt 8301, Ocala, FL, 34474-8701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4778998701 | 2021-04-01 | 0491 | PPP | 5001 SW 20th St Apt 8301, Ocala, FL, 34474-8701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3596798803 | 2021-04-15 | 0455 | PPP | 12220 NW 1st Ct, North Miami, FL, 33168-4534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
