CARLOS SANCHEZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
SANCHEZ CARLOS	Manager	4406 BLUFF OAK LOOP, KISSIMMEE, FL, 34746
SANCHEZ CARLOS	Agent	4406 BLUFF OAK LOOP, KISSIMMEE, FL, 34746

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Court Cases

Title	Case Number	Docket Date	Status
Carlos L. Sanchez, Appellant(s) v. Sheila George, Appellee(s).	1D2024-0197	2024-01-22	Closed
Classification NOA Final - Circuit Family - Other Court 1st District Court of Appeal Originating Court Circuit Court for the First Judicial Circuit, Escambia County 2007-DR-002433-L Parties Name CARLOS SANCHEZ LLC Role Appellant Status Active Name Sheilla George Role Appellee Status Active Representations Gordon Edward Welch, Jr. Name Escambia Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-03-12 Type Disposition by Order Subtype Dismissed Description Dismissed/no filing fee, no timeliness response, no order appealed View View File Docket Date 2024-01-25 Type Order Subtype Amended/Additional Filing(s) Needed Description File copy of order being appealed View View File Docket Date 2024-01-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-01-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal; set up as styled/appellee On Behalf Of Carlos Sanchez
Security First Insurance Company, Appellant(s), v. 24/7 Restoration Pro Corp., etc., Appellee(s).	3D2024-0071	2024-01-11	Closed
Classification NOA Final - County Civil - Other Court 3rd District Court of Appeal Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County 23-80021 CC Parties Name SECURITY FIRST INSURANCE COMPANY Role Appellant Status Active Representations Tara Marie McDonald Name 24/7 RESTORATION PRO CORP Role Appellee Status Active Representations Rebecca Gallagher Name Carmen Sanchez Role Appellee Status Active Name CARLOS SANCHEZ LLC Role Appellee Status Active Name Hon. Eleane Sosa-Bruzón Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-05-02 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-05-02 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-05-01 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice Voluntary Dismissal On Behalf Of Security First Insurance Company View View File Docket Date 2024-04-23 Type Notice Subtype Notice Description Notice of Settlement On Behalf Of Security First Insurance Company View View File Docket Date 2024-04-09 Type Order Subtype Order on Motion For Substitution of Counsel Description The Joint Stipulation for Substitution of Counsel, filed on April 4, 2024, is hereby granted, and recognized by the Court. View View File Docket Date 2024-04-04 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Counsel Description Joint Stipulation for Substitution of Counsel On Behalf Of Security First Insurance Company View View File Docket Date 2024-04-01 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk View View File Docket Date 2024-03-22 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description Following review of Appellee's Response to Appellant's Renewed Motion to Relinquish Jurisdiction, Appellant's Renewed Motion to Relinquish Jurisdiction is hereby denied. View View File Docket Date 2024-03-21 Type Response Subtype Response Description APPELLEE'S RESPONSE TO APPELLANT'S RENEWED MOTION TO RELINQUISH JURISDICTION TO ALLOW THE TRIAL COURT TO RULE ON THE AMENDED MOTION TO VACATE DEFAULT JUDGMENT On Behalf Of 24/7 Restoration Pro Corp. View View File Docket Date 2024-03-06 Type Order Subtype Order to File Response Description Appellee is ordered to file a response, within fifteen (15) days from the date of this Order, to Appellant's Renewed Motion to Relinquish Jurisdiction. View View File Docket Date 2024-03-04 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Appellant Renewed Motion To Relinquish Jurisdiction to Allow the Trial Court to Rule on the Amended Motion to Vacate Default Judgment On Behalf Of Security First Insurance Company View View File Docket Date 2024-02-29 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Security First Insurance Company View View File Docket Date 2024-02-20 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description Following review of Appellee's Response to Appellant's Motion to Relinquish Jurisdiction, the Motion to Relinquish Jurisdiction is hereby denied. View View File Docket Date 2024-02-19 Type Response Subtype Response Description Response to Motion to Relinquish Jurisdiction On Behalf Of 24/7 Restoration Pro Corp. View View File Docket Date 2024-02-16 Type Order Subtype Order on Motion for Extension of Time Description Appellee's Motion for Extension of Time to File Response to the Motion to Relinquish Jurisdiction is hereby granted to and including February 20, 2024. View View File Docket Date 2024-02-15 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion for Extension of Time to File Response to Motion to Relinquish Jurisdiction On Behalf Of 24/7 Restoration Pro Corp. View View File Docket Date 2024-02-02 Type Order Subtype Order to File Response Description Appellee is ordered to file a response, within ten (10) days from the date of this Order, to the Motion to Relinquish Jurisdiction. View View File Docket Date 2024-01-31 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction On Behalf Of Security First Insurance Company View View File Docket Date 2024-01-11 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-01-11 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Case filing fee $300 paid through the portal. Batch # 9996375 On Behalf Of Security First Insurance Company View View File Docket Date 2024-01-11 Type Letter Subtype Acknowledgment Letter Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. View View File Docket Date 2024-01-11 Type Notice Subtype Notice of Appeal Description Notice of Appeal On Behalf Of Security First Insurance Company View View File Docket Date 2024-05-02 Type Disposition by Order Subtype Dismissed Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the County Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. View View File Docket Date 2024-01-11 Type Order Subtype Order on Filing Fee Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 21, 2024. View View File
CWELT-2008 Trust 15955 LLC, et al., Appellant(s), v. Wilmington Savings Fund Society, FSB, etc., et al., Appellee(s).	3D2023-2164	2023-12-05	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-30086 Parties Name CWELT-2008 TRUST 15955 LLC Role Appellant Status Active Representations Rachel Mendes Coe Name Lou Trillo Role Appellant Status Active Representations Rachel Mendes Coe Name WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION Role Appellee Status Active Representations Tara Lauren Rosenfeld, Melisa Manganelli, Matthew Leider Name Laura R. Gutierrez Role Appellee Status Active Name SILVERCREST LAKE ESTATES HOMEOWNERS ASSOCIATION, INC. Role Appellee Status Active Representations Marlene Leon-Rubido Name Pedro Arturo Sanchez Role Appellee Status Active Name The State of Florida Role Appellee Status Active Representations Mark S. Dunn Name STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY Role Appellee Status Active Name Daniel Protasoniski Role Appellee Status Active Name Carlos Licona Role Appellee Status Active Name Valeria Licona Role Appellee Status Active Name The Estate of Jesus Arturo Sanchez Role Appellee Status Active Representations David Alschuler Name The Estate of Eralia Sachez Role Appellee Status Active Representations David Alschuler Name CARLOS SANCHEZ LLC Role Appellee Status Active Representations Dayren Lazara Suarez Name Hon. Migna Sanchez-Llorens Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-03-01 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-03-01 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-03-01 Type Disposition by Order Subtype Dismissed Description IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. View View File Docket Date 2024-02-16 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk View View File Docket Date 2023-12-11 Type Event Subtype Fee Satisfied Description $300 Case Filing Fee Paid Through Portal. Batch no. 9739585 On Behalf Of Lou Trillo Docket Date 2023-12-11 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description $300 Case Filing Fee Paid Through Portal. Batch no. 9739585 On Behalf Of Lou Trillo View View File Docket Date 2023-12-06 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Wilmington Savings Fund Society, FSB View View File Docket Date 2023-12-05 Type Order Subtype Order on Filing Fee Description This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 15, 2023. View View File Docket Date 2023-12-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2023-12-05 Type Notice Subtype Notice of Appeal Description Notice of Appeal On Behalf Of Lou Trillo View View File Docket Date 2024-02-15 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time to file Initial Brief- 45 days to 04/01/2024 On Behalf Of Lou Trillo View View File Docket Date 2024-02-22 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Appellants' Notice of Voluntary Dismissal On Behalf Of Lou Trillo View View File
GLADYS SANCHEZ, VS CARLOS SANCHEZ,	3D2019-2098	2019-10-30	Closed
Classification Original Proceedings - Circuit Family - Prohibition Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-1952 Parties Name Gladys Sanchez Role Appellant Status Active Representations LAURI WALDMAN ROSS, Raquel A. Rodriguez, THERESA L. GIRTEN Name CARLOS SANCHEZ LLC Role Appellee Status Active Representations Dirk Lorenzen, Patricia Gladson Name Hon. Migna Sanchez-Llorens Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2019-11-27 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-11-27 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2019-11-07 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2019-11-07 Type Disposition by Order Subtype Denied Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the Petition for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petition is hereby denied on the merits. Upon consideration of Respondent’s Motion for Appellate Fees, it is ordered that said motion is hereby denied. Docket Date 2019-11-06 Type Response Subtype Reply Description REPLY ~ PETITIONER'S REPLY TO FORMER HUSBAND'S RESPONSE TOPETITION FOR WRIT OF PROHIBITION On Behalf Of Gladys Sanchez Docket Date 2019-11-05 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of CARLOS SANCHEZ Docket Date 2019-11-01 Type Response Subtype Response Description RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITION TO FORMER WIFE'S PETITION FOR WRIT OF PROHIBITION On Behalf Of CARLOS SANCHEZ Docket Date 2019-10-31 Type Order Subtype Order to Respond to Petition Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within fifteen (15) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. A reply may be filed within five (5) days of service of the response. EMAS, C.J., and FERNANDEZ and LOGUE, JJ., concur. Docket Date 2019-10-30 Type Petition Subtype Petition Prohibition Description Petition Prohibition On Behalf Of Gladys Sanchez Docket Date 2019-10-30 Type Record Subtype Appendix Description Appendix ~ APPENDIX TO PETITION FOR WRIT OF PROHIBITION On Behalf Of Gladys Sanchez Docket Date 2019-10-30 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-10-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
CARLOS SANCHEZ VS STATE OF FLORIDA	SC2018-1560	2018-09-13	Closed
Classification Original Proceedings - Writ - Mandamus Court Supreme Court of Florida Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D18-1121 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132010CF0294680001XX Parties Name CARLOS SANCHEZ LLC Role Petitioner Status Active Name STATE OF FLORIDA LLC Role Respondent Status Active Representations Michael W. Mervine Name Hon. Harvey Ruvin Role Lower Tribunal Clerk Status Active Name Hon. Mary Cay Blanks Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-09-25 Type Disposition Subtype Orig Proc Dism No Juris Omnibus Description DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. Docket Date 2018-09-18 Type Event Subtype No Fee Required Description No Fee Required ~ 3.800 Below Docket Date 2018-09-18 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2018-09-13 Type Petition Subtype Petition Filed Description PETITION-MANDAMUS On Behalf Of CARLOS SANCHEZ View View File Docket Date 2018-09-13 Type Misc. Events Subtype Fee Status Description NF:No Fee Required

Documents

Name	Date
Florida Limited Liability	2023-03-06

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