| Entity Name: | CARLOS GIMENEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS GIMENEZ 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: | 07 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000119112 |
| Address: | 3041 BARRYMORE CT, ORLANDO, FL, 32835, US |
| Mail Address: | 3041 BARRYMORE CT, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA YNGRID | Manager | 3021 BARRYMORE CT, ORLANDO, FL, 32835 |
| GIMENEZ CARLOS | Agent | 3041 BARRYMORE CT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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| VICTOR MAY VS SANDRA NOVOA, ET AL. | SC2018-2022 | 2018-12-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Victor May |
| Role | Petitioner |
| Status | Active |
| Name | GUILLERMO OLMEDILLO, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Eric P. Hockman, Richard B. Rosengarten, Laura K. Wendell |
| Name | Tina Paul |
| Role | Respondent |
| Status | Active |
| Name | Barry Richard Cohen |
| Role | Respondent |
| Status | Active |
| Name | WEISS SEROTA HELFMAN COLE & BIERMAN, P.L. |
| Role | Respondent |
| Status | Active |
| Name | CARLOS GIMENEZ LLC |
| Role | Respondent |
| Status | Active |
| Representations | Oren Rosenthal |
| Name | Christina White |
| Role | Respondent |
| Status | Active |
| Representations | Oren Rosenthal |
| Name | Sandra Novoa |
| Role | Respondent |
| Status | Active |
| Representations | Richard B. Rosengarten, Eric P. Hockman, Laura K. Wendell |
| Name | Michael Karukin |
| Role | Respondent |
| Status | Active |
| Name | Daniel Edward Dietch |
| Role | Respondent |
| Status | Active |
| Name | Aleksandr Boksner |
| Role | Respondent |
| Status | Active |
| Name | Daniel Gielchinsky |
| Role | Respondent |
| Status | Active |
| 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 | 2018-12-21 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) ~ Filed as "Petitioner's Motion to Dismiss" |
| On Behalf Of | Victor May |
| View | View File |
| Docket Date | 2018-12-21 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for writ of mandamus is hereby voluntarily dismissed. |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including January 7, 2018, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2018-12-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-12-04 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ Filed as "Petitioner's Motion to Proceed for Granting Writ of Mandamus" & treated as Petition - Mandamus |
| On Behalf Of | Victor May |
| View | View File |
| Docket Date | 2018-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D16-2090 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132016CA020844000001 |
Parties
| Name | MICHELLE DAVIS |
| Role | Petitioner |
| Status | Active |
| Name | CHRISTIAN ULVERT |
| Role | Petitioner |
| Status | Active |
| Name | AN ACCOUNTABLE MIAMI-DADE |
| Role | Petitioner |
| Status | Active |
| Representations | ANDREW L. GORDON, Benedict P. Kuehne, JOSEPH SCOTT GELLER |
| Name | CAROLINE WILLIAMS |
| Role | Petitioner |
| Status | Active |
| Name | TRENISE BRYANT |
| Role | Petitioner |
| Status | Active |
| Name | ERIC ZICHELLA |
| Role | Respondent |
| Status | Active |
| Representations | Juan-Carlos Planas |
| Name | Christina White |
| Role | Respondent |
| Status | Active |
| Name | MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS |
| Role | Respondent |
| Status | Active |
| Representations | Michael B. Valdes, Oren Rosenthal |
| Name | CARLOS GIMENEZ LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. William Lewis Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-13 |
| 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 | 2017-03-21 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS |
| View | View File |
| Docket Date | 2017-03-13 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ w/ appendix |
| On Behalf Of | AN ACCOUNTABLE MIAMI-DADE |
| View | View File |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | ORDER-DISMISSAL RE: FAILURE TO COMPLY ~ In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410.We have not received the jurisdictional initial brief in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within five days from the date of this order could result in the imposition of sanctions, including dismissal of the notice of discretionary jurisdiction.Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Docket Date | 2017-03-01 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2017-02-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | AN ACCOUNTABLE MIAMI-DADE |
| View | View File |
| Docket Date | 2017-02-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2017-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-02-27 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record. |
| Docket Date | 2017-02-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ & CONSTITUTIONAL CONSTRUCTION & CLASS OF CONSTITUTIONAL OFCER. |
| On Behalf Of | AN ACCOUNTABLE MIAMI-DADE |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
