LUIS FERNANDEZ, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
FERNANDEZ BORRERO LUIS E	Manager	12251 SW 50TH PLACE, COOPER CITY, FL, 33330
FERNANDEZ BORRERO LUIS E	Agent	12251 SW 50TH PLACE, COOPER CITY, FL, 33330

Court Cases

Title	Case Number	Docket Date	Status
Luis Fernandez, Appellant(s), v. The State of Florida, Appellee(s).	3D2024-0545	2024-03-26	Closed
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 F89-4447A Parties Name LUIS FERNANDEZ, LLC Role Appellant Status Active Name The State of Florida Role Appellee Status Active Representations David Llanes Name Hon. Laura Anne Stuzin Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-06-19 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-06-19 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-05-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2024-04-05 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of The State of Florida Docket Date 2024-03-27 Type Record Subtype Record on Appeal Description Summary Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2024-03-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-03-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Prior case: 07-1250 On Behalf Of Luis Fernandez Docket Date 2024-05-29 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description 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 all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in 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 in Supreme 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 the time frame had already expired by the time this case was filed in this Court. View View File
UNIVERSAL PROPERTY & CASUALTY INSURANCE CO., VS LUIS FERNANDEZ, et al.,	3D2018-1365	2018-07-06	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-800 Parties Name UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY Role Appellant Status Active Representations Ian S. Rronderos, MELISSA V. JORDON, BERNARD I. PROBST, Walton Lantaff Schroeder & Carson LLP, Elizabeth K. Russo, Paulo R. Lima Name LUIS FERNANDEZ, LLC Role Appellee Status Active Representations MORTON E. ANTMAN, JOHN HERRERA, RALPH O. ANDERSON, JOSE M. MENENDEZ Name Marcia Fernandez Role Appellee Status Active Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-11-15 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-11-15 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-10-30 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of appellees’ Amended Motion for an Award of Appellate Attorneys’ Fees, it is ordered that said motion is granted, and the matter is remanded to the trial court to fix the amount. Appellant’s Motion for a Conditional Award of Appellate Attorneys’ Fees is hereby denied. Docket Date 2019-10-30 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-10-15 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3DCA Docket Date 2019-10-03 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority ~ APPELLEES' FIRST NOTICE OF SUPPLEMENTAL AUTHORITY On Behalf Of Luis Fernandez Docket Date 2019-09-17 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3DCA Docket Date 2019-06-27 Type Notice Subtype Notice Description Notice Rescheduling Oral Argument Docket Date 2019-06-27 Type Order Subtype Order Dispensing with Oral Argument Description Cause Removed from O/A calendar (OG55) ~ Reset for 10-15-19 Docket Date 2019-06-26 Type Motions Relating to Oral Argument Subtype Motion For Continuation of Oral Argument Description Motion For Continuation of Oral Argument ~ APPELLANT'S UNOPPOSED MOTION TO CONTINUE ORAL ARGUMENT On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2019-06-26 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument Docket Date 2019-05-23 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2019-05-02 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ Appellees’ unopposed motion for leave to file an amended answer brief is granted, and the amended answer brief filed on Docket Date 2019-05-01 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ AMENDED MOTION FOR AWARD OF APPELLATE ATTORNEYS' FEES On Behalf Of Luis Fernandez Docket Date 2019-05-01 Type Motions Relating to Briefs Subtype Motion to Amend Brief Description Motion For Leave To File Amended Brief ~ UNOPPOSED MOTION FORLEAVE TO FILE CORRECTED ANSWER BRIEF On Behalf Of Luis Fernandez Docket Date 2019-05-01 Type Brief Subtype Amended Answer Brief Description Amended Answer Brief ~ Corrected On Behalf Of Luis Fernandez Docket Date 2019-04-25 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ MOTION FOR AWARD OF APPELLATE ATTORNEYS' FEES On Behalf Of Luis Fernandez Docket Date 2019-04-24 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Luis Fernandez Docket Date 2019-04-17 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief NFE (OG04A) ~ Appellees’ agreed motion for an extension of time to file the answer brief is granted to and including April 24, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. Docket Date 2019-04-15 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief ~ AGREED MOTION FORSEVEN (7) DAY EXTENSION OF TIME On Behalf Of Luis Fernandez Docket Date 2019-03-07 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 4/17/19 Docket Date 2019-03-06 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Luis Fernandez Docket Date 2019-02-11 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Luis Fernandez Docket Date 2019-02-11 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 3/18/19 Docket Date 2019-01-11 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 2/15/19 Docket Date 2019-01-10 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Luis Fernandez Docket Date 2018-12-07 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ AB-30 days to 1/16/19 Docket Date 2018-12-06 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Luis Fernandez Docket Date 2018-11-20 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-11-20 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR CONDITIONAL AWARD OF APPELLATE ATTORNEYS' FEES On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-11-20 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-11-05 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-10-25 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 12/7/18 Docket Date 2018-10-25 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-09-28 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 11/7/18 Docket Date 2018-09-27 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-08-31 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 10/8/18 Docket Date 2018-08-31 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-08-30 Type Record Subtype Record on Appeal Description Record on Appeal Docket Date 2018-07-25 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Luis Fernandez Docket Date 2018-07-20 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-07-06 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Universal Property & Casualty Insurance Company Docket Date 2018-07-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2018-07-06 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
THE FLORIDA BAR VS LUIS FERNANDEZ	SC2017-2253	2017-12-21	Closed
Classification Original Proceedings - Florida Bar - Conditional Guilty Plea Court Supreme Court of Florida Originating Court Unknown Court 2015-70,272 (11I) Parties Name LUIS FERNANDEZ, LLC Role Respondent Status Active Name The Florida Bar Role Complainant Status Active Representations Thomas Allen Kroeger Docket Entries Docket Date 2018-01-11 Type Disposition Subtype Public Reprimand (Cons Judg) Description DISP-PUBLIC REPRIMAND (CONS JUDG) ~ The conditional guilty plea and consent judgment for discipline are approved and the Court hereby reprimands respondent. Respondent is further directed to comply with all other terms and conditions set forth in the consent judgment.Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Luis Fernandez in the amount of $1,250.00, for which sum let execution issue.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. Docket Date 2017-12-22 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2017-12-21 Type Miscellaneous Document Subtype Affidavit/Statement of Costs Description AFFIDAVIT/STATEMENT OF COSTS On Behalf Of The Florida Bar View View File Docket Date 2017-12-21 Type Event Subtype No Fee Required Description No Fee Required Docket Date 2017-12-21 Type Misc. Events Subtype Fee Status Description NF:No Fee Required Docket Date 2017-12-21 Type Petition Subtype Petition Filed Description PETITION-CONDITIONAL GUILTY PLEA ~ FILED AS "PETITION FOR APPROVAL OF CONDITIONAL GUILTY PLEA FOR CONSENT JUDGMENT" On Behalf Of The Florida Bar View View File

Documents

Name	Date
ANNUAL REPORT	2025-02-09
ANNUAL REPORT	2024-02-15
Florida Limited Liability	2023-04-24

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