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ROBERTO FERNANDEZ LLC - Florida Company Profile

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Company Details

Entity Name: ROBERTO FERNANDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBERTO FERNANDEZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jun 2023 (2 years ago)
Document Number: L23000278098
FEI/EIN Number 93-1793316

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6412 NW 105TH PL, DORAL, FL, 33178, UN
Mail Address: 6412 NW 105TH PL, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ROBERTO Manager 6412 NW 105TH PL, DORAL, FL, 33178
FERNANDEZ ROBERTO Agent 6412 NW 105TH PL, DORAL, FL, 33178

Court Cases

Title Case Number Docket Date Status
CITIBANK, N.A., ETC. VS ROBERTO FERNANDEZ, et al. 4D2016-2820 2016-08-19 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE08-017252

Parties

Name CITIBANK, N.A.
Role Appellant
Status Active
Representations Zina Gabsi, Adwoa GT Seymour
Name ROBERTO FERNANDEZ LLC
Role Appellee
Status Active
Representations Jason Bravo, EDUARDO M. SOTO, LISETTE MARIA BLANCO, Jonathan Jacobson, Bruce Botsford, Lindsay E. Raphael
Name SAVANNA MAINTENANCE ASSOC
Role Appellee
Status Active
Name 1527S TRUST LLC
Role Appellee
Status Active
Name GLADYS E. FERNANDEZ
Role Appellee
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-21
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the December 19, 2016 notice of voluntary dismissal, this case is dismissed.
Docket Date 2016-12-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-12-19
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of CITIBANK, N.A.
Docket Date 2016-11-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 17, 2016 second unopposed motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-11-17
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 CITIBANK, N.A.
Docket Date 2016-10-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CITIBANK, N.A.
Docket Date 2016-10-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 7, 2016 unopposed motion for extension of time is granted for thirty (30) days, and appellant shall serve the initial brief on or before November 19, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-10-07
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 CITIBANK, N.A.
Docket Date 2016-09-23
Type Response
Subtype Response
Description Response ~ TO ORDER OF THE COURT DATED SEPTEMBER 9, 2016
On Behalf Of CITIBANK, N.A.
Docket Date 2016-09-09
Type Order
Subtype Order
Description Miscellaneous Order ~ Upon consideration of appellant's August 25, 2016 response to this court's August 23, 2016 order, this court determines that the July 12, 2016 order is still not a final, appealable order, as it lacks the requisite language of finality. Specifically, the order states that "final judgment is found in favor of the defendants..." It does not ENTER final judgment, or provide that defendants may "go hence without day." Accordingly, appellant is ORDERED to obtain a final, appealable order, within thirty (30) days from the date of this order, or this appeal will be dismissed without prejudice. Fla. R. App. P. 9.110(l).
Docket Date 2016-08-25
Type Response
Subtype Response
Description Response ~ TO ORDER OF THE COURT DATED AUGUST 23, 2016
On Behalf Of CITIBANK, N.A.
Docket Date 2016-08-23
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ¿s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2016-08-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-08-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CITIBANK, N.A.
Docket Date 2016-08-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-01
Florida Limited Liability 2023-06-08

Trademarks

Serial Number:
99173225
Mark:
PECULIAR
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Service Mark
Application Filing Date:
2025-05-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PECULIAR

Goods And Services

For:
On-line retail store services featuring .IC 035 .US 100 101 102 .G&S :ONLINE RETAIL STORE SERVICES FEATURING AND FASHION ACCESORIES
First Use:
2025-03-10
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20945.58
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9816
Current Approval Amount:
9816
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9850.96
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9816
Current Approval Amount:
9816
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9845.85
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6897
Current Approval Amount:
6897
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6977.27
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20956.29

Motor Carrier Census

DBA Name:
ANY TIME PARTY BUS INC
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-04-13
Operation Classification:
Priv. Pass. (Business)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2001-07-19
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State