JOSE PEREZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
PEREZ JOSE I	Manager	1530 WEST ROMANA ST, PENSACOLA, FL, 32502
PEREZ JOSE I	Agent	1530 WEST ROMANA ST, PENSACOLA, FL, 32502

Court Cases

Title	Case Number	Docket Date	Status
CELLFUS ENTERPRISES, INC., VS JOSE PEREZ,	3D2019-0599	2019-03-29	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 16-19749 Parties Name CELLFUS ENTERPRISES INC. Role Appellant Status Active Representations NEIL ROSE, DANIEL WAGNER Name JOSE PEREZ LLC Role Appellee Status Active Representations MICHAEL JAMES COREY, Curt D. Obront, PETER J. MATHEWS Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-02-14 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-02-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-01-29 Type Disposition by Opinion Subtype Reversed Description Reversed - Per Curiam Opinion ~ and Remanded with instructions. Docket Date 2020-01-15 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3DCA Docket Date 2019-11-15 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument Docket Date 2019-10-04 Type Brief Subtype Reply Brief Description Appellant's Reply Brief ~ REPLY BRIEF OF CELLFUS ENTERPRISES, INC. On Behalf Of CELLFUS ENTERPRISES, INC. Docket Date 2019-09-05 Type Brief Subtype Answer Brief Description Appellee's Answer Brief ~ ANSWER BRIEF OF JOSE PEREZ On Behalf Of JOSE PEREZ Docket Date 2019-08-02 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/5/19 Docket Date 2019-08-02 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 JOSE PEREZ Docket Date 2019-07-08 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion For Oral Argument ~ APPELLANT'S REQUEST FOR ORAL ARGUMENT On Behalf Of CELLFUS ENTERPRISES, INC. Docket Date 2019-07-08 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ INITIAL BRIEF OF CELLFUS ENTERPRISES, INC. On Behalf Of CELLFUS ENTERPRISES, INC. Docket Date 2019-07-03 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOSE PEREZ Docket Date 2019-06-27 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOSE PEREZ Docket Date 2019-06-14 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-06-05 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of CELLFUS ENTERPRISES, INC. Docket Date 2019-06-05 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 7/8/19 Docket Date 2019-04-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of CELLFUS ENTERPRISES, INC. Docket Date 2019-04-05 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before April 15, 2019. Docket Date 2019-03-29 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of JOSE PEREZ Docket Date 2019-03-29 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2019-03-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
FL HOMES 1, LLC and JOSE PEREZ VS TOULA KOKOLIS, as Trustee, etc., et al.	4D2018-2709	2018-09-11	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-11249 (11) Parties Name JOSE PEREZ LLC Role Appellant Status Active Name FL HOMES 1 LLC Role Appellant Status Active Representations Michael Winer Name FORECLOSURE, INC. Role Appellant Status Active Name TOULA KOKOLIS REVOCABLE TRUST dated July 2, 2014 Role Appellee Status Active Name FL HOMES, LLC c/o Melville Lenet Role Appellee Status Active Name TOULA KOKOLIS Role Appellee Status Active Representations STEVEN L. WALL Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-05-31 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-05-31 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-05-15 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion Docket Date 2019-02-07 Type Order Subtype Order Dispensing with Oral Argument Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. Docket Date 2019-01-28 Type Brief Subtype Amended Reply Brief Description Amended Appellant's Reply Brief On Behalf Of FL HOMES 1, LLC Docket Date 2019-01-23 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of TOULA KOKOLIS Docket Date 2019-01-22 Type Order Subtype Order Striking Filing Description ORD-Stricken ~ ORDERED that the appellant's reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the issues for review are not listed or page numbered in the table of contents. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. Docket Date 2019-01-22 Type Brief Subtype Reply Brief Description Appellant's Reply Brief ~ **STRICKEN** On Behalf Of FL HOMES 1, LLC Docket Date 2018-12-31 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of TOULA KOKOLIS Docket Date 2018-12-13 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of FL HOMES 1, LLC Docket Date 2018-11-21 Type Record Subtype Record on Appeal Description Received Records ~ 276 PAGES (PAGES 1-269) Docket Date 2018-11-13 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ Upon consideration of appellee's November 8, 2018 response, it is ORDERED that appellant's November 7, 2018 first motion for extension of time to file initial brief is granted, and appellant shall serve the initial brief within forty-five (45) 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 2018-11-08 Type Response Subtype Response Description Response ~ TO APPELLANT'S FIRST MOTION FOR EXTENSION TO FILE INITIAL BRIEF On Behalf Of TOULA KOKOLIS Docket Date 2018-11-07 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 FL HOMES 1, LLC Docket Date 2018-09-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2018-09-12 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2018-09-11 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2018-09-11 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of FL HOMES 1, LLC
ELIZABETH AND JOSE PEREZ VS TOWER HILL SIGNATURE INSURANCE COMPANY	3D2017-0739	2017-04-05	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 15-8643 Parties Name ELIZABETH PEREZ Role Appellant Status Active Representations MICHAEL A. PUCHADES Name JOSE PEREZ LLC Role Appellant Status Active Name TOWER HILL SIGNATURE INSURANCE COMPANY Role Appellee Status Active Representations GABRIELLE R. MERCADANTE Name Hon. Barbara Areces Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-05-30 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2017-05-30 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-05-10 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2017-05-10 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated April 17, 2017, and with the Florida Rules of Appellate Procedure. Docket Date 2017-04-17 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before April 27, 2017. Docket Date 2017-04-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. Docket Date 2017-04-05 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of ELIZABETH PEREZ Docket Date 2017-04-05 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed
JORGE GARCIA VS ARAZAY DIAZ AND JOSE PEREZ	3D2016-1965	2016-08-25	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 12-36911 Parties Name JORGE GARCIA CORP Role Appellant Status Active Representations Raymond R. Dieppa, Christopher W. Wadsworth Name Hon. Jorge E. Cueto Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name ARAZAY DIAZ Role Appellee Status Active Representations CARLOS O. FERNANDEZ, PAMELA BECKHAM, John H. Richards, Ramon M. Rodriguez Name JOSE PEREZ LLC Role Appellee Status Active Docket Entries Docket Date 2016-11-07 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-11-07 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-10-18 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2016-10-18 Type Disposition by Order Subtype Dismissed Description Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion, it is ordered that the above styled appeal is hereby dismissed for failure to respond to this Court's September 23, 2016 order to show cause. Docket Date 2016-10-11 Type Record Subtype Record on Appeal Description Record on Appeal ~ 7 VOLUMES. Docket Date 2016-08-25 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-09-23 Type Order Subtype Show Cause Jurisdiction Description Issue Rule-Lack of Jurisdiction (OR01B) ~ Inasmuch as it does not appear that the orders referred to in the notice of appeal are final or otherwise appealable, the parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. Docket Date 2016-09-01 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before September 11, 2016. Docket Date 2016-08-25 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ PRIOR CASES: 15-292, 14-2927 On Behalf Of JORGE GARCIA Docket Date 2016-08-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
JOSE PEREZ, etc., et al., VS JOHN SEIDENSTICKER, etc., et al.,	3D2015-2663	2015-11-20	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 14-27196 Parties Name RITA PEREZ Role Appellant Status Active Name JOSE PEREZ LLC Role Appellant Status Active Representations VIRGINIA LEE PEREZ Name MARCELLA SEIDENSTICKER Role Appellee Status Active Name JOHN SEIDENSTICKER Role Appellee Status Active Representations ALLAN S. REISS Name Hon. Antonio Arzola Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-03-14 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-03-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-03-14 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-03-14 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Docket Date 2016-03-11 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of Jose Perez Docket Date 2016-02-26 Type Order Subtype Order to Serve Brief Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. Docket Date 2016-02-19 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOHN SEIDENSTICKER Docket Date 2016-02-08 Type Record Subtype Record on Appeal Description Record on Appeal ~ 2 VOLUMES. Docket Date 2015-11-24 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA Docket Date 2015-11-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. Docket Date 2015-11-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. On Behalf Of Jose Perez Docket Date 2015-11-20 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-03-07
Florida Limited Liability	2023-06-27

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