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JOSE PEREZ LLC

Company Details

Entity Name: JOSE PEREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jun 2023 (2 years ago)
Document Number: L23000308925
FEI/EIN Number 93-2095368
Address: 1530 WEST ROMANA ST, PENSACOLA, FL 32502
Mail Address: 1530 WEST ROMANA ST, PENSACOLA, FL 32502
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Agent

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

Manager

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

Court Cases

Title Case Number Docket Date Status
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 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
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
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 2016-09-23
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.
Docket Date 2016-08-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
JOARA FREIGHT LINES, INC. VS JOSE PEREZ, ARAZAY DIAZ, JORGE GARCIA, et al., 3D2015-0292 2015-02-05 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-36911

Parties

Name JOARA FREIGHT LINES INC
Role Appellant
Status Active
Representations Charles M-P George, CARLOS O. FERNANDEZ, RONNIE GUILLEN
Name JORGE GARCIA CORP
Role Appellee
Status Active
Name GERARDO SOTOLONGO
Role Appellee
Status Active
Representations Ramon M. Rodriguez, SCOTT W. LEEDS
Name JOSE PEREZ LLC
Role Appellee
Status Active
Representations PAMELA BECKHAM
Name ARAZAY DIAZ
Role Appellee
Status Active
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-04-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-03-25
Type Disposition by Opinion
Subtype Granted
Description Granted - Authored Opinion
Docket Date 2015-02-17
Type Response
Subtype Reply
Description REPLY ~ to the response
On Behalf Of JOARA FREIGHT LINES, INC.
Docket Date 2015-02-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JOARA FREIGHT LINES, INC.
Docket Date 2015-02-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JOARA FREIGHT LINES, INC.
Docket Date 2015-02-12
Type Record
Subtype Appendix
Description Appendix
On Behalf Of JOSE PEREZ
Docket Date 2015-02-12
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of mandamus
On Behalf Of JOSE PEREZ
Docket Date 2015-02-09
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response by noon on Thursday, February 12, 2015 to the petition for writ of mandamus.
Docket Date 2015-02-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for petition is due.
Docket Date 2015-02-05
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of JOARA FREIGHT LINES, INC.
Docket Date 2015-02-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-02-05
Type Record
Subtype Appendix
Description Appendix
On Behalf Of JOARA FREIGHT LINES, INC.

Documents

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

Date of last update: 09 Jan 2025

Sources: Florida Department of State