| Entity Name: | DANIEL CAMACHO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DANIEL CAMACHO, 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: |
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: | 14 Jul 2023 (2 years ago) |
| Document Number: | L23000333914 |
| FEI/EIN Number |
93-2395147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7604 Clovelly Park Place, APOLLO BEACH, FL 33572 |
| Mail Address: | 7604 Clovelly Park Place, APOLLO BEACH, FL 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO, DANIEL | Agent | 7604 Clovelly Park Place, APOLLO BEACH, FL 33572 |
| CAMACHO, DANIEL | Manager | 7604 Clovelly Park Place, APOLLO BEACH, FL 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 7604 Clovelly Park Place, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 7604 Clovelly Park Place, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 7604 Clovelly Park Place, APOLLO BEACH, FL 33572 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL CAMACHO VS STATE OF FLORIDA | 4D2016-3399 | 2016-10-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DANIEL CAMACHO, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Ernest A. Kollra, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-24 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-10-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that the October 5, 2016 petition for writ of mandamus is denied. |
| Docket Date | 2016-10-10 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2016-10-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2016-10-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2016-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 15-15575 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 15-14635 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 16-4661 CF10A |
Parties
| Name | DANIEL CAMACHO, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-P.B., Sarah Sandler, Stacey Kime, Public Defender-Broward |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B., Kimberly T. Acuna |
| Name | Hon. Ernest A. Kollra, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-09-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2017-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 9/16/17 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 7/18/17 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-04-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2017-04-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 96 PAGES **3.800(b)(2)** |
| Docket Date | 2017-03-21 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion to Correct Sentencing Error |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2017-03-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 4/12/17 |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2017-02-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 3/13/17 |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2016-09-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se criminal 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.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court.If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within thirty (30) days from the date of this order. A Notice of Compliance that you have applied for indigent status must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 | 2016-09-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2016-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2016-12-14 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2017-01-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 2/10/17 |
| On Behalf Of | DANIEL CAMACHO |
| Docket Date | 2016-12-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 337 PAGES |
| Docket Date | 2016-10-19 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ AND APPOINTING P.D. |
| Docket Date | 2016-09-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| Florida Limited Liability | 2023-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5893188106 | 2020-07-20 | 0455 | PPP | 8752 MALLARD RESERVE DR 204, TAMPA, FL, 33614-2335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8378468400 | 2021-02-13 | 0455 | PPS | 8752 Mallard Reserve Dr Unit 204, Tampa, FL, 33614-2363 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1411008806 | 2021-04-10 | 0491 | PPS | 8476 Allwine Ct, Jacksonville, FL, 32244-5953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1607348609 | 2021-03-13 | 0491 | PPP | 8476 Allwine Ct, Jacksonville, FL, 32244-5953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 09 Feb 2025
Sources: Florida Department of State
