| Entity Name: | USMAN KHAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jul 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L23000349139 |
| Address: | 7901 4TH ST N, STE 7899, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, STE 7899, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| KHAN MUHAMMAD USMAN | Authorized Member | 7901 4TH ST N STE 7899, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 7899, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 7899, ST PETERSBURG, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 7899, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 7899, ST PETERSBURG, FL 33702 | No data |
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| USMAN KHAN, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 2D2024-0462 | 2024-02-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | USMAN KHAN LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, Tayna Carrie Alexander |
| Name | Hon. Deborah Michelle Sisco |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-29 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se nonsummary order ~ This appears to be a pro se appeal from an order denying a postconvictionmotion after evidentiary hearing. Appellant is advised that there may be a right to theappointment of counsel. See Beliveau v. State, 144 So. 3d 634, 637 (Fla. 2d DCA2014); see also Graham v. State, 372 So. 2d 1363 (Fla. 1979); Rowe v. State, 777 So.2d 1088 (Fla. 2d DCA 2001).If appellant cannot afford to hire an attorney and wishes the assistance ofcounsel on this appeal, appellant may file a motion in the trial court "requesting theappointment of counsel and explaining the reasons why due process considerationswarrant the appointment." Beliveau, 144 So. 3d at 637 (presenting a nonexhaustive listof factors to be considered). If appellant has not been determined to be indigent by thetrial court, such a motion should be accompanied by an affidavit of insolvency |
| Docket Date | 2024-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2024-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-11-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2024-06-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2024-04-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SISCO - 1008 PAGES REDACTED |
| On Behalf Of | Hillsborough Clerk |
| Docket Date | 2024-03-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ This case will proceed as a non-summary appeal. The February 27, 2024,orders classifying the case as a summary appeal are vacated. |
| Docket Date | 2024-02-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2024-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2024-02-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2024-12-09 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2024-12-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing or Written Opinion |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2024-12-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified ~ Appellant filed the notice of appeal in this court. A copy is attached to this order.The lower tribunal clerk shall promptly certify the notice and return it to this court as withany notice of appeal, accompanied by any order of indigency that may have beenentered by the lower tribunal. The notice of appeal shall be returned for filing in thiscase number. |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CF-11527 |
Parties
| Name | USMAN KHAN LLC |
| Role | Appellant |
| Status | Active |
| Representations | ALEX R. STAVROU, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, LINSEY SIMS - BOHNENSTIEHL, A.A.G. |
| Name | HON. MARK D. KISER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | strike pro se rehearing/represented |
| Docket Date | 2019-09-10 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2019-08-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-05-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | GR T/ACCEPT BRF FILED AS TIMELY ~ Appellee's motion to accept as timely filed is granted, and the answer brief is accepted as timely filed. |
| Docket Date | 2019-02-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-02-27 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. |
| Docket Date | 2018-12-21 |
| 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 | STATE OF FLORIDA |
| Docket Date | 2018-11-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2018-10-29 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2018-08-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KISER - REDACTED - 274 PAGES |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant shall arrange for transmission of the record to this court within ten days from the date of this order. |
| Docket Date | 2018-07-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2018-07-20 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status rprt/ct rpter/transcription ~ Court Reporter Colleen Merritt shall file a status report on transcription within 10 days. The court reporter shall certify service of the status report on all parties receiving this order. |
| Docket Date | 2018-07-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AMENDED STATUS REPORT |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2018-07-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2018-07-02 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | arrange for record transmission within * days ~ The circuit court clerk shall arrange for record transmission within ten days. If designated transcripts have not been filed such that the record cannot be prepared, the circuit court clerk shall serve a copy of the status report on the court reporters involved and shall state in the status report that this has been done. |
| Docket Date | 2018-06-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT OF APPELLANT |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2018-06-11 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status rprt/ct rpter/transcription ~ Court Reporter Colleen Merritt shall file a status report on record transcription within 10 days. The court reporter shall certify service of the status report on all parties receiving this order. |
| Docket Date | 2018-06-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The circuit court clerk shall file a status report on record preparation within ten days. |
| Docket Date | 2018-04-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ STATUS REPORT OF APPELLANT |
| On Behalf Of | USMAN KHAN |
| Docket Date | 2018-03-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Compliance with this court's orders of February 6, 2018, and March 6, 2018, is overdue. Within seven days, Attorney Stavrou shall comply with this court's February 6, 2018, fee order or shall file a status report in this court on his efforts to do so. Failure to respond to this order will result in the commencement of sanctions proceedings. |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | atty to respond to fee order/sanctions ~ Attorney Stavrou shall comply with this court's fee order of February 6, 2018 within seven days or sanctions may be imposed. |
| Docket Date | 2018-02-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-02-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward to this court the required $300.00 filing fee or, if applicable, an order of the circuit court or a certificate of indigency from the circuit court clerk finding appellant insolvent within twenty days from the date of this order.If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice and appellant's counsel may risk sanctions if this directive is ignored. |
| Docket Date | 2018-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-02-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | USMAN KHAN |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-07-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
