| Entity Name: | JULIO LOPEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JULIO LOPEZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000381764 |
| Address: | 10814 SW 240 TER, HOMESTEAD, FL, 33032 |
| Mail Address: | 10814 SW 240 TER, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BENITEZ JULIO A | Manager | 10814 SW 240 TER, HOMESTEAD, FL, 33032 |
| FERNANDEZ DIANA | Agent | 518 NW 57TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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| JULIO LOPEZ, VS THE STATE OF FLORIDA, | 3D2020-1123 | 2020-08-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | JULIO LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maria del Carmen Calzon, ALBERT A. A. CARTENUTO, III |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, ASAD ALI |
| Name | Hon. Dawn Denaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-03-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-25 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-02-25 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the Amended Petition for Writ of Certiorari and the Response thereto, it is ordered that said Petition is hereby denied. |
| Docket Date | 2021-02-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent's Unopposed Motion for Extension of Time to File a Response to the Amended Petition for Writ of Certiorari is granted to and including February 3, 2021. |
| Docket Date | 2020-12-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | The State of Florida |
| Docket Date | 2020-11-30 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief ~ MOTION TO ACCEPT AMENDED PETITION AND AMENDED APPENDIXAS TIMELY FILED |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-11-30 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-11-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-10-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioner’s “Motion for Extension of Time Within Which to Correct Deficiencies in Petition and/or Appendix” is granted as stated in the Motion. |
| Docket Date | 2020-10-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR EXTENSION OF TIME WITHIN WHICH TO CORRECT DEFICIENCIES IN PETITION AND/OR APPENDIX |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-09-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioner's Motion to Accept Petition for Writ of Certiorari and Appendix as Timely Filed is granted. The Petition for Writ of Certiorari filed on September 20, 2020, is hereby stricken for failure to comply with Florida Rules of Appellate Procedure 9.100(g) and 9.220(b) and (c). Petitioner shall file an amended petition and appendix that complies with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order.Upon filing and serving the amended petition with an appendix, Respondent shall have thirty (30) days to file a response. Petitioner may file a reply within fifteen (15) days of service of the response. |
| Docket Date | 2020-09-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Vol. 4 |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-09-21 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ STRICKEN -- See Order issued 9/23/20 |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-09-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO ACCEPT PETITION FOR WRIT OF CERTIORARIAND APPENDIX AS TIMELY FILED |
| Docket Date | 2020-09-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ LIMITED NOTICE OF APPEARANCE |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Petitioner's Motion for Extension of Time to File the Petition and Appendix is granted to and including twenty (20) days from the date of this Order, with no further extensions allowed. |
| Docket Date | 2020-08-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME WITHINWHICH TO FILE THE PETITION AND APPENDIX |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-08-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2020-08-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, this appeal is treated as a petition for second tier certiorari. See Fla. R. App. P. 9.030(b)(2)(B). Accordingly, within ten (10) days from the date of this Order, the petitioner shall file its petition and appendix. |
| Docket Date | 2020-08-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-08-10 |
| 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before August 20, 2020. |
| Docket Date | 2020-08-10 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2020-08-10 |
| 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 | 2020-12-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioner's Motion to Accept Amended Petition and Amended Appendix as Timely Filed is granted. The Amended Petition for Writ of Certiorari filed on November 29, 2020, and the Amended Appendix filed on November 12, 2020, are accepted as timely filed by the Court. Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Amended Petition for Writ of Certiorari. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CA-022896-O |
Parties
| Name | 1851 WEST LANDSTREET ROAD LLC |
| Role | Appellant |
| Status | Active |
| Representations | ERIC D. FROMMER |
| Name | NIZAR HATOUM |
| Role | Appellee |
| Status | Active |
| Name | AZIZ KHAKIMOLJANOV ANDDILRABO |
| Role | Appellee |
| Status | Active |
| Name | NESTON ORTIZ |
| Role | Appellee |
| Status | Active |
| Name | KAMWATTI SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | AITSA GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | HILDA MARTINEZ |
| Role | Appellee |
| Status | Active |
| Name | ANNA D. RAMESSAR |
| Role | Appellee |
| Status | Active |
| Name | LOS PINOS INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | HECTOR NUNEZ |
| Role | Appellee |
| Status | Active |
| Name | LUCY BLAHY |
| Role | Appellee |
| Status | Active |
| Name | FLOR MORALES |
| Role | Appellee |
| Status | Active |
| Name | VIRGINA L. RIVERA |
| Role | Appellee |
| Status | Active |
| Name | LARRY AGOSTO |
| Role | Appellee |
| Status | Active |
| Name | COLIMPE LLC |
| Role | Appellee |
| Status | Active |
| Name | FAN FENG |
| Role | Appellee |
| Status | Active |
| Name | GORDON TELESFORD LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM LAFITA |
| Role | Appellee |
| Status | Active |
| Name | OREGON STREET PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | NURIA JOSEPH |
| Role | Appellee |
| Status | Active |
| Name | IVETTE TORRES |
| Role | Appellee |
| Status | Active |
| Name | OSCAR FUENTES, LLC |
| Role | Appellee |
| Status | Active |
| Name | M & R PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | ENIO CARVALHO |
| Role | Appellee |
| Status | Active |
| Name | JULIO LOPEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | MIRIAM MORALES GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | ENIDANIAS JIMENEZ |
| Role | Appellee |
| Status | Active |
| Name | LAKERAM RAMPERSAD |
| Role | Appellee |
| Status | Active |
| Name | DJEFF ETHENNE |
| Role | Appellee |
| Status | Active |
| Name | CARMEN SANTIAGO |
| Role | Appellee |
| Status | Active |
| Name | JOSE R. BETACOURT DE LEON |
| Role | Appellee |
| Status | Active |
| Name | THE PAUL DAVIS COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SHAWN SINGELTARY |
| Role | Appellee |
| Status | Active |
| Name | NEREIDA HEWETT |
| Role | Appellee |
| Status | Active |
| Name | AIRGROUP USA, INC. |
| Role | Appellee |
| Status | Active |
| Name | CELSO FERRERA |
| Role | Appellee |
| Status | Active |
| Name | DORCAS CREEK |
| Role | Appellee |
| Status | Active |
| Name | LEONIDES TRINIDAD |
| Role | Appellee |
| Status | Active |
| Name | KENT M. PERROUX |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIANNE DE SANTANA |
| Role | Appellee |
| Status | Active |
| Name | DOOKERAN SEWARSAN |
| Role | Appellee |
| Status | Active |
| Name | RUBEN RODRIGUEZ INC |
| Role | Appellee |
| Status | Active |
| Name | APOTHEORY, LLC |
| Role | Appellee |
| Status | Active |
| Name | F.I.R.E. RESOURCES, INC. |
| Role | Appellee |
| Status | Active |
| Name | VERONICA WRIGHT |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH RIVERA LLC |
| Role | Appellee |
| Status | Active |
| Name | FRANK PAUL BARBER |
| Role | Appellee |
| Status | Active |
| Name | WANDA MOLINA |
| Role | Appellee |
| Status | Active |
| Name | INDRANIE BUDHRAM |
| Role | Appellee |
| Status | Active |
| Name | MARIA AND GOMEZ CORP. |
| Role | Appellee |
| Status | Active |
| Name | JULIO RIVERA, INC. |
| Role | Appellee |
| Status | Active |
| Name | LYDIA IVETTE MOLINA RAMOS |
| Role | Appellee |
| Status | Active |
| Name | ALFRED MEDINA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ADEL HATOUM |
| Role | Appellee |
| Status | Active |
| Name | TOMMY E. TORRES |
| Role | Appellee |
| Status | Active |
| Name | RUPERT A HING CHUNG |
| Role | Appellee |
| Status | Active |
| Name | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL DE PAZ, Shannon Marie Charles, Marisa R. Dorough, Mark R. Lippman, Thomas R. Slaten, David N. Glassman, Charles A. Kohler, Benjamin Burleson, JOEL A. SPECTOR, ALLAN CARL AKSELL, Todd K. Norman, John A. Leklem |
Docket Entries
| Docket Date | 2019-06-03 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2019-10-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-07-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel |
| Docket Date | 2019-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ JT ANSWER BRIEF TO AMENDED IB |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-07-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ & TO FILE LATE APPENDIX |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-04-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-04-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-01-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/22/19 |
| Docket Date | 2019-01-08 |
| 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 | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/29 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-12-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 1/6/19; 11/29 OTSC IS DISCHARGED |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2018-12-06 |
| 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 | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 12/7 |
| Docket Date | 2018-11-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ NONFINAL. 10/19 OTSC DISCHARGED. |
| Docket Date | 2018-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2018-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT PER 10/19 ORDER |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE BRIEF STMNT W/IN 10 DAYS; AE RESP W/IN 10 DAYS OF STMNT |
| Docket Date | 2018-10-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/3/18 |
| On Behalf Of | 1851 WEST LANDSTREET ROAD, LLC |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AND APX BY 6/3 |
| Docket Date | 2019-05-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ BY 4/15 |
| Docket Date | 2019-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | BLOSSOM PARK CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 3/25 |
| Classification | Original Proceedings - Circuit Criminal - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-15 |
Parties
| Name | JULIO LOPEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | ALBERT A. A. CARTENUTO, III, Maria del Carmen Calzon |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Linda Katz |
| Name | Hon. Marisa Tinkler Mendez |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-02-16 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the emergency petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2017-02-16 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-02-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to State's response to emergency petition for writ of certiorari. |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2017-02-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to emerg. pet. for writ of cert |
| On Behalf Of | The State of Florida |
| Docket Date | 2017-02-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration of respondent¿s motion seeking status of proceedings, the respondent is granted until February 10, 2017 to file a response to the emergency petition for writ of certiorari. |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before February 11, 2017. |
| Docket Date | 2017-02-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion seeking status of proceedings |
| On Behalf Of | The State of Florida |
| Docket Date | 2017-01-30 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ The State of Florida is ordered to file a response by February 6, 2017 to the emergency petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2017-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2017-01-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JULIO LOPEZ |
| Docket Date | 2017-01-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-01-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JULIO LOPEZ |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9202258702 | 2021-04-08 | 0455 | PPP | 5110 SW 133rd Ave, Miami, FL, 33175-5230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4226849003 | 2021-05-20 | 0455 | PPS | 5110 SW 133rd Ave, Miami, FL, 33175-5230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8048318801 | 2021-04-22 | 0491 | PPS | 7125 Tripoli Way, Orlando, FL, 32822-4642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5594528504 | 2021-03-01 | 0455 | PPP | 11541 SW 248th Ter, Princeton, FL, 33032-3431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2514428702 | 2021-03-29 | 0491 | PPP | 7125 Tripoli Way, Orlando, FL, 32822-4642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 8073838708 | 2021-04-07 | 0455 | PPP | 5944 Birchwood Dr, Tampa, FL, 33625-5600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1461516 | Intrastate Non-Hazmat | 2006-02-09 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
