| Entity Name: | DANIEL JONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL JONES 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: | 28 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: | L23000402925 |
| Address: | 313 E 130TH AVE, TAMPA, FL, 33612, US |
| Mail Address: | 313 E 130TH AVE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES DANIEL G | Manager | 313 E 130TH AVE, TAMPA, FL, 33612 |
| JONES DANIEL G | Agent | 313 E 130TH AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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| PALM GARDEN OF WEST PALM BEACH, LLC VS DENIECE JONES, etc., et al | 4D2018-2243 | 2018-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PALM GARDEN OF WEST PALM BEACH, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Kirsten Ullman, KELLY S. WEAVER |
| Name | DANIEL JONES LLC |
| Role | Respondent |
| Status | Active |
| Name | DENIECE JONES |
| Role | Respondent |
| Status | Active |
| Representations | Rosalyn Sia Baker-Barnes |
| Name | ESTATE OF DONALD JONES, deceased |
| Role | Respondent |
| Status | Active |
| Name | HON. DAVID E. FRENCH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996).MAY, CIKLIN and DAMOORGIAN, JJ., concur. |
| Docket Date | 2018-07-30 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ (AMENDED) |
| On Behalf Of | PALM GARDEN OF WEST PALM BEACH |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the Petitioner's appendix to the Petition for Writ pf Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-07-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-07-26 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | PALM GARDEN OF WEST PALM BEACH |
| Docket Date | 2018-07-26 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *STRICKEN* |
| On Behalf Of | PALM GARDEN OF WEST PALM BEACH |
| Docket Date | 2018-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - 3.850 Non Summary |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2015-CF-001971-A |
Parties
| Name | DANIEL JONES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Office of the Public Defender, ROBERT E. WILDRIDGE |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kellie A. Nielan, Office of the Attorney General |
| Name | Hon. Anthony Michael Tatti |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-07 |
| Type | Order |
| Subtype | Order on Motion to Withdraw as Counsel - Anders |
| Description | Order Granting to Withdraw as Counsel-Anders |
| Docket Date | 2018-08-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-07-10 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ OF 6/15 ORDER |
| Docket Date | 2018-06-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH |
| On Behalf Of | DANIEL JONES |
| Docket Date | 2018-06-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ANDERS BRF |
| On Behalf Of | DANIEL JONES |
| Docket Date | 2018-05-18 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | DANIEL JONES |
| Docket Date | 2018-05-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 183 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2018-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/2/18 |
| On Behalf Of | DANIEL JONES |
| Docket Date | 2018-04-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-Denying Lower CT. Motion |
| Docket Date | 2018-04-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Criminal - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 15-8048CFAES |
Parties
| Name | DANIEL JONES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRANDON R. CHRISTIAN, ESQ. |
| Name | HON. SUSAN G. BARTHLE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-03-01 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | ORD-GRANT. PROHIBITION ~ The petitioner's petition for writ of prohibition is granted to the extent that the trial court shall conduct a hearing in accordance with Florida Rules of Criminal Procedure 3.191(p) and 3.191(j) to determine whether the petitioner's demand for speedy trial and "motion for expiration of speedy trial" were served on the Office of the State Attorney, as required under rules 3.191(b) and 3.191(p)(2), and whether the petitioner is entitled to discharge pursuant to rule 3.191(p)(3). |
| Docket Date | 2018-03-01 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Judge ~ VILLANTI, MORRIS, AND LUCAS |
| Docket Date | 2018-01-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ STATE'S RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-12-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | generic response order ~ The Attorney General shall file a response to the petition for writ of prohibition within thirty days of the date of this order. The petitioner may file a reply within twenty days of service of the response. |
| Docket Date | 2017-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2017-12-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ INCLUDING APPENDIX |
| On Behalf Of | DANIEL JONES |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee waiver approved - writ |
| Docket Date | 2017-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-28 |
| Type | Motions Other |
| Subtype | Motion To Appear Forma Pauperis |
| Description | Motion To Appear Forma Pauperis ~ MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS/AFFIDAVIT OF INDIGENCY BY PETITIONER |
| On Behalf Of | DANIEL JONES |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6450988508 | 2021-03-03 | 0491 | PPS | 63 E Shipwreck Rd, Santa Rosa Beach, FL, 32459-3014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5019347310 | 2020-04-30 | 0491 | PPP | 4701 IRVINGTON AVE, JACKSONVILLE, FL, 32210-1929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8103319006 | 2021-05-27 | 0455 | PPP | 4391 NW 19th St Apt 270, Lauderhill, FL, 33313-7347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
