ROBERTO VALDEZ LLC - Florida Company Profile
| Entity Name: | ROBERTO VALDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERTO VALDEZ 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: | 18 Sep 2023 (2 years ago) |
| Document Number: | L23000433202 |
| FEI/EIN Number |
93-3732061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6286 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
| Mail Address: | 6286 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ ROBERTO | Manager | 6286 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
| VALDEZ ROBERTO | Agent | 6286 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000062757 (No Image Available) | ACTIVE | 1000001025218 | LEE | 2025-01-23 | 2045-01-29 | $ 4,771.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
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| ROBERTO VALDEZ, VS THE STATE OF FLORIDA, | 3D2021-0688 | 2021-03-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERTO VALDEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General |
| Name | Hon. Cristina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-20 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2021-07-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant’s Motion for Extension of Time to File the Initial Brief is granted to and including May 26, 2021. |
| Docket Date | 2021-04-08 |
| 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 | ROBERTO VALDEZ |
| Docket Date | 2021-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Received Summary Record |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-03-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF9:No Fee-3.853 |
| Docket Date | 2021-03-09 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-03-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County F82-27694 |
Parties
| Name | ROBERTO VALDEZ LLC |
| Role | Petitioner |
| Status | Active |
| Name | MICHAEL D. CREWS, ETC. |
| Role | Respondent |
| Status | Active |
| Representations | Jennifer Alani Parker |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-03-07 |
| Type | Disposition |
| Subtype | Orig Proc Dism (Baker) |
| Description | DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied. |
| Docket Date | 2014-01-16 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2014-01-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-12-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2013-12-31 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ ILLEGAL DETENTION, FUNDAMENTAL ERROR, ACTUAL INNOCENCE, UNLAWFUL CONVICTION, MANIFEST INJUSTICE WITH EXHIBITS |
| On Behalf Of | ROBERTO VALDEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| Florida Limited Liability | 2023-09-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State