| Entity Name: | MICHAEL ORTEGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL ORTEGA 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: | 10 Oct 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: | L23000466680 |
| Address: | 107 BOOTH LANE APT 1, KISSIMMEE, FL, 34743, US |
| Mail Address: | 107 BOOTH LANE APT 1, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA MICHAEL | Authorized Member | 107 BOOTH LANE APT 1, KISSIMMEE, FL, 34743 |
| ORTEGA MICHAEL | Agent | 107 BOOTH LANE APT 1, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
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| CDC BUILDERS, INC., VS RIVIERA ALMERIA, LLC, et al., | 3D2016-2027 | 2016-08-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CDC BUILDERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DIANE J. ZELMER, B. MICHAEL CLARK, JR., STUART H. SOBEL |
| Name | JOSE ORTEGA |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL ORTEGA LLC |
| Role | Appellee |
| Status | Active |
| Name | RIVIERA ALMERIA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ARI A. SWEETBAUM, Bruce A. Weil, ALLAN S. REISS, JEREMY C. DANIELS, Richard G. Daniels, RICHARD J. CALDWELL |
| Name | BILTMORE-SEVILLA DEBT INVESTORS, LLC |
| Role | Appellee |
| Status | Active |
| Name | RIVIERA BILTMORE, LLC |
| Role | Appellee |
| Status | Active |
| Name | RIVIERA SEVILLA, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-12-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-12-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for order of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-12-14 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for order of dismissal |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/7/16 |
| Docket Date | 2016-11-07 |
| 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 | CDC BUILDERS, INC. |
| Docket Date | 2016-10-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s motion for review of order denying stay of execution is hereby denied. WELLS, SHEPHERD and SALTER, JJ., concur. |
| Docket Date | 2016-10-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME |
| Docket Date | 2016-10-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | CDC BUILDERS, INC. |
| Docket Date | 2016-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for review of order denying stay of execution |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellees¿ motion for extension of time to file a response to the motion for review is granted to and including October 4, 2016. |
| Docket Date | 2016-09-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-09-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION TO CONSOLIDATE |
| On Behalf Of | CDC BUILDERS, INC. |
| Docket Date | 2016-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-09-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response by noon on Friday, September 23, 2016 to the appellant¿s motion for review |
| Docket Date | 2016-09-13 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ of order denying stay of execution |
| On Behalf Of | CDC BUILDERS, INC. |
| Docket Date | 2016-09-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CDC BUILDERS, INC. |
| Docket Date | 2016-09-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2016-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. Related case: 16-766 Prior cases: 16-1586, 10-1197 |
| On Behalf Of | CDC BUILDERS, INC. |
| Docket Date | 2016-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-2763 |
Parties
| Name | RIVIERA SEVILLA, LLC |
| Role | Appellant |
| Status | Active |
| Name | RIVIERA ALMERIA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY C. DANIELS |
| Name | RIVIERA BILTMORE, LLC |
| Role | Appellant |
| Status | Active |
| Name | Jose Ortega |
| Role | Appellee |
| Status | Active |
| Name | CDC BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Bruce A. Weil, ALLAN S. REISS, STUART H. SOBEL |
| Name | MICHAEL ORTEGA LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2016-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CDC BUILDERS, INC. |
| Docket Date | 2016-08-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-08-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-04 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ Joint Stipulation for Dismissal. |
| On Behalf Of | CDC BUILDERS, INC. |
| Docket Date | 2016-08-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-07-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-07-07 |
| 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 | 2016-07-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-2763 |
Parties
| Name | RIVIERA ALMERIA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JEREMY C. DANIELS, Richard G. Daniels, Bruce A. Weil, ARI A. SWEETBAUM |
| Name | Riveria Sevilla, LLC |
| Role | Appellant |
| Status | Active |
| Name | RIVIERA BILTMORE, LLC |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL ORTEGA LLC |
| Role | Appellee |
| Status | Active |
| Name | CDC BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Jose Ortega |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD J. CALDWELL, ALLAN S. REISS, STUART H. SOBEL, B. MICHAEL CLARK, JR., DIANE J. ZELMER |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 10-1197 |
| Docket Date | 2016-12-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-12-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-12-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for order of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-12-14 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-11-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ amended |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-11-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-11-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-10-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ SUPPL VOLUME - PART - III |
| Docket Date | 2016-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including seven (7) days from the date the clerk of the trial court supplements the record on appeal. |
| Docket Date | 2016-10-04 |
| 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 | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-09-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellants¿ September 27, 2016 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said motion. |
| Docket Date | 2016-09-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Following review of appellants¿ motion to consolidate, it is ordered that said motion is hereby denied. |
| Docket Date | 2016-09-14 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case ~ and motion to consolidate cases |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-08-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation denied (OD24) ~ Following review of appellants¿ motion to consolidate, it is ordered that said motion is hereby denied. |
| Docket Date | 2016-08-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to the notice of related cases and motion to consolidate |
| On Behalf Of | Jose Ortega |
| Docket Date | 2016-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including September 28, 2016. |
| Docket Date | 2016-07-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AA MOTION FOR EOT TO FILE INITIAL BRIEF |
| On Behalf Of | Jose Ortega |
| Docket Date | 2016-07-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of related cases and motion to consolidate above styled appeal with appeal for eot to file initial brief |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-07-26 |
| 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 | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including July 30, 2016. |
| Docket Date | 2016-06-23 |
| 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 | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-05-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD- PAR ( II ) |
| Docket Date | 2016-05-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) ~ Appellants¿ motion for an extension of time on behalf of the clerk of the circuit court is granted, and the clerk of the circuit court is granted to and including June 10, 2016 to prepare the index to the record and the record on appeal. |
| Docket Date | 2016-05-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | RIVIERA ALMERIA, LLC |
| Docket Date | 2016-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
