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JEAN MOISE LLC

Company Details

Entity Name: JEAN MOISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Oct 2023 (a year 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: L23000474607
Address: 5890 NW 64TH AV, TAMARAC, FL, 33319, US
Mail Address: 5890 NW 64TH AV, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Agent

Authorized Member

Name Role Address
MOISE JEAN Authorized Member 5890 NW 64TH AV APT 304, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
JEAN MOISE, Appellant(s) v. STATE OF FLORIDA, Appellee(s) 4D2023-0654 2023-03-14 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
16-9732CF10A

Parties

Name JEAN MOISE LLC
Role Appellant
Status Active
Representations Public Defender-Broward, Palm Beach Public Defender, Christine C. Geraghty, Erika Elizabeth Follmer
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B., Deborah Gail Koenig
Name Hon. Barbara R. Duffy
Role Judge/Judicial Officer
Status Active
Name Hon. Jack B. Tuter
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-18
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Trial Court Order Regarding Transcripts
On Behalf Of Clerk - Broward
Docket Date 2023-10-16
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Order on Motion for Extension of Time for Court Reporter Transcript
View View File
Docket Date 2023-08-29
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the clerk of the lower tribunal is granted in part, and the time for preparation and service of the transcript is extended thirty (30) days from the date of this order. Attorneys shall notify this court of non-compliance. Further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.).
Docket Date 2023-03-14
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file a lower tribunal clerk's determination of indigency status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2024-09-21
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of State of Florida
Docket Date 2024-08-21
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 Days to September 20, 2024.
Docket Date 2024-08-21
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2024-07-22
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 DAYS TO August 21, 2024.
Docket Date 2024-07-22
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2024-06-20
Type Recognizing Agreed Extension
Subtype Answer Brief
Description 30 DAYS TO July 22, 2024.
Docket Date 2024-06-20
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief
Docket Date 2024-05-20
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Jean Moise
Docket Date 2024-04-29
Type Record
Subtype Supplemental Record
Description Supplemental Record - 152 pages
On Behalf Of Clerk - Broward
Docket Date 2024-03-22
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgement Letter
View View File
Docket Date 2024-03-18
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Order on Motion for Extension of Time for Court Reporter
View View File
Docket Date 2024-03-15
Type Response
Subtype Response
Description Reporter's Response
Docket Date 2024-03-15
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Reporter's Response and Court Reporter's Extension
Docket Date 2024-03-14
Type Order
Subtype Order to File Response
Description Order to File Response
View View File
Docket Date 2024-03-13
Type Notice
Subtype Notice of Inability
Description Notice of Inability to Complete the Record
On Behalf Of Clerk - Broward
Docket Date 2024-02-23
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order on Motion to Supplement Record & EOT/Toll Briefing
View View File
Docket Date 2024-02-22
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Unopposed Motion to Supplement the Record and Toll Time
Docket Date 2024-02-01
Type Order
Subtype Order on Agreed Extension of Time
Description 30 Days to March 2, 2024
Docket Date 2024-02-01
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Jean Moise
Docket Date 2024-01-02
Type Order
Subtype Order on Agreed Extension of Time
Description 30 DAYS TO February 1, 2024.
Docket Date 2024-01-02
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Jean Moise
Docket Date 2023-11-30
Type Order
Subtype Order on Agreed Extension of Time
Description 30 DAYS TO 12/31/2023.
Docket Date 2023-11-30
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Jean Moise
Docket Date 2023-11-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Jean Moise
Docket Date 2023-11-09
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Trial Court Order Regarding Transcripts
On Behalf Of Clerk - Broward
Docket Date 2023-11-01
Type Record
Subtype Supplemental Record
Description Supplemental Record; 95 Pages
On Behalf Of Clerk - Broward
Docket Date 2023-10-26
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description Trial Court Order
On Behalf Of Clerk - Broward
Docket Date 2023-10-13
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2023-10-12
Type Order
Subtype Order to File Response
Description Order Court Reporter to File Response
View View File
Docket Date 2023-10-12
Type Notice
Subtype Notice of Inability
Description Second Notice of Inability to Complete the Record
On Behalf Of Clerk - Broward
Docket Date 2023-08-25
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2023-08-25
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion EOT For Court Reporter Transcript
Docket Date 2023-08-24
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ ORDERED that Bailey-Entin Reporting is directed to respond, within three (3) days from the date of this order, to the Clerk’s August 23, 2023 notice of inability.
Docket Date 2023-08-23
Type Notice
Subtype Notice
Description Notice ~ OF INABILITY TO TRANSMIT THE RECORD
On Behalf Of Clerk - Broward
Docket Date 2023-07-18
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Order to Supplement Record - transcript ~ ORDERED that appellant’s July 17, 2023 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process and briefing shall commence from the date of filing of the supplemental record.
Docket Date 2023-07-17
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ AND RESET BRIEFING SCHEDULE
On Behalf Of Jean Moise
Docket Date 2023-07-14
Type Record
Subtype Record on Appeal Confidential
Description Confidential Records ~ 733 PAGES
On Behalf Of Clerk - Broward
Docket Date 2023-07-05
Type Misc. Events
Subtype Designation of Public Defender
Description Designation of Public Defender-P.B.
On Behalf Of Jean Moise
Docket Date 2023-07-03
Type Record
Subtype Exhibits
Description Received Exhibits ~ See Notice of Electronic Transmission
On Behalf Of Clerk - Broward
Docket Date 2023-04-12
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status
On Behalf Of Clerk - Broward
Docket Date 2023-07-03
Type Notice
Subtype Notice of Electronic Transmission
Description Notice of Electronic Transmission
On Behalf Of Clerk - Broward
Docket Date 2023-06-26
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY ~ ADVISING THE FOURTH DISTRICT COURT OF APPEAL ON THE FILINGOF TRANSCRIPTS
On Behalf Of Clerk - Broward
Docket Date 2023-06-23
Type Misc. Events
Subtype Status Report
Description Status Report ~ RE: Transcripts.
Docket Date 2023-06-20
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2023-06-02
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2023-05-18
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of Clerk - Broward
Docket Date 2023-05-17
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Grant EOT Court Rptr Transcript-Referral to Circuit CJ ~ ORDERED that the request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is hereby extended to and including June 14, 2023. Pursuant to Florida Rule of Appellate Procedure 9.600(a), this court directs the Chief Judge of the Seventeenth Judicial Circuit or the Chief Judge’s designee to, within ten (10) days from the date of this order, issue such orders as are necessary to implement this order, and to render such further orders as are necessary to secure completion of the transcript by the deadline set forth above. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcript. The reporter shall file with this court a copy of the lower tribunal clerk's receipt of any transcript filed after the date of this order.
Docket Date 2023-05-15
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion EOT For Court Reporter Transcript
Docket Date 2023-04-17
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including May 15, 2023. Attorneys shall notify this court of non-compliance. Further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.).
Docket Date 2023-04-14
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgement Letter
Docket Date 2023-04-14
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion EOT For Court Reporter Transcript
Docket Date 2023-03-16
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY ~ APPOINTING PD
On Behalf Of Jean Moise
Docket Date 2023-03-14
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description ORD-L.T. INSOLVENCY OR INDIGE.
On Behalf Of Jean Moise
Docket Date 2023-03-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-03-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ *Certified Copy
On Behalf Of Jean Moise

Documents

Name Date
Florida Limited Liability 2023-10-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State