| Entity Name: | JUAN ESPINOSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L23000496953 |
| FEI/EIN Number | 93-4255789 |
| Address: | 1310 PEACHFIELD DR., VALRICO, FL 33596 |
| Mail Address: | 1310 PEACHFIELD DR., VALRICO, FL 33596 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, JUAN L | Agent | 507 WYNNWOOD DR, BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, JUAN L | Manager | 1310 PEACHFIELD DR., VALRICO, FL 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027181 | ESPINOSA'S SERVICE NETWORK | ACTIVE | 2024-02-20 | 2029-12-31 | No data | 507 WYNNWOD DR., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 1310 PEACHFIELD DR., VALRICO, FL 33596 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 1310 PEACHFIELD DR., VALRICO, FL 33596 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ACE AMERICAN INSURANCE COMPANY, VS JUAN ESPINOSA and JENNY L. ESPINOSA, | 3D2019-0819 | 2019-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ACE AMERICAN INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | MARLIN K. GREEN |
| Name | JENNY L. ESPINOSA |
| Role | Appellee |
| Status | Active |
| Name | JUAN ESPINOSA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Mariano R. Gonzalez Jr., LEONARD DESIR, JR. |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-14 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of withdrawal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-05-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-05-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-05-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT, ACE AMERICAN INSURANCE COMPANY'S, NOTICE OFWITHDRAWAL OF APPEAL |
| On Behalf Of | ACE AMERICAN INSURANCE COMPANY |
| Docket Date | 2019-05-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Following review of the notice of appeal, it is ordered that counsel for the appellant is directed to show cause within ten (10) days why this appeal should not be dismissed as untimely filed. |
| Docket Date | 2019-05-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | ACE AMERICAN INSURANCE COMPANY |
| Docket Date | 2019-04-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 18-683 |
| On Behalf Of | ACE AMERICAN INSURANCE COMPANY |
| Docket Date | 2019-04-29 |
| 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 |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| Florida Limited Liability | 2023-11-01 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
