EFRAIN PEREZ LLC - Florida Company Profile
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| Entity Name: | EFRAIN PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Nov 2023 (2 years ago) |
| Document Number: | L23000499718 |
| FEI/EIN Number | 35-2828945 |
| Address: | 24040 GREEN GARDENS CT, EUSTIS, FL, 32736, US |
| Mail Address: | 24040 GREEN GARDENS CT, EUSTIS, FL, 32736, US |
| ZIP code: | 32736 |
| City: | Eustis |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EFRAIN | Manager | 24040 GREEN GARDENS CT, EUSTIS, FL, 32736 |
| PEREZ EFRAIN | Agent | 24040 GREEN GARDENS CT, EUSTIS, FL, 32736 |
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| EFRAIN PEREZ VS STATE OF FLORIDA | 4D2016-4243 | 2016-12-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EFRAIN PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B., Jessenia J. Concepcion |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-05-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | State of Florida |
| Docket Date | 2017-05-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | EFRAIN PEREZ |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's March 20, 2017 motion for extension of time is granted, and the time for filing a response is extended sixty (60) days from the date of this order; further,ORDERED that appellant may file a reply within twenty (20) days thereafter. |
| Docket Date | 2017-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | State of Florida |
| Docket Date | 2017-02-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee File Response-3.850 ~ ORDERED that appellee, the State of Florida, shall file a response within twenty (20) days and show cause why the trial court's order denying appellant's Florida Rule of Criminal Procedure 3.850 motion should not be remanded to the trial court for an evidentiary hearing or for the attachment of records conclusively refuting the claim(s); further, ORDERED that appellant may file a reply within twenty (20) days of service of the response. |
| Docket Date | 2017-01-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | EFRAIN PEREZ |
| Docket Date | 2017-01-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | EFRAIN PEREZ |
| Docket Date | 2017-01-06 |
| 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 | EFRAIN PEREZ |
| Docket Date | 2017-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 6, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. |
| Docket Date | 2016-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EFRAIN PEREZ |
| Docket Date | 2016-12-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2016-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| Florida Limited Liability | 2023-11-02 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State