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JOSE LUIS PEREZ LLC

Company Details

Entity Name: JOSE LUIS PEREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Jan 2024 (a year ago)
Document Number: L24000012590
Address: 8115 NW 53RD ST, APT 308, DORAL, FL 33166
Mail Address: 8115 NW 53RD ST, APT 308, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, JOSE L Agent 8115 NW 53RD ST, APT 308, DORAL, FL 33166

Manager

Name Role Address
PEREZ, JOSE L Manager 8115 NW 53RD ST APT 308, DORAL, FL 33166

Court Cases

Title Case Number Docket Date Status
THE STATE OF FLORIDA VS JOSE LUIS PEREZ 3D2017-1459 2017-06-26 Closed
Classification NOA Final - Circuit Criminal - State Appeals
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
08-24177

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
06-10744

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
01-25930

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
03-4217

Parties

Name The State of Florida
Role Appellant
Status Active
Representations NATALIA COSTEA, Office of Attorney General, John N. Perikles
Name JOSE LUIS PEREZ LLC
Role Appellee
Status Active
Representations Frank Quintero, Jr.
Name Hon. Veronica Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-15
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-11-15
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-11-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-11-15
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2017-11-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of The State of Florida
Docket Date 2017-10-30
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including November 20, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2017-10-24
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Mot for Extension of Time to File Ct. Rpter Note
Docket Date 2017-10-20
Type Notice
Subtype Notice
Description Notice ~ of inability to complete record on appeal
Docket Date 2017-10-12
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The expedited motion to relinquish jurisdiction and stay the appeal is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this order for the purpose(s) stated in the motion.
Docket Date 2017-10-11
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of The State of Florida
Docket Date 2017-09-22
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including October 18, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2017-09-18
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Mot for Extension of Time to File Ct. Rpter Note
Docket Date 2017-08-08
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including September 7, 2017. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2017-08-04
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Mot for Extension of Time to File Ct. Rpter Note
Docket Date 2017-07-10
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of JOSE LUIS PEREZ
Docket Date 2017-06-26
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of The State of Florida
Docket Date 2017-06-26
Type Misc. Events
Subtype Fee Status
Description WW2:Waived-35.22(3)
Docket Date 2017-06-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
JOSE LUIS PEREZ, VS THE STATE OF FLORIDA, 3D2014-2528 2014-10-20 Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
03-4217

Parties

Name JOSE LUIS PEREZ LLC
Role Appellant
Status Active
Representations Frank Quintero, Jr.
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-03-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-03-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-03-03
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellee¿s motion for rehearing and or clarification is hereby denied. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur.
Docket Date 2017-02-15
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded with directions.
Docket Date 2017-01-18
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2016-12-20
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-12-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2016-10-19
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2016-09-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-09-20
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Accept reply brief as timely filed (OG66C) ~ Appellant¿s motion for relief is granted, and the reply brief filed on September 16, 2016 is accepted by the Court.
Docket Date 2016-09-16
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including September 15, 2016, with no further extensions allowed.
Docket Date 2016-07-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-06-24
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s second motion for relief from a no further extensions order is granted, and the appellee is granted to and including June 27, 2016 to file the answer brief, no further extensions will be granted.
Docket Date 2016-06-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for relief from a no further extensions order
Docket Date 2016-06-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion for relief from a no further extensions order is granted, and the appellee is granted to and including June 20, 2016 to file the answer brief, with the further extensions allowed. If said brief is not timely filed in accordance with this order, appellee will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.
Docket Date 2016-06-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for relief for no further extensions
Docket Date 2016-05-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Upon Consideration Ext-gr Ans. Brief/NFE (OG02C) ~ Upon consideration of Appellee¿s Motion for Extension of Time to File Answer Brief, Appellee is granted to and including June 10, 2016 to file the answer brief, with no further extensions allowed. If said brief is not timely filed in accordance with this order, Appellee will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2016-05-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2016-04-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including May 11, 2016.
Docket Date 2016-03-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2016-01-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2015-10-27
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 JOSE LUIS PEREZ
Docket Date 2015-10-02
Type Order
Subtype Order on Motion to Supplement Record
Description Clerk Ordered to Supplement Record (OG13A) ~ Appellant's September 21, 2015 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the May 29, 2014 and May 30, 2014 hearing transcripts as stated in said motion.
Docket Date 2015-09-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of JOSE LUIS PEREZ
Docket Date 2015-08-27
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description 10-Day to File Record (OR35A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the record has expired. This cause will be subject to dismissal unless appellant causes the record to be filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2015-06-30
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including July 26, 2015, with no further extensions allowed. Court reporters, Arthur Bilotti, Amber Gabel and Mily Gulisiano, and Downtown Reporting are ordered to file the transcribed notes no later than July 26, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. See In re: Downtown Reporting, LLC, 146 So. 3d 91 (Fla. 3d DCA 2014).
Docket Date 2015-05-20
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including June 18, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2015-04-13
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including May 12, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2015-03-18
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including April 12, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2014-10-24
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D14-2530.
Docket Date 2014-10-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments.
Docket Date 2014-10-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOSE LUIS PEREZ
Docket Date 2014-10-20
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
JOSE LUIS PEREZ, VS THE STATE OF FLORIDA, 3D2014-2527 2014-10-20 Closed
Classification NOA Final - Circuit Criminal - 3.850 Non Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
01-25930

Parties

Name JOSE LUIS PEREZ LLC
Role Appellant
Status Active
Representations Frank Quintero, Jr.
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name Hon. Ariana Fajardo Orshan
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-01-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2015-10-27
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 JOSE LUIS PEREZ
Docket Date 2017-03-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-03-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-03-03
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, appellee¿s motion for rehearing and or clarification is hereby denied. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur.
Docket Date 2017-02-15
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded with directions.
Docket Date 2017-01-18
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2016-12-20
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-12-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2016-10-19
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2016-09-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-09-20
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Accept reply brief as timely filed (OG66C) ~ Appellant¿s motion for relief is granted, and the reply brief filed on September 16, 2016 is accepted by the Court.
Docket Date 2016-09-16
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including September 15, 2016, with no further extensions allowed.
Docket Date 2016-07-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JOSE LUIS PEREZ
Docket Date 2016-06-24
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s second motion for relief from a no further extensions order is granted, and the appellee is granted to and including June 27, 2016 to file the answer brief, no further extensions will be granted.
Docket Date 2016-06-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for relief from a no further extensions order
Docket Date 2016-06-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion for relief from a no further extensions order is granted, and the appellee is granted to and including June 20, 2016 to file the answer brief, with the further extensions allowed. If said brief is not timely filed in accordance with this order, appellee will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.
Docket Date 2016-06-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for relief for no further extensions
Docket Date 2016-05-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Upon Consideration Ext-gr Ans. Brief/NFE (OG02C) ~ Upon consideration of Appellee¿s Motion for Extension of Time to File Answer Brief, Appellee is granted to and including June 10, 2016 to file the answer brief, with no further extensions allowed. If said brief is not timely filed in accordance with this order, Appellee will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2016-05-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2016-04-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including May 11, 2016.
Docket Date 2016-03-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
Docket Date 2015-10-02
Type Order
Subtype Order on Motion to Supplement Record
Description Clerk Ordered to Supplement Record (OG13A) ~ Appellant's September 21, 2015 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the May 29, 2014 and May 30, 2014 hearing transcripts as stated in said motion.
Docket Date 2015-09-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of JOSE LUIS PEREZ
Docket Date 2015-08-27
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description 10-Day to File Record (OR35A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the record has expired. This cause will be subject to dismissal unless appellant causes the record to be filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2015-06-30
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Ext. Granted/Ordered (OG16C) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including July 26, 2015, with no further extensions allowed. Court reporters, Arthur Bilotti, Amber Gabel and Mily Gulisiano, and Downtown Reporting are ordered to file the transcribed notes no later than July 26, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. See In re: Downtown Reporting, LLC, 146 So. 3d 91 (Fla. 3d DCA 2014).
Docket Date 2015-05-20
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including June 18, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2015-04-13
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including May 12, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2015-03-18
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including April 12, 2015. The court reporting firm shall promptly notify the court reporter(s) of this order.
Docket Date 2014-10-24
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D14-2530.
Docket Date 2014-10-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments.
Docket Date 2014-10-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOSE LUIS PEREZ
Docket Date 2014-10-20
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850

Documents

Name Date
Florida Limited Liability 2024-01-04

Date of last update: 09 Feb 2025

Sources: Florida Department of State