LUIS GARCIA LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
GARCIA LUIS	Manager	3412 W LOUISIANA AVE, TAMPA, FL, 33614
FERNANDEZ YANI	Agent	3956 W HILLSBOROUGH AVE, TAMPA, FL, 33614

Court Cases

Title	Case Number	Docket Date	Status
Luis Garcia, Appellant(s), v. Ruth Garcia, Appellee(s).	5D2024-2992	2024-10-29	Open
Classification NOA Final - Circuit Family - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2015-DR-14847 Parties Name LUIS GARCIA LLC Role Appellant Status Active Representations Elizabeth Siano Harris Name Ruth Garcia Role Appellee Status Active Representations Ophelia Genarina Bernal-Mora, Andrew Nickolaou Name Hon. Kathryn Michele Speicher Role Judge/Judicial Officer Status Active Name Brevard Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-21 Type Order Subtype Order Discharging Show Cause Order Description Order Discharging Show Cause Order; F/FEE PAID; OTSC DISCHARGED View View File Docket Date 2024-11-20 Type Event Subtype Fee Paid in Full - $300 Description Fee Paid in Full - $300 View View File Docket Date 2024-11-19 Type Order Subtype Show Cause re Compliance with Prior Order Description Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: F/FEE View View File Docket Date 2024-11-13 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Ruth Garcia Docket Date 2024-10-29 Type Order Subtype Order on Filing Fee Description Order to pay Filing Fee - Fee Paid View View File Docket Date 2024-10-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-10-29 Type Notice Subtype Notice of Appeal Description FILED BELOW: 10/29/2024 Docket Date 2024-11-25 Type Order Subtype Order Declining Referral to Mediation Description Order Declining Referral to Mediation View View File
LUIS GARCIA VS STATE OF FLORIDA	2D2022-0301	2022-01-31	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521 Parties Name LUIS GARCIA LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General, Tampa Name HON. MARK D. KISER Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-07-18 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Case Initiated After Time Expired Docket Date 2022-07-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-07-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-06-08 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2022-02-01 Type Record Subtype Record on Appeal Description Received Records ~ SUMMARY - HOLDER - 70 PAGES Docket Date 2022-01-31 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2022-01-31 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2022-01-31 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of LUIS GARCIA Docket Date 2022-01-31 Type Order Subtype Summary Appeals Description treat as summary; transmit record Docket Date 2022-01-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ not certified On Behalf Of LUIS GARCIA
LUIS GARCIA VS STATE OF FLORIDA	2D2021-1032	2021-04-08	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521 Parties Name LUIS GARCIA LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General, Tampa, C. SUZANNE BECHARD, A.A.G. Name HON. MICHELLE D. SISCO Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-12-14 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Case Initiated After Time Expired ~ Article I, section 16(b)(10)(b), Florida Constitution, provides that all state-level appeals and collateral attacks on any judgment must be complete within two years from the date of appeal in noncapital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the required time because the case was initiated in this court after the time had already expired.This order is for reporting purposes only. It does not affect the decision in this case or the date of the mandate if one has issued, and it has no effect on related proceedings in the lower tribunal or in federal court. Docket Date 2021-11-29 Type Mandate Subtype Mandate Description Mandate Docket Date 2021-11-29 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2021-11-03 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2021-04-15 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief On Behalf Of STATE OF FLORIDA Docket Date 2021-04-12 Type Record Subtype Record on Appeal Description Received Records ~ SUMMARY - SISCO - REDACTED - 84 PAGES Docket Date 2021-04-08 Type Order Subtype Summary Appeals Description set up as summary; brief advice Docket Date 2021-04-08 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2021-04-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of LUIS GARCIA Docket Date 2021-04-08 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2021-04-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED On Behalf Of LUIS GARCIA
LUIS GARCIA VS STATE OF FLORIDA	2D2019-4592	2019-12-02	Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521 Parties Name LUIS GARCIA LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations WILLIAM STONE, JR., A.A.G., Attorney General, Tampa Name HON. MARK D. KISER Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-09-03 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Case Initiated After Time Expired Docket Date 2020-08-18 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-07-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2020-06-26 Type Brief Subtype Amended Initial Brief Description Amended Appellant Initial Brief On Behalf Of LUIS GARCIA Docket Date 2020-06-22 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of LUIS GARCIA Docket Date 2020-05-06 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 60 days from the date of this order. Docket Date 2020-04-27 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 LUIS GARCIA Docket Date 2020-03-05 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 60 days from the date of this order. Docket Date 2020-03-02 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 LUIS GARCIA Docket Date 2019-12-31 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 75 days from the date of this order. Docket Date 2019-12-30 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 LUIS GARCIA Docket Date 2019-12-19 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief On Behalf Of STATE OF FLORIDA Docket Date 2019-12-03 Type Order Subtype Summary Appeals Description treat as summary; transmit record Docket Date 2019-12-03 Type Record Subtype Record on Appeal Description Received Records ~ SUMMARY - REDACTED - 158 PAGES Docket Date 2019-12-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2019-12-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of LUIS GARCIA Docket Date 2019-12-02 Type Misc. Events Subtype Fee Status Description NF2:No Fee-3.800 Docket Date 2019-11-25 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED On Behalf Of LUIS GARCIA
LUIS GARCIA VS STATE OF FLORIDA	2D2019-2169	2019-06-10	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 08-CF-21521 Parties Name LUIS GARCIA LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General, Tampa, DONNA S. KOCH, A.A.G. Name HON. MICHELLE D. SISCO Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-05-08 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Case Initiated After Time Expired Docket Date 2020-04-23 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-03-20 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-08-16 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of LUIS GARCIA Docket Date 2019-07-02 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description grant eot for pro se in summary appeal ~ Appellant's motion for an extension of time to file an initial brief is granted to the extent that appellant may file a brief which complies with Florida Rule of Appellate Procedure 9.210(a)(5) and (b) within 75 days from the date of this order. Docket Date 2019-06-28 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 LUIS GARCIA Docket Date 2019-06-18 Type Notice Subtype Notice of Filing No Answer Brief Description Letter - A.G. will not be filing a brief On Behalf Of STATE OF FLORIDA Docket Date 2019-06-12 Type Record Subtype Record on Appeal Description Received Records ~ REDACTED - SISCO, 195 PGS. On Behalf Of HILLSBOROUGH CLERK Docket Date 2019-06-10 Type Order Subtype Summary Appeals Description set up as summary; brief advice ~ This will proceed as a summary appeal pursuant to Florida Rule of Appellate Procedure 9.141(b)(2). Appellant is not obligated to submit a brief. An optional brief, should appellant choose to file one, must be served within thirty days. Docket Date 2019-06-10 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2019-06-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2019-06-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of LUIS GARCIA Docket Date 2019-06-07 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED On Behalf Of LUIS GARCIA

Documents

Name	Date
Florida Limited Liability	2024-01-09

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