| Entity Name: | MICHAEL MORALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL MORALES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | L24000037401 |
| Address: | 8625 HASTINGS BEACH BLVD., ORLANDO, FL, 32829 |
| Mail Address: | 8625 HASTINGS BEACH BLVD., ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MICHAEL | Manager | 8625 HASTINGS BEACH BLVD, ORLANDO, FL, 32829 |
| MORALES MICHAEL | Agent | 8625 HASTINGS BEACH BLVD, ORLANDO, FL, 32829 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Junior Diessy Simon, et al., Appellant(s) v. Gregory Tony, Sheriff, et al., Appellee(s) | SC2024-1532 | 2024-10-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Junior Simon |
| Role | Appellant |
| Status | Active |
| Name | UKROO CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | Gregory Tony |
| Role | Appellee |
| Status | Active |
| Name | Harold Fernandez Pryor, Jr. |
| Role | Appellee |
| Status | Active |
| Name | Extended Stays Hotel |
| Role | Appellee |
| Status | Active |
| Name | Kathryn Poblocki Heaven |
| Role | Appellee |
| Status | Active |
| Name | Broward Main Jail |
| Role | Appellee |
| Status | Active |
| Name | City of Fort Lauderdale |
| Role | Appellee |
| Status | Active |
| Name | City of Pompano Beach |
| Role | Appellee |
| Status | Active |
| Name | Ryan Michael Rizzo |
| Role | Appellee |
| Status | Active |
| Name | City of Deerfield Beach |
| Role | Appellee |
| Status | Active |
| Name | City of Tamarac |
| Role | Appellee |
| Status | Active |
| Name | Sonya Sanchez |
| Role | Appellee |
| Status | Active |
| Name | Broward County Property Appraiser |
| Role | Appellee |
| Status | Active |
| Name | Broward Sheriff's Office |
| Role | Appellee |
| Status | Active |
| Name | Deputy James Feick |
| Role | Appellee |
| Status | Active |
| Name | Officer Sewell |
| Role | Appellee |
| Status | Active |
| Name | Dimos Charaudis |
| Role | Appellee |
| Status | Active |
| Name | Diaz E. Leonard |
| Role | Appellee |
| Status | Active |
| Name | TYLER ANDERSON LLC |
| Role | Appellee |
| Status | Active |
| Name | Christopher Casanovas |
| Role | Appellee |
| Status | Active |
| Name | Nicholas Fernandez |
| Role | Appellee |
| Status | Active |
| Name | Osvaldo Monduys Brito |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL MORALES, LLC |
| Role | Appellee |
| Status | Active |
| Name | Evelyn Ortis-Davis |
| Role | Appellee |
| Status | Active |
| Name | K. Abrams |
| Role | Appellee |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Office of the Public Defender, Seventeenth Judicial Circuit |
| Role | Appellee |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | North Broward Jail |
| Role | Appellee |
| Status | Active |
| Name | Gabriela Mendoca |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Case Number: SC2024-1532 Lower Tribunal Case Number(s): 062024CA009469AXXXCE Case Type: Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity The Florida Supreme Court has received the Notice of Appeal reflecting a filing date of October 25, 2024. Please be sure to register for your Appellate Case Information System (ACIS) account. For more information on registering please visit https://www.flcourts.gov/ACIS. |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Notice |
| Subtype | Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Junior Simon |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Disposition |
| Subtype | Appeal Transfer No Juris (DCA) |
| Description | Having determined that the issues involved in this appeal appear to be within the jurisdiction of the Fourth District Court of Appeal, this case is hereby transferred to that court. The transferee court shall treat the notice as if it had been originally filed there on the date it was filed in this Court. Any determination concerning the timeliness of this appeal shall be made by the transferee court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court. Any future pleadings filed regarding this case should be filed in the above mentioned district court at 110 South Tamarind Avenue, West Palm Beach, Florida 33401. |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5304789010 | 2021-05-22 | 0455 | PPP | 10035 SW 215th St, Cutler Bay, FL, 33189-3035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9621089003 | 2021-05-29 | 0455 | PPP | 1330 NE Sunset Ave, Arcadia, FL, 34266-5732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5941878608 | 2021-03-20 | 0455 | PPP | 2420 NW 21st Ave, Miami, FL, 33142-8437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
