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MICHAEL MORALES, LLC

Company Details

Entity Name: MICHAEL MORALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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

Agent

Name Role
MORALES AND MICHAEL, LLC Agent

Manager

Name Role
MORALES AND MICHAEL, LLC Manager

Court Cases

Title Case Number Docket Date Status
Junior Diessy Simon, et al., Appellant(s) v. Gregory Tony, Sheriff, et al., Appellee(s) SC2024-1532 2024-10-25 Closed
Classification Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
062024CA009469AXXXCE

Parties

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.
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Docket Date 2024-10-25
Type Notice
Subtype Appeal
Description Notice of Appeal
On Behalf Of Junior Simon
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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.
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Documents

Name Date
Florida Limited Liability 2024-01-19

Date of last update: 09 Feb 2025

Sources: Florida Department of State