JOSE GONZALEZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
GONZALEZ JOSE	Manager	426 E 10TH ST, HIALEAH, FL, 33010
GONZALEZ JOSE	Agent	426 E 10TH ST, HIALEAH, FL, 33010

Court Cases

Title	Case Number	Docket Date	Status
JOSE GONZALEZ VS HMC ASSETS, LLC, etc.	4D2019-3673	2019-12-02	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 16-004893 Parties Name FORECLOSURE, INC. Role Appellant Status Active Name JOSE GONZALEZ LLC Role Appellant Status Active Representations Bruce Botsford Name Trustee of CAM XV Trust Role Appellee Status Active Name HMC ASSETS, LLC Role Appellee Status Active Representations Ashland R. Medley Name Hon. Barry Stone Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-04-23 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2020-04-07 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution; further,ORDERED that appellee’s February 3, 2020 motion to dismiss is determined to be moot. Docket Date 2020-04-07 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2020-03-20 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 29, 2020, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2020-03-11 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's March 9, 2020 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). Docket Date 2020-03-09 Type Response Subtype Response Description Response ~ **STRICKEN** On Behalf Of Jose Gonzalez Docket Date 2020-02-25 Type Order Subtype Order to File Response Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to the Motion to Dismiss filed February 3, 2020. Docket Date 2020-02-03 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of HMC Assets, LLC Docket Date 2020-01-21 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on January 9, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. Docket Date 2020-01-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of HMC Assets, LLC Docket Date 2020-01-09 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2019-12-26 Type Order Subtype Order on Motion for Reinstatement Description ORD-Reinstatement ~ ORDERED that the appellant's December 24, 2019 motion for reinstatement is granted, and the above-styled appeal is reinstated. Docket Date 2019-12-24 Type Post-Disposition Motions Subtype Motion For Reinstatement Description Motion For Reinstatement ~ AMENDED. On Behalf Of Jose Gonzalez Docket Date 2019-12-24 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's December 20, 2019 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). Docket Date 2019-12-20 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-No Filing Fee ~ **REINSTATED** ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. Docket Date 2019-12-20 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Jose Gonzalez Docket Date 2019-12-20 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ **REINSTATED** Docket Date 2019-12-20 Type Post-Disposition Motions Subtype Motion For Reinstatement Description Motion For Reinstatement ~ **STRICKEN** On Behalf Of Jose Gonzalez Docket Date 2019-12-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-12-03 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2019-12-02 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-12-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Jose Gonzalez
JOSE GONZALEZ, VS LOURDES RIOS, et al.,	3D2016-1173	2016-05-18	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-2299 Parties Name JOSE GONZALEZ LLC Role Appellant Status Active Name LOURDES RIOS Role Appellee Status Active Representations Dania S. Fernandez, VLADIMIR E. LARIOS Name Hon. Gisela Cardonne Ely Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-07-14 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-07-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-06-24 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2016-06-24 Type Disposition by Order Subtype Denied Description Certiorari Denied (No Response) (DA30B) ~ Following review of appellant's response to this Court's order to show cause, it is ordered that the appeal is treated as a petition for certiorari and said petition is hereby denied. Docket Date 2016-06-22 Type Record Subtype Appendix Description Appendix ~ Part 1 On Behalf Of LOURDES RIOS Docket Date 2016-06-22 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of LOURDES RIOS Docket Date 2016-06-06 Type Response Subtype Response Description RESPONSE ~ to order to show cause On Behalf Of JOSE GONZALEZ Docket Date 2016-06-01 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JOSE GONZALEZ Docket Date 2016-06-01 Type Record Subtype Appendix Description Appendix On Behalf Of JOSE GONZALEZ Docket Date 2016-05-27 Type Order Subtype Show Cause Jurisdiction Description Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. Docket Date 2016-05-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOSE GONZALEZ Docket Date 2016-05-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. Docket Date 2016-05-18 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-05-18 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before May 28, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
JOSE GONZALEZ AND MIGDALIA GONZALEZ VS FLORIDA INSURANCE GUARANTY ASSOCIATION	5D2016-0271	2016-01-26	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County 2013-12802-CIDL Parties Name JOSE GONZALEZ LLC Role Appellant Status Active Representations KIMBERLY HENDEE, Hannah Austin, MICHAEL V. LAURATO Name MIGDALIA GONZALEZ Role Appellant Status Active Name FLORIDA INSURANCE GUARANTY ASSOC Role Appellee Status Active Representations F. Bradley Hassell, Dorothy Difiore, Cynthia B. Beissel Name Hon. Raul A. Zambrano Role Judge/Judicial Officer Status Active Name Volusia Cty Circuit Crt Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-08-10 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2016-08-10 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2016-07-22 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2016-07-22 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal Docket Date 2016-07-21 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of JOSE GONZALEZ Docket Date 2016-07-19 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JOSE GONZALEZ Docket Date 2016-07-14 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief Docket Date 2016-07-13 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 GONZALEZ Docket Date 2016-06-15 Type Order Subtype Order Description Miscellaneous Order ~ IB DUE 7/15. Docket Date 2016-05-26 Type Notice Subtype Notice Description Notice ~ OF SETTLEMENT On Behalf Of JOSE GONZALEZ Docket Date 2016-05-11 Type Notice Subtype Notice Description Notice ~ AGREED EOT TO FILE INIT BRF TO 6/15 On Behalf Of JOSE GONZALEZ Docket Date 2016-03-09 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of FLORIDA INSURANCE GUARANTY ASSOC Docket Date 2016-03-07 Type Mediation Subtype Mediation Report Description Mediation Report ~ MD K. JUDITH LANE 987484 Docket Date 2016-03-07 Type Notice Subtype Notice Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS Docket Date 2016-02-19 Type Mediation Subtype Notice of Mediation Description Notice of Mediation On Behalf Of JOSE GONZALEZ Docket Date 2016-02-19 Type Order Subtype Order Appointing Mediator Description ORD-Appointing Mediator Docket Date 2016-02-11 Type Order Subtype Order of Referral to Mediation Description ORD-Referral To Mediation Docket Date 2016-02-05 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter Docket Date 2016-02-04 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AA KIMBERLY HENDEE 0109382 On Behalf Of JOSE GONZALEZ Docket Date 2016-02-01 Type Misc. Events Subtype Court Reporter Acknowledgement Letter Description Court Reporter Ack. Letter Docket Date 2016-01-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 1/22/16 On Behalf Of JOSE GONZALEZ Docket Date 2016-01-26 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2016-01-26 Type Mediation Subtype Other Description Mediation Packet Docket Date 2016-01-26 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-01-26 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1
JOSE GONZALEZ, VS THE STATE OF FLORIDA,	3D2011-1389	2011-05-25	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 05-598 Parties Name JOSE GONZALEZ LLC Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations PAMELA JO BONDI Name Hon. Nushin G. Sayfie Role Judge/Judicial Officer Status Active Name Harvey Ruvin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2011-09-26 Type Mandate Subtype Mandate Description Mandate Docket Date 2011-09-26 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2011-08-31 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2011-07-29 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JOSE GONZALEZ Docket Date 2011-06-06 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) Docket Date 2011-05-25 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2011-05-25 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOSE GONZALEZ Docket Date 2011-05-25 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time On Behalf Of JOSE GONZALEZ

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Florida Limited Liability	2024-01-30

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