| Entity Name: | GABRIEL PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABRIEL PEREZ 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: | 14 Feb 2024 (a year ago) |
| Document Number: | L24000080828 |
| Address: | 27503 TIERRA DEL SOL LANE, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 27503 TIERRA DEL SOL LANE, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CAUTINO GABRIEL | Member | 27503 TIERRA DEL SOL LANE, BONITA SPRINGS, FL, 34135 |
| PEREZ CAUTINO GABRIEL | Agent | 27503 TIERRA DEL SOL LANE, BONITA SPRINGS, FL, 34135 |
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| GABRIEL PEREZ, VS THE STATE OF FLORIDA, | 3D2021-0590 | 2021-02-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GABRIEL PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | AUBREY WEBB |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Kseniya Smychkouskaya |
Docket Entries
| Docket Date | 2022-04-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INQUIRY |
| Docket Date | 2022-04-05 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Marsy's Law 2 |
| Docket Date | 2022-04-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-04-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-03-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-01-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2022-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-07 days to 1/28/2022 |
| Docket Date | 2022-01-21 |
| 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 | GABRIEL PEREZ |
| Docket Date | 2022-01-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 1/15/2022 |
| Docket Date | 2021-12-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12/15/2021 |
| Docket Date | 2021-10-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2021-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Unopposed Motion for an Extension of Time to File the Initial Brief is granted to and including October 14, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2021-09-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR AN EXTENSION TO FILETHE INITIAL BRIEF |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2021-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-14 days to 9/21/2021 |
| Docket Date | 2021-09-07 |
| 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 | GABRIEL PEREZ |
| Docket Date | 2021-08-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/07/2021 |
| Docket Date | 2021-08-06 |
| 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 | GABRIEL PEREZ |
| Docket Date | 2021-06-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED 60-DAY EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2021-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 8/6/21 |
| Docket Date | 2021-05-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-04-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE AND NOTICE THAT APPEAL IS BEINGDILIGENTLY PROSECUTED |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2021-04-01 |
| 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 the 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 | 2021-03-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF INABILITY TO COMPLETE RECORD ON APPEAL |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-02-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | The State of Florida |
| Docket Date | 2021-02-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2021-02-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-849 |
Parties
| Name | GABRIEL PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | NAPHTALI HERTZ WACKS |
| Name | JULIE L. JONES |
| Role | Appellee |
| Status | Active |
| Representations | Michael W. Mervine, Office of Attorney General |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-25 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2016-11-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-11-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-10-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-10-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inquiry |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2016-08-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JULIE L. JONES |
| Docket Date | 2016-07-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation Granted--record only (OG24A) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for the record only. |
| Docket Date | 2016-07-08 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2016-07-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2016-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Upon consideration, appellant¿s motion for an extension of time to file the initial brief is granted to and including July 1, 2016, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2016-05-16 |
| 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 | GABRIEL PEREZ |
| Docket Date | 2016-02-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ request for criminal documents |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2016-02-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ VOLUMES. |
| Docket Date | 2016-02-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2016-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-120 days to 6/1/16 |
| Docket Date | 2016-02-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2015-12-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ request for docket reportmailed to appellant on December 22, 2015 |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2015-12-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER |
| Docket Date | 2015-10-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant's motion for appointment of counsel is granted, and this cause is remanded to the trial court for a period of thirty (30) days from the date of this order for appointment of appellate counsel. |
| Docket Date | 2015-10-23 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2015-10-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Appellant deemed Insolvent (OR14F) ~ Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this cause. |
| Docket Date | 2015-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2015-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 15-1995, 13-880 |
| On Behalf Of | GABRIEL PEREZ |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-849 |
Parties
| Name | GABRIEL PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | Sandra Lipman, Office of Attorney General |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-10-05 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Order by Judge |
| Docket Date | 2015-10-05 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Judgement and Sentence (OR27) ~ The petition for writ of habeas corpus for a belated appeal is granted. This order shall serve as a timely notice of appeal from the judgment and sentence. The circuit court clerk shall promptly certify this order and return it to this Court. Upon receipt of the certified order, a new appellate case number will be assigned to the appeal. Upon receipt of the acknowledgment letter of the new appeal, the appellant shall forthwith file the necessary motions to cause the transcript of testimony to be transcribed and filed and the appeal shall proceed in accordance with the Florida appellate rules governing criminal appeals. |
| Docket Date | 2015-09-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Petitioner¿s motion for leave to amend the previously filed petition for writ of mandamus is granted. |
| Docket Date | 2015-09-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | The State of Florida |
| Docket Date | 2015-09-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to amend |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2015-08-31 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ The State of Florida is ordered to file a response within fifteen (15) days from the date of this order to the petition for a belated appeal. |
| Docket Date | 2015-08-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-08-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-849 |
Parties
| Name | GABRIEL PEREZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | NAPHTALI HERTZ WACKS, ROBERT LORENZO WHITE, III |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI, Office of Attorney General |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-12 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation Granted--record only (OG24A) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for the record only. |
| Docket Date | 2016-01-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2014-06-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-06-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-05-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-05-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated April 24, 2014, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2014-04-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is 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 | 2014-04-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is 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 | 2014-04-07 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ T.Ct. notice of conflict attorney selection/ copy of notice of appearance |
| Docket Date | 2014-01-30 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion to withdraw and relinquish jurisdiction to the circuit court to appoint conflict free counsel is granted. The Office of Criminal Conflict and Civil Regional Counsel is withdrawn as counsel for appellant, and relieved from any further responsibility in this cause. Jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) of appointing a conflict free counsel for the appellant. |
| Docket Date | 2014-01-28 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | GABRIEL PEREZ |
| Docket Date | 2014-01-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 7 volumes and 4 transcripts. |
| Docket Date | 2013-11-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inability to compete record on appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2013-10-07 |
| 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 November 2, 2013, with no further extensions allowed. Court reporter, Stephanie Wilson, and Downtown Reporting are ordered to file the transcribed notes no later than November 2, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order, including the fact that no further extensions will be allowed. |
| Docket Date | 2013-10-03 |
| 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 | 2013-09-04 |
| 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 2, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2013-08-30 |
| 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 | 2013-08-12 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ Gabriel Perez |
| Docket Date | 2013-08-06 |
| 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 2, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2013-08-02 |
| 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 | 2013-07-02 |
| 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 August 2, 2013. The court reporting firm shall promptly notify the court reporter(s) of this order. |
| Docket Date | 2013-06-27 |
| 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 | 2013-05-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of inability to complete record on appeal |
| On Behalf Of | Harvey Ruvin |
| Docket Date | 2013-04-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case. |
| Docket Date | 2013-04-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2013-04-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GABRIEL PEREZ |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7407238908 | 2021-05-07 | 0455 | PPS | 7806 SW 5th St, Miami, FL, 33144-2327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2451028201 | 2020-08-02 | 0455 | PPP | 1831 Northwest 187th Street, Miami Gardens, FL, 33056-2829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8397958106 | 2020-07-25 | 0455 | PPP | 9018 NW 116th Street, Hialeah Gardens, FL, 33018-4125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3598458810 | 2021-04-15 | 0455 | PPP | 7806 SW 5th St, Miami, FL, 33144-2327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5955828910 | 2021-05-01 | 0455 | PPP | 7603 W 29th Ln Apt 202, Hialeah, FL, 33018-5176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8010048710 | 2021-04-07 | 0455 | PPP | 25919 SW 132nd Pl, Homestead, FL, 33032-6887 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9302168903 | 2021-05-12 | 0455 | PPP | 7525 sw 153 rd pl #203, Miami, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3909647 | Intrastate Non-Hazmat | 2022-06-29 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
