| Entity Name: | JOSE DAVILA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE DAVILA 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: | 26 Feb 2024 (a year ago) |
| Document Number: | L24000093596 |
| Address: | 1820 10TH AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 1820 10TH AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA JOSE L | Manager | 1820 10TH AVE NE, NAPLES, FL, 34120 |
| DAVILA JOSE L | Agent | 1820 10TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 1820 10TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 1820 10TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 1820 10TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 1820 10TH AVE NE, NAPLES, FL 34120 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE DAVILA VS STATE OF FLORIDA | 2D2018-4544 | 2018-11-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE DAVILA LLC |
| Role | Appellant |
| Status | Active |
| Representations | HOWARD L. DIMMIG, I I, P. D., CARLY J. ROBBINS - GILBERT, A.P.D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, Lara Elyssa Breslow, Esq. |
| Name | HON. DONALD H. MASON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2019-04-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2018-12-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ TRIAL COUNSEL'S MOTION TO WITHDRAW FROM FURTHER REPRESENTATION |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2018-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-11-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty |
| Docket Date | 2018-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2018-11-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2019-03-11 |
| 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 DAVILA |
| Docket Date | 2019-10-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| Docket Date | 2019-03-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2019-02-22 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2019-02-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MASON, 249 PGS. |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ Counsel for appellant's motion to withdraw is granted. The 20th Circuit Public Defender’s office has now been appointed as appellant’s counsel. |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-8239 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-8388 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-7400 CF10A |
Parties
| Name | JOSE DAVILA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Martin S. Fein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-21 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-05-21 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ ~ ORDERED that petitioner’s May 15, 2018 petition alleging ineffective assistance of appellate counsel is denied. WARNER, MAY and FORST, JJ., concur. |
| Docket Date | 2018-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Ineffective Assistance / Acknowledgment letter |
| Docket Date | 2018-05-15 |
| Type | Petition |
| Subtype | Petition Ineffective Assistance of Counsel |
| Description | Petition - Ineffective Assistance of Counsel |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2018-05-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-7400 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-8388 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-8239 CF10A |
Parties
| Name | JOSE DAVILA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Martin S. Fein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Habeas ~ ORDERED that the April 11, 2018 petition for writ of habeas corpus is denied.GERBER, C.J., CIKLIN and LEVINE, JJ., concur. |
| Docket Date | 2018-04-24 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Habeas Corpus / Acknowledgment letter |
| Docket Date | 2018-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF4:No Fee-Habeas Corpus |
| Docket Date | 2018-04-11 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | JOSE DAVILA |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-7400CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-8388CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-8239CF10A |
Parties
| Name | JOSE DAVILA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Martin S. Fein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-03-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-02-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-11-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2017-11-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2017-11-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2017-11-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (RECEIVED ON 10/30/2017) |
| On Behalf Of | JOSE DAVILA |
| Classification | Original Proceedings - Circuit Criminal - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-7400CF10 |
Parties
| Name | JOSE DAVILA LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | HON. MATTHEW ISAAC DESTRY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner has failed to comply with this Court's October 5, 2017 order requiring an appendix in this proceeding as required by Florida Rule of Appellate Procedure 9.100(g). The petition for writ of mandamus is dismissed. See Fla. R. App. P. 9.220(a).MAY, CIKLIN and LEVINE, JJ., concur. |
| Docket Date | 2017-12-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that petitioner's October 6, 2017 motion for extension of time is granted. The time for petitioner to file an appendix is extended thirty (30) days from the date of this order. |
| Docket Date | 2017-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2017-10-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the petition is not accompanied by a supporting appendix as required by Florida Rule of Appellate Procedure 9.100(g). Within ten (10) days of service of this order, petitioner shall file an appendix providing an adequate record to review the issue presented. Failure to timely comply with this order will result in dismissal of this proceeding. |
| Docket Date | 2017-10-04 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2017-09-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | JOSE DAVILA |
| Docket Date | 2017-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1581468807 | 2021-04-10 | 0455 | PPP | 9601 Fontainebleau Blvd, Miami, FL, 33172-6812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2905498905 | 2021-04-27 | 0455 | PPS | 9601 Fontainebleau Blvd, Miami, FL, 33172-6812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4476308208 | 2020-08-06 | 0455 | PPP | 404 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880-4453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5995377403 | 2020-05-13 | 0455 | PPP | 11292 NW 65th st, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5836518701 | 2021-04-03 | 0491 | PPP | 1217 Garden Isle Ct, Orlando, FL, 32824-6218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3326608400 | 2021-02-04 | 0491 | PPP | 1648 Peregrine Falcons Way, Orlando, FL, 32837-8050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
