VANESSA FERNANDEZ, LLC - Florida Company Profile
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| Entity Name: | VANESSA FERNANDEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VANESSA FERNANDEZ, 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: | 08 Apr 2024 (a year ago) |
| Document Number: | L24000165596 |
| FEI/EIN Number |
99-2451127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12348 WETLANDS EAST DR APT 106, ORLANDO, FL, 32828, UN |
| Mail Address: | 12348 WETLANDS EAST DR APT 106, ORLANDO, FL, 32828, UN |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VANESSA | Manager | 12348 WETLANDS EAST DR APT 106, ORLANDO, FL, 32828 |
| FERNANDEZ VANESSA | Agent | 12348 WETLANDS EAST DR APT 106, ORLANDO, FL, 32828 |
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| FELIPE PACHECO VS DEUTSCHE BANK NATIONAL TRUST COMPANY, VANESSA FERNANDEZ, BALDWIN PARK RESIDENTIAL OWNERS ASSOCIATION INC., CITIBANK, INC. AND CITIBANK FEDERAL SAVINGS BANK | 5D2016-2271 | 2016-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FELIPE PACHECO |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE CROW |
| Name | VANESSA FERNANDEZ, LLC |
| Role | Appellee |
| Status | Active |
| Name | BALDWIN PARK RESIDENTIAL OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | ELSA H. SHUM |
| Name | CITIBANK, INC. |
| Role | Appellee |
| Status | Active |
| Name | Citibank Federal Savings Bank |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2016-12-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-11-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2016-11-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2016-11-15 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2016-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2016-10-19 |
| 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 | FELIPE PACHECO |
| Docket Date | 2016-10-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FELIPE PACHECO |
| Docket Date | 2016-10-18 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 10/20 ORDER |
| Docket Date | 2016-09-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (357 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-08-02 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement |
| Docket Date | 2016-08-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2016-08-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2016-08-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ W/DRWN PER 8/3 ORDER |
| Docket Date | 2016-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/1/16 |
| On Behalf Of | FELIPE PACHECO |
| Docket Date | 2016-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) ~ W/DRWN PER 8/3 ORDER |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State