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JACOB MALDONADO LLC - Florida Company Profile

Company Details

Entity Name: JACOB MALDONADO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACOB MALDONADO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 May 2024 (10 months ago)
Document Number: L24000219788
Address: 11024 SW 152ND TERR, MIAMI, FL, 33157, US
Mail Address: 11024 SW 152ND TERR, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO JACOB Manager 11024 SW 152ND TERR, MIAMI, FL, 33157
MALDONADO JACOB Agent 11024 SW 152ND TERR, MIAMI, FL, 33157

Court Cases

Title Case Number Docket Date Status
JACOB MALDONADO, Appellant(s) v. STATE OF FLORIDA, Appellee(s). 2D2024-1154 2024-05-16 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2020-CF-3291CX

Parties

Name JACOB MALDONADO LLC
Role Appellant
Status Active
Representations Ita M. Neymotin, Clay William Oberhausen, Thomas John Butler
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name Manatee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description 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.
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Docket Date 2024-10-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Jacob Maldonado
Docket Date 2024-10-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order.
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Docket Date 2024-09-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Jacob Maldonado
Docket Date 2024-09-05
Type Order
Subtype Order to Serve Brief
Description Appellant's initial brief shall be served within 20 days from the date of this order.
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Docket Date 2024-08-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Jacob Maldonado
Docket Date 2024-08-28
Type Misc. Events
Subtype Certificate
Description Certificate
On Behalf Of Jacob Maldonado
Docket Date 2024-08-15
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORDER GRANTING MOTION TO WITHDRAW AND ORDER APPOINTING COUNSEL
On Behalf Of Manatee Clerk
Docket Date 2024-08-12
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document - ORDER WITHDRAWING THE PUBLIC DEFENDER AND APPOINTING OFFICE OF REGIONAL COUNSEL
On Behalf Of Manatee Clerk
Docket Date 2024-08-02
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Jacob Maldonado
Docket Date 2024-07-22
Type Misc. Events
Subtype Designation of Public Defender
Description Designation of Public Defender
On Behalf Of Jacob Maldonado
Docket Date 2024-07-18
Type Record
Subtype Exhibits
Description EXHIBITS LABELED STATE'S EXHIBIT #18 and STATE'S EXHIBIT # 19 ***LOCAATED IN VAULT***
Docket Date 2024-07-15
Type Record
Subtype Record on Appeal Redacted
Description MERCURIO -362 PAGES
Docket Date 2024-05-17
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion for Extension of Time for Court Reporter
Docket Date 2024-05-24
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description The court reporter's motion for extension of time is granted, and the transcript shall be filed by July 15, 2024.
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Docket Date 2024-05-23
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description Lower Tribunal Insolvency - ORDER FINDING INSOLVENCY AND APPOINTING PUBLIC DEFENDER FOR APPEAL AND WAIVING APPEAL FILING FEE AND COSTS
On Behalf Of Manatee Clerk
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Docket Date 2024-05-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-05-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Jacob Maldonado
Docket Date 2025-01-02
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Jacob Maldonado
Docket Date 2024-09-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Jacob Maldonado
Docket Date 2024-08-09
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description The Tenth Circuit Public Defender's motion to withdraw based on conflict is granted. Jurisdiction is relinquished to the trial court for 30 days for the Hon. Frederick Peter Mercurio to appoint the Office of Criminal Conflict and Civil Regional Counsel. See § 27.511(8), Fla. Stat. If the Hon. Frederick Peter Mercurio has rotated out of the criminal division, they may delegate appointment responsibilities to the successor judge. The trial court shall provide a copy of its order appointing new counsel to the lower tribunal clerk, who shall transmit a copy to this court; and to Appellee; Appellant, whose address is Jacob Maldonado, Inmate No: 2020-009287, Manatee County Central Jail, 14470 Harlee Road, Palmetto, FL 34221; and the Tenth Circuit Public Defender. Within 10 days thereafter, the Tenth Circuit Public Defender shall forward the record on appeal and a copy of this order to new counsel and so certify to this court that this has been done. The initial brief shall be served within 30 days thereafter.
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Docket Date 2024-05-16
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. If the attorney for Appellant has not already done so, they shall forward to this court the required $300.00 filing fee or, if applicable, an order of the lower tribunal or a certificate of indigency from the clerk finding Appellant insolvent within twenty days from the date of this order. If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice and Appellant's counsel may risk sanctions.
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Documents

Name Date
Florida Limited Liability 2024-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State