| Entity Name: | ANTONIO NUNEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTONIO NUNEZ, 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: | 02 Jul 2024 (8 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jul 2024 (8 months ago) |
| Document Number: | L24000297413 |
| Address: | 12220-6 SAG HARBOR CT, WELLINGTON, FL, 33414, US |
| Mail Address: | 12220-6 SAG HARBOR CT, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ ANTONIO | Agent | 12220-6 SAG HARBOR CT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-17 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Antonio Nunez, Appellant(s) v. State of Florida, Appellee(s). | 6D2024-1079 | 2024-05-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTONIO NUNEZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Shon Joseph Douctre |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Criminal Appeals DAB Attorney General, Douglas Squire |
| Name | Hon. Vincent Falcone, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-23 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record - REDACTED - 1448 pages |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-09-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | MOTION FOR EXTENTION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | Antonio Nunez |
| Docket Date | 2024-08-27 |
| Type | Record |
| Subtype | Exhibits |
| Description | RECEIVED 1 USB // STATES EXHIBIT #18 **LOCATED IN VAULT** |
| Docket Date | 2024-08-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | **SEALED**/FALCONE - 19 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-07-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Antonio Nunez |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Antonio Nunez |
| Docket Date | 2024-06-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency |
| On Behalf Of | Antonio Nunez |
| Docket Date | 2024-06-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-20 |
| 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. The transcripts shall be filed with the clerk of the lower tribunal by July 23, 2024. |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Antonio Nunez |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to serve his initial brief is granted. The initial brief shall be served on or before December 30, 2024. No further extensions will be granted absent extenuating circumstances. |
| View | View File |
| Docket Date | 2025-01-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-12-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Antonio Nunez |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Show Cause re No Date in Notice of Appeal |
| Description | Within fifteen days, Counsel for appellant shall file an amended notice of appeal, copy to this court, that identifies the date of the order for which review is sought. Failure to comply may result in the imposition of sanctions. |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County FMCE22-007940 |
Parties
| Name | Vicky Claros |
| Role | Appellant |
| Status | Active |
| Representations | Evan Lawrence Abramowitz |
| Name | ANTONIO NUNEZ, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Catherine Louise Roselli |
| Name | Lorena Mastrarrigo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the May 6, 2024 notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-03-01 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Vicky Claros |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-17 |
| Florida Limited Liability | 2024-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8264858902 | 2021-05-11 | 0455 | PPP | 12220-6 sag harbor ct Wellington, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
