| Entity Name: | CARLOS A VELEZ PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS A VELEZ PLLC 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: | 19 Aug 2024 (8 months ago) |
| Document Number: | L24000356587 |
| FEI/EIN Number |
994506572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NE 18TH ST UNIT 1208, MIAMI, FL, 33132, US |
| Mail Address: | 275 NE 18TH ST UNIT 1208, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CARLOS A | Authorized Member | 275 NE 18TH ST UNIT 1208, MIAMI, FL, 33132 |
| VELEZ CARLOS A | Agent | 275 NE 18TH ST UNIT 1208, MIAMI, FL, 33132 |
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| CARLOS A. VELEZ VS OWB REO, LLC, FRANCIA M. ACUNA AND CYPRESS LAKES COMMUNITY ASSOCIATION, INC. | 5D2016-0998 | 2016-03-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS A VELEZ PLLC |
| Role | Appellant |
| Status | Active |
| Name | FRANCIA ACUNA |
| Role | Appellee |
| Status | Active |
| Name | CYPRESS LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | OWB REO, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MICHELE L. STOCKER, Kimberly S. Mello, LAURA J. BASSINI |
| Name | Hon. Donald A. Myers, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-09-28 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ WRITTEN OPINION AND CERTIFICATION |
| Docket Date | 2016-09-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-09-26 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-09-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ WRITTEN OPINION AND CERTIFICATION |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2016-09-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-09-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ 6/21 MTN/DISMISS GRANTED. |
| Docket Date | 2016-08-22 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2016-07-15 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO 6/21 MOTION |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order |
| Docket Date | 2016-07-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2016-06-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/I 10 DAYS TO 6/21 MOT DIS |
| Docket Date | 2016-06-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ OR IN THE ALTERNATIVE, MOT TO STRIKE |
| On Behalf Of | OWB REO, LLC |
| Docket Date | 2016-06-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT DISM |
| On Behalf Of | OWB REO, LLC |
| Docket Date | 2016-05-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-05-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | OWB REO, LLC |
| Docket Date | 2016-04-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OWB REO, LLC |
| Docket Date | 2016-04-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2016-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/18/16 |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2016-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2011CF-007546-A000-X |
Parties
| Name | CARLOS A VELEZ PLLC |
| Role | Appellant |
| Status | Active |
| Representations | TIMOTHY J. FERRERI, A. P. D. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRANDON R. CHRISTIAN, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-12-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-07-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-06-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-01-23 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ CM-to file amended AB/1-13-14 AB is stricken |
| Docket Date | 2014-01-22 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ UNOPPOSED MOTION FOR LEAVE TO FILE AMENDED ANSWER BRIEF |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2014-01-22 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2014-01-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ **STRICKEN**(see 01-23-14 ord) |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2013-12-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2013-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-10-29 |
| 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 | CARLOS A. VELEZ |
| Docket Date | 2013-09-10 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | CARLOS A. VELEZ |
| Docket Date | 2013-08-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOLUME RADABAUGH |
| Docket Date | 2013-06-28 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Order Deter Insolvency Purpose Appointing Pub Def |
| Docket Date | 2013-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2013-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS A. VELEZ |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
