JORGE SANCHEZ LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
SANCHEZ JORGE	Manager	17070 SW 95 TER, MIAMI, FL, 33196
SANCHEZ JORGE	Agent	17070 SW 95 TER, MIAMI, FL, 33196

Court Cases

Title	Case Number	Docket Date	Status
MARIA HERRERA VS U.S. BANK NATIONAL ASSOCIATION, etc., et al.	4D2022-0170	2022-01-18	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-013433 Parties Name FORECLOSURE, INC. Role Appellant Status Active Name Maria Herrera Role Appellant Status Active Representations Evan B. Plotka Name All Unknown Parties Role Appellee Status Active Name Unknown Spouse of Jesus Santos Role Appellee Status Active Name ANGELA SANCHEZ LLC Role Appellee Status Active Name FLAMINGO VILLAS ASSOCIATION, INC. Role Appellee Status Active Name U.S. Bank National Association, etc. Role Appellee Status Active Representations Carlos A. Triay, Roy Diaz, Diaz Anselmo Lindberg, P.A., Adam Alexander Diaz, Kathleen Achille, Michelle Austin Pamies Name Jesus Santos Role Appellee Status Active Name City of Dania Beach, Florida Role Appellee Status Active Name City of Miramar, Florida Role Appellee Status Active Name JUAN HERRERA CORP Role Appellee Status Active Name JORGE SANCHEZ LLC Role Appellee Status Active Name POPULAR BANK Role Appellee Status Active Name Banco Popular North America Role Appellee Status Active Name Unknown Spouse of Maria Elena Herrera Role Appellee Status Active Name Loss Action Mitigation, LLC Role Appellee Status Active Name Hon. Andrea Gundersen Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-03-07 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of U.S. Bank National Association, etc. Docket Date 2022-01-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2022-01-19 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Maria Herrera Docket Date 2022-04-25 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2022-04-25 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ Pursuant to the April 22, 2022 notice of voluntary dismissal, this case is dismissed. Docket Date 2022-04-22 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of Maria Herrera Docket Date 2022-04-07 Type Record Subtype Record on Appeal Description Received Records ~ 1,161 PAGES On Behalf Of Clerk - Broward Docket Date 2022-04-01 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/30/22. Docket Date 2022-04-01 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of Maria Herrera Docket Date 2022-01-19 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. Docket Date 2022-01-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Maria Herrera Docket Date 2022-01-18 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
BAMBI E. BENNETT VS JORGE SANCHEZ	2D2017-2651	2017-06-21	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 2nd District Court of Appeal Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2015-CA-1598-NC Parties Name BAMBI E. BENNETT Role Appellant Status Active Representations Julius Adams, Esq. Name JORGE SANCHEZ LLC Role Appellee Status Active Representations LAURIE B. SAMS, ESQ. Name SARASOTA CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-04-27 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-04-11 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2018-04-11 Type Order Subtype Order Description Miscellaneous Order ~ Appellant's motion for entitlement and to tax costs and appellate attorney's fees is denied. Docket Date 2018-03-28 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ Tampa Docket Date 2018-01-02 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of BAMBI E. BENNETT Docket Date 2018-01-02 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of BAMBI E. BENNETT Docket Date 2017-12-13 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 20 days of this order. Appellee's objection is noted. Docket Date 2017-12-11 Type Response Subtype Response Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF On Behalf Of JORGE SANCHEZ Docket Date 2017-12-11 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of BAMBI E. BENNETT Docket Date 2017-12-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of BAMBI E. BENNETT Docket Date 2017-11-17 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of JORGE SANCHEZ Docket Date 2017-10-31 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of BAMBI E. BENNETT Docket Date 2017-10-19 Type Order Subtype Order on Motion for Extension of Time Description deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later. Docket Date 2017-10-18 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 BAMBI E. BENNETT Docket Date 2017-10-05 Type Record Subtype Record on Appeal Description Received Records On Behalf Of SARASOTA CLERK Docket Date 2017-09-28 Type Order Subtype Order on Miscellaneous Motion Description Grant Miscellaneous Motion-79 ~ Appellant's "emergency motion to vacate order of dismissal" is granted. This appeal is hereby reinstated. Docket Date 2017-09-18 Type Motions Other Subtype Request for Emergency Treatment Description Emergency Motion On Behalf Of BAMBI E. BENNETT Docket Date 2017-08-31 Type Disposition by Order Subtype Dismissed Description dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's June 29, 2017, fee order. Docket Date 2017-08-31 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ Northcutt, Silberman, and Badalamenti Docket Date 2017-08-25 Type Order Subtype Order on Miscellaneous Motion Description deny motion until fee satisfied ~ Appellant's motion for extension of time is denied without prejudice to resubmit it following satisfaction of this court's fee order of June 29, 2017. Docket Date 2017-08-23 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 BAMBI E. BENNETT Docket Date 2017-06-29 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2017-06-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2017-06-21 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of BAMBI E. BENNETT Docket Date 2017-06-21 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
JORGE SANCHEZ, VS THE STATE OF FLORIDA, et al.,	3D2016-1329	2016-06-06	Closed
Classification Original Proceedings - Circuit Criminal - Habeas Corpus Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-8861 Parties Name JORGE SANCHEZ LLC Role Appellant Status Active Representations HILTON NAPOLEON, II Name MARYDELL GUEVARA Role Appellee Status Active Name The State of Florida Role Appellee Status Active Representations Office of Attorney General, Benjamin D. Simon, Linda Katz Name HON. STEPHEN T. MILLAN Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2016-12-29 Type Order Subtype Show Cause Description Show Cause Order Discharged (OR02) ~ Upon consideration of the response, the rule to show cause issued by this Court on June 16, 2016 is hereby discharged. Docket Date 2016-08-10 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-08-10 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-06-21 Type Response Subtype Response Description RESPONSE ~ to order to show cause and request for clarification regarding alleged misrepresentation. On Behalf Of JORGE SANCHEZ Docket Date 2016-06-16 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ IT IS ORDERED that all attorneys listed on both the Emergency Petition and Corrected Emergency Petition for Writ of Habeas Corpus shall appear in open court on MONDAY, JULY 11, 2016 at 9:30 o¿clock A.M. and show cause why they should not be held in contempt or sanctioned for misrepresentations contained in both the Emergency Petition and the Corrected Emergency Petition for Writ of Habeas Corpus as to what transpired at the June 1, 2016 hearing before Judge Stephen Millan.SHEPHERD, LAGOA and LOGUE, JJ., concur. Docket Date 2016-06-10 Type Notice Subtype Notice of Filing Description Notice of Filing ~ Petitioner's notice of filing of hearing transcript of 6/1/16 On Behalf Of JORGE SANCHEZ Docket Date 2016-06-08 Type Disposition by Order Subtype Denied Description Habeas Denied (Including Response) (DA31A) ~ Following review of the corrected emergency petition for writ of habeas corpus and the responses thereto, it is ordered that said petition is hereby denied. SHEPHERD, LAGOA and LOGUE, JJ., concur. Docket Date 2016-06-08 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Counsel for the petitioner is directed to file the hearing transcript quoted in the petition by noon, Friday, June 10, 2016. SHEPHERD, LAGOA and LOGUE, JJ., concur. Docket Date 2016-06-08 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2016-06-08 Type Response Subtype Response Description RESPONSE ~ State of Florida's response to corrected emergency petition for habeas corpus On Behalf Of The State of Florida Docket Date 2016-06-07 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2016-06-07 Type Order Subtype Order to Respond to Petition Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response by noon on Wednesday, June 8, 2016 to the emergency petition for writ of habeas corpus. Docket Date 2016-06-07 Type Petition Subtype Petition Habeas Corpus Description Petition Habeas Corpus ~ corrected On Behalf Of JORGE SANCHEZ Docket Date 2016-06-06 Type Misc. Events Subtype Fee Status Description NF4:No Fee-Habeas Corpus
DIANA SANCHEZ AND JORGE SANCHEZ, etc., VS ROGER K. KHOURI, M.D., et al.,	3D2016-1001	2016-04-29	Closed
Classification Original Proceedings - Circuit Civil - Prohibition Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-31481 Parties Name DIANA SANCHEZ LLC Role Appellant Status Active Representations Robert A. Stok Name JORGE SANCHEZ LLC Role Appellant Status Active Name BAPTIST HOSPITAL OF MIAMI, INC. Role Appellee Status Active Name OMAR BLANCO, P.A. Role Appellee Status Active Name MIAMI HAND CENTER, P.L. Role Appellee Status Active Name ROGER K. KHOURI, M.D. Role Appellee Status Active Representations OSCAR J. CABANAS, LAWRENCE E. BURKHALTER, Rolando A. Diaz Name HON. JOHN SCHLESINGER Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2016-04-29 Type Petition Subtype Petition Description Petition Filed On Behalf Of DIANA SANCHEZ Docket Date 2016-07-11 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-07-11 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-06-20 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2016-06-20 Type Disposition by Order Subtype Denied Description Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. Docket Date 2016-05-06 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before May 16, 2016. Docket Date 2016-04-29 Type Record Subtype Appendix Description Appendix On Behalf Of DIANA SANCHEZ Docket Date 2016-04-29 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-04-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due.
JORGE ALBERTO SANCHEZ, VS BANKUNITED,	3D2012-2050	2012-08-01	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-85288 Parties Name JORGE SANCHEZ LLC Role Appellant Status Active Representations RAUL E. ESPINOZA Name BANKUNITED, FSB Role Appellee Status Active Representations LAUREN N. LINVILLE Name GARY M. CARMAN Role Appellee Status Active Name Hon. Abby Cynamon Role Judge/Judicial Officer Status Active Name Harvey Ruvin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2012-08-01 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JORGE SANCHEZ Docket Date 2013-05-16 Type Record Subtype Returned Records Description Returned Records ~ 1 VOLUME. Docket Date 2013-03-22 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2013-03-22 Type Mandate Subtype Mandate Description Mandate Docket Date 2013-03-06 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2013-03-06 Type Order Subtype Order on Motion For Attorney's Fees Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees filed by appellant, it is ordered that said motion is granted and remanded to the trial court to fix amount. ROTHENBERG, EMAS and LOGUE, Jr., JJ., concur. Docket Date 2013-02-18 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3rd DCA Docket Date 2013-02-11 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ 3rd DCA Docket Date 2013-02-04 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument On Behalf Of GARY M. CARMAN Docket Date 2013-01-02 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument On Behalf Of GARY M. CARMAN Docket Date 2012-12-17 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of JORGE SANCHEZ Docket Date 2012-12-10 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ entered: No copies/envelopes Docket Date 2012-12-10 Type Notice Subtype Notice of Oral Argument Description Notice of Oral Argument On Behalf Of GARY M. CARMAN Docket Date 2012-12-06 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of JORGE SANCHEZ Docket Date 2012-11-27 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of GARY M. CARMAN Docket Date 2012-11-27 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ AE Gary M. Carman 179409 Docket Date 2012-11-27 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Fees and Cost Docket Date 2012-11-05 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JORGE SANCHEZ Docket Date 2012-11-05 Type Record Subtype Appendix Description Appendix On Behalf Of JORGE SANCHEZ Docket Date 2012-10-19 Type Record Subtype Record on Appeal Description Record on Appeal ~ 1 volume. Docket Date 2012-10-10 Type Notice Subtype Notice Description Notice ~ of designation of email addresses On Behalf Of GARY M. CARMAN Docket Date 2012-10-09 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of GARY M. CARMAN Docket Date 2012-10-08 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) Docket Date 2012-10-05 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ and appendix On Behalf Of JORGE SANCHEZ Docket Date 2012-08-01 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300

Documents

Name	Date
Florida Limited Liability	2024-09-13

Trademarks

Paycheck Protection Program