| Entity Name: | JORGE SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Sep 2024 (4 months ago) |
| Document Number: | L24000400855 |
| FEI/EIN Number | 33-1239796 |
| Address: | 17070 SW 95 TER, MIAMI, FL 33196 |
| Mail Address: | 13893 SW 62 TER, MIAMI, FL 33183 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JORGE | Agent | 17070 SW 95 TER, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JORGE | Manager | 17070 SW 95 TER, MIAMI, FL 33196 |
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| MARIA HERRERA VS U.S. BANK NATIONAL ASSOCIATION, etc., et al. | 4D2022-0170 | 2022-01-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-13 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
