| Entity Name: | DANIEL VALDES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL VALDES 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: | 21 Oct 2024 (5 months ago) |
| Document Number: | L24000447950 |
| Address: | 3436 CARDINAL FEATHER DR, LAND O LAKES, FL, 34638 |
| Mail Address: | 3436 CARDINAL FEATHER DR, LAND O LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DANIEL | Manager | 3436 CARDINAL FEATHER DR, LAND O LAKES, FL, 34638 |
| VALDES DANIEL | Agent | 3436 CARDINAL FEATHER DR, LAND O LAKES, FL, 34638 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joel Benes, et al., Appellant(s), v. Luis De La Aguilera, et al., Appellee(s). | 3D2024-0152 | 2024-01-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | John McClure |
| Role | Appellant |
| Status | Active |
| Representations | Jorge Luis Piedra, Harley Shepard Tropin, Javier Asis Lopez, Michael Robert Lorigas, Daniel Thomas DiClemente |
| Name | DANIEL VALDES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jorge Luis Piedra, Harley Shepard Tropin, Javier Asis Lopez, Michael Robert Lorigas, Daniel Thomas DiClemente |
| Name | Luis De La Aguilera |
| Role | Appellee |
| Status | Active |
| Representations | Scott Jeffrey Link, Kara Rockenbach Link |
| Name | Aida Levitan |
| Role | Appellee |
| Status | Active |
| Representations | Scott Jeffrey Link, Kara Rockenbach Link |
| Name | Bernardo B. Fernandez, Jr. |
| Role | Appellee |
| Status | Active |
| Representations | Scott Jeffrey Link, Kara Rockenbach Link |
| Name | Kirk Wycoff |
| Role | Appellee |
| Status | Active |
| Representations | Michael Allen Hanzman, Shalia Marie Sakona |
| Name | Howard Feinglass |
| Role | Appellee |
| Status | Active |
| Representations | Michael Allen Hanzman, Shalia Marie Sakona |
| Name | Wayne K. Goldstein |
| Role | Appellee |
| Status | Active |
| Representations | Michael Allen Hanzman, Shalia Marie Sakona |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joel Benes |
| Role | Appellant |
| Status | Active |
| Representations | Jorge Luis Piedra, Harley Shepard Tropin, Javier Asis Lopez, Michael Robert Lorigas, Daniel Thomas DiClemente |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Joel Benes |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Kirk Wycoff |
| View | View File |
| Docket Date | 2024-11-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | Luis De La Aguilera |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Acknowledgment |
| On Behalf Of | Kirk Wycoff |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-08-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Joel Benes |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | Joel Benes |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Corrected Reply Brief-30 days to 8/30/24. (GRANTED) |
| On Behalf Of | Joel Benes |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee's |
| On Behalf Of | Kirk Wycoff |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-30 days to 07/01/2024 |
| On Behalf Of | Kirk Wycoff |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellants |
| On Behalf Of | Joel Benes |
| View | View File |
| Docket Date | 2024-03-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-30 days to 05/01/2024 |
| On Behalf Of | Joel Benes |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Kirk Wycoff |
| View | View File |
| Docket Date | 2024-03-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Certificate of Service |
| On Behalf Of | Daniel Valdes |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10097559 |
| On Behalf Of | Daniel Valdes |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | Joel Benes |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | Kirk Wycoff |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Aida Levitan |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 2, 2024. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-11128 |
Parties
| Name | DANIEL VALDES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Philip Dixon Parrish, Russell Adam Dohan, Hernando Victor Pineres |
| Name | VERONA AT DEERING BAY CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Haley Nicole Kornfield, Lissette Gonzalez, Jonathan Marc Midwall |
| Name | First Service Residential Florida, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Marc Midwall, Haley Nicole Kornfield, Lissette Gonzalez |
| Name | James Hofford |
| Role | Appellee |
| Status | Active |
| Representations | Michael Timothy Tomlin |
| Name | Lisa Austin |
| Role | Appellee |
| Status | Active |
| Representations | Michael Timothy Tomlin |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellant's Motion for Conditional Award of Attorney's Fees, it is ordered that said Motion is conditionally granted, conditioned upon Appellant prevailing in the underling action and the trial court finding a valid and enforceable proposal for settlement. Upon consideration of Appellees' Motion for Entitlement to Appellate Attorney's Fees, it is ordered that said Motion is hereby denied. LOGUE, C.J., and LOBREE and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2023-05-08 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order |
| Docket Date | 2024-07-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed and remanded. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2024-04-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Daniel Valdes |
| View | View File |
| Docket Date | 2024-03-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellees' Motion for Entitlement to Appellate Attorney's Fees |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| Docket Date | 2024-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Unopposed Motion for Extension of Time to Serve Reply Brief-30 days to 4/19/24. (GRANTED) |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2024-02-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-01-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief- 30 days to 02/19/2024(GRANTED) |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| Docket Date | 2023-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to Seve Answer Brief - 30 days to 01/19/2024 (GRANTED) |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| Docket Date | 2023-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to Seve Answer Brief - 30 days to 12/20/2023 (GRANTED) |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| Docket Date | 2023-11-07 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Response to Appellant's Motion for Appellate Attorney's Fees |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| Docket Date | 2023-10-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-10-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Daniel Valdes |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's Unopposed Motion to Supplement the Record on Appeal, filed on October 19, 2023, is granted, and the record on appeal is supplemented to include the transcript which is filed separately. Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant's Unopposed Motion to Supplement the Record on Appeal |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-10-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant’s Unopposed Motion for Extension of Time to File the Initial Brief is granted to and including October 22, 2023. |
| Docket Date | 2023-08-31 |
| 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 | Daniel Valdes |
| Docket Date | 2023-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 09/07/2023 |
| Docket Date | 2023-08-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-07-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 08/08/2023 |
| Docket Date | 2023-05-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANT'S NOTICE OF FILING SUPPLEMENTAL RECORD |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-05-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-05-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 07/10/2023 |
| Docket Date | 2023-05-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-03-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| Docket Date | 2023-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Daniel Valdes |
| Docket Date | 2023-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Verona at Deering Bay Condominium Association, Inc. |
| Docket Date | 2023-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9790418708 | 2021-04-09 | 0455 | PPP | 8555 SW 165th Pl, Miami, FL, 33193-5789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3963998905 | 2021-04-28 | 0455 | PPS | 8555 SW 165th Pl, Miami, FL, 33193-5789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
