DANIEL GARCIA LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
GARCIA DANIEL	Manager	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609
GARCIA MARIA	Authorized Person	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609
GARCIA DANIEL	Agent	3328 BLUFFVIEW DR, SPRING HILL, FL, 34609

Court Cases

Title	Case Number	Docket Date	Status
DANIEL GARCIA, VS SAMANTHA J. PEREZ,	3D2022-0837	2022-05-18	Closed
Classification NOA Final - Circuit Family - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-4559 Parties Name DANIEL GARCIA LLC Role Appellant Status Active Representations Roberta G. Mandel Name SAMANTHA J. PEREZ Role Appellee Status Active Representations Jorge L. Gonzalez, MARCK K. JOSEPH Name Hon. Spencer Multack Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-05-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2023-05-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2023-04-19 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2023-04-19 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, the parties’ Motions for Attorney’s Fees are remanded to the trial court for a determination of appellate attorney’s fees pursuant to Rosen v. Rosen, 696 So. 2d 697 (Fla. 1997). Docket Date 2023-02-01 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of DANIEL GARCIA Docket Date 2023-01-31 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to File the Reply Brief is granted to and including February 1, 2023, with no further extensions allowed. Docket Date 2023-01-27 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 DANIEL GARCIA Docket Date 2023-01-05 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to File the Reply Brief is granted to and including January 27, 2023, with no further extensions allowed. Docket Date 2022-12-23 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 DANIEL GARCIA Docket Date 2022-11-28 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ RB-30 days to 12/28/22 Docket Date 2022-11-23 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 DANIEL GARCIA Docket Date 2022-11-17 Type Order Subtype Order on Motion to Supplement Record Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Motion to Supplement the Record on Appeal, filed on October 26, 2022, is granted, and the record on appeal is supplemented to include the documents that are attached to said Motion. Docket Date 2022-10-27 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of Miami-Dade Clerk Docket Date 2022-10-26 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion to Supplement the Record On Behalf Of SAMANTHA J. PEREZ Docket Date 2022-10-26 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of SAMANTHA J. PEREZ Docket Date 2022-10-26 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of SAMANTHA J. PEREZ Docket Date 2022-10-03 Type Order Subtype Order on Motion to Accept Brief as Timely Description Accept initial brief as timely filed (OG66) ~ Appellant’s Motion to Accept the Initial Brief as Timely Filed is granted, and the Initial Brief filed on September 28, 2022, is accepted by the Court. Docket Date 2022-09-28 Type Motions Relating to Briefs Subtype Motion to Accept Brief as Timely Description Motion To Accept Timely Brief On Behalf Of DANIEL GARCIA Docket Date 2022-09-28 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of DANIEL GARCIA Docket Date 2022-09-28 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of DANIEL GARCIA Docket Date 2022-07-20 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of DANIEL GARCIA Docket Date 2022-07-20 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 days to 9/26/2025 Docket Date 2022-07-11 Type Record Subtype Transcript Description Transcripts On Behalf Of Miami-Dade Clerk Docket Date 2022-07-11 Type Order Subtype Order Description Appellant ordered to pay for record (OR35) ~ The record on appeal herein has not been transmitted to this Court for the reason, the Court is informed, that the clerk of the lower court has not been paid the required fee. It is therefore ordered that counsel for the appellant shall cause the record on appeal to be filed in this Court no later than ten (10) days from the date of this Order. Counsel for the appellant’s default shall result in the dismissal of this appeal. Docket Date 2022-05-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ RELATED CASE: 20-529 On Behalf Of DANIEL GARCIA Docket Date 2022-05-18 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. Docket Date 2022-05-18 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 May 28, 2022. Docket Date 2022-05-18 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of DANIEL GARCIA
DANIEL GARCIA VS STATE OF FLORIDA	5D2022-0981	2022-04-22	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 5th District Court of Appeal Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County 2021-CF-360 Parties Name DANIEL GARCIA LLC Role Appellant Status Active Representations Nah-Deh Simmons, Anthony M. Candela Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Alyssa Marie Williams, Office of the Attorney General Name Hon. Christopher A. France Role Judge/Judicial Officer Status Active Name Clerk Flagler Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-06-17 Type Record Subtype Returned Records Description Returned Records Docket Date 2024-04-05 Type Mandate Subtype Mandate Description Mandate Docket Date 2024-04-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-03-12 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2023-10-06 Type Notice Subtype Notice Description NOTICE OF PANEL ASSIGNMENT Docket Date 2023-10-04 Type Motions Other Subtype Miscellaneous Motion Description ORD-DENYING ORAL ARGUMENT Docket Date 2023-09-13 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Daniel Garcia Docket Date 2023-08-14 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of State of Florida Docket Date 2023-07-13 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 8/14 On Behalf Of State of Florida Docket Date 2023-06-14 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2023-06-14 Type Response Subtype OA Preference Request Description ORAL ARGUMENT PREFERENCE REQUEST On Behalf Of State of Florida Docket Date 2023-06-14 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of State of Florida Docket Date 2023-06-13 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ "CORRECTED" On Behalf Of Daniel Garcia Docket Date 2023-06-13 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ & REQUEST FOR "VIDEO OA"; DENIED PER 10/4 ORDER On Behalf Of Daniel Garcia Docket Date 2023-06-06 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS Docket Date 2023-05-25 Type Order Subtype Order Description ORD - Appeal to Proceed ~ ABEYANCE LIFTED; IB BY 6/2/23 Docket Date 2023-05-24 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2023-05-23 Type Record Subtype Supplemental Record Description Supplemental Records ~ 4TH; 12 PAGES On Behalf Of Clerk Flagler Docket Date 2023-05-22 Type Notice Subtype Notice of Pending Motion Correct Sentencing Error Description 3.800(b) Filed-Abated Pending Disposition Below On Behalf Of Daniel Garcia Docket Date 2023-05-16 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS Docket Date 2023-04-24 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2023-04-20 Type Record Subtype Supplemental Record Description Supplemental Records ~ 163 PAGES On Behalf Of Clerk Flagler Docket Date 2023-04-19 Type Response Subtype Response Description RESPONSE ~ PER 4/18 ORDER On Behalf Of Daniel Garcia Docket Date 2023-04-18 Type Order Subtype Show Cause for Brief or Record on Appeal Description ORD-Show Cause Supplemental Record ~ AA W/I 10 DAYS Docket Date 2023-03-28 Type Order Subtype Order on Motion to Supplement Record Description Order Granting Motion to Supplement the Record ~ SUPP ROA BY 4/17, IB 20 DAYS THEREAFTER; 3/15 ORDER TO SHOW CAUSE IS DISCHARGED Docket Date 2023-03-27 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of Daniel Garcia Docket Date 2023-03-15 Type Order Subtype Show Cause Description SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 15 DYS Docket Date 2023-02-22 Type Record Subtype Supplemental Record Description Supplemental Records ~ SECOND; 13 PAGES On Behalf Of Clerk Flagler Docket Date 2023-02-02 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion Supplemental Record & Eot For Brief On Behalf Of Daniel Garcia Docket Date 2023-02-02 Type Order Subtype Show Cause Description SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ AA W/IN 10 DYS Docket Date 2023-01-11 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause ~ 12/28 ORDER IS DISCHARGED Docket Date 2023-01-10 Type Record Subtype Exhibits Description Received Exhibits ~ WALLET Docket Date 2022-12-28 Type Record Subtype Supplemental Record Description Supplemental Records ~ 16 PAGES On Behalf Of Clerk Flagler Docket Date 2022-12-28 Type Order Subtype Show Cause for Brief or Record on Appeal Description ORD-Show Cause Supplemental Record ~ AA W/IN 10 DYS Docket Date 2022-12-06 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 12/27; IB W/IN 20 DYS; 11/29 OTSC DISCHARGED Docket Date 2022-12-05 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Daniel Garcia Docket Date 2022-12-05 Type Motions Relating to Records Subtype Motion to Supplement Record & EOT/Toll Briefing Description Motion Supplemental Record & Eot For Brief On Behalf Of Daniel Garcia Docket Date 2022-11-29 Type Order Subtype Show Cause Description SHOW CAUSE - NO BRIEF (CRIMINAL APPEAL) ~ W/I 10 DAYS Docket Date 2022-10-21 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-From Circuit Court/Agency ~ LT ORDER APPT. ANTHONY CANDELA, ESQ. Docket Date 2022-10-21 Type Order Subtype Order Description ORD - Appeal to Proceed ~ RELINQUISH PERIOD EXTINGUISHED; IB W/IN 30 DYS Docket Date 2022-10-18 Type Order Subtype Order Relinquishing Jurisdiction Description Jurisdiction Relinquished ~ UNTIL 11/7 TO APPOINT CONFLICT-FREE COUNSEL Docket Date 2022-10-12 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of Daniel Garcia Docket Date 2022-09-27 Type Record Subtype Record on Appeal Description Received Records ~ 376 PAGES On Behalf Of Clerk Flagler Docket Date 2022-06-21 Type Order Subtype Order on Motion for Extension of Time for Court Reporter Description Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 10/10 Docket Date 2022-06-03 Type Motions Relating to Records Subtype Motion for Extension of Time for Court Reporter Description Motion Extension of Time Cort Rpter Trans-Cr Req Docket Date 2022-06-02 Type Response Subtype Response Description RESPONSE ~ PER 5/24 ORDER On Behalf Of Daniel Garcia Docket Date 2022-05-24 Type Order Subtype Order to File Response Description ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS Docket Date 2022-05-23 Type Notice Subtype Notice Description Notice ~ INABILITY TO COMPLETE ROA On Behalf Of Clerk Flagler Docket Date 2022-04-27 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal Docket Date 2022-04-22 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430 Docket Date 2022-04-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2022-04-22 Type Order Subtype Amended/Additional Filing(s) Needed Description ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 10 DYS Docket Date 2022-04-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 4/20/22 On Behalf Of Daniel Garcia
DANIEL GARCIA VS STATE OF FLORIDA	2D2021-1662	2021-06-08	Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 20-CF-014852 Parties Name DANIEL GARCIA LLC Role Appellant Status Active Representations HOWARD L. DIMMIG, I I, P. D. Name STATE OF FLORIDA LLC Role Appellee Status Active Representations JOHNNY T. SALGADO, A.A.G., TAYLOR SCHELL, A.A.G., Attorney General, Tampa Name HON. BRUCE E. KYLE Role Judge/Judicial Officer Status Active Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-07-15 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-07-15 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-06-27 Type Order Subtype Order on Motion for Rehearing Description ORD-DENYING REHEARING ~ Appellant's motion for rehearing is denied. Docket Date 2022-06-16 Type Post-Disposition Motions Subtype Motion for Written Opinion Description Motion for Written Opinion On Behalf Of DANIEL GARCIA Docket Date 2022-05-13 Type Order Subtype Order on Motion To Withdraw as Counsel Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the Appellant filed by attorney Robert D. Rosen is granted. The Tenth Circuit Public Defender’s motion for extension of time to allow the pro se appellant to file post opinion motions is granted for 30 days from the day of the order. Docket Date 2022-05-11 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW On Behalf Of DANIEL GARCIA Docket Date 2022-04-29 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2022-02-28 Type Notice Subtype Notice Description Notice ~ APPELLEE'S NOTICE OF SUBSTITUTION OF COUNSEL On Behalf Of STATE OF FLORIDA Docket Date 2022-02-01 Type Order Subtype Order Striking Filing Description motion stricken/unauthorized ~ Appellant's motion for an extension of time is stricken as unauthorized becauseappellant is represented by counsel. Docket Date 2022-01-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief ~ MOTION FOR AN EXTENSION OF TIME Docket Date 2022-01-20 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of DANIEL GARCIA Docket Date 2021-12-22 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of STATE OF FLORIDA Docket Date 2021-11-30 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of DANIEL GARCIA Docket Date 2021-10-05 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. Docket Date 2021-10-04 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR AN EXTENSION OF TIME On Behalf Of DANIEL GARCIA Docket Date 2021-08-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ NOTICE OF APPEARANCE On Behalf Of DANIEL GARCIA Docket Date 2021-08-04 Type Misc. Events Subtype Designation of Public Defender Description Designation of Public Defender On Behalf Of DANIEL GARCIA Docket Date 2021-07-27 Type Record Subtype Record on Appeal Description Received Records ~ UNREDACTED, 162 PGS. *CONFIDENTIAL* On Behalf Of LEE CLERK Docket Date 2021-06-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2021-06-08 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2021-06-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of DANIEL GARCIA
SAMANTHA PEREZ, VS DANIEL GARCIA,	3D2020-0529	2020-03-20	Closed
Classification NOA Non Final - Circuit Family - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-4559 Parties Name SAMANTHA J. PEREZ Role Appellant Status Active Representations MARCK K. JOSEPH Name DANIEL GARCIA LLC Role Appellee Status Active Representations WILLIAM L. GAUTIER, JR. Name Hon. Migna Sanchez-Llorens Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-04-17 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2020-04-17 Type Disposition by Order Subtype Dismissed Description Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. Docket Date 2020-04-17 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2020-04-17 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-04-16 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL On Behalf Of SAMANTHA J. PEREZ Docket Date 2020-04-03 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Following review of the Status Reports and Response, the stayentered on March 31, 2020, is hereby lifted for the purpose of relinquishing jurisdiction to the trial court for a period of thirty (30) days from the date of this Order to address only the issues related to parental responsibility and the timesharing in the best interest of the children. Docket Date 2020-04-02 Type Misc. Events Subtype Status Report Description Status Report ~ STATUS REPORT AS TO CURRENT LOCATION OF MINORCHILDREN On Behalf Of SAMANTHA J. PEREZ Docket Date 2020-04-02 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL FOR APPELLEE On Behalf Of DANIEL GARCIA Docket Date 2020-04-02 Type Response Subtype Response Description RESPONSE ~ AE'S RESPONSE TO EMERGENCY MOTION AND MOTION TO RELINQUISH JURISDICTION TO TRIAL COURT On Behalf Of DANIEL GARCIA Docket Date 2020-03-31 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant's Emergency Motion, the trial court's proceedings are hereby stayed pending further order of this Court. Appellee is ordered to file a response by 5:00 p.m. on Thursday,April 2, 2020, to the appellant's Emergency Motion and both parties shall file a status report as to the current location of the two minor children. Further, the parties shall adhere to the following expedited briefing: The initial brief shall be filed within twenty (20) days from the date of this Order, and the answer brief within twenty (20) days after the initial brief is filed. The reply brief shall be filed within ten (10) days thereafter. Docket Date 2020-03-30 Type Motions Other Subtype Motion To Stay Description Emergency Motion To Stay On Behalf Of SAMANTHA J. PEREZ Docket Date 2020-03-30 Type Record Subtype Appendix Description Appendix ~ APPENDIXTOAPPELLANT'S EMERGENCY MOTION FOR REVIEW AND REVERSALOF ORDER DENYING STAY PENDING APPEAL, MOTION FOR STAYPENDING APPEAL, AND MOTION TO VACATE AND SET ASIDECHILD TRIAL COURT'S ORAL ORDER TO RETURN THE CHILDRENTO THE JURISDICTION OF THE COURT, ORDER TO PICK-UP MINORCHILD[REN], AND ORDER ON FATHER'S VERIFIED EX-PARTEEMERGENCY MOTION FOR IMMEDIATE RETURN OF MINORCHILDREN TO THE JURISDICTION OF THIS COURT On Behalf Of SAMANTHA J. PEREZ Docket Date 2020-03-27 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of SAMANTHA J. PEREZ Docket Date 2020-03-27 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 April 6, 2020. Docket Date 2020-03-27 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of SAMANTHA J. PEREZ Docket Date 2020-03-20 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of DANIEL GARCIA Docket Date 2020-03-20 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2020-03-20 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
MARIA DEL CARMEN PONCE VS DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT AND DANIEL GARCIA	2D2016-1509	2016-04-08	Closed
Classification NOA Final - Administrative - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County 2000726823 Parties Name MARIA DEL CARMEN PONCE Role Appellant Status Active Name DANIEL GARCIA LLC Role Appellee Status Active Name DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT Role Appellee Status Active Representations TONI C. BERNSTEIN, S.A.A.G. Docket Entries Docket Date 2016-07-08 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2016-06-17 Type Disposition by Order Subtype Dismissed Description dismiss/no fee/order of insolvency Docket Date 2016-06-17 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ NORTHCUTT, BLACK, and LUCAS Docket Date 2016-05-20 Type Order Subtype Order on Miscellaneous Motion Description Grant Miscellaneous Motion-79 ~ The appellee's motion to change case style is granted. This case shall be styled "Maria Del Carmen Ponce vs.Department of Revenue and Daniel Garcia." Docket Date 2016-05-19 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT Docket Date 2016-05-19 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ MOTION TO AMEND STYLE OF CASE On Behalf Of DEPARTMENT OF REVENUE CHILD SUPPORT ENFORCEMENT Docket Date 2016-05-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CERTIFIED On Behalf Of MARIA DEL CARMEN PONCE Docket Date 2016-04-11 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2016-04-11 Type Order Subtype Order on Filing Fee Description dep't of revenue fee order Docket Date 2016-04-08 Type Misc. Events Subtype Fee Status Description HL:Fee Owed Docket Date 2016-04-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MARIA DEL CARMEN PONCE

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Florida Limited Liability	2025-01-02

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