| Entity Name: | DANIEL GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jan 2025 (21 days ago) |
| Document Number: | L25000004835 |
| Address: | 3328 BLUFFVIEW DR, SPRING HILL, 34609 |
| Mail Address: | 3328 BLUFFVIEW DR, SPRING HILL, FL34609, UN |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DANIEL | Agent | 3328 BLUFFVIEW DR, SPRING HILL, FL34609 |
| Name | Role | Address |
|---|---|---|
| GARCIA DANIEL | Manager | 3328 BLUFFVIEW DR, SPRING HILL, FL34609 |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIA | Authorized Person | 3328 BLUFFVIEW DR, SPRING HILL, FL34609 |
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| DANIEL GARCIA, VS SAMANTHA J. PEREZ, | 3D2022-0837 | 2022-05-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
