Home Page
Counties
Miami-Dade
33016
RAFAEL RODRIGUEZ, INC.

RAFAEL RODRIGUEZ, INC. - Florida Company Profile

Company Details

Entity Name:	RAFAEL RODRIGUEZ, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit RAFAEL RODRIGUEZ, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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:	22 Sep 2008 (16 years ago)
Document Number:	P08000087907
Address:	5501 W 27 CT, HIALEAH, FL33016
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RODRIGUEZ RAFAEL	Agent	5501 W 27 CT, HIALEAH, FL33016
RODRIGUEZ RAFAEL	President	5501 W 27 CT, HIALEAH, FL33016

Court Cases

Title

Case Number

Docket Date

Status

RAFAEL RODRIGUEZ, Appellant(s) v. STATE OF FLORIDA, Appellee(s).

6D2023-3040

2023-07-14

Open

Classification	NOA Final - Circuit Criminal - 3.850 Non Summary
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-O10256-A-OR

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active
Representations	NICHOLAS MARTINO, S.A.P.D., HOWARD L. DIMMIG, II, P. D.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	DAYTONA ATTORNEY GENERAL DAYTONA OFFICE OF THE ATTORNEY GENERAL, RICHARD A. PALLAS, JR., A.A.G.

Name	HON. LUIS F. CALDERON
Role	Judge/Judicial Officer
Status	Active

Name	TIFFANY RUSSELL, CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	ORANGE COUNTY COURT REPORTERS
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-18
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion - AMENDED MOTION AND RESPONSE TO OBJECTION TO CORRECT THE RECORD AND MOTION TO PRESERVE THE RECORD
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-09-25
Type	Record
Subtype	Supplemental Record
Description	CALDERON - 290 PAGES
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2024-09-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-08-22
Type	Order
Subtype	Order
Description	Appellant's motion to supplement record filed on April 12, 2024, April 29, 2024, and May 15, 2024, are granted in part and denied in part. Within thirty days from the date of this order, the clerk of the lower tribunal shall transmit copies of the notice from counsel adopting the pro se motion for rehearing filed on August 1, 2024, the pro se amended motion for rehearing filed on August 4, 2023, the pro se final amended motion for rehearing filed on August 11, 2023, and the court's order denying rehearing entered on or about August 14, 2023, to this court as supplemental record. Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served within thirty days from the date of this order.
View	View File

Docket Date	2024-08-05
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-07-30
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss Motion to Compel Service
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-07-16
Type	Response
Subtype	Response
Description	APPELLEE'S RESPONSE TO APPELLANT'S MOTIONS TO SUPPLEMENT THE RECORD
On Behalf Of	STATE OF FLORIDA

Docket Date	2024-07-15
Type	Order
Subtype	Order
Description	Appellee shall respond to the motions to supplement as directed by this court's order of May 14, 2024, within ten days of this order or risk sanctions.
View	View File

Docket Date	2024-07-11
Type	Motions Relating to Records
Subtype	Motion to Amend/Correct Record
Description	Motion to Amend/Correct Record
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-07-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-06-25
Type	Response
Subtype	Response
Description	Response to the May 14th Order
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-11-01
Type	Response
Subtype	Objection
Description	APPELLEE'S OBJECTION TO MOTION TO CORRECT THE RECORD
On Behalf Of	STATE OF FLORIDA

Docket Date	2024-05-15
Type	Response
Subtype	Response
Description	RESPONSE TO MAY 14, 2024, ORDER OF THE COURT
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-04-30
Type	Response
Subtype	Response
Description	RESPONSE TO APRIL 24, 2024, ORDER OF THE COURT
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-04-29
Type	Motions Extensions
Subtype	Motion for Extension for Supplemental ROA
Description	AMENDED MOTION TO SUPPLEMENT THE RECORD
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-04-25
Type	Order
Subtype	Order
Description	Based on the March 12, 2024, response by counsel, the three pro se motions filed prior to that date are stricken as unauthorized as appellant was represented by counsel. Counsel shall consult with his client and respond to the newly filed motion to discharge counsel and proceed pro se within ten days from the date of this order.
View	View File

Docket Date	2024-04-12
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement ~ AMENDED MOTION TO SUPPLEMENT THE RECORD
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-03-22
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION DISCHARGE COURT APPOINTED APPELLATE COUNSEL AND STRIKE INITIAL BRIEF AND LEAVE OF COURT TO PROCEED IN PROPER PERSON AND FILE PROSE BRIEF
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-03-15
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO MARCH 12, 2024, ORDER OF THE COURT
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-03-12
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ Although appellant is represented by counsel in this appeal, three unauthorized pro se motions have been filed with this court. Within ten days from the date of this order, appellant's appointed counsel shall consult with the appellant and indicate to this court whether there are any matters related to the pro se motion to strike and motions to supplement filed by appellant in this case that require additional consideration by this court in light of appellant's represented status.

Docket Date	2024-02-20
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-02-12
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-02-07
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO STRIKE COURT APPOINTED APPELLATE COUNSELS INITIAL BRIEF AND MOTION TO FILE PRO SE INITITAL BRIEF
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-01-23
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S BRIEF FILED ON APPEAL FROM SUMMARY DENIAL OF A COLLATERAL MOTION
On Behalf Of	STATE OF FLORIDA

Docket Date	2024-01-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	STATE OF FLORIDA

Docket Date	2024-01-18
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2023-11-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR INITIAL BRIEF//60 - IB DUE 1/18/24 (LAST REQUEST)
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2023-11-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2023-10-19
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2023-10-16
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2023-10-12
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 2,480 PAGES
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2023-10-06
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Miscellaneous Trial Court Order ~ ORDER GRANTING COUNSEL'S MOTION TO WITHDRAW AND ORDER GRANTING APPOINTMENT OF PUBLIC DEFENDER FOR PURPOSES OF APPEAL
On Behalf Of	HON. LUIS F. CALDERON

Docket Date	2023-09-29
Type	Miscellaneous Document
Subtype	Lower Tribunal Insolvency
Description	LOWER TRIBUNAL INSOLVENCY
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2023-09-13
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	GR EOT COURT RPTR TRANS-CR REQ ~ The Court Reporter's motion for extension of time is granted, and the transcripts shall be filed with the clerk of the lower tribunal within thirty days from the date of this order.

Docket Date	2023-09-01
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2023-08-28
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of TimeTo File Record-Cr Delay
On Behalf Of	ORANGE COUNTY COURT REPORTERS

Docket Date	2023-08-01
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE & STATUS REPORT
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2023-07-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2023-07-14
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2023-07-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-12-09
Type	Response
Subtype	Response
Description	APPELLEE'S RESPONSE TO APPELLANT'S PRO SE BRIEF FILED ON APPEAL FROM SUMMARY DENIAL OF A COLLATERAL MOTION
On Behalf Of	STATE OF FLORIDA

Docket Date	2024-12-05
Type	Disposition by Order
Subtype	Denied
Description	Appellant's amended motion and response to objection to correct the record and motion to preserve the record filed on November 18, 2024, is hereby denied.
View	View File

Docket Date	2024-11-27
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	RAFAEL RODRIGUEZ

Docket Date	2024-11-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Appellant's motion to amend/correct record, filed on July 11, 2024, is hereby denied. Appellant's motion for enlargement of time to serve initial brief, filed on September 16, 2024, is granted. The initial brief shall be served within thirty days from the date of this order failing which the appeal will proceed on the record before this court without the benefit of additional briefing.
View	View File

Docket Date	2024-10-23
Type	Order
Subtype	Order
Description	Appellant's motion to dismiss motion to compel service, filed on July 30, 2024, seeking to dismiss the motion to compel service that was filed with this court on August 5, 2024, is treated as a notice of withdrawal of the motion. The motion to compel service is hereby withdrawn. Appellee shall, within fifteen days of this order, file a response to Appellant's motion to correct the record filed on July 11, 2024.
View	View File

Docket Date	2024-05-15
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement Record
On Behalf Of	RAFAEL RODRIGUEZ
View	View File

Docket Date	2024-05-14
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	Appellant's motion to discharge court appointed appellate counsel and strike initial brief and leave of court to proceed in proper person and file pro se brief is granted. The initial brief filed by counsel is stricken, and the answer brief is accordingly stricken. Appellee shall respond within ten days from the date of this order to the pro se motion to supplement and amended motion to supplement to indicate any objection to the supplementation of the record with the requested items. Counsel is relieved of further appellate duties, except that the record on appeal shall be transmitted from counsel to the pro se appellant within ten days from the date of this order, and counsel shall file a notice of having forwarded the record with this court within ten days from the date of this order. Appellant shall serve a pro se initial brief within fifty days from the date of this order.
View	View File

Docket Date	2023-07-17
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ The appellant has filed a pro se notice of appeal challenging the trial court's final postconviction order filed on June 9, 2023. However, the appellant purports to have submitted the notice of appeal to prison officials on June 6, three days before the order issued.Additionally, this court notes from the circuit court's online docket that the appellant appears to be represented by counsel, who has not filed a motion to withdraw. Counsel has filed in the trial court a motion for extension of time followed by a motion for rehearing. The trial court has not ruled on either motion.Within 15 days of the date of this order, counsel shall file in this court a status report on proceedings in the trial court. This appeal shall be held in abeyance. See Fla. R. App. P. 9.020(h)(2).

ADRIENNE F. PROMOFF, ESQ., AS CURATOR OF THE ESTATE OF ENRIQUE GONZALEZ Appellant(s) v. RAFAEL RODRIGUEZ Appellee(s).

6D2023-1462

2022-09-09

Closed

Classification	NOA Final - Circuit Civil - Other
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Osceola County 2019 -A-000790-AN

Parties

Name	Adrienne F. Promoff
Role	Appellant
Status	Active
Representations	Derek James Angell

Name	Estate of Enrique Gonzalez
Role	Appellant
Status	Active

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellee
Status	Active
Representations	DENNIS R. O'CONNOR, ESQ., JUSTIN M. BLEAKLEY, ESQ., RONALD L. HARROP, ESQ.

Name	HON. MARGARET H. SCHREIBER
Role	Judge/Judicial Officer
Status	Active

Name	KELVIN SOTO, CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-02-23
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record and for an extension of time is granted. Supplemental directions having already been filed, the clerk of the trial court is directed to supplement the record within thirty days, and the initial brief shall be served within thirty days of this order.

Docket Date	2023-02-03
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Extension of Time For Supp.Record & Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIMEAND TO SUPPLEMENT THE RECORD
On Behalf Of	Adrienne F. Promoff

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-12-30
Type	Disposition by Order
Subtype	Transferred
Description	ORD-TRANSFER TO ANOTHER COURT

Docket Date	2022-12-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ TO 2/3/23
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-12-06
Type	Order
Subtype	Order on Petition
Description	ORD-GRANT H.C. BELATED APPEAL - SUMMARY APPEAL ~ COUNSEL W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN

Docket Date	2022-12-05
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ STRICKEN PER 12/6 ORDER
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-10-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1616 PAGES
On Behalf Of	KELVIN SOTO, CLERK

Docket Date	2022-09-27
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2022-09-23
Type	Misc. Events
Subtype	Cross-Notice Filing Fee Paid through Portal
Description	Cross Notice Filing Fee Paid through Portal

Docket Date	2022-09-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Rafael Rodriguez

Docket Date	2022-09-20
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AE Justin M. Bleakley 0060280
On Behalf Of	Rafael Rodriguez

Docket Date	2022-09-19
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Derek J. Angell 0073449
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-09-14
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal ~ FILED BELOW 9/11/22

Docket Date	2022-09-14
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Notice/Motion (295)

Docket Date	2022-09-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-09-09
Type	Order
Subtype	Order on Filing Fee
Description	AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT

Docket Date	2022-09-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 9/7/22
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-09-09
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	ORD-DETR. INSOL. TO WAIVE FEE

Docket Date	2024-07-16
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-07-16
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-05-28
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	ORDERED that Appellee's Motion For Attorney's Fees, filed on September 5, 2023, is granted and the above-styled cause is hereby remanded to the Circuit Court for the Ninth Judicial Circuit, Osceola County, Florida, pursuant to Florida Rule of Appellate Procedure 9.400(b) to determine and assess reasonable attorney's fees for this appeal.
View	View File

Docket Date	2024-05-28
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - PCA
View	View File

Docket Date	2024-05-24
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
View	View File

Docket Date	2024-05-07
Type	Notice
Subtype	Notice of Oral Argument
Description	The Court has set the above cause for oral argument on June 18, 2024, at 11:00 a.m., at the Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801. Oral Arguments are currently scheduled before Judges John K. Stargel, Keith F. White, and Joshua A. Mize, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court's website for the most current information.
View	View File

Docket Date	2023-12-15
Type	Brief
Subtype	Cross-Reply Brief
Description	Appellee/Cross-Appellant Reply Brief
On Behalf Of	Rafael Rodriguez

Docket Date	2023-11-15
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - RB to CROSS-AB DUE 12/15/23 (LAST REQUEST)
On Behalf Of	Rafael Rodriguez

Docket Date	2023-10-18
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ APPELLANT'S REQUEST FOR IN-PERSON ORAL ARGUMENT
On Behalf Of	Adrienne F. Promoff

Docket Date	2023-10-16
Type	Brief
Subtype	Reply/Cross-Answer Brief
Description	Appellant Reply Brief/Cross Answer Brief
On Behalf Of	Adrienne F. Promoff

Docket Date	2023-09-06
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30- RB DUE 10/16/2023
On Behalf Of	Adrienne F. Promoff

Docket Date	2023-09-05
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Rafael Rodriguez

Docket Date	2023-08-25
Type	Order
Subtype	Order on Motion To Strike
Description	Grant Motion to Strike ~ The motion to strike is granted. The answer brief/cross initial brief is stricken, and the amended answer brief/cross initial brief to correct the font is substituted, therefore.

Docket Date	2023-08-21
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ MOTION TO STRIKE ANSWER BRIEF AND SUBSTITUTE AMENDEDANSWER BRIEF IN ITS PLACE
On Behalf Of	Rafael Rodriguez

Docket Date	2023-08-18
Type	Brief
Subtype	Amended Answer/Cross-Initial Brief
Description	Amended Appellee Answer Brief/Cross Initial Brief
On Behalf Of	Rafael Rodriguez

Docket Date	2023-08-18
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial14-point font or Bookman Old Style 14-point font, and it requires a certificateof compliance to indicate that the document complies with the font andapplicable word count limits specified in the appellate rules. Appellee's answerbrief/ cross initial brief is prepared with the wrong font.Appellee shall file an amended brief within ten days from the date of thisorder and shall file with the brief a motion to strike the brief previously filed.

Docket Date	2023-08-15
Type	Brief
Subtype	Answer/Cross-Initial Brief
Description	Appellee Answer Brief/Cross Initial Brief ~ STRICKEN
On Behalf Of	Rafael Rodriguez

Docket Date	2023-07-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee/Cross Appellant’s motion for extension of time to serve answer brief/cross-initial brief is granted. The answer brief/cross-initial brief shall be served within thirty days from the date of this order.

Docket Date	2023-07-05
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ SCHRIBER - 1317 PAGES
On Behalf Of	KELVIN SOTO, CLERK

Docket Date	2023-06-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF/INITIAL BRIEF ON CROSS APPEAL
On Behalf Of	Rafael Rodriguez

Docket Date	2023-06-23
Type	Order
Subtype	Order to File Status Report
Description	Status report due within * days ~ Within ten days from the date of this order, the Clerk of the Lower Tribunal shall serve a status report on the progress of the transmission of the supplemental record on appeal as ordered by this court's order of February 23, 2023.

Docket Date	2023-05-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 60 - AB DUE 6/29/23 (LAST REQUEST)
On Behalf Of	Rafael Rodriguez

Docket Date	2023-04-10
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	Adrienne F. Promoff

Docket Date	2023-04-10
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	Adrienne F. Promoff

Docket Date	2023-03-29
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 to serve initial brief is granted in part. The initial brief shall be served within ten days from the date of this order. No further extensions will be granted absent extenuating circumstances.

Docket Date	2023-03-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of	Adrienne F. Promoff

ADRIENNE F. PROMOFF, ESQ., AS CURATOR OF THE ESTATE OF ENRIQUE GONZALEZ VS RAFAEL RODRIGUEZ

5D2022-2174

2022-09-09

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Osceola County 2019 -A-000790-AN

Parties

Name	Estate of Enrique Gonzalez
Role	Appellant
Status	Active

Name	Adrienne F. Promoff
Role	Appellant
Status	Active
Representations	Derek James Angell

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellee
Status	Active
Representations	Ronald L. Harrop, Dennis R. O'Connor, Justin M. Bleakley

Name	Hon. Margaret H. Schreiber
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Osceola
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-09-14
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Notice/Motion (295)

Docket Date	2024-06-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2023-01-01
Type	Disposition by Opinion
Subtype	Transferred
Description	Transferred - Order by Clerk ~ TRANSFER TO 6th DCA

Docket Date	2022-12-30
Type	Disposition by Order
Subtype	Transferred
Description	Ord-Transfer to Sixth DCA

Docket Date	2022-12-09
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 2/3/23
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-12-06
Type	Order
Subtype	Order Striking Filing
Description	ORD-Strike for Non-Service on Client ~ COUNSEL W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN

Docket Date	2022-12-05
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 12/6 ORDER
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-10-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1616 PAGES
On Behalf Of	Clerk Osceola

Docket Date	2022-09-27
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2022-09-23
Type	Misc. Events
Subtype	Cross-Notice Filing Fee Paid through Portal
Description	CROSS NOTICE FILING FEE PAID THROUGH PORTAL

Docket Date	2022-09-20
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA Derek J. Angell 0073449
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-09-09
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL

Docket Date	2022-09-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Rafael Rodriguez

Docket Date	2022-09-19
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Derek J. Angell 0073449
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-09-14
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal ~ FILED BELOW 9/11/22

Docket Date	2022-09-09
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2022-09-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 9/7/22
On Behalf Of	Adrienne F. Promoff

Docket Date	2022-09-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

BAUTISTA REO U.S. LLC VS ARR INVESTMENTS, INC., et al.

4D2022-1569

2022-06-09

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-015862

Parties

Name	Bautista Reo U.S. LLC
Role	Appellant
Status	Active
Representations	Denise D. Dell-Powell, GERALD D. DAVIS

Name	ARR CHILD CARE, INC.
Role	Appellee
Status	Active

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellee
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active

Name	ARISTA ACADEMY, INC.
Role	Appellee
Status	Active

Name	Alejandrino Rodriguez Rodriguez
Role	Appellee
Status	Active

Name	ARR INVESTMENTS, INC.
Role	Appellee
Status	Active
Representations	John W. Zielinski, Dorothy F. Easley

Name	Hon. Martin J. Bidwill
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-08-18
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	Bautista Reo U.S. LLC

Docket Date	2023-05-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-04-24
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed April 19, 2023, the Gerald D. Davis, Esq. is substituted for Denise D. Dell-Powell, Esq. as counsel for appellant in the above-styled cause.

Docket Date	2023-04-19
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-04-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-08-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 18, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 30, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2022-08-16
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (1372 PAGES)
On Behalf Of	Clerk - Broward

Docket Date	2022-08-12
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-08-02
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-07-21
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of	Clerk - Broward

Docket Date	2023-04-04
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Arr Investments, Inc.

Docket Date	2023-03-22
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ AND/OR FOR WRITTEN OPINION
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-03-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's March 20, 2023 motion for extension is granted, and the time for filing a motion for rehearing is extended to March 22, 2023.

Docket Date	2023-03-21
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Arr Investments, Inc.

Docket Date	2023-03-20
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-03-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's March 10, 2023 motion for extension is granted, and the time for filing a motion for rehearing is extended five (5) days from the date of this order.

Docket Date	2023-03-13
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Arr Investments, Inc.

Docket Date	2023-03-10
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-02-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-02-23
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellees’ November 16, 2022 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Dorothy F. Easley is denied without prejudice to seek costs in the trial court.

Docket Date	2022-12-30
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-12-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's December 16, 2022 motion for extension of time is granted, and appellant shall serve the reply brief on or before December 30, 2022. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

Docket Date	2022-12-16
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	Bautista Reo U.S. LLC

Docket Date	2022-11-16
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Arr Investments, Inc.

Docket Date	2022-11-16
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Arr Investments, Inc.

Docket Date	2022-10-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellees’ October 24, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before November 29, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.

Docket Date	2022-10-24
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Arr Investments, Inc.

Docket Date	2022-10-17
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ (111 PAGES)
On Behalf Of	Clerk - Broward

Docket Date	2022-10-14
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellant's October 13, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.

Docket Date	2022-10-13
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ AMENDED.
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-10-13
Type	Order
Subtype	Order Striking Filing
Description	Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's October 12, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.

Docket Date	2022-10-12
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ STRICKEN
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-10-10
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-10-06
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2022-10-03
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN*
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-09-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-07-29
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on July 21, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal.

Docket Date	2022-06-10
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-06-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-06-09
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-06-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-04-13
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that, as appellant’s motion for rehearing and/or written opinion is a verbatim cut and paste of appellant’s reply brief, appellant’s March 22, 2023 motion for rehearing and/or written opinion is denied. See State v. Green, 105 So. 2d 817, 818-19 (Fla. 1st DCA 1958) (“[I]t is not the function of a petition for rehearing to furnish a medium through which counsel may advise the court that they disagree with its conclusion, to reargue matters already discussed in briefs and oral argument and necessarily considered by the court, or to request the court to change its mind as to a matter which has already received the careful attention of the judges, or to further delay the termination of litigation.”). Appellant’s counsel is forewarned that misuse of a motion for rehearing in future cases may result in sanctions.

Docket Date	2022-07-06
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Arr Investments, Inc.

Docket Date	2022-06-09
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.

BAUTISTA REO U.S., LLC VS ARR INVESTMENTS, INC., A FLORIDA CORPORATION, ARR CHILD CARE, INC., A FLORIDA CORPORATION, ARISTA ACADEMY, INC., A FLORIDA CORPORATION, RAFAEL RODRIGUEZ, AND ALEJANDRINO RODRIGUEZ RODRIGUEZ

5D2022-0509

2022-03-01

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	County Court for the Ninth Judicial Circuit, Orange County 2014-CA-007918-O

Parties

Name	Bautista REO U.S., LLC
Role	Appellant
Status	Active
Representations	Denise D. Dell-Powell

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellee
Status	Active

Name	Alejandrino Rodriguez Rodriguez
Role	Appellee
Status	Active

Name	ARISTA ACADEMY, INC.
Role	Appellee
Status	Active

Name	ARR CHILD CARE, INC.
Role	Appellee
Status	Active

Name	ARR INVESTMENTS, INC.
Role	Appellee
Status	Active
Representations	Dorothy F. Easley, John W. Zielinski

Name	Hon. John E. Jordan
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-12-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ RB BY 12/15

Docket Date	2024-06-27
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2023-01-01
Type	Disposition by Opinion
Subtype	Transferred
Description	Transferred - Order by Clerk ~ TRANSFER TO 6th DCA

Docket Date	2022-12-30
Type	Disposition by Order
Subtype	Transferred
Description	Ord-Transfer to Sixth DCA

Docket Date	2022-12-15
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-12-08
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	Bautista REO U.S., LLC

Docket Date	2022-12-06
Type	Order
Subtype	Order on Motion/Request for Judicial Notice
Description	Order Granting Motion to Take Judicial Notice ~ THE COURT TAKES JUDICIAL NOTICE OF ITS RECORDS IN CASE NUMBER 5D18-1663.

Docket Date	2022-11-15
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ W/IN 10 DAYS, AA TO RESPOND TO 11/8 MOTION TO TAKE JUDICIAL NOTICE

Docket Date	2022-11-08
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-11-08
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-11-08
Type	Motions Other
Subtype	Motion/Request for Judicial Notice
Description	Request for Judicial Notice
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-11-04
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 126 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2022-10-20
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order Granting Motion to Supplement the Record ~ SROA BY 11/9

Docket Date	2022-10-19
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-10-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ TO 11/16

Docket Date	2022-10-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-09-08
Type	Notice
Subtype	Notice
Description	Notice ~ OF NO OBJECTION TO MOTION FOR EOT
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-09-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ AB BY 10/17

Docket Date	2022-09-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-08-23
Type	Brief
Subtype	Appendix
Description	Appendix for Initial Brief
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-08-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-08-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ INITIAL BRF BY 8/17; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.

Docket Date	2022-08-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AMENDED
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-08-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-07-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ INITIAL BRF BY 8/8; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.

Docket Date	2022-06-29
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	Bautista REO U.S., LLC

Docket Date	2022-05-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AMENDED
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-05-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ IB BY 7/8

Docket Date	2022-05-05
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	Bautista REO U.S., LLC

Docket Date	2022-05-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT

Docket Date	2022-05-04
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 3533 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2022-03-15
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2022-03-11
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Denise D. Dell-Powell 890472
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-03-09
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA Denise D. Dell-Powell 890472
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-03-09
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-03-04
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE Dorothy F. Easley 0015891
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-03-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2022-03-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 2/25/22
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-03-01
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-03-01
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

6D2023-1224

2022-03-01

Closed

Classification	NOA Final - Circuit Civil - Other
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-007918-O

Parties

Name	Bautista REO U.S., LLC
Role	Appellant
Status	Active
Representations	GERALD D. DAVIS, ESQ.

Name	ARR CHILD CARE, INC.
Role	Appellee
Status	Active

Name	Alejandrino Rodriguez Rodriguez
Role	Appellee
Status	Active

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellee
Status	Active

Name	ARR INVESTMENTS, INC.
Role	Appellee
Status	Active
Representations	JOHN W. ZIELINSKI, ESQ., Dorothy F. Easley

Name	ARISTA ACADEMY, INC.
Role	Appellee
Status	Active

Name	HON. JOHN E. JORDAN
Role	Judge/Judicial Officer
Status	Active

Name	TIFFANY RUSSELL, CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-09-27
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-09-27
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-08-31
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-08-31
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	ORDER GRANTING ATTORNEY'S FEES (F1) ~ Appellees’ motion for appellate attorney’s fees is granted as to entitlement. The trial court shall determine the appropriate amount of the award. See Fla. R. App. P. 9.400(b). Appellees’ motion for costs is stricken. See Fla. R. App. P. 9.400(a).

Docket Date	2023-08-18
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion-79 ~ Appellees’ “Motion to Take Judicial Notice of Parallel Appeal” is granted. This Court takes judicial notice of the documents referenced in Appellees’ motion from case number 4D22-1569.

Docket Date	2023-05-11
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	counsel substitution ~ The joint motion for substitution of counsel is granted. Attorney Gerald Davis of Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A., is substituted as counsel for appellant in this case, and attorney Denise D. Dell-Powell, of Dean, Mead, Egerton, Bloodworth, Capouano & Bozarth, P.A. is relieved of further duties of representation in this case.

Docket Date	2023-04-19
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel ~ JOINT STIPULATION FOR SUBTITUTION OF COUNSEL FORAPPELLANT BAUTISTA REO U.S. LLC
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2023-04-14
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ APPELLEES' NOTICE OF SUPPLEMENTAL AUTHORITIES
On Behalf Of	ARR Investments, Inc.

Docket Date	2023-04-14
Type	Motions Other
Subtype	Motion/Request for Judicial Notice
Description	Motion for Judicial Notice ~ APPELLEES' MOTION TO TAKE JUDICIAL NOTICE OF PARALLEL APPEAL
On Behalf Of	ARR Investments, Inc.

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-12-30
Type	Disposition by Order
Subtype	Transferred
Description	ORD-TRANSFER TO ANOTHER COURT

Docket Date	2022-12-15
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-12-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ RB BY 12/15

Docket Date	2022-12-08
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	Bautista REO U.S., LLC

Docket Date	2022-12-06
Type	Order
Subtype	Order on Motion/Request for Judicial Notice
Description	Request for Judicial Notice Granted ~ THE COURT TAKES JUDICIAL NOTICE OF ITS RECORDS IN CASE NUMBER 5D18-1663.

Docket Date	2022-11-15
Type	Order
Subtype	Order to File Response
Description	ORD-TO FILE RESPONSE ~ W/IN 10 DAYS, AA TO RESPOND TO 11/8 MOTION TO TAKE JUDICIAL NOTICE

Docket Date	2022-11-08
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-11-08
Type	Motions Other
Subtype	Motion/Request for Judicial Notice
Description	Request for Judicial Notice
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-11-08
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-11-04
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 126 PAGES
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2022-10-20
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ SROA BY 11/9

Docket Date	2022-10-19
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-10-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ TO 11/16

Docket Date	2022-10-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-09-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF ~ AB BY 10/17

Docket Date	2022-09-08
Type	Notice
Subtype	Notice
Description	Notice ~ OF NO OBJECTION TO MOTION FOR EOT
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-09-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-08-23
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-08-17
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-08-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ INITIAL BRF BY 8/17; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.

Docket Date	2022-08-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AMENDED
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-08-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-07-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ INITIAL BRF BY 8/8; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.

Docket Date	2022-06-29
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	Bautista REO U.S., LLC

Docket Date	2022-05-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ AMENDED
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-05-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ IB BY 7/8

Docket Date	2022-05-05
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	Bautista REO U.S., LLC

Docket Date	2022-05-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	OD01H ~ AA W/IN 5 DYS FILE AMENDED MOT EOT

Docket Date	2022-05-04
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 3533 PAGES
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2022-03-15
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2022-03-11
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Denise D. Dell-Powell 890472
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-03-09
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-03-09
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA Denise D. Dell-Powell 890472
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2022-03-04
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE Dorothy F. Easley 0015891
On Behalf Of	ARR Investments, Inc.

Docket Date	2022-03-01
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	ORD-DETR. INSOL. TO WAIVE FEE

Docket Date	2022-03-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-03-01
Type	Order
Subtype	Order on Filing Fee
Description	AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT

Docket Date	2022-03-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 2/25/22
On Behalf Of	Bautista REO U.S., LLC

RAFAEL RODRIGUEZ VS VALERIE MARIE RODRIGUEZ N/K/A VALERIE MARIE OTERO

5D2019-1109

2019-04-17

Closed

Classification	NOA Final - Circuit Family - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2009-DR-018081

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	VALERIE M. RODRIGUEZ
Role	Appellee
Status	Active
Representations	Julie F. Weinberger

Name	Hon. Alan S. Apte
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-07-10
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2019-07-10
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-06-20
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order Deny Rehearing

Docket Date	2019-05-30
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 871 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2019-05-20
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ CLARIFICATION AND WRITTEN OPINION; MAILBOX 5/16/19
On Behalf Of	Rafael Rodriguez

Docket Date	2019-05-20
Type	Order
Subtype	Order
Description	ORD-Moot ~ NO ACTION ON 5/16 MTN/RELINQ

Docket Date	2019-05-16
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction ~ MAILBOX 5/13/19
On Behalf Of	Rafael Rodriguez

Docket Date	2019-05-10
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2019-05-10
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal ~ LACK OF JURISDICTION

Docket Date	2019-05-09
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Waive Filing Fee

Docket Date	2019-05-09
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	ORD-INSOLV ~ CLERK'S DETERMINATION

Docket Date	2019-04-29
Type	Response
Subtype	Response
Description	RESPONSE ~ MAILBOX 4/24/19
On Behalf Of	Rafael Rodriguez

Docket Date	2019-04-18
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ AA W/IN 10 DAYS- LACK OF JURISDICTION

Docket Date	2019-04-17
Type	Misc. Events
Subtype	Fee Status
Description	WW4:Waived-57.081(1)

Docket Date	2019-04-17
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ MAILBOX 4/9/19
On Behalf Of	Rafael Rodriguez

Docket Date	2019-04-17
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2019-04-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

RAFAEL RODRIGUEZ VS VALERIE M. OTERO F/K/A VALERIE M. RODRIGUEZ

5D2018-3874

2018-12-14

Closed

Classification	Original Proceedings - Circuit Family - Mandamus
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2009-DR-018081

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Petitioner
Status	Active

Name	VALERIE M. RODRIGUEZ
Role	Respondent
Status	Active
Representations	Julie F. Weinberger

Name	Hon. Alan S. Apte
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2019-01-16
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2019-01-16
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-12-28
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2018-12-28
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ "MOTION TO DISMISS"; MAILBOX 12/20
On Behalf Of	Rafael Rodriguez

Docket Date	2018-12-28
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Granting Voluntary Dismissal

Docket Date	2018-12-14
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2018-12-14
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Writ (300)

Docket Date	2018-12-14
Type	Petition
Subtype	Petition
Description	Petition Filed ~ MAILBOX 12/11/18
On Behalf Of	Rafael Rodriguez

Docket Date	2018-12-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

ARR INVESTMENTS, INC., A FLORIDA CORPORATION, ARR CHILD CARE, INC., A FLORIDA CORPORATION, ARISTA ACADEMY, INC., A FLORIDA CORPORATION, RAFAEL RODRIGUEZ AND ALEJANDRINO RODRIGUEZ VS BAUTISTA REO US, LLC.

5D2018-1663

2018-05-23

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-007918

Parties

Name	ARR INVESTMENTS, INC.
Role	Appellant
Status	Active
Representations	Dorothy F. Easley, John W. Zielinski

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	ARR CHILD CARE, INC.
Role	Appellant
Status	Active

Name	ARISTA ACADEMY, INC.
Role	Appellant
Status	Active

Name	ALEJANDRINO RODRIGUEZ
Role	Appellant
Status	Active

Name	Bautista REO U.S., LLC
Role	Appellee
Status	Active
Representations	Denise D. Dell-Powell

Name	Hon. Julie O'Kane
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-10-07
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-10-07
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2019-09-13
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ AND REMANDED

Docket Date	2019-09-13
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Grant Att Fees-Remand to JCC 60d fr Mand ~ 1/18/19 MOT FOR ATTY FEES IS DENIED

Docket Date	2019-05-01
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel

Docket Date	2019-04-30
Type	Notice
Subtype	Notice
Description	Notice ~ OF SUBSTUTION OF COUNSEL
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2019-03-14
Type	Notice
Subtype	Suggestion of Bankruptcy
Description	Suggestion of Bankruptcy
On Behalf Of	ARR Investments, Inc.

Docket Date	2019-02-25
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2019-02-01
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT FOR FEES AND COSTS
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2019-01-24
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2019-01-24
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT ATTY FEES
On Behalf Of	ARR Investments, Inc.

Docket Date	2019-01-24
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	ARR Investments, Inc.

Docket Date	2019-01-18
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2019-01-11
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2018-12-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ AB DUE 1/11.

Docket Date	2018-12-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2018-11-29
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 12/30
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2018-10-23
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 11/30
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2018-10-12
Type	Brief
Subtype	Appendix
Description	Appendix for Initial Brief
On Behalf Of	ARR Investments, Inc.

Docket Date	2018-10-11
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	ARR Investments, Inc.

Docket Date	2018-10-11
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ARR Investments, Inc.

Docket Date	2018-09-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ 10/12

Docket Date	2018-09-20
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	ARR Investments, Inc.

Docket Date	2018-09-07
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 3674 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2018-07-19
Type	Notice
Subtype	Notice
Description	Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS

Docket Date	2018-07-18
Type	Mediation
Subtype	Mediation Report
Description	Mediation Report ~ MD NICHOLAS A. SHANNIN 0009570

Docket Date	2018-06-14
Type	Order
Subtype	Order Granting Motion for Mediation
Description	ORD - Grant Mediation Motion

Docket Date	2018-06-13
Type	Order
Subtype	Order Appointing Mediator
Description	ORD-Appointing Mediator

Docket Date	2018-06-13
Type	Mediation
Subtype	Notice of Mediation
Description	Notice of Mediation
On Behalf Of	ARR Investments, Inc.

Docket Date	2018-06-12
Type	Mediation
Subtype	Response to Order of Referral to Mediation
Description	Response to Order of Referral to Mediation
On Behalf Of	ARR Investments, Inc.

Docket Date	2018-06-05
Type	Order
Subtype	Order of Referral to Mediation
Description	ORD-Referral To Mediation

Docket Date	2018-06-04
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE DENISE D. DELL-POWELL 890472
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2018-06-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Bautista REO U.S., LLC

Docket Date	2018-05-30
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA DOROTHY F. EASLEY 0015891
On Behalf Of	ARR Investments, Inc.

Docket Date	2018-05-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 5/15
On Behalf Of	ARR Investments, Inc.

Docket Date	2018-05-23
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-05-23
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2018-05-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

RAFAEL RODRIGUEZ VS STATE OF FLORIDA

5D2018-1394

2018-05-01

Closed

Classification	Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-010256

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Office of the Attorney General, Douglas T. Squire

Name	Hon. Timothy R. Shea
Role	Judge/Judicial Officer
Status	Active

Name	HON. FREDERICK J. LAUTEN
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Keith F. White
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2018-08-15
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Order Deny Motion for Rehearing / Rehearing En Banc

Docket Date	2018-08-13
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ MAILBOX 8/3/18
On Behalf Of	Rafael Rodriguez

Docket Date	2018-08-01
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2018-08-01
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-07-13
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Original Petition

Docket Date	2018-07-13
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2018-06-01
Type	Response
Subtype	Reply
Description	REPLY ~ TO 5/21 RESPONSE;MAILBOX 5/29
On Behalf Of	Rafael Rodriguez

Docket Date	2018-05-21
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	State of Florida

Docket Date	2018-05-01
Type	Petition
Subtype	Petition
Description	Petition Filed ~ MAILBOX DATE 4/26/18
On Behalf Of	Rafael Rodriguez

Docket Date	2018-05-01
Type	Order
Subtype	Order to File Response
Description	ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS

Docket Date	2018-05-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2018-05-01
Type	Misc. Events
Subtype	Fee Status
Description	NF8:No Fee-Ineffective Assistance of Counsel

RAFAEL RODRIGUEZ VS VALERIE MARIE RODRIGUEZ

5D2018-0597

2018-02-23

Closed

Classification	Original Proceedings - Circuit Family - Mandamus
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2009-DR-018081

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	VALERIE MARIE RODRIGUEZ
Role	Respondent
Status	Active
Representations	Julie F. Weinberger

Name	Hon. Alan S. Apte
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2018-04-30
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-04-30
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2018-04-09
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Original Petition

Docket Date	2018-04-09
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ AS MOOT

Docket Date	2018-03-08
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ PT W/I 15 DAYS

Docket Date	2018-03-07
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Waive Petition

Docket Date	2018-03-07
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF INDIGENCY; PS RAFAEL RODRIGUEZ X85788
On Behalf Of	Rafael Rodriguez

Docket Date	2018-02-23
Type	Petition
Subtype	Petition
Description	Petition Filed ~ MAILBOX DATE 2/21/18
On Behalf Of	Rafael Rodriguez

Docket Date	2018-02-23
Type	Misc. Events
Subtype	Fee Status
Description	WW3:Waived-57.085(2)

Docket Date	2018-02-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2018-02-23
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Writ (300)

GREEN EMERALD HOMES, LLC. VS U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., CSAB MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-3, MARIA A ADORNO, SOUTHERN, ETC., ET AL

5D2018-0299

2018-01-29

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Seminole County 59-2015-CA-000046

Parties

Name	GREEN EMERALD HOMES LLC
Role	Appellant
Status	Active
Representations	ANDREW B. BLASI, Robin I. Frank

Name	SOUTHERN IMAGE LANDSCAPE INDUSTRIES, INC
Role	Appellee
Status	Active

Name	SOUTHERN IMAGE LANDSCAPE, INC.
Role	Appellee
Status	Active

Name	CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP.
Role	Appellee
Status	Active

Name	MARIA A. ADORNO
Role	Appellee
Status	Active

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellee
Status	Active

Name	HOME OUTLET GROUP, LLC
Role	Appellee
Status	Active

Name	CYNTHIA RODRIGUEZ
Role	Appellee
Status	Active

Name	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Role	Appellee
Status	Active
Representations	EXL LEGAL, PLLC, Sara F. Holladay-Tobias, MAUREEN WALSH, David N. Glassman, J. Randy Edmonson, Emily Y. Rottmann, Justin R. Clark

Name	OAKLAND VILLAGE HOMEOWNERS ASSOC., INC.
Role	Appellee
Status	Active

Name	Hon. Jessica J. Recksiedler
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Seminole
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-03-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2018-07-11
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-07-11
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-06-22
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Per Curiam Opinion ~ AND REMANDED.

Docket Date	2018-06-01
Type	Notice
Subtype	Notice
Description	Notice ~ CONFESSION OF ERROR
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2018-05-01
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ AB DUE 6/1. NO FURTHER EOT'S.

Docket Date	2018-04-26
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2018-03-27
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ TO 5/2

Docket Date	2018-03-05
Type	Brief
Subtype	Appendix
Description	Appendix for Initial Brief
On Behalf Of	GREEN EMERALD HOMES, LLC

Docket Date	2018-03-02
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ STIP SUBS COUNSEL ACKNOWLEDGED

Docket Date	2018-03-01
Type	Notice
Subtype	Notice
Description	Notice ~ JT STIP FOR SUBST OF COUNSEL
On Behalf Of	GREEN EMERALD HOMES, LLC

Docket Date	2018-02-12
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2018-02-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ TO 3/5

Docket Date	2018-02-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	GREEN EMERALD HOMES, LLC

Docket Date	2018-02-08
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	GREEN EMERALD HOMES, LLC

Docket Date	2018-01-30
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ APPEAL REVIEW FOR ORD TO MAKE PMTS AND ORD DENY MOT TO QUASH SERV OF PROCESS.

Docket Date	2018-01-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2018-01-29
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2018-01-29
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300
On Behalf Of	GREEN EMERALD HOMES, LLC

Docket Date	2018-01-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 1/25/18
On Behalf Of	GREEN EMERALD HOMES, LLC

STATE FARM FIRE AND CASUALTY COMPANY VS MARGATE PAIN AND REHABILITATION, INC., a/a/o RAFAEL RODRIGUEZ

4D2018-0234

2018-01-17

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-012319 COCE 53 Circuit Court for the Seventeenth Judicial Circuit, Broward County 15-18998 CACE AP

Parties

Name	STATE FARM FIRE AND CASUALTY COMPANY
Role	Petitioner
Status	Active
Representations	Kathryn L. Ender

Name	RAFAEL RODRIGUEZ, INC.
Role	Respondent
Status	Active

Name	MARGATE PAIN AND REHABILITATION, INC.
Role	Respondent
Status	Active
Representations	MAJID VOSSOUGHI, STUART LEE KOENIGSBERG

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-04-06
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	State Farm Fire and Casualty Company

Docket Date	2018-03-27
Type	Response
Subtype	Response
Description	Response ~ RESPONSE TO MOTION TO DISMISS PETITION FOR WRIT OF CERTIORARI
On Behalf Of	State Farm Fire and Casualty Company

Docket Date	2018-03-19
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss

Docket Date	2018-01-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Writ of Certiorari / Acknowledgment letter

Docket Date	2018-04-11
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the April 6, 2018 notice of voluntary dismissal, this case is dismissed. Further,ORDERED that respondent's motion to dismiss is denied as moot. Respondent's request for attorney's fees contained within that motion is denied.

Docket Date	2018-04-11
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2018-01-19
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.

Docket Date	2018-01-17
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	State Farm Fire and Casualty Company

Docket Date	2018-01-17
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	State Farm Fire and Casualty Company

Docket Date	2018-01-17
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

RAFAEL RODRIGUEZ VS VALERIE MARIE RODRIGUEZ

5D2017-1481

2017-05-15

Closed

Classification	Original Proceedings - Circuit Family - Mandamus
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2009-DR-018081

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	VALERIE MARIE RODRIGUEZ
Role	Appellee
Status	Active

Name	Hon. Heather Pinder Rodriguez
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2017-09-20
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2017-09-20
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-08-29
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order Deny Rehearing ~ CLARIFICATION

Docket Date	2017-08-14
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion ~ AS MOOT

Docket Date	2017-08-11
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ CLARIFICATION; MAILBOX 8/8
On Behalf Of	Rafael Rodriguez

Docket Date	2017-08-10
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ TO HEAR AND RULE; MAILBOX 8/7
On Behalf Of	Rafael Rodriguez

Docket Date	2017-08-02
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ W/OUT PREJUDICE

Docket Date	2017-08-02
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Original Petition

Docket Date	2017-07-31
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 6/16 ORDER
On Behalf Of	Hon. Heather Pinder Rodriguez

Docket Date	2017-06-16
Type	Order
Subtype	Order to File Response
Description	ORD-Response from RS and Judge ~ BY 7/31

Docket Date	2017-06-14
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ TO CORRECT STYLE OF CASE; MAILBOX 6/12
On Behalf Of	Rafael Rodriguez

Docket Date	2017-06-01
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF INDIGENCY; PS RAFAEL RODRIGUEZ X85788
On Behalf Of	Rafael Rodriguez

Docket Date	2017-06-01
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Waive Petition

Docket Date	2017-05-15
Type	Petition
Subtype	Petition
Description	Petition Filed ~ MAILBOX 5/11/17
On Behalf Of	Rafael Rodriguez

Docket Date	2017-05-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2017-05-15
Type	Misc. Events
Subtype	Fee Status
Description	WW4:Waived-57.081(1)

Docket Date	2017-05-15
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Writ (300)

CARLOS M. RODRIGUEZ, RAFAEL RODRIGUEZ AND THEIR ASSIGNEE NATIONAL RECOVERY CENTER VS FEDERAL NATIONAL MORTGAGE ASSOCIATION

5D2017-0196

2017-01-20

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fifth Judicial Circuit, Marion County 2015-CA-332

Parties

Name	NATIONAL EQUITY RECOVERY SERVICES, INC.
Role	Appellant
Status	Active

Name	CARLOS M. RODRIGUEZ, LLC
Role	Appellant
Status	Active
Representations	RAFAEL De ARAUJO

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role	Appellee
Status	Active
Representations	PATRICK IAN MCLAUGHLIN, Roy A. Diaz, VINCENT J. D'ANTONIO

Name	Hon. Victor J. Musleh
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Marion
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-07-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-07-12
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-06-23
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ AND REMANDED WITH DIRECTIONS.

Docket Date	2017-05-01
Type	Notice
Subtype	Notice
Description	Notice ~ INTENT NOT TO FILE ANS BRF
On Behalf Of	Federal National Mortgage Association

Docket Date	2017-03-31
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CARLOS M. RODRIGUEZ

Docket Date	2017-03-23
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1 VOL EFILED (216 PAGES)
On Behalf Of	Clerk Marion

Docket Date	2017-01-31
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2017-01-26
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA RAFAEL De ARAUJO 0083365
On Behalf Of	CARLOS M. RODRIGUEZ

Docket Date	2017-01-25
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE ROY A. DIAZ 0767700
On Behalf Of	Federal National Mortgage Association

Docket Date	2017-01-20
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2017-01-20
Type	Mediation
Subtype	Other
Description	Mediation Packet

Docket Date	2017-01-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2017-01-20
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-01-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 1/19/17
On Behalf Of	CARLOS M. RODRIGUEZ

RAFAEL RODRIGUEZ VS CLERK OF CIRCUIT COURT, ORANGE COUNTY, FLORIDA AND WILLIAM J. MCCLELLAN, ESQUIRE

5D2016-3739

2016-11-02

Closed

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CF-010256 Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-4257-O

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	William James McClellan
Role	Appellee
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Appellee
Status	Active
Representations	Nicholas A. Shannin

Name	Hon. Janet C. Thorpe
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2017-03-10
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2017-02-14
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Original Petition

Docket Date	2017-02-14
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ AS MOOT

Docket Date	2017-02-13
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ PER 1/4 ORDER
On Behalf Of	Hon. Janet C. Thorpe

Docket Date	2017-01-04
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ W/IN 30 DAYS; LT SHALL FILE A STATUS REPRORT...

Docket Date	2016-12-07
Type	Response
Subtype	Reply
Description	REPLY ~ PER 11/21 RESPONSE; MAILBOX 12/2
On Behalf Of	Rafael Rodriguez

Docket Date	2016-11-21
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 11/8 ORDER

Docket Date	2016-11-10
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2016-11-08
Type	Order
Subtype	Order to File Response
Description	ORD-Respondent to Respond ~ W/IN 20 DAYS

Docket Date	2016-11-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2016-11-02
Type	Petition
Subtype	Petition
Description	Petition Filed ~ MAILBOX 10/28/16
On Behalf Of	Rafael Rodriguez

Docket Date	2016-11-02
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

RAFAEL RODRIGUEZ VS VALERIE M. RODRIGUEZ

5D2016-0979

2016-03-23

Closed

Classification	NOA Non Final - Circuit Family - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2010-DR-011558

Parties

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellant
Status	Active

Name	VALERIE M. RODRIGUEZ
Role	Appellee
Status	Active

Name	Hon. Wayne C. Wooten
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-03-02
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order Deny Rehearing

Docket Date	2017-03-01
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ AND OPINION; MAILBOX 2/22
On Behalf Of	Rafael Rodriguez

Docket Date	2017-02-27
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-02-27
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-02-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2017-01-03
Type	Notice
Subtype	Notice
Description	Notice ~ OF NOT RECEIVING AE'S ANSWER BRIEF; MAILBOX 12/29
On Behalf Of	Rafael Rodriguez

Docket Date	2016-11-29
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ AMEND ANS BRF DUE W/IN 10 DAYS

Docket Date	2016-11-28
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ STRICKEN PER 11/29 ORDER
On Behalf Of	VALERIE M. RODRIGUEZ

Docket Date	2016-11-08
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ INIT BRF FWD TO AE; ANS BRF W/IN 20 DAYS

Docket Date	2016-10-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ MAILBOX 9/27
On Behalf Of	Rafael Rodriguez

Docket Date	2016-08-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ IB DUE 9/30. NO FURTHER EOT'S.

Docket Date	2016-07-25
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ MAILBOX 7/19
On Behalf Of	Rafael Rodriguez

Docket Date	2016-06-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ IB DUE 8/1.

Docket Date	2016-05-31
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ MAILBOX 5/26
On Behalf Of	Rafael Rodriguez

Docket Date	2016-05-03
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2016-04-21
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ AA'S MOT EOT TO FILE INIT BRF/APX IS HELD IN ABEYANCE FOR 10 DAYS...

Docket Date	2016-04-20
Type	Response
Subtype	Response
Description	RESPONSE ~ TO 4/11 ORDER; "AND REQUEST FOR EXTENSION OF TIME TO FILE BRIEF"; MAILBOX 4/15
On Behalf Of	Rafael Rodriguez

Docket Date	2016-04-11
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/IN 10 DAYS

Docket Date	2016-04-08
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Waive Filing Fee

Docket Date	2016-04-08
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	ORD-INSOLV ~ CLERK'S DETERMINATION

Docket Date	2016-04-07
Type	Order
Subtype	Order on Filing Fee
Description	Order Grant EOT for Filing Fee ~ NO FURTHER

Docket Date	2016-04-06
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ RE: FILING FEE; MAILBOX 4/1
On Behalf Of	Rafael Rodriguez

Docket Date	2016-03-23
Type	Misc. Events
Subtype	Fee Status
Description	WW3:Waived-57.085(2)

Docket Date	2016-03-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ MAILBOX DATE 3/11/16
On Behalf Of	Rafael Rodriguez

Docket Date	2016-03-23
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2016-03-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9781088507

2021-03-12

0491

PPP

1145 W Hancock Dr, Deltona, FL, 32725-6429

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19139
Loan Approval Amount (current)	19139
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deltona, VOLUSIA, FL, 32725-6429
Project Congressional District	FL-07
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	19385.45
Forgiveness Paid Date	2022-06-29

3100299004

2021-05-18

0455

PPP

1072 NW 123rd Ct, Miami, FL, 33182-2431

Loan Status Date	2023-01-06
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7166
Loan Approval Amount (current)	7166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33182-2431
Project Congressional District	FL-28
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5150348301

2021-01-25

0455

PPP

16740 NW 80th Ct, Miami Lakes, FL, 33016-3407

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6903.96
Loan Approval Amount (current)	6903.96
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21238
Servicing Lender Name	First American Bank
Servicing Lender Address	700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33016-3407
Project Congressional District	FL-26
Number of Employees	1
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	21238
Originating Lender Name	First American Bank
Originating Lender Address	ELK GROVE VILLAGE, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6944.04
Forgiveness Paid Date	2021-09-01

5511498710

2021-04-02

0455

PPS

1483 Rylee Rock Way, Kindred, FL, 34744-6056

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10299
Loan Approval Amount (current)	10299
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kindred, OSCEOLA, FL, 34744-6056
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10368.8
Forgiveness Paid Date	2021-12-14

5202748807

2021-04-17

0455

PPP

3320 NW 53 rd st, Miami, FL, 33142

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5597
Loan Approval Amount (current)	5597
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5617.83
Forgiveness Paid Date	2021-09-10

7256609006

2021-05-25

0455

PPS

781 SE Thanksgiving Ave, Port Saint Lucie, FL, 34984-4509

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4964
Loan Approval Amount (current)	4964
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Saint Lucie, SAINT LUCIE, FL, 34984-4509
Project Congressional District	FL-21
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5001.09
Forgiveness Paid Date	2022-03-15

1202288802

2021-04-09

0491

PPP

857 Arbor Hill Cir N/A, Minneola, FL, 34715-6511

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Minneola, LAKE, FL, 34715-6511
Project Congressional District	FL-11
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20923.18
Forgiveness Paid Date	2021-09-21

1346008406

2021-02-01

0455

PPS

6465 W 13th Ct, Hialeah, FL, 33012-6340

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-6340
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7138549000

2021-05-23

0455

PPS

6454 NW 103rd Pl, Doral, FL, 33178-4028

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2062
Loan Approval Amount (current)	2062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-4028
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2067.44
Forgiveness Paid Date	2021-09-22

5215228803

2021-04-17

0455

PPP

6454 NW 103rd Pl, Doral, FL, 33178-4030

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2062
Loan Approval Amount (current)	2062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-4030
Project Congressional District	FL-26
Number of Employees	1
NAICS code	561410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2073.98
Forgiveness Paid Date	2021-11-19

8388689004

2021-05-27

0455

PPS

9340 Fontainebleau Blvd Apt 212, Miami, FL, 33172-6321

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20020
Loan Approval Amount (current)	20020
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-6321
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236117
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20100.64
Forgiveness Paid Date	2021-10-29

3305588909

2021-04-28

0491

PPS

8825 Ashton Ct, Orlando, FL, 32817-4904

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5826
Loan Approval Amount (current)	5826
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32817-4904
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5857.6
Forgiveness Paid Date	2021-11-16

5686458809

2021-04-18

0455

PPS

1441 Browning St, Clearwater, FL, 33756-4365

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4983
Loan Approval Amount (current)	4983
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater, PINELLAS, FL, 33756-4365
Project Congressional District	FL-13
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5001.02
Forgiveness Paid Date	2021-09-02

5135878908

2021-04-29

0455

PPP

10191 NW 43rd Ter, Doral, FL, 33178-3341

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20750
Loan Approval Amount (current)	20750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-3341
Project Congressional District	FL-26
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20944.99
Forgiveness Paid Date	2022-04-11

6897368909

2021-05-05

0491

PPP

925 Oasis Palm Cir, Ocoee, FL, 34761-3330

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20711
Loan Approval Amount (current)	20711
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocoee, ORANGE, FL, 34761-3330
Project Congressional District	FL-11
Number of Employees	1
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20800.09
Forgiveness Paid Date	2021-10-19

2100788008

2020-06-23

0455

PPP

7413 SW 127 PL, MIAMI, FL, 33183-3420

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20142
Loan Approval Amount (current)	20142
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33183-3420
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20338.38
Forgiveness Paid Date	2021-06-11

7326848400

2021-02-11

0455

PPP

9340 Fontainebleau Blvd, Miami, FL, 33172-4669

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18000
Loan Approval Amount (current)	18000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-4669
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236117
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18107.5
Forgiveness Paid Date	2021-09-29

2068119001

2021-05-14

0491

PPP

557 Antelope Dr, Deltona, FL, 32725-3201

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2997
Loan Approval Amount (current)	2997
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Deltona, VOLUSIA, FL, 32725-3201
Project Congressional District	FL-07
Number of Employees	1
NAICS code	492210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3008.99
Forgiveness Paid Date	2021-10-14

2389968602

2021-03-15

0455

PPP

1483 Rylee Rock Way, Kindred, FL, 34744-6056

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10299
Loan Approval Amount (current)	10299
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kindred, OSCEOLA, FL, 34744-6056
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10376.81
Forgiveness Paid Date	2021-12-14

8628639000

2021-05-28

0455

PPS

19794 NW 61st Ave N/A, Hialeah, FL, 33015-4830

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-4830
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21009.94
Forgiveness Paid Date	2022-05-02

9972218501

2021-03-12

0455

PPP

14633 SW 7th St, Pembroke Pines, FL, 33027-6120

Loan Status Date	2022-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7231
Loan Approval Amount (current)	7231
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33027-6120
Project Congressional District	FL-25
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7329.26
Forgiveness Paid Date	2022-07-26

3094528705

2021-03-30

0455

PPP

1441 Browning St, Clearwater, FL, 33756-4365

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4983
Loan Approval Amount (current)	4983
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater, PINELLAS, FL, 33756-4365
Project Congressional District	FL-13
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5002.93
Forgiveness Paid Date	2021-09-02

4819309000

2021-05-20

0455

PPP

3175 NW 43rd St, Miami, FL, 33142-4402

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18250
Loan Approval Amount (current)	18250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-4402
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18288.53
Forgiveness Paid Date	2021-09-07

8569217903

2020-06-18

0491

PPP

10418 Falcon Parc Blvd 101, Orlando, FL, 32832-5506

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3886
Loan Approval Amount (current)	3886
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Orlando, ORANGE, FL, 32832-5506
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3945.94
Forgiveness Paid Date	2022-01-04

8393298700

2021-04-07

0491

PPP

8825 Ashton Ct, Orlando, FL, 32817-4904

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5826
Loan Approval Amount (current)	5826
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32817-4904
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5850.6
Forgiveness Paid Date	2021-09-15

7626849006

2021-05-26

0491

PPP

5085 Ernst Ct, Orlando, FL, 32819-7551

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1930
Loan Approval Amount (current)	1930
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32819-7551
Project Congressional District	FL-10
Number of Employees	1
NAICS code	492210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1936.7
Forgiveness Paid Date	2021-10-08

6197297806

2020-05-31

0455

PPP

6465 W 13TH CT, HIALEAH, FL, 33012-6334

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33012-6334
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4866218908

2021-04-29

0455

PPP

5266 NW 114th Ave Unit 206, Doral, FL, 33178-3593

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5859
Loan Approval Amount (current)	5859
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-3593
Project Congressional District	FL-26
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5894.64
Forgiveness Paid Date	2021-12-09

9961468707

2021-04-09

0455

PPP

598 SW Baoy Ave, Port Saint Lucie, FL, 34953-3815

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4452
Loan Approval Amount (current)	4452
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Saint Lucie, SAINT LUCIE, FL, 34953-3815
Project Congressional District	FL-21
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4478.96
Forgiveness Paid Date	2021-11-17

5820338810

2021-04-18

0455

PPP

781 SE Thanksgiving Ave, Port Saint Lucie, FL, 34984-4509

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4964
Loan Approval Amount (current)	4964
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Saint Lucie, SAINT LUCIE, FL, 34984-4509
Project Congressional District	FL-21
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5013.64
Forgiveness Paid Date	2022-04-20

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3272382

Intrastate Non-Hazmat

2019-04-11

Auth. For Hire

Legal Name	RAFAEL RODRIGUEZ
DBA Name	-
Physical Address	690 W PARK DR APT 104 , MIAMI, FL, 33172-5322, US
Mailing Address	690 W PARK DR APT 104 , MIAMI, FL, 33172-5322, US
Phone	(786) 318-0728
Fax	-
E-mail	RAFAEL10251@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

2371004

Intrastate Non-Hazmat

2013-01-16

Auth. For Hire

Legal Name	RAFAEL RODRIGUEZ
DBA Name	RODRIGUEZ TRUCKING
Physical Address	3409 WILLOW RD, WIMAUMA, FL, 33598, US
Mailing Address	3409 WILLOW RD, WIMAUMA, FL, 33598, US
Phone	(941) 518-2199
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1231677

Intrastate Non-Hazmat

2005-04-27

5000

2004

Private(Property), DUMP TRUCK

Legal Name	RAFAEL RODRIGUEZ
DBA Name	RR TRUCKING
Physical Address	916 ARIZONA WOODS LN, ORLANDO, FL, 32824, US
Mailing Address	916 ARIZONA WOODS LN, ORLANDO, FL, 32824, US
Phone	(321) 689-2217
Fax	-
E-mail	EU FRACINDA@AOL

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 11 Nov 2024

Sources: Florida Department of State

RAFAEL RODRIGUEZ, INC. - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address