JUAN CASTILLO INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
CASTILLO JUAN C	President	13797 SW 32 ST, MIRAMAR, FL, 33027
CASTILLO JUAN C	Agent	13797 SW 32 ST, MIRAMAR, FL, 33027

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Court Cases

Title	Case Number	Docket Date	Status
3599 HUDSON LLC VS US BANK NATIONAL ASSOC., ETC., et al.	4D2019-2618	2019-08-19	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA009853XXXMB Parties Name 3599 HUDSON LLC Role Appellant Status Active Representations Rachel Mendes Coe Name FORECLOSURE, INC. Role Appellant Status Active Name NAUTICA SOUND HOMEOWNERS ASSOCIATION, INC. Role Appellee Status Active Name US BANK NATIONAL ASSOC., ETC. Role Appellee Status Active Representations Vitality Kats, Kimberly S. Mello, Jarret Ian Berfond, Chelle Konyk, Arda Goker Name JUAN CASTILLO INC. Role Appellee Status Active Name Hon. Keathan B. Frink Role Judge/Judicial Officer Status Active Name Hon. Gerard Joseph Curley Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2222-10-17 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ **NO GJ** Docket Date 2020-11-13 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-11-13 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-10-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2020-08-13 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of 3599 HUDSON LLC Docket Date 2020-07-30 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 July 30, 2020 motion for extension of time is granted, and appellant shall serve the reply brief on or before August 13, 2020. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2020-07-30 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 3599 HUDSON LLC Docket Date 2020-07-27 Type Order Subtype Order on Motion To Strike Description Deny Motion to Strike ~ Upon consideration of appellee's July 10, 2020 response, it is ORDERED that the appellant’s June 25, 2020 motion to strike is denied without prejudice to raising the issue in the reply brief. Appellant shall file the reply brief, if any, within three (3) days from the date of this order. Docket Date 2020-07-10 Type Response Subtype Response Description Response ~ TO APPELLANT'S MOTION TO STRIKE APPELLEE'S ANSWER BRIEF On Behalf Of US BANK NATIONAL ASSOC., ETC. Docket Date 2020-06-25 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ APPELLEE'S ANSWER BRIEF On Behalf Of 3599 HUDSON LLC Docket Date 2020-06-22 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description ORD-Reply Brief to be Served ~ ORDERED that appellant's June 19, 2020 motion for extension of time is granted, and appellant shall serve the reply brief on or before June 25, 2020. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Docket Date 2020-06-19 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 3599 HUDSON LLC Docket Date 2020-06-05 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 June 3, 2020 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2020-06-03 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 3599 HUDSON LLC Docket Date 2020-05-04 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 27, 2020 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 5, 2020. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2020-05-04 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of US BANK NATIONAL ASSOC., ETC. Docket Date 2020-04-27 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 US BANK NATIONAL ASSOC., ETC. Docket Date 2020-04-06 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of US BANK NATIONAL ASSOC., ETC. Docket Date 2020-04-06 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 15 DAYS TO 04/28/2020 Docket Date 2020-03-26 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ AMENDED On Behalf Of US BANK NATIONAL ASSOC., ETC. Docket Date 2020-03-02 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/13/2020 Docket Date 2020-03-02 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of US BANK NATIONAL ASSOC., ETC. Docket Date 2020-01-29 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/13/2020 Docket Date 2020-01-29 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief On Behalf Of US BANK NATIONAL ASSOC., ETC. Docket Date 2020-01-13 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of 3599 HUDSON LLC Docket Date 2020-01-02 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2019-11-25 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/26/2019 Docket Date 2019-11-25 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of 3599 HUDSON LLC Docket Date 2019-10-25 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of 3599 HUDSON LLC Docket Date 2019-10-25 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/25/2019 Docket Date 2019-10-16 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of US BANK NATIONAL ASSOC., ETC. Docket Date 2019-10-03 Type Record Subtype Record on Appeal Description Received Records ~ 492 PAGES On Behalf Of Clerk - Palm Beach Docket Date 2019-09-05 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of 3599 HUDSON LLC Docket Date 2019-08-19 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of 3599 HUDSON LLC Docket Date 2019-08-19 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-08-19 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court 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 circuit court clerk's determination of indigent status is filed. Docket Date 2019-08-19 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter
JUAN CASTILLO VS THE STATE OF FLORIDA	3D2017-0508	2017-03-07	Closed
Classification Original Proceedings - Circuit Criminal - Prohibition Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-11563 Parties Name JUAN CASTILLO INC. Role Appellant Status Active Representations Shannon Hemmendinger, Public Defender Appeals Name The State of Florida Role Appellee Status Active Representations JONATHAN TANOOS, KERI T. JOSEPH, Office of Attorney General Name Hon. Ellen Sue Venzer Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2017-03-07 Type Petition Subtype Petition Description Petition Filed On Behalf Of JUAN CASTILLO Docket Date 2017-03-30 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion for Extension of Time to File Response On Behalf Of The State of Florida Docket Date 2017-03-10 Type Order Subtype Order to Respond to Petition Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within twenty (20) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Petitioner may, but is not required to, file a reply within ten (10) days of the State¿s response. SURAEZ, C.J., and ROTHENBERG and SCALES, JJ., concur. Docket Date 2017-06-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-06-14 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2017-05-25 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2017-05-25 Type Disposition by Order Subtype Denied Description Prohibition Denied (Including Response) (DA32A) ~ Following review of the petition for writ of prohibition and the response thereto, it is ordered that said petition is hereby denied. Docket Date 2017-04-11 Type Response Subtype Response Description RESPONSE ~ to pet. for writ of cert. On Behalf Of The State of Florida Docket Date 2017-04-05 Type Order Subtype Order on Motion for Extension of Time to File Response Description Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to serve a response to the petition for writ of prohibition is granted to and including April 19, 2017. Docket Date 2017-03-07 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of JUAN CASTILLO Docket Date 2017-03-07 Type Record Subtype Appendix Description Appendix On Behalf Of JUAN CASTILLO Docket Date 2017-03-07 Type Misc. Events Subtype Fee Status Description WW1:Waived-9.430 Docket Date 2017-03-07 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name	Date
Domestic Profit	2018-01-12

USAspending Awards / Financial Assistance

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