LI WHOLESALE CORPORATION vs DEPARTMENT OF REVENUE, 15-003454 (2015)
Court: Division of Administrative Hearings, Florida
Number: 15-003454
Visitors: 17
Petitioner: LI WHOLESALE CORPORATION
Respondent: DEPARTMENT OF REVENUE
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Revenue
Locations: Orlando, Florida
Filed: Jun. 16, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 1, 2015.
Latest Update: Dec. 22, 2024
Docket for Case No: 15-003454
| Issue Date |
Proceedings |
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Sep. 18, 2015 |
Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits numbered 1-14, to the Respondent.
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Sep. 01, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Sep. 01, 2015 |
(Petitioner's) Motion to Withdraw Petition for Formal Administrative Proceedings filed.
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Aug. 26, 2015 |
Order Deeming Matters Admitted.
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Aug. 19, 2015 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 9, 2015; 9:30 a.m.; Orlando, FL).
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Aug. 17, 2015 |
The Department's Prehearing Statement filed.
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Aug. 17, 2015 |
Respondent's Notice of Filing Proposed Exhibit & Witness List filed.
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Aug. 17, 2015 |
Respondent's Proposed Exhibit List filed (exhibits not available for viewing). |
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Aug. 17, 2015 |
Joint Motion for a Continuance filed.
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Aug. 10, 2015 |
Order to Show Cause.
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Jul. 24, 2015 |
Department's Motion to Declare that Requested Admissions are Conclusively Admitted filed.
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Jun. 24, 2015 |
Order of Pre-hearing Instructions.
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Jun. 24, 2015 |
Notice of Hearing by Video Teleconference (hearing set for August 24, 2015; 9:30 a.m.; Orlando and Tallahassee, FL).
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Jun. 24, 2015 |
Joint Response to Initial Order filed.
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Jun. 18, 2015 |
Respondent's First Request for Production of Documents filed.
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Jun. 18, 2015 |
The Department's First Set of Interrogatories filed.
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Jun. 18, 2015 |
Respondent's First Request for Admissions filed.
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Jun. 18, 2015 |
Order Re-opening File. CASE REOPENED.
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Jun. 18, 2015 |
Initial Order.
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Jun. 16, 2015 |
Department's Motion to Reopen Case filed. (FORMERLY DOAH CASE NO. 14-4047)
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Aug. 27, 2014 |
Notice of Decision filed.
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Aug. 27, 2014 |
Petition for Formal Administrative Proceedings Pursuant to Section 120.57(1), Florida Statutes filed.
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Aug. 27, 2014 |
Agency referral filed.
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Respondent's Notice of Filing Proposed Exhibit & Witness List filed.
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Source: Florida - Division of Administrative Hearings
