20-004829 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Jose Arnoldo Espinoza, Llc Status: Closed Settled and/or Dismissed prior to entry of RO/FO on Friday, January 22, 2021.

Accordingly, Jose Amoldo Espinoza LLC is assessed a penalty of $341,575.40

for failure to secure workers' compensation coverage for its employees.

DONE and ORDERED this _J__ day of l1oPemlA.vt,J20 !2./ ·

NOTICE OF RIGHT TO APPEAL

A party adversely affected by this Final Order may seek judicial review as

provided in section 120.68, Florida Statutes, and Florida Rule of Appellate Procedure

9.190. Judicial review is initiated by filing a notice of appeal with the Agency Clerk, and

a copy of the notice of appeal, accompanied by the filing fee, with the appropriate district

court of appeal. The notice of appeal must conform to the requirements of Florida Rule

of Appellate Procedure 9.11 0( d), and must be filed (i.e., received by the Agency Clerk)

within thirty days of rendition of this Final Order.

Filing with the Department's Agency Clerk may be accomplished via U.S. Mail,

express overnight delivery, hand delivery, facsimile transmission, or electronic mail. The

address for overnight delivery or hand delivery is DFS Agency Clerk, Department of

Financial Services, 612 Larson Building, 200 East Gaines Street, Tallahassee, Florida

32399-0390. The facsimile number is [phone]. The email address is

[e-mail].

Copies furnished to:

Jose Arnalda Espinoza LLC

Respondent

c/o Manager

Darlin Espinoza

7 400 Powers Ave.

Jacksonville, Florida 32217

Jose Arnalda Espinoza LLC

Respondent

c/o Registered Agent

Darling Ventura

8216 Kensington Square

Jacksonville, Florida 32217

Keith Humphrey

Senior Attorney

Department ofFinancial Services

200 East Gaines Street

Tallahassee, Florida 32399-4229

[e-mail]

Kathy Gatzlaff

Hearing Officer

Department of Financial Services

200 East Gaines Street

Tallahassee, Florida 32399-0333

Kathy. Gatzlaff@myfloridacfo .com