Rogelio Figueroa, VP of:
Jessimar Restoration, Inc. LICENSE: 04B000040 Figueroa, Rogelio 11930 SW 4 Street Miami, Fl 33184
and 139 Jessimar Restorations Roofing, Inc. LICENSE: 04BS00933 Rodriguez, Rafael N. 11930 SW 4 Street Miami, Fl 33184
Pass themselves as licensed and insurenced roofers in Miami-Dade County, FL. Rogelio Figueroa has accepted deposits using fake license numbers, and never started the work he was hired to do. Currently he, and his firm are listed as frauds on a list published by Miami-Dade County as having recieved contractor licenses unlawfully.
Also, Rogelio Figueroa currently has 10 open criminal cases in Miami, Florida. Totaling 20 counts of Grand theft, and contracting without a license. He also have a total of 4 Judgments totaling over $15,000.00 in Dade and Broward Counties.
Beware of this criminal!
Criminal Cases in Miami-Dade County
Case: f07005621
02/14
00/00/0000
grand theft 3rd deg
Case: f07005620
02/14
00/00/0000
grand theft 3rd deg
Case: f07005463
02/12
00/00/0000
case: grand theft 2nd deg
Case: f07005462
02/13
00/00/0000
grand theft 3rd deg
Case: f07005461
02/13
00/00/0000
case: grand theft 2nd deg
Case: f06040940
12/06
00/00/0000
grand theft 3rd deg
CASE: F06027050
08/16
00/00/0000
Case: grand theft 3rd deg
Case: f06027049
08/16
00/00/0000
case: grand theft 3rd deg
SMALL CLAIMS CASES: Miami-Dade County
Case type:
case number:
action taken:
order date:
amount:
Civil
CASE: 06-5314 SP 26 (04)
Judgment
8-Jan-07
$4,115.00
Civil
CASE: 06-003912-SP-21
Judgment
14-Sep-06
$5,255.00
Civil
CASE: 06-812 SP 26 (04)
Judgment
13-Mar-06
$965.00
0 comments