Unreceived Paid Materials Issue

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Summary

If you paid $40,000 for materials and never received them, you might be dealing with a breach of contract. Review the contract for delivery and refund clauses, and consider sending a formal demand letter. If unresolved, you may need to file a lawsuit for breach of contract. In Florida, failing to deliver paid-for goods can be considered theft if there was intent to defraud, but this is typically a civil issue. Consult local law enforcement or a legal professional for further steps.

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Paid company * dollars to supply material never received materials or refund
****, in order to provide you with accurate legal information, could you please specify your location (city and state)? This will help in identifying the relevant laws and possible legal steps you can take.
Plant city florida
****, it sounds like you might be dealing with a breach of contract. Here are some steps you could consider:
- Review the contract for any clauses about delivery and refunds.
- Send a formal demand letter requesting the materials or a refund.
- If unresolved, you may need to file a lawsuit for breach of contract.
You can file a small claims case if the amount is within the limit. For Plant City, Florida, here is the relevant court information:

Hillsborough County Courthouse - Plant City Courthouse Annex


Phone: (*) *-*
Address: * N Michigan Ave, Plant City, FL *
Website: www.hillsclerk.com

Would you like more information on how to draft a demand letter?
Already sent demand letter would the LLC owner be able to be charged with theft
****, here is some general information:
- In Florida, failing to deliver paid-for goods can be considered theft if there was an intent to defraud.
- However, this is typically addressed as a civil breach of contract issue.
To pursue criminal charges, you may need to consult with local law enforcement or a legal professional. Would you like more information on how to proceed with a civil lawsuit?