Entity Name: | ATHENE ANNUITY & LIFE ASSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 Nov 1951 (73 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Apr 2015 (10 years ago) |
Document Number: | 808731 |
FEI/EIN Number |
440188050
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 251 Little Falls Drive, Wilmington, DE, 19808, US |
Mail Address: | 7700 MILLS CIVIC PARKWAY, WEST DES MOINES, IA, 50266, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PRIEKSAT AARON M | Treasurer | 7700 MILLS CIVIC PARKWAY, WEST DES MOINES, IA, 50266 |
DOERRFELD BLAINE T | Secretary | 7700 MILLS CIVIC PARKWAY, WEST DES MOINES, IA, 50266 |
DOWNING MICHAEL S | President | 7700 MILLS CIVIC PARKWAY, WEST DES MOINES, IA, 50266 |
DOWNING MICHAEL S | Director | 7700 MILLS CIVIC PARKWAY, WEST DES MOINES, IA, 50266 |
CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314), TALLAHASSEE, FL, 32301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 251 Little Falls Drive, Wilmington, DE 19808 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-09-18 | P O BOX 6200 (32314), 200 E. GAINES ST., TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2015-09-18 | CHIEF FINANCIAL OFFICER | - |
REINSTATEMENT | 2015-04-21 | - | - |
CHANGE OF MAILING ADDRESS | 2015-04-21 | 251 Little Falls Drive, Wilmington, DE 19808 | - |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
AMENDMENT AND NAME CHANGE | 2012-10-24 | ATHENE ANNUITY & LIFE ASSURANCE COMPANY | - |
NAME CHANGE AMENDMENT | 2006-06-30 | LIBERTY LIFE INSURANCE COMPANY | - |
AMENDMENT | 2006-03-01 | - | - |
AMENDMENT | 1985-06-12 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15001134366 | TERMINATED | 1000000701712 | COLUMBIA | 2015-12-14 | 2035-12-17 | $ 12,116.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ATHENE ANNUITY & LIFE ASSURANCE COMPANY VS TEAVANA HOLDINGS, EVELYN MENDEZ, DADMARIA LICEAGA, AND BRANTLEY TERRACE CONDOMINIUM ASSOCIATION, INC. | 5D2020-1848 | 2020-08-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Evelyn Mendez |
Role | Appellee |
Status | Active |
Name | BRANTLEY TERRACE CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Teavana Holdings |
Role | Appellee |
Status | Active |
Representations | Michael John Stites Jr., Charles Franklin, Anthony N. Legendre, II, Becker & Poliakoff, PA |
Name | Dadmaria Liceaga |
Role | Appellee |
Status | Active |
Name | Hon. Jessica J. Recksiedler |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Seminole |
Role | Lower Tribunal Clerk |
Status | Active |
Name | ATHENE ANNUITY & LIFE ASSURANCE COMPANY |
Role | Appellant |
Status | Active |
Representations | Popkin & Rosaler, P.A., Sarah T. Weitz, Steven C. Weitz |
Docket Entries
Docket Date | 2021-08-02 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2021-08-02 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-07-09 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ AND REMANDED WITH INSTRUCTIONS |
Docket Date | 2021-01-20 |
Type | Order |
Subtype | Order on Motion For Substitution of Counsel |
Description | ORD-Grant Substitution of Counsel |
Docket Date | 2021-01-19 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion For Substitution of Counsel |
Description | Motion For Substitution of Counsel |
On Behalf Of | Athene Annuity & Life Assurance Company |
Docket Date | 2021-01-12 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Athene Annuity & Life Assurance Company |
Docket Date | 2021-01-11 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 1/15 |
On Behalf Of | Athene Annuity & Life Assurance Company |
Docket Date | 2020-12-29 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 1/11 |
On Behalf Of | Athene Annuity & Life Assurance Company |
Docket Date | 2020-12-03 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, TEAVANA HOLDINGS |
On Behalf Of | Teavana Holdings |
Docket Date | 2020-11-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 12/2 |
On Behalf Of | Teavana Holdings |
Docket Date | 2020-11-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 11/30 |
On Behalf Of | Teavana Holdings |
Docket Date | 2020-10-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 11/24 |
On Behalf Of | Teavana Holdings |
Docket Date | 2020-09-25 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Athene Annuity & Life Assurance Company |
Docket Date | 2020-09-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 9/29 |
On Behalf Of | Athene Annuity & Life Assurance Company |
Docket Date | 2020-09-01 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2020-09-01 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2020-09-01 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
Docket Date | 2020-08-31 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2020-08-31 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 08/31/2020 |
On Behalf Of | Athene Annuity & Life Assurance Company |
Docket Date | 2020-09-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 9/22 |
On Behalf Of | Athene Annuity & Life Assurance Company |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-02 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-29 |
Reg. Agent Change | 2015-06-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State