| Entity Name: | LINCOLN BENEFIT LIFE 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: | 29 Sep 1983 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2015 (9 years ago) |
| Document Number: | 857933 |
| FEI/EIN Number |
470221457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 N STREET, LINCOLN, NE, 68508, US |
| Mail Address: | 5600 N RIVER ROAD, SUITE 300, COLUMBIA CENTRE I, ROSEMONT, IL, 60018, US |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| Sierra Carlos | President | 5600 N RIVER ROAD, SUITE 300, ROSEMONT, IL, 60018 |
| Braun Erik T | Chief Financial Officer | 5600 N RIVER ROAD, SUITE 300, ROSEMONT, IL, 60018 |
| Goldberg David A | Secretary | 5600 N RIVER ROAD, SUITE 300, ROSEMONT, IL, 60018 |
| Rafson Joseph M | Vice President | 5600 N RIVER ROAD, SUITE 300, ROSEMONT, IL, 60018 |
| Rafson Joseph M | a | 5600 N RIVER ROAD, SUITE 300, ROSEMONT, IL, 60018 |
| Scher Shimrit | Asst | 5600 N RIVER ROAD, SUITE 300, ROSEMONT, IL, 60018 |
| Jhaveri Dhiren | Exec | 5600 N RIVER ROAD, SUITE 300, ROSEMONT, IL, 60018 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 1221 N STREET, Suite 200, LINCOLN, NE 68508 | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 1221 N STREET, Suite 200, LINCOLN, NE 68508 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | CHIEF FINANCIAL OFFICER | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| AMENDMENT | 1984-03-23 | - | - |
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| LINCOLN BENEFIT LIFE COMPANY, VS JORGE M. NEGRON, | 3D2018-0124 | 2018-01-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LINCOLN BENEFIT LIFE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | RAUL L. PEREZ, Geoffrey B. Marks, EMILIA A. QUESADA |
| Name | Jorge M. Negron |
| Role | Appellee |
| Status | Active |
| Representations | ALBERT E. MOON, Peter A. Cohen, ARTHUR J. MORBURGER, SANDRA K. JONES |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-01-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-01-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-01-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2019-01-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellant's motion to continue holding this appeal in abeyance is granted. The period of relinquishment is extended an additional twenty (20) days to permit the trial court to render its order on the motion for rehearing. |
| Docket Date | 2019-01-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to continue abeyance of appeal pending entry of order granting motion for rehearing on entitlement to attorney's fees |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-12-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration of appellant's unopposed renewed motion to hold the appeal in abeyance or relinquish jurisdiction to allow the trial court to enter an order on rehearing, the renewed motion to hold the appeal in abeyance is granted and this appeal shall be held in abeyance. This cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order to allow the trial court to issue a final order. |
| Docket Date | 2018-12-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to hold in abeyance or relinquish jurisdiction to allow trial court to enter order on rehearing |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-11-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-60 days to 1/2/19 |
| Docket Date | 2018-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Jorge M. Negron |
| Docket Date | 2018-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-10-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-10-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-09-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant's request to continue to hold the case in abeyance is hereby denied. Appellant shall file the initial brief within thirty (30) days from the date of this order. No further continuance will be granted without good cause, and the ground to hold appeal in abeyance shall not constiutute good cause. |
| Docket Date | 2018-09-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellant’s unopposed motion for extension of time to file a status report is granted to and including September 6, 2018. |
| Docket Date | 2018-08-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ to file status report |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant is requested to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2018-05-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant’s unopposed motion to hold appeal in abeyance is granted. |
| Docket Date | 2018-05-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion to hold appeal in abeyance |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 6/15/18 |
| Docket Date | 2018-03-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 5/1/18 |
| Docket Date | 2018-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-01-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before February 4, 2018. |
| Docket Date | 2018-01-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-01-18 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2011CA-001018 |
Parties
| Name | CHAU THAI HA |
| Role | Appellant |
| Status | Active |
| Name | ROI THI DO |
| Role | Appellant |
| Status | Active |
| Representations | TIMOTHY E. KILEY, ESQ., Hon. Andrea Teves Smith |
| Name | LINCOLN BENEFIT LIFE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | KRISTIE HATCHER-BOLIN, ESQ., CLEVE J. GLENN, ESQ., ALISON M. PETTY, ESQ., JOSEPH PACE MAWHINNEY, ESQ., CHRISTINA M. PUTNAM, ESQ., VINCENT S. GANNUSCIO, ESQ., MONTEREY CAMPBELL, I I I, ESQ., GRACE YANG, ESQ. |
| Name | HUNTINGTON FINANCIAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | DANNY C. HORVATH |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-25 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-06-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2013-05-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-04-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc |
| Docket Date | 2013-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing en banc |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2013-03-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ EMAILED 03/05/13 |
| On Behalf Of | ROI THI DO |
| Docket Date | 2013-02-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ AE's motion for fees/remanded to trial ct. |
| Docket Date | 2013-02-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2012-12-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2012-10-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 10/09/12 |
| On Behalf Of | ROI THI DO |
| Docket Date | 2012-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ROI THI DO |
| Docket Date | 2012-10-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Timothy E. Kiley, Esq. 0012582 |
| Docket Date | 2012-09-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ emailed 09/19/12 |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2012-09-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2012-09-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Kristie L. Hatcher - Bolin, Esq. 521388 |
| Docket Date | 2012-08-30 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2012-08-29 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | ROI THI DO |
| Docket Date | 2012-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2012-08-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 11 VOLUMES MCCARTHY ***VOL 8 CONTAINS 1 SEALED ENVELOPE*** |
| Docket Date | 2012-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2012-07-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 07/30/12 |
| On Behalf Of | ROI THI DO |
| Docket Date | 2012-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2012-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROI THI DO |
| Docket Date | 2012-05-16 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee |
| Docket Date | 2012-05-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ w/$100 filing fee |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2012-05-10 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee |
| Docket Date | 2012-05-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Leave To Appear as Foreign Counsel ~ NO FEE - fee filed on 05/11/12 |
| On Behalf Of | LINCOLN BENEFIT LIFE COMPANY |
| Docket Date | 2012-04-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER |
| Docket Date | 2012-04-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2012-04-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-04-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROI THI DO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-04 |
| REINSTATEMENT | 2015-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
