Entity Name: | HOLLY HILL I ASSOCIATES, LTD. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Limited Partnership |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Mar 2005 (20 years ago) |
Date of dissolution: | 24 Mar 2015 (10 years ago) |
Last Event: | LP CERTIFICATE OF DISSOLUTION |
Event Date Filed: | 24 Mar 2015 (10 years ago) |
Document Number: | A05000000542 |
FEI/EIN Number |
202549570
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O JEFFREY J RAMOS, 201 ANSONIA ROAD, WOODBRIDGE, CT, 06525-2402, US |
Mail Address: | C/O CRE BOCA OPCO LLC, POST OFFICE BOX 1226, LOXAHATCHEE, FL, 33470, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
LP CERTIFICATE OF DISSOLUTION | 2015-03-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | C/O JEFFREY J RAMOS, 201 ANSONIA ROAD, WOODBRIDGE, CT 06525-2402 | - |
CHANGE OF MAILING ADDRESS | 2013-04-25 | C/O JEFFREY J RAMOS, 201 ANSONIA ROAD, WOODBRIDGE, CT 06525-2402 | - |
AMENDED AND RESTATED CERTIFICATE | 2008-06-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-06-17 | COGENCY GLOBAL INC. | - |
LP AMENDMENT | 2006-07-11 | - | - |
MERGER | 2005-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000054253 |
AMENDED AND RESTATEDARTICLES | 2005-11-29 | - | - |
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HHA BORROWER, LLC VS W. G. YATES & SONS CONSTRUCTION COMPANY AND HOLLY HILL I ASSOCIATES, LTD. | 5D2018-1357 | 2018-04-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | HHA BORROWER, LLC |
Role | Appellant |
Status | Active |
Representations | VINCENT F. VACCARELLA |
Name | HOLLY HILL I ASSOCIATES, LTD. |
Role | Appellee |
Status | Active |
Name | W.G. YATES & SONS CONSTRUCTION COMPANY |
Role | Appellee |
Status | Active |
Representations | Drew C. Williams, BRIAN THOMAS CREVASSE, Stanley Larue Williams |
Name | Hon. Michael S. Orfinger |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-04-15 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-04-15 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2019-03-22 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ AND REMANDED |
Docket Date | 2018-05-10 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ WITH 17-2783 |
Docket Date | 2018-05-08 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
Docket Date | 2018-05-04 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA VINCENT F. VACCARELLA 0017426 |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2018-05-03 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA VINCENT F. VACCARELLA 0017426 |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2018-05-03 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2018-04-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-04-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-04-27 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2018-04-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 4/25/18 |
On Behalf Of | HHA BORROWER, LLC |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2009-30914-CICI |
Parties
Name | W.G. YATES & SONS CONSTRUCTION COMPANY |
Role | Appellant |
Status | Active |
Representations | Drew C. Williams, Stanley Larue Williams |
Name | HHA BORROWER, LLC |
Role | Appellee |
Status | Active |
Representations | CRAIG R. LEWIS, JOSEPH MANCILLA, JR., HENRY G. BACHARA, VINCENT F. VACCARELLA, PETER B. HEEBNER, William P. Heller, D. BRENT HARGETT, BRIAN THOMAS CREVASSE |
Name | MARINA GRANDE ON THE HALIFAX I |
Role | Appellee |
Status | Active |
Name | HOLLY HILL I ASSOCIATES, LTD. |
Role | Appellee |
Status | Active |
Name | MARINA GRANDE ON THE HALIFAX |
Role | Appellee |
Status | Active |
Name | Wells Fargo Bank, National Association |
Role | Appellee |
Status | Active |
Name | UNIT OWNERS AND LENDERS |
Role | Appellee |
Status | Active |
Name | Hon. Dennis Craig DNU |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-06-17 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2016-06-17 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-05-31 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees ~ AE'S 12/16/15 MOT ATTY'S FEED IS GRANTED AND AA'S 10/30/15 MOT ATTY'S FEES IS DENIED |
Docket Date | 2016-05-31 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2016-03-09 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT ~ LAW DAY |
Docket Date | 2016-01-20 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (2nd) EFILED (351 pages) |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2016-01-11 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2016-01-05 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 1/25. |
Docket Date | 2015-12-23 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/11 |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-12-16 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2015-12-16 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2015-12-16 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2015-12-16 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2015-12-09 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/16 |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2015-11-18 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 12/9 |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2015-11-16 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ (1st) EFILED (211 pages) |
Docket Date | 2015-10-30 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Initial Brief |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-10-30 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Stanley Larue Williams 130159 |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-10-30 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-10-05 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 10/30 |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-08-03 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2015-07-31 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
Docket Date | 2015-07-30 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ MED REPORT |
Docket Date | 2015-07-02 |
Type | Order |
Subtype | Order on Extension of Time to Complete Mediation |
Description | ORD-Grant EOT to Complete Mediation ~ MED COMPLETE BY 7/28, REPORT W/I 10DAYS |
Docket Date | 2015-07-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ FOR MEDIATION |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-06-08 |
Type | Order |
Subtype | Order Appointing Mediator |
Description | ORD-Appointing Mediator |
Docket Date | 2015-06-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO ORDER OF REF TO MED |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-05-28 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation |
Docket Date | 2015-05-27 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ CONF ST |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-05-26 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ MED Q |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-05-22 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ MED Q |
On Behalf Of | HHA BORROWER, LLC |
Docket Date | 2015-05-18 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-05-18 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2015-05-18 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 5/15/15 |
On Behalf Of | W.G. YATES & SONS CONSTRUCTION |
Docket Date | 2015-05-18 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2015-05-18 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
LP Certificate of Dissolution | 2015-03-24 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-05-01 |
ANNUAL REPORT | 2010-04-28 |
ADDRESS CHANGE | 2009-08-10 |
ANNUAL REPORT | 2009-04-07 |
Amended and Restated Certific | 2008-06-17 |
ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State