| Entity Name: | RFS FAMILY HOLDINGS, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: | Inactive |
| Date Filed: | 25 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | A08000000471 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 139 GRAHAM ST SE, PT CHARLOTTE, FL, 33952, US |
| Mail Address: | 139 GRAHAM ST SE, PT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS O. WELLS, P.A. | Agent | 540 BILEMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-11-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 139 GRAHAM ST SE, PT CHARLOTTE, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 139 GRAHAM ST SE, PT CHARLOTTE, FL 33952 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDHILL GROUP, LLC, ET AL. VS FLORIDA COMMUNITY BANK, N.A., ET AL. | SC2012-1942 | 2012-09-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KINGS ACRES, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | RFS FAMILY HOLDINGS, LLLP |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | RAYMOND J. SMITH |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | SANDHILL GROUP, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | ALBERT JOSEPH TISEO, JR. |
| Name | PREMIER AMERICAN BANK, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | ROBERT EDWARD MESSICK, PAMELA D. KELLER |
| Name | FLORIDA COMMUNITY BANK |
| Role | Respondent |
| Status | Active |
| Representations | PAMELA D. KELLER, ROBERT EDWARD MESSICK |
| Name | NATIONAL ASSOCIATION INC. |
| Role | Respondent |
| Status | Active |
| Representations | ROBERT EDWARD MESSICK, PAMELA D. KELLER |
| Name | HON. JAMES SMILEY PARKER, JR., JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JAMES R. BIRKHOLD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. MITZIE MCGAVIC, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417117 |
| Docket Date | 2012-12-14 |
| Type | Order |
| Subtype | Dismiss DY |
| Description | ORDER-DISMISS DY ~ Respondent's "Voluntary Dismissal of Notice to Invoke Discretionary Jurisdiction of Supreme Court" is hereby denied as moot. |
| Docket Date | 2012-10-03 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | NOTICE-DISMISS (VOLUNTARY) |
| On Behalf Of | SANDHILL GROUP, LLC |
| Docket Date | 2012-09-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-09-28 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JENKINS) |
| Description | **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by the Court. |
| Docket Date | 2012-09-13 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2012-09-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-09-11 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | SANDHILL GROUP, LLC |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-11-05 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-06-15 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic LP | 2008-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
