SUNBUILD PHASE I LP - Florida Company Profile

Entity Name: | SUNBUILD PHASE I LP |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign 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: | 03 Jun 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | B13000000170 |
FEI/EIN Number |
800826256
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 715 E Bird Street, 2nd floor, Tampa, FL, 33604, US |
Mail Address: | 715 E Bird Street, 2nd floor, Tampa, FL, 33604, US |
ZIP code: | 33604 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WB Financial LLC | Agent | 715 E Bird Street, Tampa, FL, 33604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2017-12-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-12-21 | 715 E Bird Street, 2nd floor, Tampa, FL 33604 | - |
CHANGE OF MAILING ADDRESS | 2017-12-21 | 715 E Bird Street, 2nd floor, Tampa, FL 33604 | - |
REGISTERED AGENT NAME CHANGED | 2017-12-21 | WB Financial LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-12-21 | 715 E Bird Street, 2nd floor, Tampa, FL 33604 | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
LP AMENDMENT | 2014-12-29 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000368619 | ACTIVE | 2019 CA 10826 | HILLSBOROUGH CO | 2020-10-29 | 2025-11-18 | $1,000,557.57 | MCCARTHY HOLDINGS, LLC, 2519 BORDEAUX WAY, LUTZ, FLORIDA 33559 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JOEL KAPLAN, AS SURVIVING SPOUSE OF DECEASED DEFENDANT VICTORIA LOVE BARTHOLOMEW VS MCCARTHY HOLDINGS, LLC, ET AL | 2D2020-3443 | 2020-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | JOEL KAPLAN |
Role | Appellant |
Status | Active |
Representations | ELIZABETH L. HAPNER, ESQ. |
Name | MICHAEL MCCARTHY IRA, LLC |
Role | Appellee |
Status | Active |
Name | JOHN P. MCCARTHY |
Role | Appellee |
Status | Active |
Name | CAUSEWAY OC LP |
Role | Appellee |
Status | Active |
Name | CHRISTOPHER B. COTTINGAME |
Role | Appellee |
Status | Active |
Name | STEPHEN SCHWARTZ |
Role | Appellee |
Status | Active |
Name | SULPHUR SPRINGS OC LP |
Role | Appellee |
Status | Active |
Name | SUNBUILD PHASE I LP |
Role | Appellee |
Status | Active |
Name | OLYMPIA MORTGAGE SERVICES, INC. |
Role | Appellee |
Status | Active |
Name | ANTON PHILIPP |
Role | Appellee |
Status | Active |
Name | SOLAR INDEPENDENCE, LLC. |
Role | Appellee |
Status | Active |
Name | MCCARTHY HOLDINGS, LLC |
Role | Appellee |
Status | Active |
Representations | KENDRICK J. BLACKWELL, ESQ., RONALD COHN, ESQ. |
Name | HON. MARTHA J. COOK |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-01-06 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2021-01-06 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2021-01-06 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2021-01-04 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | JOEL KAPLAN |
Docket Date | 2020-12-02 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2020-12-02 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2020-12-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2020-12-01 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | JOEL KAPLAN |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-28 |
REINSTATEMENT | 2017-12-21 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-04 |
LP Amendment | 2014-12-29 |
ANNUAL REPORT | 2014-04-30 |
Foreign LP | 2013-06-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State