UNITED SOUTHERN BANK

Company Details

Entity Name:	UNITED SOUTHERN BANK
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	02 Jan 1987 (38 years ago)
Document Number:	J49834
FEI/EIN Number	590489540
Mail Address:	PO DRAWER 29, UMATILLA, FL, 32784, US
Address:	750 NORTH CENTRAL AVENUE, UMATILLA, FL, 32784-9503
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CLEMENT G E	Agent	215 N. EOLA DRIVE, ORLANDO, FL, 32801

Secretary

Name	Role	Address
ADRID ROBERT P	Secretary	2701 S Bay Street, Eustis, FL, 32726
STEPHENS MICHAEL	Secretary	2701 S Bay Street, Eustis, FL, 32726
LEWIS GREGORY	Secretary	2701 S Bay Street, Eustis, FL, 32726
Wonus William P	Secretary	515 W Main Street, Leesburg, FL, 34748

Vice President

Name	Role	Address
ADRID ROBERT P	Vice President	2701 S Bay Street, Eustis, FL, 32726
STEPHENS MICHAEL	Vice President	2701 S Bay Street, Eustis, FL, 32726
LEWIS GREGORY	Vice President	2701 S Bay Street, Eustis, FL, 32726
Wonus William P	Vice President	515 W Main Street, Leesburg, FL, 34748

Chief Financial Officer

Name	Role	Address
NELSON CONNIE	Chief Financial Officer	750 N Central Ave, Umatilla, FL, 32784

President

Name	Role	Address
NELSON GREGORY L	President	2701 S Bay Street, Eustis, FL, 32726

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000063734	USB INVESTMENT MANAGEMENT	ACTIVE	2021-05-11	2026-12-31	No data	2701 S BAY STREET, EUSTIS, FL, 32726

Events

Event Type	Filed Date	Value	Description
AMENDMENT	1989-08-28	No data	No data
AMEND TO STOCK AND NAME CHANGE	1987-01-02	UNITED SOUTHERN BANK	No data
EVENT CONVERTED TO NOTES	1987-01-02	No data	No data

Court Cases

Title

Case Number

Docket Date

Status

Ella III, LLC, Appellant(s), v. Ethan Madden, Ciara J. Hare, and United Southern Bank, Appellee(s).

5D2024-1198

2024-05-03

Open

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fifth Judicial Circuit, Lake County 2023-CA-003015-A

Parties

Name	ELLA III LLC
Role	Appellant
Status	Active
Representations	Deborah Brandstatter Marks

Name	Ethan Madden
Role	Appellee
Status	Active
Representations	Benjamin Clayton Iseman

Name	Ciara J. Hare
Role	Appellee
Status	Active
Representations	Benjamin Clayton Iseman

Name	UNITED SOUTHERN BANK
Role	Appellee
Status	Active
Representations	George Edward Clement

Name	Hon. Lawrence James Semento
Role	Judge/Judicial Officer
Status	Active

Name	Lake Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-13
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	Ethan Madden

Docket Date	2024-10-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief TO 11/13
On Behalf Of	Ciara J. Hare

Docket Date	2024-10-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief- WITHDRAWN PER 10/14 NOTICE
On Behalf Of	Ethan Madden

Docket Date	2024-09-24
Type	Response
Subtype	OA Preference Request
Description	AA's OA Preference Request
On Behalf Of	Ella III, LLC

Docket Date	2024-09-24
Type	Order
Subtype	Order
Description	Oral Argument Preference Request
View	View File

Docket Date	2024-09-24
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Ella III, LLC

Docket Date	2024-09-24
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion/Request for Oral Argument
On Behalf Of	Ella III, LLC

Docket Date	2024-08-16
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief TO 9/21
On Behalf Of	Ella III, LLC

Docket Date	2024-08-15
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal; 237 pages
On Behalf Of	Lake Clerk

Docket Date	2024-08-09
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief TO 8/21
On Behalf Of	Ella III, LLC

Docket Date	2024-08-09
Type	Response
Subtype	Response
Description	Response to 7/29 order
On Behalf Of	Ella III, LLC

Docket Date	2024-07-25
Type	Notice
Subtype	Notice
Description	Notice INABILITY TO COMPLETE ROA
On Behalf Of	Lake Clerk

Docket Date	2024-05-24
Type	Order
Subtype	Order Declining Referral to Mediation
Description	Order Declining Referral to Mediation
View	View File

Docket Date	2024-05-10
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied
View	View File

Docket Date	2024-05-08
Type	Mediation
Subtype	Confidential Statement
Description	AA Confidential Statement
On Behalf Of	Ella III, LLC

Docket Date	2024-05-08
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal per 05/08 Order ; Cert of Svc: 05/08/2024

Docket Date	2024-05-03
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2024-05-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-05-03
Type	Misc. Events
Subtype	Order Appealed
Description	Order Appealed

Docket Date	2024-05-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal- FILED BELOW 04/23/2024

Docket Date	2024-12-18
Type	Notice
Subtype	Notice
Description	Notice of Panel Assignment
View	View File

Docket Date	2024-12-18
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Order on Motion/Request for Oral Argument; REQ OA DENIED
View	View File

Docket Date	2024-12-03
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	Ella III, LLC

Docket Date	2024-07-30
Type	Order
Subtype	Order to File Response
Description	Order to File Response W/I 10 DAYS TO CLERK'S NOTICE OF INABILITY
View	View File

Docket Date	2024-05-08
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA
View	View File

Date of last update: 02 Jan 2025

Sources: Florida Department of State