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  5. UNIVERSITY GROVES DEVELOPMENT, LLC

UNIVERSITY GROVES DEVELOPMENT, LLC

Company Details

Entity Name: UNIVERSITY GROVES DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Dec 2002 (22 years ago)
Document Number: L02000033583
FEI/EIN Number 510459781
Address: 1767 Lakewood Ranch Blvd # 361, Bradenton, FL, 34211, US
Mail Address: 1767 Lakewood Ranch Blvd # 361, Bradenton, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
PHELPS HEIDI Agent 4987 Windsor Park, Sarasota, FL, 34235

Manager

Name Role Address
Mills Walter G Manager 1767 Lakewood Ranch Blvd # 361, Bradenton, FL, 34211
SHARP LEMUEL III Manager 4987 Windsor Park, Sarasota, FL, 34235

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-09-17 No data No data

Court Cases

Title Case Number Docket Date Status
ROYAL PALMS OF SARASOTA, L L C VS ORION BANK, ET AL 2D2012-1549 2012-03-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2009-CA-1922

Parties
Name ROYAL PALMS OF SARASOTA, L L C
Role Appellant
Status Active
Representations ANDREA FLYNN MOGENSEN, ESQ.
Name HARP SARASOTA, L L C
Role Appellee
Status Active
Name WACHOVIA BANK
Role Appellee
Status Active
Name BOAZ TEPPER
Role Appellee
Status Active
Name WHITNEY NATIONAL BANK
Role Appellee
Status Active
Name AVIHAI HARPAZ
Role Appellee
Status Active
Name ORION BANK
Role Appellee
Status Active
Representations JASON DANIEL JOFFE, ESQ., DONALD D. CLARK, ESQ., CHARLES F. JOHNSON, I I I, ESQ., TRACI H. ROLLINS, ESQ., ROBERT P. WATROUS, ESQ.
Name NORGASH L L C
Role Appellee
Status Active
Name UNIVERSITY GROVES DEVELOPMENT, LLC
Role Appellee
Status Active
Name IBERIA BANK
Role Appellee
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-04-04
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-03-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-03-18
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2015-03-25
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-03-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ROYAL PALMS OF SARASOTA, L L C
Docket Date 2012-09-27
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ EMAILED 09/25/12
On Behalf Of ROYAL PALMS OF SARASOTA, L L C
Docket Date 2012-09-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 9 VOLUMES DUBENSKY
Docket Date 2012-09-04
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of ORION BANK
Docket Date 2012-08-24
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
Docket Date 2012-08-14
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERTIFIED
On Behalf Of ROYAL PALMS OF SARASOTA, L L C
Docket Date 2012-08-14
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ 3 VOLS OF APPENDICES emailed 08/13/12
On Behalf Of ORION BANK
Docket Date 2012-07-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2012-07-19
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 ORION BANK
Docket Date 2012-07-06
Type Order
Subtype Order on Motion to Supplement Record
Description Order to Supplement Record
Docket Date 2012-07-03
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of ROYAL PALMS OF SARASOTA, L L C
Docket Date 2012-07-03
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ EMAILED 07/03/12
On Behalf Of ROYAL PALMS OF SARASOTA, L L C
Docket Date 2012-06-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2012-06-07
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 ROYAL PALMS OF SARASOTA, L L C
Docket Date 2012-04-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ORION BANK
Docket Date 2012-03-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-03-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ROYAL PALMS OF SARASOTA, L L C

Related by officers

Mills Walter G

MSH HOLDING, INC.

SHARP LEMUEL III

FALCON TWO OF FLORIDA, INC. SHARP III, LLC SRQ PARK OWNERS' ASSOCIATION, INC.

PHELPS HEIDI

MILLS CONSULTING GROUP, INC. DC VENTURES OF AMERICA, L.L.C. US HOUSING GROUP, LLC NATIONAL DEVELOPMENT GROUP, LLC FALCON ONE OF FLORIDA, INC. FALCON TWO OF FLORIDA, INC. UNIVERSITY GROVES PROPERTY LLC FLORIDA HC INVESTMENTS LLC MARIANNA & ASSOCIATES, LLC UNIVERSITY GROVES, L.L.C.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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