ADVANTA IRA SERVICES, LLC - Florida Company Profile
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| Entity Name: | ADVANTA IRA SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANTA IRA SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2003 (22 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Dec 2011 (14 years ago) |
| Document Number: | L03000012619 |
| FEI/EIN Number |
450513520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4790 140th Ave. N., Clearwater, FL, 33762, US |
| Mail Address: | 4790 140th Ave. N., Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN JACK M | Manager | 4790 140th Ave. N., Clearwater, FL, 33762 |
| CALLAHAN JACK M | Agent | 4790 140th Ave. N., Clearwater, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 4790 140th Ave. N., Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | 4790 140th Ave. N., Clearwater, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 4790 140th Ave. N., Clearwater, FL 33762 | - |
| LC NAME CHANGE | 2011-12-16 | ADVANTA IRA SERVICES, LLC | - |
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| ADVANTA IRA SERVICES, LLC F/K/A ENTRUST OF TAMPA BAY, LLC ET AL., VS RUTH M. RYMAL, ET AL., | 2D2024-0007 | 2024-01-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | F/B/O WILLIAM KOENIG IRA #2190 |
| Role | Appellant |
| Status | Active |
| Name | ADVANTA IRA SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DINEEN P. WASYLIK, ESQ. |
| Name | F/K/A ENTRUST OF TAMPA BAY, LLC |
| Role | Appellant |
| Status | Active |
| Name | RUTH M. RYMAL |
| Role | Appellee |
| Status | Active |
| Representations | JASON M. ELLISON, ESQ., NICKOLAS C. EKONOMIDES, ESQ. |
| Name | NICKEL AS TRUSTEE OF TRUST #944 |
| Role | Appellee |
| Status | Active |
| Name | NILE L. NICKEL |
| Role | Appellee |
| Status | Active |
| Name | NILE L. NICKEL AS TRUSTEE OF TRUST 535 U/T/D JULY 25, 2008 |
| Role | Appellee |
| Status | Active |
| Name | HON. THOMAS M. RAMSBERGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | U/T/D OCTOBER 10, 2005 |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2024-02-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court's January 3, 2024, order to show cause. |
| Docket Date | 2024-02-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SLEET, C.J., and NORTHCUTT and KHOUZAM |
| Docket Date | 2024-01-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2024-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice. |
| Docket Date | 2024-01-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-01-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | ADVANTA IRA SERVICES, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2022CA-004948 |
Parties
| Name | WILLIAM KOENIG |
| Role | Appellant |
| Status | Active |
| Representations | DINEEN P. WASYLIK, ESQ., NICKOLAS C. EKONOMIDES, ESQ. |
| Name | F/B/O WILLIAM KOENIG IRA #2190 |
| Role | Appellant |
| Status | Active |
| Name | F/K/A ENTRUST OF TAMPA BAY, LLC |
| Role | Appellant |
| Status | Active |
| Name | ADVANTA IRA SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Name | RUTH M. RYMAL |
| Role | Appellee |
| Status | Active |
| Representations | JASON M. ELLISON, ESQ., J. MICHAEL LAVIN, ESQ. |
| Name | NILE L. NICKEL |
| Role | Appellee |
| Status | Active |
| Name | HON. THOMAS M. RAMSBERGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | WILLIAM KOENIG |
| Docket Date | 2024-01-10 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees-69c ~ "Appellees' Motion to Tax Attorneys' Fees" is denied. |
| Docket Date | 2023-12-15 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLANTS' OPPOSITION TO UNTIMELY MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | WILLIAM KOENIG |
| Docket Date | 2023-11-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION TO TAX ATTORNEYS' FEES |
| On Behalf Of | RUTH M. RYMAL |
| Docket Date | 2023-11-30 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | COUNSEL FEES PARTIES MOTION APPENDIX/ATTACHMENT ~ APPELLEES' MOTION TO TAX ATTORNEYS' FEES |
| On Behalf Of | RUTH M. RYMAL |
| Docket Date | 2023-11-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-11-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellees' motion to dismiss is granted, and this appeal is dismissed as from a nonfinal, nonappealable order. Appellants' motion for an extension of time is denied as moot. |
| Docket Date | 2023-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT (General)-74d ~ Appellants' motion for an extension of time is denied as moot. |
| Docket Date | 2023-11-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SLEET, C. J., and KELLY and LUCAS |
| Docket Date | 2023-10-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS FOR LACK OF JURISDICTION |
| On Behalf Of | WILLIAM KOENIG |
| Docket Date | 2023-10-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF AND APPELLEES' MOTION TO DISMISS NOTICE OF APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | RUTH M. RYMAL |
| Docket Date | 2023-10-10 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPELLEES' RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF AND APPELLEES' MOTION TO DISMISS NOTICE OF APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | RUTH M. RYMAL |
| Docket Date | 2023-10-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ *CONTAINED WITHIN MOTION TO DISMISS*APPELLEES' RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF AND APPELLEES' MOTION TO DISMISS NOTICE OF APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | RUTH M. RYMAL |
| Docket Date | 2023-10-05 |
| 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 | WILLIAM KOENIG |
| Docket Date | 2023-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM KOENIG |
| Docket Date | 2023-09-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RAMSBERGER - 4314 PAGES REDACTED |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2023-08-15 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2023-08-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | WILLIAM KOENIG |
| Docket Date | 2023-08-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-08-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2023-08-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA-007324 |
Parties
| Name | ADVANTA IRA SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | FELIX G. MONTANEZ, ESQ. |
| Name | UNITY ONE, LLC |
| Role | Appellee |
| Status | Withdrawn |
| Representations | HEATHER CHEREPKAI, ESQ., ERIN POGUE NEWELL, ESQ., SCOTT D. STAMATAKIS, ESQ. |
| Name | WORLDWIDE TRUSTEE SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | FTE PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-09-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-10 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2021-05-26 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2021-03-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ADVANTA IRA SERVICES, LLC |
| Docket Date | 2021-02-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ADVANTA IRA SERVICES, LLC |
| Docket Date | 2021-02-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | UNITY ONE, LLC |
| Docket Date | 2021-01-20 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | UNITY ONE, LLC |
| Docket Date | 2020-12-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20 - AB DUE 01/20/21 |
| On Behalf Of | UNITY ONE, LLC |
| Docket Date | 2020-12-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20 - AB DUE 12/31/20 |
| On Behalf Of | UNITY ONE, LLC |
| Docket Date | 2020-11-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ADVANTA IRA SERVICES, LLC |
| Docket Date | 2020-11-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - REDACTED - 238 PAGES |
| Docket Date | 2020-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | UNITY ONE, LLC |
| Docket Date | 2020-09-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ADVANTA IRA SERVICES, LLC |
| Docket Date | 2020-09-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-09-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | ADVANTA IRA SERVICES, LLC |
| Docket Date | 2021-03-12 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 26, 2021, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Matthew C. Lucas, Judge J. Andrew Atkinson. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State