| Entity Name: | PREMIER FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000038493 |
| FEI/EIN Number | N/A |
| Address: | 4992 SW 167TH AVE, MIRAMAR, FL 33027 |
| Mail Address: | 4992 SW 167TH AVE, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIEN-AIME, CATUSCIA | Agent | 4992 SW 167TH AVE, MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| BIEN-AIME, CATUSCIA | Managing Member | 2350 SW 99TH WAY, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-13 | 4992 SW 167TH AVE, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-13 | 4992 SW 167TH AVE, MIRAMAR, FL 33027 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
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| LOUIS SPAGNUOLO a/k/a LOUIS D. SPAGNUOLO VS PNC BANK NATIONAL ASSOCIATION, et al. | 4D2023-1298 | 2023-05-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Louis Spagnuolo |
| Role | Appellant |
| Status | Active |
| Representations | Jay L. Farrow |
| Name | LAS OLAS GRAND CONDOMINIUM ASSOCIATION, INC |
| Role | Appellee |
| Status | Active |
| Name | PREMIER FINANCIAL SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | Unknown Spouse of Louis Spagnuolo |
| Role | Appellee |
| Status | Active |
| Name | Hon. Christopher Pole |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PNC Bank National Association |
| Role | Appellee |
| Status | Active |
| Representations | Carolyn Meadows, Matthew Forbes Braunschweig, William L Grimsley, Ralph William Confreda |
Docket Entries
| Docket Date | 2024-02-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the February 13, 2024 notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-02-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Status of Appeal & Voluntary Dismissal |
| Docket Date | 2024-01-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that Appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay of the above-styled appeal. |
| View | View File |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that Appellant's December 8, 2023 motion for extension of time is treated as a motion to stay and is granted. The above-styled appeal is stayed for thirty (30) days from the date of this order. |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-10-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that Appellant's October 25, 2023 motion for extension of time is treated as a motion to stay and is granted. The above-styled appeal is stayed for forty-five (45) days from the date of this order. |
| View | View File |
| Docket Date | 2023-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-09-22 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 30 DAYS TO 10/25/2023 |
| Docket Date | 2023-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s July 18, 2023 amended motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2023-07-21 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2023-07-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 23 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PNC Bank National Association |
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2023-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Non-Final Appeal Treated as Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a final order, rather than a non-final order. Appellant may file directions to the clerk under Florida Rule of Appellate Procedure 9.200(a)(3) within ten (10) days from the date of this order, and appellee may file directions for additional documents and exhibits within ten (10) days after the appellant’s filing of directions to the clerk. The times for preparing the record on appeal, serving the index to the record on appeal, and for service of briefs are extended correspondingly. |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19016655 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Louis Spagnuolo |
| Role | Appellant |
| Status | Active |
| Representations | Jay L. Farrow |
| Name | PNC Bank National Association |
| Role | Appellee |
| Status | Active |
| Representations | Ralph William Confreda, William L Grimsley, Carolyn Meadows, Matthew Forbes Braunschweig |
| Name | PREMIER FINANCIAL SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | Unknown Spouse of Louis Spagnuolo |
| Role | Appellee |
| Status | Active |
| Name | LAS OLAS GRAND CONDOMINIUM ASSOCIATION, INC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Christopher Pole |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **Stricken** |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2024-02-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the February 13, 2024 notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-02-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Status of Appeal & Voluntary Dismissal |
| Docket Date | 2024-01-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that Appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the stay of the above-styled appeal. |
| View | View File |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that Appellant's December 8, 2023 motion for extension of time is treated as a motion to stay and is granted. The above-styled appeal is stayed for thirty (30) days from the date of this order. |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-10-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that Appellant's October 25, 2023 motion for extension of time is treated as a motion to stay and is granted. The above-styled appeal is stayed for forty-five (45) days from the date of this order. |
| View | View File |
| Docket Date | 2023-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-09-22 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 30 DAYS TO 10/25/2023 |
| Docket Date | 2023-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2023-07-21 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2023-07-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 609 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-07-18 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant’s July 17, 2023 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2023-07-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of non-payment for record |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-05-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2023-05-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED |
| On Behalf Of | PNC Bank National Association |
| Docket Date | 2023-05-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee’s May 11, 2023 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-05-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **Stricken** |
| On Behalf Of | PNC Bank National Association |
| Docket Date | 2023-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Louis Spagnuolo |
| Docket Date | 2023-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the July 21, 2023 motion to consolidate is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D23-1128. |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502016CA013634XXXMB |
Parties
| Name | Maurice C. Wilde |
| Role | Appellant |
| Status | Active |
| Name | PREMIER FINANCIAL SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Marcadis Singer, P.A. |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-12-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the December 17, 2020 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2020-12-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Maurice C. Wilde |
| Docket Date | 2020-12-07 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2020-11-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Maurice C. Wilde |
| Docket Date | 2020-11-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-14 |
| REINSTATEMENT | 2006-10-13 |
| Florida Limited Liability | 2003-10-09 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
