| Entity Name: | VOLUSIA MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUSIA MALL, 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: | 13 Feb 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jun 2009 (16 years ago) |
| Document Number: | L04000011963 |
| FEI/EIN Number |
621631880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CBL Center, Suite 500, 2030 Hamilton Place Blvd, Chattanooga, TN, 37421-6000, US |
| Mail Address: | CBL Center, Suite 500 - Tax Department, 2030 Hamilton Place Blvd, Chattanooga, TN, 37421-6000, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLUSIA MALL MEMBER SPE, LLC | Manager | CBL Center, Suite 500, Chattanooga, TN, 374216000 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-18 | CBL Center, Suite 500, 2030 Hamilton Place Blvd, Chattanooga, TN 37421-6000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | CBL Center, Suite 500, 2030 Hamilton Place Blvd, Chattanooga, TN 37421-6000 | - |
| LC AMENDMENT | 2009-06-19 | - | - |
| ARTICLES OF CORRECTION | 2004-03-10 | - | - |
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| Volusia Mall, LLC, CBL and Associates Management, Inc., Appellant(s), v. Jennifer Williams, Booker T. Williams, Jr. and Dillard's, Inc., Appellee(s). | 5D2024-2351 | 2024-08-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VOLUSIA MALL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Therese Ann Savona |
| Name | CBL and Associates Management, Inc. |
| Role | Appellant |
| Status | Active |
| Name | JENNIFER WILLIAMS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Arthur A Huggins, Jr., Philesha H. Huggins |
| Name | Booker T. Williams, Jr. |
| Role | Appellee |
| Status | Active |
| Name | Dillards, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Michael Tyson |
| Name | Hon. Dennis P Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ROA BY 12/4; INITIAL BRF W/IN 30 DAYS THEREOF. |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record |
| On Behalf Of | Volusia Mall, LLC |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 08/22/2024 |
| Docket Date | 2024-12-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal-8632 pages |
| On Behalf Of | Volusia Clerk |
| Docket Date | 2025-01-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Volusia Mall, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2015-31757-CICI |
Parties
| Name | VOLUSIA MALL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | M. JENNIFER MOORHEAD, SANDRA MANJASEK |
| Name | PRAETORIAN INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | David L. Sweat, JANE ANDERSON, JULIET FLEMING STAGE, Kansas R. Gooden |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-20 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-09-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-08-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-08-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2017-07-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2017-07-25 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ CORRECTED |
| Docket Date | 2017-06-07 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ APPNDX TO RB IS STRICKEN. |
| Docket Date | 2017-06-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/26 ORDER TO MOT TO STRIKE |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2017-05-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS |
| Docket Date | 2017-05-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2017-05-24 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief ~ ***STRICKEN PER 6/7 ORDER*** |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2017-05-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2017-05-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2017-04-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 5/4 |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2017-04-10 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2017-04-07 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ AMENDED INIT BRF W/I 10 DAYS |
| Docket Date | 2017-04-06 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2017-04-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ SUPP INIT BRF IS STRICKEN;AA W/I 10 DAYS.... |
| Docket Date | 2017-04-04 |
| Type | Brief |
| Subtype | Supplemental Initial Brief |
| Description | Supplemental Appellant's Initial Brief ~ STRICKEN PER 4/5/17 ORDER |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2017-03-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (695 PAGES) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2017-03-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2017-03-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 4/27 |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2017-02-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2017-02-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2016-12-20 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2016-12-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-12-01 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE KANSAS R. GOODEN 58707 |
| On Behalf Of | PRAETORIAN INSURANCE COMPANY |
| Docket Date | 2016-11-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/22/16 |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2016-11-28 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| On Behalf Of | VOLUSIA MALL, LLC |
| Docket Date | 2016-11-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-11-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
