| Entity Name: | BANKERS LENDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Sep 2004 (20 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Jun 2011 (14 years ago) |
| Document Number: | L04000066312 |
| FEI/EIN Number | 80-0121536 |
| Address: | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER, BERRY J, JR. | Agent | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| WALKER, BERRY J, JR. | Manager | 225 S. WESTMONTE DR., SUITE 2040 ALTAMONTE SPRINGS, FL 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | WALKER, BERRY J, JR. | No data |
| LC AMENDMENT AND NAME CHANGE | 2011-06-27 | BANKERS LENDING COMPANY, LLC | No data |
| REINSTATEMENT | 2010-08-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BANKERS LENDING COMPANY, LLC VS PENNYMAC HOLDINGS, LLC, ET AL. | 5D2015-1987 | 2015-06-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Angela Jacobson |
| Role | Appellant |
| Status | Active |
| Name | BANKERS LENDING COMPANY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | AMANDA L. CHAPMAN, George E. Carr |
| Name | DUN MAR CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | PENNYMAC HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ryan D. O'Connor, SUZANNE E. GILBERT, Nancy M. Wallace, Nicholas Jon Vanhook, Ralph S. Marcadis, Edward M. Fitzgerald, William P. Heller |
| Name | DUNMAR CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ROYALS PORTFOLIO, LLC |
| Role | Respondent |
| Status | Active |
| Name | DUNMAR ESTATES HOMEOWNERS |
| Role | Respondent |
| Status | Active |
| Name | Hon. John D. Galluzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-11-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-10-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-10-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2015-08-14 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ 7/1 NOT OF JOINDER IS TRTD AS A RESPONSE TO PET; ARGUMENTS REGARDING INEQUITY OF SEPERATE SALES OF THE SUBJECT PROPERTY ARE STRICKEN |
| Docket Date | 2015-07-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 7/13 MOT STRIKE |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2015-07-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-07-09 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2015-07-01 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Notice of Joinder in Appeal ~ FEE PAID 7/15/15; TRTD AS A RESPONSE TO PET PER 8/14 ORDER |
| Docket Date | 2015-07-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Notice/Motion (295) |
| Docket Date | 2015-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-06-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-06-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-06-11 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ PT Amanda L. Chapman 176095 |
| Docket Date | 2015-06-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-06-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 20DAYS;REPLY W/I 10DAYS |
| Docket Date | 2015-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUPP PET-"NOA";PT Amanda L. Chapman 176095 |
| Docket Date | 2015-06-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 6/4/15 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2015-06-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 6/4/15 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
