LAND COMPANY OF OSCEOLA COUNTY, LLC - Florida Company Profile
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| Entity Name: | LAND COMPANY OF OSCEOLA COUNTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAND COMPANY OF OSCEOLA COUNTY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 May 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2022 (3 years ago) |
| Document Number: | L04000078128 |
| FEI/EIN Number |
010823169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 NE 22nd Ave, Pompano Beach, FL, 33062, US |
| Mail Address: | 22 NE 22nd Ave, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FD DESTINY MANAGEMENT, LLC | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 22 NE 22nd Ave, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 22 NE 22nd Ave, Pompano Beach, FL 33062 | - |
| LC STMNT OF RA/RO CHG | 2020-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 1201 HAYS ST, ST. 100, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000682295 | LAPSED | 50-2011-CA-000221 | PALM BEACH COUNTY CIVIL | 2012-10-17 | 2018-04-08 | $208,968.83 | BC PEABODY CONSULTING, P.A., 509 GUISANDO DEAVILA, SUITE 100, TAMPA, FL 33613 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVP DESTINY, LLC VS FD DESTINY, LLC, et al. | 4D2021-1315 | 2021-04-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AVP DESTINY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Mandell Sundarsingh |
| Name | LAND COMPANY OF OSCEOLA COUNTY, LLC |
| Role | Respondent |
| Status | Active |
| Name | Jonathan Deluca |
| Role | Respondent |
| Status | Active |
| Name | Elisabeth Deluca |
| Role | Respondent |
| Status | Active |
| Name | FD DESTINY, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Matthew Z. Zimmerman, Courtney Oakes, Seth J. Welner, Christopher N. Bellows, John R. Chapman, Suzanne Aldahan |
| Name | Hon. Glenn Kelley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-12 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2021-04-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-09 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-07-09 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the April 12, 2021 petition for writ of certiorari is denied.WARNER, DAMOORGIAN and GERBER, JJ., concur. |
| Docket Date | 2021-05-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ SUPPLEMENTAL |
| On Behalf Of | AVP Destiny, LLC |
| Docket Date | 2021-05-05 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | Order Requiring Supplemental Appendix ~ ORDERED that, within ten (10) days from the date of this order, petitioner shall file a supplemental appendix containing a transcript of the March 11, 2021 hearing leading to the order on review. Failure to provide an adequate record may result in denial of the petition. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). |
| Docket Date | 2021-04-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2021-04-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2021-04-12 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | AVP Destiny, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA029903XXXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA040295XXXXMB |
Parties
| Name | ANTHONY V. PUGLIESE, I I I |
| Role | Appellant |
| Status | Active |
| Representations | Marjorie Gadarian Graham, JOHN F. MARIANI |
| Name | JOSEPH REAMER |
| Role | Appellant |
| Status | Active |
| Name | ANTHONY V. PUGLIESE INC. |
| Role | Appellant |
| Status | Active |
| Name | ANTHONY PUGLIESE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Elisabeth Deluca |
| Role | Appellee |
| Status | Active |
| Name | FD DESTINY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christopher N. Bellows, JOHN F. MARIANI, John R. Chapman, Richard C. Hutchison, Rodolfo Sorondo, Jr., MARWAN E. PORTER, Anthony R. Yanez |
| Name | LAND COMPANY OF OSCEOLA COUNTY, LLC |
| Role | Appellee |
| Status | Active |
| Name | FREDERICK A DELUCA |
| Role | Appellee |
| Status | Active |
| Name | Jonathan Deluca |
| Role | Appellee |
| Status | Active |
| Name | DOCTOR'S ASSOCIATES INC. |
| Role | Appellee |
| Status | Active |
| Name | FD DESITNY CREDIT, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (L.T. NO. 502009CA040295) 92 PAGES |
| Docket Date | 8888-02-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***4D16-3387, 4D17-2439 AND 4D18-403 ARE CONSOLIDATED FOR RECORD PURPOSES ONLY.*** |
| Docket Date | 2019-04-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellees' October 17, 2018 motion for appellate attorney's fees is denied. |
| Docket Date | 2018-11-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-11-05 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2018-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-10-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO FD PARTIES' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-10-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 11/13/2018 |
| Docket Date | 2018-10-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED 10/29/2018** |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2018-10-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2018-09-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2018-09-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 10/04/2018 |
| Docket Date | 2018-08-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ (ANSWER BRIEF) |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/19/2018 |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 08/20/2018 |
| Docket Date | 2018-06-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED. |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-06-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-06-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-06-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN 6/12/18** |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-06-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 06/22/2018 |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ The April 19, 2018 motion of Tricia P. Hoffler and Edmond, Lindsay & Hoffler, LLP, counsel for appellants AVP Destiny LLC and Anthony V. Pugliese, III, to withdraw as counsel is granted. |
| Docket Date | 2018-04-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 05/23/2018 |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-04-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-04-06 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the March 21, 2018 motion of Willie E. Gary, Esq. and Gary, Williams, Parenti, Watson & Gary PLLC, counsel for appellants Anthony V. Pugliese, III, Anthony V. Pugliese, Inc. and Joseph Reamer, to withdraw as counsel is granted. |
| Docket Date | 2018-03-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ MASTER INDEX TO RECORD ON APPEAL |
| Docket Date | 2018-03-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2018-02-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellants' February 9, 2018 motion to consolidate for record purposes only is granted, and case numbers 4D16-3387, 4D17-2439, and 4D18-0403 are consolidated for record purposes only. |
| Docket Date | 2018-02-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ RICHARD C. HUTCHISON AND JOHN R. CHAPMAN |
| On Behalf Of | FD Destiny, LLC |
| Docket Date | 2018-02-09 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-02-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTHONY V. PUGLIESE, I I I |
| Docket Date | 2018-02-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-05-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-20 |
| CORLCRACHG | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State