Entity Name: | DAYTONA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAYTONA INVESTMENTS, 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: | 18 Nov 2004 (20 years ago) |
Date of dissolution: | 31 Dec 2008 (16 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Dec 2008 (16 years ago) |
Document Number: | L04000083601 |
FEI/EIN Number |
201893983
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4029 W WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129, US |
Mail Address: | 4029 W WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129, US |
ZIP code: | 32129 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LINGE JOSEPH H | Manager | 4029 W WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129 |
LINGE JOSEPH F | Manager | 19 INDIAN SPRINGS DRIVE, ORMOND BEACH, FL, 32174 |
DEFILIPPO ROBERT J | Manager | 115 TRAILS END DRIVE, PORT ORANGE, FL, 32129 |
LINGE JOSEPH | Agent | 4029 W WATERBRIDGE CIRCLE, PORT ORANGE, FL, 32129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2008-12-31 | - | - |
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JOSEPH H. LINGE VS ROBERT DEFILIPPO, JOSEPH F. LINGE, DAYTONA HELMETS, LLC, DAYTONA INVESTMENTS, LLC, DAYTONA HELMETS, INC., DAYTONA IMPORTS & DISTRIBUTORS, INC. AND CHRISTOPHER F. LINGE | 5D2017-1331 | 2017-05-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | JOSEPH H. LINGE |
Role | Appellant |
Status | Active |
Representations | JONATHAN D. KANEY, I I I |
Name | JOSEPH F. LINGE |
Role | Appellee |
Status | Active |
Name | CHRISTOPHER F. LINGE |
Role | Appellee |
Status | Active |
Name | DAYTONA INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Name | DAYTONA HELMETS, INC. |
Role | Appellee |
Status | Active |
Name | DAYTONA HELMETS, LLC |
Role | Appellee |
Status | Active |
Name | DAYTONA IMPORTS & DISTRIBUTORS, INC. |
Role | Appellee |
Status | Active |
Name | ROBERT DEFILIPPO |
Role | Appellee |
Status | Active |
Representations | Jonathan B. Alper, MICHAEL JOHN MAREES |
Name | Hon. Christopher A. France |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-08-29 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-08-29 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2017-08-10 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2017-08-10 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-08-09 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ AMENDED AS TO EFILING INFORMATION ONLY |
On Behalf Of | JOSEPH H. LINGE |
Docket Date | 2017-07-19 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED MOT EOT FOR INIT BRF TO 8/14 |
On Behalf Of | JOSEPH H. LINGE |
Docket Date | 2017-06-07 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2017-05-15 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2017-05-10 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE MICHAEL JOHN MAREES 284696 |
On Behalf Of | ROBERT DEFILIPPO |
Docket Date | 2017-05-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-05-03 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2017-05-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 5/1/17 |
On Behalf Of | JOSEPH H. LINGE |
Docket Date | 2017-05-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2008-34572-CICI |
Parties
Name | JOSEPH H. LINGE |
Role | Appellant |
Status | Active |
Name | JOSEPH F. LINGE |
Role | Appellant |
Status | Active |
Representations | JONATHAN D. KANEY, I I I |
Name | DAYTONA HELMETS, LLC |
Role | Appellee |
Status | Active |
Name | ROBERT DEFILIPPO |
Role | Appellee |
Status | Active |
Representations | David A. Vukelja, Jarett A. dePaula |
Name | DAYTONA IMPORTS AND DISTRIBUTO |
Role | Appellee |
Status | Active |
Name | DAYTONA INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Name | DAYTONA HELMETS, INC. |
Role | Appellee |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-01-09 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2015-01-09 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2014-12-23 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2014-12-01 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT ~ **AMENDED TIME** |
Docket Date | 2014-10-02 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2014-07-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2014-07-14 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 7/24 |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2014-06-13 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED XOT TO FILE REPLY BRIEF TO 7/14/14 |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2014-06-02 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | ROBERT DEFILIPPO |
Docket Date | 2014-05-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief |
Docket Date | 2014-05-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | ROBERT DEFILIPPO |
Docket Date | 2014-05-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ ADDENDUM 1 VOL - E-FILED (22 PAGES) |
Docket Date | 2014-04-30 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument ~ AA Jonathan D. Kaney, I I I 023426 |
Docket Date | 2014-04-28 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED MOT EOT FOR ANS BRF TO 5/8 |
On Behalf Of | ROBERT DEFILIPPO |
Docket Date | 2014-04-14 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record |
Docket Date | 2014-04-07 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2014-04-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2014-03-27 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 4/714 |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2014-01-17 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2014-01-06 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ CONF STATEMENT |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2014-01-03 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2013-12-27 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2013-12-27 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2013-12-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2013-12-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW: 12/23/13 |
On Behalf Of | JOSEPH F. LINGE |
Docket Date | 2013-12-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2008-12-31 |
ANNUAL REPORT | 2008-01-16 |
ANNUAL REPORT | 2007-01-08 |
ANNUAL REPORT | 2006-01-11 |
ANNUAL REPORT | 2005-03-14 |
Florida Limited Liability | 2004-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State