Entity Name: | 484 MORTGAGE COMPANY, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
484 MORTGAGE COMPANY, L.L.C. 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: | 07 Apr 2005 (20 years ago) |
Date of dissolution: | 20 Aug 2021 (4 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Aug 2021 (4 years ago) |
Document Number: | L05000034371 |
FEI/EIN Number |
202661245
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2631-A NW 41ST STREET, GAINESVILLE, FL, 32606 |
Mail Address: | 2631-A NW 41ST STREET, GAINESVILLE, FL, 32606 |
ZIP code: | 32606 |
County: | Alachua |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KING WILLIAM D | Agent | 2631-A NW 41ST STREET, GAINESVILLE, FL, 32606 |
RYKY, L.P. | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2021-08-20 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NICHOLAS GEORGERAYMON PUCEK VS 484 MORTGAGE COMPANY, LLC, ET AL. | 5D2015-3420 | 2015-09-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | NICHOLAS GEORGERAYMON PUCEK |
Role | Appellant |
Status | Active |
Representations | Michael J. Cooper |
Name | 484 MORTGAGE COMPANY, L.L.C. |
Role | Appellee |
Status | Active |
Representations | DANIELLE ALICIA COHEN |
Name | WILLIAM KING LLC |
Role | Appellee |
Status | Active |
Name | Hon. Edward Scott |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Marion |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-11-09 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2016-10-05 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2016-09-13 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO RE-OPEN CASE CONCERNING DEFERRAL OF RULING ON MOT FOR SANCTIONS |
On Behalf Of | 484 MORTGAGE COMPANY, L.L.C. |
Docket Date | 2016-09-12 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2016-09-12 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal ~ & 9/27 OA IS CANCELLED |
Docket Date | 2016-09-08 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2016-09-08 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF UNAVAILABILITY |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2016-07-13 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2016-05-24 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF UNAVAILABILITY |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2016-03-29 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | 484 MORTGAGE COMPANY, L.L.C. |
Docket Date | 2016-03-28 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | 484 MORTGAGE COMPANY, L.L.C. |
Docket Date | 2016-02-29 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 1 VOL-PAPER ROA |
Docket Date | 2016-01-27 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ IB DUE 3/15. RULING ONF 1/12 MTN/SANCTIONS IS DEFERRED. |
Docket Date | 2016-01-20 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT SANCTIONS |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2016-01-12 |
Type | Motions Other |
Subtype | Motion for Sanctions |
Description | Mot-For Sanctions |
On Behalf Of | 484 MORTGAGE COMPANY, L.L.C. |
Docket Date | 2016-01-05 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unsuccessful Mediation |
Docket Date | 2015-12-17 |
Type | Mediation |
Subtype | Other |
Description | Other ~ MEDIATOR'S EVALUATION |
Docket Date | 2015-11-24 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ AE'S TO APPEAR TELEPHONICALLY FOR MED |
Docket Date | 2015-11-20 |
Type | Mediation |
Subtype | Med Motion Telephonic Hearing |
Description | Med Motion Telephonic Hearing ~ AE Danielle Alicia Cohen 0027623 |
On Behalf Of | 484 MORTGAGE COMPANY, L.L.C. |
Docket Date | 2015-11-12 |
Type | Mediation |
Subtype | Notice of Mediation |
Description | Notice of Mediation |
Docket Date | 2015-11-05 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation |
Docket Date | 2015-10-28 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Motion to Dismiss |
Docket Date | 2015-10-08 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF COMPLIANCE |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2015-10-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT DISM |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2015-10-01 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ DESIGN OF EMAIL ADDRESSES |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2015-09-29 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-09-29 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | 484 MORTGAGE COMPANY, L.L.C. |
Docket Date | 2015-09-29 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2015-09-29 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2015-09-29 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 9/18/15 |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2015-09-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-09-16 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ 9/13 MOT IS GRANTED FOR THE LIMITED PURPOSE OF CONSIDERATION OF THE MOT FOR SANCTIONS, FILED 1/12/16. THE CONCURRENT REQUEST FOR OA ON MOT FOR SANCTIONS IS DENIED, AND THE MOT FOR SANCTIONS ISDENIED FOLLOWING CONSIDERATION OF THE MERITS THEREOF. |
Docket Date | 2016-03-08 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Initial Brief |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2015-10-01 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Michael J. Cooper 0217956 |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 2010-2040-CA-B |
Parties
Name | NICHOLAS GEORGERAYMON PUCEK |
Role | Appellant |
Status | Active |
Representations | Michael J. Cooper |
Name | 484 MORTGAGE COMPANY, L.L.C. |
Role | Appellee |
Status | Active |
Representations | DANIELLE ALICIA COHEN |
Name | Clerk Marion |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-01-08 |
Type | Event |
Subtype | File Destroyed |
Description | File Destroyed |
Docket Date | 2011-12-22 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2011-11-21 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2011-11-02 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2011-09-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 9/15ORDER |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Docket Date | 2011-09-15 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ W/I 10 DYS, AA SHOW CAUSE WHY APPEAL SHOULD NOT BE DISM FOR LACK OF JURISDICTION. UPON CONSIDERATION THAT THE ORDER ON DEF'S MOT. TO CONSOLIDATE RENDERED 9/13/10 APPEARS TO BE A NON-FINAL, NON-APPEALABLE ORDER AND THE NOA WAS FILED MORE THAN 30 DYS AFTER RENDITION OF THE ORDER AND FURTHERMORE, AS THE ORDER ON DEF'S RENEWED MOT FOR RECONSIDERATION APPEARS TO BE A NON-FINAL, NON-APPEALABLE ORDER AND WOULD NOT TOLL THE TIME TO APPEAL THE 9/13/10 NON FINAL ORDER, IT IS... |
Docket Date | 2011-08-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-08-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ D.S. |
On Behalf Of | NICHOLAS GEORGERAYMON PUCEK |
Name | Date |
---|---|
LC Voluntary Dissolution | 2021-08-20 |
AMENDED ANNUAL REPORT | 2021-06-07 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-02-26 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-02-19 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State