| Entity Name: | FLORIDA EQUITY TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EQUITY TRUST, 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: | 18 Apr 2005 (20 years ago) |
| Document Number: | L05000037755 |
| FEI/EIN Number |
020744019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12591 ARBUCKLE COURT, N. FORT MYERS, FL, 33903, UN |
| Mail Address: | 12591 ARBUCKLE COURT, N. FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL WILLIAM M | Member | 12591 ARBUCKLE COURT, N. FORT MYERS, FL, 33903 |
| Powell Susan L | Manager | 12591 ARBUCKLE COURT, N. FORT MYERS, FL, 33903 |
| Powell, Jackman, Ricciardi | Agent | 2050 McGregor Boulevard, Fort Myers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Powell, Jackman, Ricciardi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 2050 McGregor Boulevard, Fort Myers, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 12591 ARBUCKLE COURT, N. FORT MYERS, FL 33903 UN | - |
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| FLORIDA EQUITY TRUST, LLC VS THE VILLAGE OF ESTERO | 2D2020-3086 | 2020-10-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLORIDA EQUITY TRUST, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOHN N. BOGDANOFF, ESQ., WILLIAM M. POWELL, ESQ. |
| Name | THE VILLAGE OF ESTERO |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW B. ROEPSTORFF, ESQ. |
| Name | HON. JOSEPH C. FULLER, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-08-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-08-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's Motion for Appellate Attorneys' Fees and Costs is denied. |
| Docket Date | 2021-04-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2021-04-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2021-03-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | THE VILLAGE OF ESTERO |
| Docket Date | 2021-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2021-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 3/5/21 |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2021-01-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 2/3/21 |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2020-12-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FULLER - REDACTED - 529 PAGES |
| Docket Date | 2020-11-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2020-11-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2020-10-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-10-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | FLORIDA EQUITY TRUST, LLC |
| Docket Date | 2020-10-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
