| Entity Name: | STEPHEN ALLEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEPHEN ALLEN, 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000058252 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 SW 57 COURT, SUITE 565, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7301 SW 57 COURT, SUITE 565, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENWALD ALLEN | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| BITTEL STEPHEN | Manager | 7301 SW 57 COURT 565, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 7301 SW 57 COURT, SUITE 565, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 7301 SW 57 COURT, SUITE 565, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 7301 SW 57 COURT, SUITE 565, SOUTH MIAMI, FL 33143 | - |
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| Stephen Allen, Appellant(s) v. State of Florida, Appellee(s). | 5D2023-2622 | 2023-08-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEPHEN ALLEN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | J. Mark Wright, Elizabeth Hogan Webb, Fourth Judicial Circuit Public Defender |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christina Piotrowski, Tallahassee Attorney General |
| Name | Hon. Raymond E. Forbess, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| Docket Date | 2024-06-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Stephen Allen |
| Docket Date | 2024-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-04-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-04-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Stephen Allen |
| Docket Date | 2024-04-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALLET MADE |
| On Behalf Of | Circuit Court Clay |
| Docket Date | 2024-03-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2nd; 29 PAGES |
| On Behalf Of | Circuit Court Clay |
| Docket Date | 2024-03-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Stephen Allen |
| Docket Date | 2024-03-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 4/10/24; IB W/IN 20 DYS |
| Docket Date | 2024-03-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB BY 3/25 |
| Docket Date | 2024-03-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 17 PAGES |
| On Behalf Of | Circuit Court Clay |
| Docket Date | 2023-12-15 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below |
| On Behalf Of | Stephen Allen |
| Docket Date | 2023-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/15 |
| On Behalf Of | Stephen Allen |
| Docket Date | 2023-10-26 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Record ~ 152 PAGES |
| On Behalf Of | Circuit Court Clay |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 10/26 |
| Docket Date | 2023-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2023-08-18 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2023-08-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Stephen Allen |
| Docket Date | 2023-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2025-01-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief to 6/5 |
| On Behalf Of | State of Florida |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2020-303632-CFDB |
Parties
| Name | STEPHEN ALLEN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | James Dickey, Michael C. Nappi, Oscar Hardin Eaton, Lori D. Loftis |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Pamela J. Koller, Daniel P. Caldwell, Criminal Appeals DAB Attorney General |
| Name | Hon. Bryan Feigenbaum |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-18 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | 3.800(b) Filed-Abated Pending Disposition Below |
| On Behalf Of | Stephen Allen |
| Docket Date | 2023-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ TO FILE RESPONSE PER ANDERS ORDER; MAILBOX 5/31/2023; STRICKEN PER 6/6 ORDER |
| On Behalf Of | Stephen Allen |
| Docket Date | 2024-11-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2024-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Stephen Allen |
| Docket Date | 2024-03-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Stephen Allen |
| Docket Date | 2024-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB DUE 2/23 |
| Docket Date | 2024-02-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 110 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | ORD-NO LONGER ANDERS -3.800 MOTION FILED ~ ANDERS BRIEF AND COUNSEL'S MOT W/DRAW STRICKEN AS MOOT; 2/28 ORDER VACATED AND W/DRAWN; AA W/IN 10 DYS FILE IB; APPEAL ABATED PENDING FILING OF SROA |
| Docket Date | 2023-12-08 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ OF 12/6 ORDER; OFFICE OF CRIMINIAL CONFLICT W/IN 10 DYS FILE SUPPL BRIEF... |
| Docket Date | 2023-12-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SUPL BRIEF W/I 10 DAYS |
| Docket Date | 2023-06-14 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ AMENDED MEOT W/I 15 DAYS |
| Docket Date | 2023-06-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA W/IN 15 DYS FILE AMENDED MOT EOT; MOT STRICKEN |
| Docket Date | 2023-03-15 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Notice of Filing No Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2023-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Pro Se Anders Brief ~ PRO SE INITIAL BRF BY 5/30; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-03-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ PER ANDERS; CERT OF SVC 03/06/23 |
| On Behalf Of | Stephen Allen |
| Docket Date | 2023-02-28 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Withdraw as Counsel - Anders |
| Description | ORD-ANDERS ORDER - DAYTONA BEACH ~ VACATED AND W/DRAWN PER 1/3 ORDER |
| On Behalf Of | Stephen Allen |
| Docket Date | 2023-02-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ COUNSEL FOR AA W/IN 5 DYS FILE APPROPRIATE MOT TO W/DRAW... |
| Docket Date | 2023-02-24 |
| Type | Brief |
| Subtype | Anders Brief |
| Description | Anders Brief ~ STRICKEN AS MOOT PER 1/3 ORDER |
| On Behalf Of | Stephen Allen |
| Docket Date | 2023-01-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WALLET MADE |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2023-01-27 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 469 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2022-12-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Grant EOT Court Reporter Transcript-CR Req. ~ ROA BY 1/27/23 |
| Docket Date | 2022-12-05 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT CRT ORD O/INDG & APP O/CNSL |
| Docket Date | 2022-12-02 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion Extension of Time Cort Rpter Trans-Cr Req |
| Docket Date | 2022-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/30/22 |
| On Behalf Of | Stephen Allen |
| Docket Date | 2022-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW1:Waived-9.430 |
| Docket Date | 2022-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2017CA002979 |
Parties
| Name | STEPHEN ALLEN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Peter J. Snyder |
| Name | MEGAN E ALLEN |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | CITIGROUP MORTGAGE LOAN TRUST, INC |
| Role | Appellee |
| Status | Active |
| Representations | William Nussbaum, III, SUSAN JOY SILVERMAN, Gary Gassel |
| Name | HON. ELI BREGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-09-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-08-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | STEPHEN ALLEN |
| Docket Date | 2017-08-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CITIGROUP MORTGAGE LOAN TRUST INC |
| Docket Date | 2017-07-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CITIGROUP MORTGAGE LOAN TRUST INC |
| Docket Date | 2017-07-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | STEPHEN ALLEN |
| Docket Date | 2017-07-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF. |
| On Behalf Of | STEPHEN ALLEN |
| Docket Date | 2017-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | STEPHEN ALLEN |
| Docket Date | 2017-06-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-06-22 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liabilites | 2005-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
