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TIVOLI RESERVE LLC - Florida Company Profile

Company Details

Entity Name: TIVOLI RESERVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIVOLI RESERVE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000006349
FEI/EIN Number 204243928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 MILLENIA BLVD, SUITE 340, ORLANDO, FL, 32839
Mail Address: 4700 MILLENIA BLVD, SUITE 340, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKORY PROMOTIONS Manager 4700 MILLENIA BLVD, SUITE 340, ORLANDO, FL, 32839
HICKORY PROMOTIONS Agent 4700 MILLENIA BLVD., SUITE 340, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-10-25 HICKORY PROMOTIONS -
CHANGE OF PRINCIPAL ADDRESS 2007-08-15 4700 MILLENIA BLVD, SUITE 340, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2007-08-15 4700 MILLENIA BLVD, SUITE 340, ORLANDO, FL 32839 -
LC AMENDMENT 2007-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-20 4700 MILLENIA BLVD., SUITE 340, ORLANDO, FL 32839 -

Court Cases

Title Case Number Docket Date Status
FLORIDA COMMUNITY BANK, AS SUCCESSOR VS TIVOLI RESERVE, LLC, ET AL., 2D2017-2143 2017-05-23 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
09-CA-5228

Parties

Name FLORIDA COMMUNITY BANK, AS SUCCESSOR
Role Appellant
Status Active
Representations JAMES C. VALENTI, ESQ., DOMINIC A. ISGRO, ESQ., JOHN A. ANTHONY, ESQ., NICHOLAS LAFALCE, ESQ.
Name TIVOLI RESERVE LLC
Role Appellee
Status Active
Representations AUGUST J. STANTON, I I I, ESQ., CHRISTOPHER D. LERCH, ESQ., MICHAEL J. GASDICK, ESQ., J. MATTHEW KELLY, ESQ, MICHAEL A. NARDELLA, ESQ., JOSEPH A. GEARY, ESQ., MARY A. NARDELLA, ESQ., CHRISTIAN GRAHAM, ESQ.
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-05-07
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-04-13
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc
Docket Date 2018-03-22
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING EN BANC
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2018-03-19
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2018-03-02
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellees' motion for appellate attorney's fees based upon the fee provisions contained in the loan documents in the underlying foreclosure action, made pursuant to section 57.105(7), Florida Statutes (2016), is denied.
Docket Date 2018-02-26
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a ~ Appellees' motion to strike notice of supplemental authority is denied.
Docket Date 2018-02-21
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2018-02-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2018-02-20
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO MOTION TO STRIKE NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2018-02-20
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ MOTION TO STRIKE NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2018-02-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2018-02-16
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-12-04
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-11-09
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record-30f ~ Appellees' motion to supplement the record is denied.
Docket Date 2017-11-09
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ NOTICE OF JOINDER TO APPELLEES WHERRETT'S AND LEVENTHAL'S ANSWER BRIEF AND APPENDIX THERETO
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-11-09
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-11-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-11-01
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO MOTION TO SUPPLEMENT THE RECORD
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-10-31
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-10-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-10-31
Type Order
Subtype Order Vacating/Withdrawing Order
Description ORDER VACATED ~ This court's October 30, 2017, order granting Appellees' motion to supplement the record is vacated. Appellees' motion to supplement is denied.
Docket Date 2017-10-30
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S NOTICE OF OPPOSITION TO MOTION TO SUPPLEMENT THE RECORD
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-10-30
Type Order
Subtype Order on Motion to Supplement Record
Description grant supp/short/explain procedure ~ *VACATED-SEE 10/31/17 ORDER.*Appellees Gary Peter Leventhal and Donald Wherrett's motion to supplement the record is granted to the extent that the appellees shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court.
Docket Date 2017-10-27
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-10-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND REQUEST FOR NOTICES
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-10-12
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-10-12
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-10-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by October 12, 2017.
Docket Date 2017-09-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-09-18
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 281 PAGES
Docket Date 2017-08-09
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2017-08-08
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ INDEX TO APPENDIX
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-08-08
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-07-28
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Appellant's motion to set a briefing schedule is granted to the extent that the initial brief shall be served by August 22, 2017.
Docket Date 2017-07-27
Type Record
Subtype Record on Appeal
Description Received Records ~ SMITH - REDACTED - 1220 PAGES
Docket Date 2017-07-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR BRIEFING SCHEDULE
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-06-23
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellees' motion to dismiss is denied.
Docket Date 2017-06-21
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEES, WHERRETT AND LEVENTHAL'S AMENDED MOTION FOR ATTORNEY'S FEES
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-06-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-06-12
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPELLANT'S APPENDIX TO RESPONSE TO DISMISSAL MOTION
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-06-12
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO DISMISSAL MOTION
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-06-08
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPELLEES' AMENDED MOTION FOR ATTORNEY'S FEES
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-06-08
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Within 10 days of this order, Appellant shall respond to the motion to dismiss for lack of jurisdiction.
Docket Date 2017-06-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEES' AMENDED MOTION FOR ATTORNEY'S FEES
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-06-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-06-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-06-05
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-06-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-06-02
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-06-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-06-02
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of TIVOLI RESERVE, LLC
Docket Date 2017-05-26
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2017-05-24
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-05-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-05-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FLORIDA COMMUNITY BANK, AS SUCCESSOR
Docket Date 2017-05-23
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2007-10-25
ANNUAL REPORT 2007-08-15
Reg. Agent Change 2007-04-20
LC Amendment 2007-04-20
Florida Limited Liability 2006-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State