| Entity Name: | LONDON FINANCIAL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LONDON FINANCIAL COMPANY, 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: | 31 Jan 2006 (19 years ago) |
| Document Number: | L06000011260 |
| FEI/EIN Number |
421691331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 965 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDON I EDWARD | Manager | 965 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| LONDON EDWARD T | Manager | 965 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| de la Cruz Luis F | Agent | 3850 BIRD ROAD, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 3850 BIRD ROAD, SUITE 903, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 965 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 965 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | de la Cruz, Luis F | - |
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| 260 WYNWOOD PROJECT INC., et. al., VS LONDON FINANCIAL COMPANY, LLC, | 3D2019-1365 | 2019-07-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 244 WYNWOOD PROJECT INC |
| Role | Appellant |
| Status | Active |
| Name | 260 WYNWOOD PROJECT INC. |
| Role | Appellant |
| Status | Active |
| Representations | ROGER CABRERA |
| Name | 251 WYNWOOD PROJECT CORP |
| Role | Appellant |
| Status | Active |
| Name | LONDON FINANCIAL COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ANGELA BOUSALIS, RAUL MORALES |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of the appellee’s Motion for Attorney Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. Appellee’s Motion for Sanctions is hereby denied. |
| Docket Date | 2020-03-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX:IN SUPPORT OF APPELLANTS' RESPONSE IN OPPOSITION TOAPPELLEE'S MOTION FOR SANCTIONS |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2020-03-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TOAPPELLEE LONDON FINANCIAL COMPANY, LLC'SMOTION FOR SANCTIONS |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2020-03-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE LONDON FINANCIAL COMPANY, LLC'S MOTION FOR SANCTIONS |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2020-03-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2020-03-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TOAPPELLEE LONDON FINANCIAL COMPANY, LLC'SMOTION FOR APPELLATE ATTORNEY FEES |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2020-02-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2020-02-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2020-01-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2020-01-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 2/16/20 |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 1/17/20 |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2019-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12/18/19 |
| Docket Date | 2019-11-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ 2nd agreed notice of extension of time. |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2019-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2019-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11/18/19 |
| Docket Date | 2019-09-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-09-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ INITIAL BRIEF |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2019-09-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANTS' INITIAL BRIEF |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2019-07-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF COMPLIANCE:WITH THIS COURT'S ORDER DATED JULY 15, 2019 |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2019-07-15 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this order, counsel for appellant is directed to file with this Court a Certificate of Service indicating the addresses of all parties in this appeal. |
| Docket Date | 2019-07-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | 260 Wynwood Project Inc. |
| Docket Date | 2019-07-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-07-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE. |
| On Behalf Of | 260 Wynwood Project Inc. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-17985 |
Parties
| Name | WENDY C. JOHANNSEN |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIAN J. JOHANNSEN |
| Role | Appellee |
| Status | Active |
| Representations | Gary N. Mansfield, RICHARD F. HUSSEY, JOSEPH G. WEISS, JR., MARK A. KAMILAR |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | LONDON FINANCIAL COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DONALD P. FITZGERALD, III |
Docket Entries
| Docket Date | 2017-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief and respond to the motions to dismiss is granted to and including March 17, 2017. |
| Docket Date | 2017-03-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ and to file response to the ae motion to dismiss |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2017-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s notice of extension of time to file the initial brief and a response to the motion to dismiss is treated as a motion for an extension of time to file the initial brief and a response to the motion to dismiss, and the motion is granted to and including March 10, 2017. |
| Docket Date | 2017-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB and Response to Motions to Dismiss-30 days to 2/22/17 |
| Docket Date | 2017-05-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-04-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-04-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ ORDERED that appellees' motions to dismiss appeal are granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Upon consideration of appellee Christian J. Johannsen's motion for award of attorney's fees and appellee Wendy C. Johannsen's motion for recovery of appellate attorney's fees, it is ordered that said motions are granted and remanded to the trial court to fix amount. |
| Docket Date | 2017-03-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to deem papers timely filed is granted as stated in the motion. |
| Docket Date | 2017-03-29 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | CHRISTIAN J. JOHANNSEN |
| Docket Date | 2017-03-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2017-03-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to deem papers timely filed and notice of correction of certificate of service |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2017-03-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2017-03-24 |
| 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 | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief and respond to the motions to dismiss is granted to and including March 24, 2017. |
| Docket Date | 2017-03-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in objection to AA's motion foe extension of time and respond to motions to dismiss. |
| On Behalf Of | CHRISTIAN J. JOHANNSEN |
| Docket Date | 2017-03-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ and to respond to motion to dismiss. |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2017-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2016-12-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CHRISTIAN J. JOHANNSEN |
| Docket Date | 2016-12-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CHRISTIAN J. JOHANNSEN |
| Docket Date | 2016-12-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2016-12-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ corrected motion |
| On Behalf Of | CHRISTIAN J. JOHANNSEN |
| Docket Date | 2016-12-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ Incomplete |
| On Behalf Of | CHRISTIAN J. JOHANNSEN |
| Docket Date | 2016-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the motion to dismiss |
| On Behalf Of | CHRISTIAN J. JOHANNSEN |
| Docket Date | 2016-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2016-11-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of compliance with court's order |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2016-10-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Order appealed not attached. Needs revised certificate of service. |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2016-10-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/23/17 |
| Docket Date | 2016-11-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ order granting aa motion for partial summary judgement regarding statute of limitations as to plaintiffs reply |
| On Behalf Of | LONDON FINANCIAL COMPANY, LLC |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 6, 2016. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
