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CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC - Florida Company Profile

Company Details

Entity Name: CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, 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: 16 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L06000028248
FEI/EIN Number 205312871

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

Address: 205 BROOKS STREET, SE, SUITE 201, FT. WALTON BEACH, FL, 32548
Mail Address: 205 BROOKS STREET, SE, SUITE 201, FT. WALTON BEACH, FL, 32548
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCEACHERN CHARLES K Manager 4460 LEGENDARY DRIVE SUITE 300, DESTIN, FL, 32541
ABT PETER M Manager 4460 LEGENDARY DRIVE SUITE 300, DESTIN, FL, 32541
RITENOUR JOHN Manager 2165 ALAQUA DR, LONGWOOD, FL, 32779
KENT MICHAEL G Agent 205 BROOKS STREET SE, FT. WALTON BEACH, FL, 32548
KENT MICHAEL G Manager 205 BROOKS STREET SE, SUITE 201, FT. WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Court Cases

Title Case Number Docket Date Status
DAVID M. MAKI AND JUDITH E. MAKI VS CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC, JOHN K. RITENOUR, MICHAEL G. KENT AND CHARLES K. MCEACHERN 5D2017-0768 2017-03-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2012-CA-4614

Parties

Name JUDITH E. MAKI
Role Appellant
Status Active
Name DAVID M. MAKI
Role Appellant
Status Active
Representations PHILIP J. SNYDERBURN, K. MICHAEL SWANN
Name MICHAEL G. KENT
Role Appellee
Status Active
Name CHARLES MCEACHERN
Role Appellee
Status Active
Name JOHN RITENOUR
Role Appellee
Status Active
Name CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Role Appellee
Status Active
Representations Clayton D. Simmons, Marcia K. Lippincott
Name Hon. Michael J. Rudisill
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-11-19
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-11-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-10-30
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting attorney's fee - Dresser ~ AAS/CROSS AES' 2/28/18 MOT FOR ATTYS FEES IS DENIED
Docket Date 2018-10-30
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2018-10-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2018-07-24
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2018-03-12
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2018-03-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DAVID M. MAKI
Docket Date 2018-03-01
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of DAVID M. MAKI
Docket Date 2018-02-28
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of DAVID M. MAKI
Docket Date 2018-01-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 3/1
Docket Date 2018-01-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of DAVID M. MAKI
Docket Date 2017-12-06
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of DAVID M. MAKI
Docket Date 2017-11-28
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT ~ RESPONSE DUE BY 12/7.
Docket Date 2017-11-21
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOT ATTY FEES
On Behalf Of DAVID M. MAKI
Docket Date 2017-11-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-11-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-11-17
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 2/5
On Behalf Of DAVID M. MAKI
Docket Date 2017-11-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-11-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 12/14
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-09-07
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 11/14
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-08-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DAVID M. MAKI
Docket Date 2017-07-11
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 8/21
On Behalf Of DAVID M. MAKI
Docket Date 2017-07-05
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ FILED BELOW 6/30/17
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-07-05
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2017-06-28
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ NOTICE OF CROSS APPEAL DUE W/I 5 DYS.
Docket Date 2017-06-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ LEAVE TO FILE LATE NOTICE OF CROSS-APPEAL
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-05-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CLASSIC INVESTMENTS OF FLORIDA MAGNOLIA, LLC
Docket Date 2017-05-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INIT BRF BY 7/20
Docket Date 2017-05-25
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 DAVID M. MAKI
Docket Date 2017-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2017-05-02
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 DAVID M. MAKI
Docket Date 2017-05-01
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL. EFILED (1,039 PGS.) TRIAL TRANSCRIPT
On Behalf Of Clerk Seminole
Docket Date 2017-03-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Deny EOT for Initial Brief
Docket Date 2017-03-29
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 DAVID M. MAKI
Docket Date 2017-03-20
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2017-03-17
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA PHILIP J. SNYDERBURN 0202592
On Behalf Of DAVID M. MAKI
Docket Date 2017-03-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-03-14
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-03-14
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2017-03-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-03-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/13/17
On Behalf Of DAVID M. MAKI

Documents

Name Date
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-08
Florida Limited Liability 2006-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State