| Entity Name: | DEMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L06000061063 |
| FEI/EIN Number | 342065554 |
| Address: | 8559 Christopher's Haven Court, SANFORD, FL, 32771, US |
| Mail Address: | 8559 Christopher's Haven Court, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Puglisi Richard C | Agent | 8559 Christopher's Haven Court, SANFORD, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| Puglisi Richard C | Managing Member | 8559 Christopher's Haven Court, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000056319 | QUICK CLOSE REALTY GROUP | EXPIRED | 2015-06-09 | 2020-12-31 | No data | 5224 WEST STATE ROAD 46, #345, SANFORD, FL, 32771 |
| G12000110869 | FRF HOLDING CORPORATION | EXPIRED | 2012-11-16 | 2017-12-31 | No data | 8815 CONROY-WINDERMERE RD., #376, ORLANDO, FL, 32835 |
| G10000055145 | FORECLOSURE DEFENSE AND SOLUTIONS | EXPIRED | 2010-06-16 | 2015-12-31 | No data | 5768 FALLING TREE LANE, PORT ORANGE, FL, 32127 |
| G10000002551 | CLIENT FINDERS OF FLORIDA | EXPIRED | 2010-01-04 | 2015-12-31 | No data | 5768 FALLING TREE LANE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Puglisi, Richard C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8559 Christopher's Haven Court, SANFORD, FL 32771 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8559 Christopher's Haven Court, SANFORD, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8559 Christopher's Haven Court, SANFORD, FL 32771 | No data |
| LC AMENDMENT | 2016-05-31 | No data | No data |
| LC AMENDMENT | 2015-06-25 | No data | No data |
| LC AMENDMENT | 2010-08-30 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TRUST NO. 100SL, ETC. VS FREEDOM MORTGAGE CORP, ET AL. | 5D2015-3308 | 2015-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRUST NO. 100SL |
| Role | Appellant |
| Status | Active |
| Representations | AARON W. SAOUD |
| Name | DEMA INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | FREEDOM MORTGAGE CORP |
| Role | Appellee |
| Status | Active |
| Representations | MARIA S. DANERI, ERIN A. ZEBELL, Steven B. Sprechman, Morgan L. Weinstein, John A. Van Ness |
| Name | GEORGE C. THORNTON |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-01-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-01-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TRUST NO. 100SL |
| Docket Date | 2016-01-12 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-12-08 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CANCELLATION OF MEDIATION |
| Docket Date | 2015-12-02 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2015-11-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CHANGE OF ATTY |
| On Behalf Of | FREEDOM MORTGAGE CORP |
| Docket Date | 2015-11-19 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-11-04 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-10-29 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ CAUSE SHALL TIMELY PROCEED |
| Docket Date | 2015-10-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/19 ORDER |
| On Behalf Of | TRUST NO. 100SL |
| Docket Date | 2015-10-19 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 10/29 ORDER |
| Docket Date | 2015-10-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Aaron W. Saoud 0096124 |
| Docket Date | 2015-10-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Aaron W. Saoud 0096124 |
| Docket Date | 2015-09-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-09-21 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/16/15 |
| On Behalf Of | TRUST NO. 100SL |
| Docket Date | 2015-09-21 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-05-31 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-06-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
