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SECURITIES TRUST, LLC

SECURITIES TRUST, LLC - Florida Company Profile

Company Details

Entity Name:	SECURITIES TRUST, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SECURITIES TRUST, 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:	21 Aug 2006 (19 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L06000082542
FEI/EIN Number	205463904 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2000 Curry Ford Rd., ORLANDO, FL, 32806, US
Mail Address:	P.O. Box 568276, ORLANDO, FL, 32856, US
ZIP code:	32806
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CRAGER ROBERT	Managing Member	PO BOX 568276, ORLANDO, FL, 32856
CRAGER LYNDA	Managing Member	PO BOX 568256, ORLANDO, FL, 32856
CRAGER LYNDA	Agent	2000 Curry Ford Rd., ORLANDO, FL, 32806

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REINSTATEMENT	2018-12-03	-	-
REGISTERED AGENT ADDRESS CHANGED	2018-12-03	2000 Curry Ford Rd., ORLANDO, FL 32806	-
REGISTERED AGENT NAME CHANGED	2018-12-03	CRAGER, LYNDA	-
CHANGE OF PRINCIPAL ADDRESS	2018-12-03	2000 Curry Ford Rd., ORLANDO, FL 32806	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF MAILING ADDRESS	2014-04-30	2000 Curry Ford Rd., ORLANDO, FL 32806	-
PENDING REINSTATEMENT	2013-05-01	-	-
REINSTATEMENT	2013-04-30	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
REINSTATEMENT	2010-11-10	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
REINSTATEMENT	2008-04-17	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Court Cases

Title

Case Number

Docket Date

Status

FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FNMA") VS ELOISE A. MAJOR, WESLEY HODGE, ET AL.

5D2015-2090

2015-06-11

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CA-008373-O

Parties

Name	FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role	Appellant
Status	Active
Representations	HEIDI J. BASSETT, Robert R. Edwards

Name	LAKE FISHER ESTATES HOMEOWNERS
Role	Appellee
Status	Active

Name	MORTGAGE ELECTRONIC REGISTRAT
Role	Appellee
Status	Active

Name	SECURITIES TRUST, LLC
Role	Appellee
Status	Active

Name	CHASE BANK USA, NA
Role	Appellee
Status	Active

Name	WESLEY HODGE, PLLC
Role	Appellee
Status	Active

Name	ELOISE A. MAJOR
Role	Appellee
Status	Active
Representations	Patrick A. McGee, ERIN A. ZEBELL

Name	SUNTRUST MORTGAGE, INC.
Role	Appellee
Status	Active

Name	Hon. John H. Adams, Sr.
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-03-28
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-03-28
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD

Docket Date	2016-03-08
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2016-02-18
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Federal National Mortgage Association

Docket Date	2016-02-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief

Docket Date	2016-02-11
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	Federal National Mortgage Association

Docket Date	2016-02-01
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief

Docket Date	2016-02-01
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	Federal National Mortgage Association

Docket Date	2016-01-11
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ELOISE A. MAJOR

Docket Date	2015-12-03
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE ANS BRF TO 1/11
On Behalf Of	ELOISE A. MAJOR

Docket Date	2015-11-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Federal National Mortgage Association

Docket Date	2015-11-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Deny EOT for Initial Brief ~ INIT BRF BY 11/20

Docket Date	2015-11-05
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	Federal National Mortgage Association

Docket Date	2015-10-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2015-10-05
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	Federal National Mortgage Association

Docket Date	2015-08-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2015-08-20
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	Federal National Mortgage Association

Docket Date	2015-07-30
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 3 VOL - EFILED (554 pages)

Docket Date	2015-06-24
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ APPEAL SHALL PROCEED

Docket Date	2015-06-22
Type	Response
Subtype	Response
Description	RESPONSE ~ TO 6/12 ORDER
On Behalf Of	Federal National Mortgage Association

Docket Date	2015-06-12
Type	Order
Subtype	Show Cause Timeliness (Appeal)
Description	Order - Show Cause for Untimely Filing of Notice of Appeal ~ W/IN 10 DAYS; DISCHARGED PER 6/24 ORDER

Docket Date	2015-06-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2015-06-11
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-06-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 6/8/15
On Behalf Of	Federal National Mortgage Association

Docket Date	2015-06-11
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Documents

Name	Date
REINSTATEMENT	2018-12-03
ANNUAL REPORT	2016-04-19
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-30
REINSTATEMENT	2013-04-30
REINSTATEMENT	2010-11-10
ANNUAL REPORT	2009-01-16
REINSTATEMENT	2008-04-17
Florida Limited Liability	2006-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State