| Entity Name: | EQUITABLE TITLE OF DR. PHILLIPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITABLE TITLE OF DR. PHILLIPS, 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: | 28 Aug 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | L06000084864 |
| FEI/EIN Number |
205604453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Turkey Lake Road, ORLANDO, FL, 32819, US |
| Mail Address: | 6900 Turkey Lake Road, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLEY RYAN G | Auth | 100 Ottawa Ave. SW, rand Rapids, MI, 49503 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-26 | 6900 Turkey Lake Road, Suite 1-10, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-26 | 6900 Turkey Lake Road, Suite 1-10, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2011-12-01 | - | - |
| LC AMENDMENT | 2007-10-29 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-08-02 | EQUITABLE TITLE OF DR. PHILLIPS, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHWANI TANGRI, Appellant v. PAUL J. MCGARIGAL, KEBRA NEGAST ORLANDO WEALTH LA, TUSCANY CAPITAL DEVELOPMENT, INC., SAK INVESTMENT PROPERTIES, LLC, SOUTHEAST PROFESSIONAL TITLE, LLC, EQUITABLE TITLE OF DR. PHILLIPS, LLC, OSCAR PALACIOS, JENNY YOSHIDA, OPJY INVESTMENTS, LLC, HAWKSNEST AT METROWEST HOMEOWNERS ASSOCIATION, INC., CARDIFF Y. HOWELL, JOSEPH SHOEMAKER, and COMPASS FLORIDA LLC, Appellees. | 6D2024-1763 | 2024-08-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ASHWANI TANGRI |
| Role | Appellant |
| Status | Active |
| Name | PAUL J. MCGARIGAL |
| Role | Appellee |
| Status | Active |
| Name | KEBRA NEGAST ORLANDO WEALTH LA |
| Role | Appellee |
| Status | Active |
| Name | TUSCANY CAPITAL DEVELOPMENT INC |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SAK INVESTMENT PROPERTIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SOUTHEAST PROFESSIONAL TITLE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Todd Michael Hoepker |
| Name | EQUITABLE TITLE OF DR. PHILLIPS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Abbye Erika Alexander |
| Name | OSCAR PALACIOS CORP |
| Role | Appellee |
| Status | Active |
| Name | JENNY YOSHIDA |
| Role | Appellee |
| Status | Active |
| Name | OPJY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HAWKSNEST AT METROWEST HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | CARDIFF Y. HOWELL |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH SHOEMAKER |
| Role | Appellee |
| Status | Active |
| Name | COMPASS FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret Helen Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | SCHREIBER - 269 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-09-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | Lower Tribunal Insolvency |
| On Behalf Of | Orange Clerk |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - OPJY Investments, LLC's copy of August 20, 2024 acknowledgement letter and two orders were returned to the clerk's office. Postal note on envelope reads: Return to Sender - Insufficient Address - Unable to forward. |
| Docket Date | 2024-08-29 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - Paul Magarigal's copy of August 20, 2024 acknowledgement letter and orders were returned to clerk's office. Postal note on envelope reads: Return to sender - insufficient address - unable to forward. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate - AMENDED |
| On Behalf Of | ASHWANI TANGRI |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | ASHWANI TANGRI |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-06 |
| CORLCRACHG | 2022-10-06 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-09-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4960187008 | 2020-04-04 | 0491 | PPP | 6985 Wallace Rd, ORLANDO, FL, 32819-5238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
