Entity Name: | ANDY ESTATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANDY ESTATES, 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: | 06 Nov 2006 (18 years ago) |
Document Number: | L06000113642 |
FEI/EIN Number |
84-2322676
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5680 DAVIS COURT, MERRITT ISLAND, FL, 32952, US |
Mail Address: | 5680 DAVIS COURT, MERRITT ISLAND, FL, 32952, US |
ZIP code: | 32952 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLER ROBERT C | Managing Member | 5680 DAVIS COURT, MERRITT ISLAND, FL, 32952 |
MESERVE SCOTT O | Managing Member | 125 CRISPIN STREET, MERRITT ISLAND, FL, 32952 |
GOLDFUSS MATTHEW K | Managing Member | 150 CRISPIN STREET, MERRITT ISLAND, FL, 32952 |
PRZYBYLSKI HEATHER N | Managing Member | 150 CRISPIN STREET, MERRITT ISLAND, FL, 32952 |
MILLER ROBERT C | Agent | 5680 DAVIS COURT, MERRITT ISLAND, FL, 32952 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-10-06 | 5680 DAVIS COURT, MERRITT ISLAND, FL 32952 | - |
CHANGE OF MAILING ADDRESS | 2023-10-06 | 5680 DAVIS COURT, MERRITT ISLAND, FL 32952 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-06 | MILLER, ROBERT C | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-06 | 5680 DAVIS COURT, MERRITT ISLAND, FL 32952 | - |
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Mansoor "John" Ghaneie, Appellant(s) v. Department of Environmental Protection, Andy Estates, LLC, and Kevin Tracy, Appellee(s). | 5D2024-0795 | 2024-03-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Mansoor "John" Ghaneie |
Role | Appellant |
Status | Active |
Name | Kevin Tracy |
Role | Appellee |
Status | Active |
Name | Department of Environmental Protection |
Role | Appellee |
Status | Active |
Name | ANDY ESTATES, LLC |
Role | Appellee |
Status | Active |
Representations | John M. Frazier, Jr., Jeffrey Brown, Ronald Woodrow Hoenstine, III, Scott David Widerman, Cameron Wells Bertron, Walter Nathanael Meloon |
Docket Entries
Docket Date | 2024-05-29 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2024-05-01 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | APPEAL DISMISSED |
Docket Date | 2024-04-19 |
Type | Response |
Subtype | Response |
Description | Response to 4/12 order |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-04-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-04-12 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ AA W/I 10 DAYS WHY NOT DISM FOR LACK OF JURISDICTION; RULING ON MOT EOT AND MOTION STAY WILL ISSUE AFTER JURISDICTION IS ESTABLISHED |
Docket Date | 2024-04-11 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
Docket Date | 2024-04-10 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-04-08 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ CERTIFIED COPY OF NOA FILED BY AGENCY |
Docket Date | 2024-04-03 |
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 | Mansoor "John" Ghaneie |
Docket Date | 2024-03-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED HERE 03/26/2024 |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-03-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2024-03-26 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Administrative (300) |
Docket Date | 2024-03-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Classification | NOA Final - Administrative - Other |
Court | 5th District Court of Appeal |
Originating Court |
Administrative Agency 22-1565 |
Parties
Name | Kevin Tracy |
Role | Appellant |
Status | Active |
Name | ANDY ESTATES, LLC |
Role | Appellee |
Status | Active |
Representations | John M. Frazier, Jr., Ronald Woodrow Hoenstine, III, Walter Nathaniel Meloon, Scott David Widerman |
Name | Department of Environmental Protection |
Role | Appellee |
Status | Active |
Representations | Justin George Wolfe, Cameron Wells Bertron, Jeffrey Brown |
Name | Mansoor "John" Ghaneie |
Role | Appellee |
Status | Active |
Docket Entries
Docket Date | 2024-10-28 |
Type | Response |
Subtype | OA Preference Request |
Description | AE's OA Preference Request |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-10-24 |
Type | Order |
Subtype | Order |
Description | Oral Argument Preference Request |
View | View File |
Docket Date | 2024-10-22 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion/Request for Oral Argument |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-10-07 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-08-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | REPLY BRF BY 10/7; NO FURTHER EXTENSION OF TIME WILL BE GRANTED |
View | View File |
Docket Date | 2024-07-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Motion for Extension of Time to Serve Reply Brief |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-07-10 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief FOR AE DEPT. OF ENVIRONMENTAL PROTECTION |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-05-16 |
Type | Response |
Subtype | Response |
Description | Response to motion eot - no opposition |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-05-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-04-12 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Order Deny Rehearing Interim Order |
Docket Date | 2024-04-10 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-04-05 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing/Interim Order ~ OF 2/15 ORDER |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-02-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/10; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
Docket Date | 2024-02-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT EOT - NO OBJECTION |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-02-15 |
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 | Kevin Tracy |
Docket Date | 2024-02-15 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Deny Motion to Supplement Record |
Docket Date | 2024-02-12 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ TO RESPONSE TO MOT SUPP ROA |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-02-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT SUPPLEMENT |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-01-29 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Kevin Tracy |
Docket Date | 2024-01-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 2/26; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. |
Docket Date | 2023-12-27 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 5719 PAGES |
Docket Date | 2023-12-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time for Record & Brief ~ "REQUEST FOR EXTENSION OF TIME" |
On Behalf Of | Kevin Tracy |
Docket Date | 2023-11-28 |
Type | Order |
Subtype | Order to Travel Together |
Description | ORD-Grant Traveling Together ~ WITH 5D23-3156; MAINTAIN SEP BRIEFING; ROA FILED IN EACH CASE; JT MOT CONSOLIDATE DENIED AS MOOT |
Docket Date | 2023-11-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S RESPONSE PER 11/14 ORDER |
On Behalf Of | Kevin Tracy |
Docket Date | 2023-11-21 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ APPELLEES' JOINT MOTION FOR CONSOLIDATION; DENIED AS MOOT PER 11/28 ORDER |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2023-11-14 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS RE: 5D23-3156 AND 5D23-3190 |
Docket Date | 2023-11-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2023-11-09 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Kevin Tracy |
Docket Date | 2023-10-26 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Administrative (300) |
Docket Date | 2023-10-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-10-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED HERE 10/25/2023 |
On Behalf Of | Kevin Tracy |
Docket Date | 2023-10-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2024-11-26 |
Type | Notice |
Subtype | Notice |
Description | Notice of Panel Assignment |
View | View File |
Docket Date | 2024-11-25 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order on Motion/Request for Oral Argument; MOT OA DENIED |
View | View File |
Docket Date | 2024-05-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order on Motion for Extension of Time to Serve Answer Brief; FLORIDA DEPT ENVIRONMENTAL PROTECTION'S AB BY 7/9/24 |
View | View File |
Classification | NOA Final - Administrative - Other |
Court | 5th District Court of Appeal |
Originating Court |
Administrative Agency 22-1564, 23-0433, 22-2665, 22-0408 |
Parties
Name | Mansoor "John" Ghaneie |
Role | Appellant |
Status | Active |
Name | Department of Environmental Protection |
Role | Appellee |
Status | Active |
Name | Kevin Tracy |
Role | Appellee |
Status | Active |
Name | ANDY ESTATES, LLC |
Role | Appellee |
Status | Active |
Representations | Walter Nathaniel Meloon, Ronald Woodrow Hoenstine, III, Scott David Widerman, Cameron Wells Bertron, John M. Frazier, Jr., Jeffrey Brown |
Docket Entries
Docket Date | 2024-04-16 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | Order on Motion for Reconsideration/Rehearing of an Order |
View | View File |
Docket Date | 2024-11-26 |
Type | Notice |
Subtype | Notice |
Description | Notice of Panel Assignment |
View | View File |
Docket Date | 2024-11-26 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order on Motion/Request for Oral Argument; MOT REQ OA DENIED |
View | View File |
Docket Date | 2024-11-08 |
Type | Notice |
Subtype | Notice |
Description | AA's OA PREFERENCE RSP |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-11-05 |
Type | Order |
Subtype | Order |
Description | Oral Argument Preference Request |
View | View File |
Docket Date | 2024-11-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion/Request for Oral Argument |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-10-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Reply Brief |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-05-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ANSWER BRF BY 7/29; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
View | View File |
Docket Date | 2024-05-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-04-26 |
Type | Order |
Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
Description | 4/17 MOTION ACKNOWLEDGED. ANSWER BRF W/IN 30 DAYS |
View | View File |
Docket Date | 2024-04-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-04-17 |
Type | Motions Other |
Subtype | Motion for Reconsideration/Rehearing of an Order |
Description | AMENDED Motion for Reconsideration/Rehearing of an Order - 2/15 ORDER |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-08-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Motion for Extension of Time to Serve Reply Brief |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-07-30 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-02-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT EOT - NO OBJECTION |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-02-15 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Deny Motion to Supplement Record |
Docket Date | 2024-02-14 |
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 | Mansoor "John" Ghaneie |
Docket Date | 2024-02-12 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ TO RESPONSE TO MOT SUPP |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-02-09 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ AEs W/IN 10 DAYS TO RESPOND TO MOTION TO SUPP |
Docket Date | 2024-02-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 2/9 ORDER TO MOT SUPP ROA |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2024-01-25 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-01-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 3/4; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
Docket Date | 2023-12-27 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 5719 PAGES |
Docket Date | 2023-12-20 |
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 | Mansoor "John" Ghaneie |
Docket Date | 2023-11-28 |
Type | Order |
Subtype | Order to Travel Together |
Description | ORD-Grant Traveling Together ~ WITH 5D23-3190; MAINTAIN SEP BRIEFING; ROA FILED IN EACH CASE; JT MOT CONSOLIDATE DENIED AS MOOT |
Docket Date | 2023-11-27 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S RESPONSE PER 11/14 ORDER |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2023-11-21 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate ~ APPELLEES' JOINT MOTION FOR CONSOLIDATION; DENIED AS MOOT PER 11/28 ORDER |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2023-11-14 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS RE: 5D23-3156 AND 5D23-3190 |
Docket Date | 2023-11-10 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
Docket Date | 2023-11-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Andy Estates, LLC |
Docket Date | 2023-10-26 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ CERTIFIED COPY OF NOA |
Docket Date | 2023-10-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-10-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Administrative (300) |
Docket Date | 2023-10-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-10-23 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED HERE 10/23/2023 |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-08-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | REPLY BRF BY 10/25; NO FURTHER EXTENSION OF TIME WILL BE GRANTED |
View | View File |
Docket Date | 2024-04-05 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing/Interim Order ~ RECONSIDERATION OF 2/15 ORDER |
On Behalf Of | Mansoor "John" Ghaneie |
Docket Date | 2024-02-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/10; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-17 |
AMENDED ANNUAL REPORT | 2023-10-06 |
ANNUAL REPORT | 2023-01-21 |
AMENDED ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-02-17 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State