| Entity Name: | FLTR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLTR 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 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | L07000033343 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4767 NEW BROAD STREET, ORLANDO, FL, 32814, US |
| Mail Address: | 4767 NEW BROAD STREET, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZO & ASSOCIATES, P.A. | Agent | 4767 NEW BROAD STREET, ORLANDO, FL, 32814 |
| MANZO ISAAC | Manager | 4767 NEW BROAD ST, ORLANDO, FL, 32814 |
| MANZO J.D. | Manager | 4767 NEW BROAD STREET, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-04-14 | - | - |
| LC STMNT OF AUTHORITY | 2022-01-21 | - | - |
| LC AMENDMENT | 2020-09-02 | - | - |
| LC STMNT OF AUTHORITY | 2015-11-16 | - | - |
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| FLTR, LLC, AS TRUSTEE UNDER THE 3801 WIMBLEDON LAND TRUST DATED OCTOBER 22, 2007 AND NANCY PICOTTE VS HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR DEUTSCHE ALT-A SECURITIES MORTGAGE LOAN TRUST, SERIES 2007-OA5, SHANNON HOMEOWNERS ASSOCIATION, INC., AND CAPITAL ONE BANK (USA), N.A. | 5D2019-0793 | 2019-03-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLTR LLC |
| Role | Appellant |
| Status | Active |
| Representations | PHILIP TATICH |
| Name | NANCY ANN PICOTTE |
| Role | Appellant |
| Status | Active |
| Name | Capital One Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | HSBC Bank USA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly S. Mello, Vitaliy Kats, Robertson, Anschutz & Schneid |
| Name | SHANNON HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-12 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-11-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2019-10-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2019-10-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2019-10-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2019-09-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB BY 10/5 |
| Docket Date | 2019-09-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED RESPONSE AND MOT EOT TO FILE IB |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AMEND MOT FOR EOT W/IN 5 DAYS |
| Docket Date | 2019-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/5 ORDER AND REQUEST FOR EOT |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-09-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 9/23 ORDER |
| Docket Date | 2019-08-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 345 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-06-20 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD DAN H. HONEYWELL 123533 |
| Docket Date | 2019-06-20 |
| Type | Order |
| Subtype | Order to Show Cause - Mediation |
| Description | Order to Show Cause-Mediation ~ DISCHARGED PER 6/20 ORDER |
| Docket Date | 2019-06-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2019-04-24 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2019-04-16 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-04-05 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2019-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2019-04-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE KIMBERLY S. MELLO 002968 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2019-04-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2019-04-02 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA PHILIP TATICH 0095649 |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-03-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-03-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/18/19 |
| On Behalf Of | FLTR, LLC |
| Docket Date | 2019-03-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-04-14 |
| ANNUAL REPORT | 2022-01-31 |
| CORLCAUTH | 2022-01-21 |
| ANNUAL REPORT | 2021-01-28 |
| LC Amendment | 2020-09-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
