| Entity Name: | THE TENANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TENANT 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: | 12 Jul 2007 (18 years ago) |
| Document Number: | L07000072476 |
| FEI/EIN Number |
300431378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 Bear Den Path, Ormond Beach, FL, 32174, US |
| Mail Address: | 22 Bear Den Path, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUVER MELISSA W | Managing Member | 22 Bear Den Path, Ormond Beach, FL, 32174 |
| MOLNAR RANDALL | Managing Member | 22 Bear Den Path, Ormond Beach, FL, 32174 |
| LA MONTE RICHARD A | Managing Member | 126 FAIRPLAY STREET, RUTLEDGE, GA, 30663 |
| DI CERBO ROBERT | Managing Member | 800 GOLFVIEW STREET, ORLANDO, FL, 32804 |
| Gruver Melissa W | Agent | 22 Bear Den Path, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 22 Bear Den Path, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 22 Bear Den Path, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | Gruver, Melissa W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 22 Bear Den Path, Ormond Beach, FL 32174 | - |
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| ONEWEST BANK, F.S.B. VS NEIL WEIN, ANN MARIE WEIN ET AL. | 5D2011-1458 | 2011-05-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Onewest Bank, FSB |
| Role | Appellant |
| Status | Active |
| Representations | Melissa B. Murphy, ROBERT T. BOWLING |
| Name | NEIL WEIN |
| Role | Appellee |
| Status | Active |
| Representations | E. LANNY RUSSELL, EDWARD RONSMAN, JEFFREY SCOTT YORK |
| Name | ANN MARIE WEIN |
| Role | Appellee |
| Status | Active |
| Name | VALERIE E. KAAN |
| Role | Appellee |
| Status | Active |
| Name | THE TENANT LLC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2014-09-15 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-10-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2011-10-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2011-09-23 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2011-09-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3VOL |
| Docket Date | 2011-09-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-09-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPROVED PER 9/6ORDER |
| On Behalf Of | Onewest Bank, FSB |
| Docket Date | 2011-07-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ UNSUCCESSFUL MED-TIME COMMENCE 6/30 |
| Docket Date | 2011-06-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | NEIL WEIN |
| Docket Date | 2011-06-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ MOT APPEAR TELEPONICALLY AT MED IS GRANTED |
| Docket Date | 2011-06-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPT MEDIATOR |
| Docket Date | 2011-05-25 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS;SIGNED BY HON ORFINGER |
| Docket Date | 2011-05-17 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2011-05-16 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Robert Taylor Bowling 175935 |
| Docket Date | 2011-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ MED./D.S. |
| On Behalf Of | Onewest Bank, FSB |
| Docket Date | 2011-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
