| Entity Name: | EQUITABLE TITLE OF CELEBRATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITABLE TITLE OF CELEBRATION, 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: | 02 Aug 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | L07000079282 |
| FEI/EIN Number |
260639990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 SYCAMORE STREET, SUITE 190, CELEBRATION, FL, 34747, US |
| Mail Address: | 610 SYCAMORE STREET, SUITE 190, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLEY RYAN G | Auth | 100 Ottawa Ave. SW, Grand Rapids, MI, 49503 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 610 Sycamore, St #190, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 610 Sycamore, St #190, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 610 SYCAMORE STREET, SUITE 190, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-06 | 1201 HAYS STREET, SUITE 1-10, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2022-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 610 SYCAMORE STREET, SUITE 190, CELEBRATION, FL 34747 | - |
| LC AMENDMENT | 2009-08-27 | - | - |
| LC AMENDMENT | 2009-07-31 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LENIN E. RIVAS VS SHIU M. TSANG, ET AL. | SC2020-0965 | 2020-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lenin E. Rivas |
| Role | Petitioner |
| Status | Active |
| Representations | Jesus Irizarry |
| Name | Cesar A. Suarez-Rivera |
| Role | Respondent |
| Status | Active |
| Name | Shiu M. Tsang |
| Role | Respondent |
| Status | Active |
| Name | Manuel Pagani |
| Role | Respondent |
| Status | Active |
| Representations | Ronald M. Hand |
| Name | Genevieve L. Tsang |
| Role | Respondent |
| Status | Active |
| Name | EQUITABLE TITLE OF CELEBRATION, LLC |
| Role | Respondent |
| Status | Active |
| Name | Amelia Torres |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA INVEST MANAGEMENT, LLC |
| Role | Respondent |
| Status | Active |
| Name | HON. MARGARET HELEN SCHREIBER, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Sandra B. Williams |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Armando R. Ramirez |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-09 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including July 31, 2020, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2020-11-09 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ Respondent's copy of disposition issued 10/29/20. No forwarding address available. Placed with file. |
| On Behalf Of | Cesar A. Suarez-Rivera |
| View | View File |
| Docket Date | 2020-10-29 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2020-08-27 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT GENEVIEVE L. TSANG'S BRIEF ON JURISDICTION |
| View | View File |
| Docket Date | 2020-07-31 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Appendix to Petitioner, Lenin E. Rivas' Brief on Jurisdiction |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Docket Date | 2020-07-20 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2020-07-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Docket Date | 2020-07-14 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ **07/15/2020 - Ack. Letter and Order Extension of Time GR resent to updated address** |
| View | View File |
| Docket Date | 2020-07-08 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Unopposed Motion for Extension of Time to File Jurisdictional Brief and Appendix |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Docket Date | 2020-07-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2020-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-06 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Lenin E. Rivas |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5360747000 | 2020-04-05 | 0455 | PPP | 610 Sycamore Street Suite 180, KISSIMMEE, FL, 34747-4672 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
