| Entity Name: | YACHT CLUB AT LAKE SUSAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YACHT CLUB AT LAKE SUSAN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Aug 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000080981 |
| FEI/EIN Number |
204553646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. Dillard Street, Winter Garden, FL, 34787, US |
| Mail Address: | 214 Saint Marks avenue, Brooklyn, NY, 11238, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Victorian Cory | President | 214 Saint Marks avenue, Brooklyn, NY, 11238 |
| Victorian Cory | Agent | 332 N. Magnolia Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 800 S. Dillard Street, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-13 | Victorian, Cory | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-02 | 800 S. Dillard Street, Winter Garden, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 332 N. Magnolia Avenue, Orlando, FL 32801 | - |
| LC AMENDMENT | 2014-03-24 | - | - |
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| BAKAUV, INC. AND TERRA ASSET MGMT, LTD. VS ALL IN THE STARS II, LTD, ET AL. | 5D2015-2595 | 2015-07-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TERRA ASSET MANAGEMENT, LTD. |
| Role | Appellant |
| Status | Active |
| Name | BAKAUV, INC. |
| Role | Appellant |
| Status | Active |
| Representations | John L. Urban |
| Name | YACHT CLUB AT LAKE SUSAN, LLC |
| Role | Appellee |
| Status | Active |
| Name | ALL IN THE STARS II, LTD. |
| Role | Appellee |
| Status | Active |
| Representations | David H. Simmons, Deborah I. Mitchell |
| Name | CARL-CHRISTIAN THIER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/21/15 |
| On Behalf Of | BAKAUV, INC. |
| Docket Date | 2016-11-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum ~ REPORT PURPOSES ONLY |
| Docket Date | 2016-03-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-02-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT ORDER GRANTING ATTYS FEES... |
| Docket Date | 2015-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT |
| Docket Date | 2015-09-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 1 VOL - EFILED (154 pages) cover page 5D15-2595 consol case. |
| Docket Date | 2015-08-26 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ JURIS RELINQ FOR 60 DYS. CASE CONSOLIDATED W/15-2320. |
| Docket Date | 2015-08-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/30 ORDER |
| On Behalf Of | BAKAUV, INC. |
| Docket Date | 2015-07-30 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; AA SHOW CAUSE WHY NOT DISM |
| Docket Date | 2015-07-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-07-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-09228 |
Parties
| Name | TERRA ASSET MANAGEMENT, LTD. |
| Role | Appellant |
| Status | Active |
| Representations | Christian Fahrig, John L. Urban |
| Name | ALL IN THE STARS II, LTD. |
| Role | Appellee |
| Status | Active |
| Representations | David H. Simmons |
| Name | BAKAUV, INC. |
| Role | Appellee |
| Status | Active |
| Name | CARL-CHRISTIAN THIER |
| Role | Appellee |
| Status | Active |
| Name | YACHT CLUB AT LAKE SUSAN, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum ~ REPORT PURPOSES ONLY |
| Docket Date | 2016-03-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-03-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-03-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ CASE REMANDED BELOW TO ASSESS ATTY FEES. |
| Docket Date | 2016-02-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/23 ORDER |
| On Behalf Of | TERRA ASSET MANAGEMENT, LTD |
| Docket Date | 2016-02-23 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS |
| Docket Date | 2016-02-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ALL IN THE STARS II, LTD |
| Docket Date | 2016-02-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-02-09 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-02-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TERRA ASSET MANAGEMENT, LTD |
| Docket Date | 2016-01-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT ORDER GRANTING ATTYS FEES... |
| Docket Date | 2015-07-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA MED Q |
| On Behalf Of | TERRA ASSET MANAGEMENT, LTD |
| Docket Date | 2015-07-21 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2015-07-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE CONF STMT |
| On Behalf Of | ALL IN THE STARS II, LTD |
| Docket Date | 2015-07-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/26/15 |
| On Behalf Of | TERRA ASSET MANAGEMENT, LTD |
| Docket Date | 2015-07-01 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-07-01 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-07-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ INIT BRF BY 2/16 |
| Docket Date | 2015-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ RELINQ PERIOD EXTENDED TO 1/5/16. |
| Docket Date | 2015-09-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO OBTAIN A FINAL ORDER |
| On Behalf Of | TERRA ASSET MANAGEMENT, LTD |
| Docket Date | 2015-09-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 9 VOL - EFILED (1696 pages) |
| Docket Date | 2015-08-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ CASE CONSOLIDATED W/15-2595. |
| Docket Date | 2015-08-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOT CONSOLIDATE IN RELATED APPEAL # 15-2595 |
| On Behalf Of | TERRA ASSET MANAGEMENT, LTD |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-13 |
| ANNUAL REPORT | 2020-07-09 |
| REINSTATEMENT | 2019-12-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-03-24 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
