Entity Name: | DEBRA WILKINSON BOTWIN, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEBRA WILKINSON BOTWIN, 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: | 19 Sep 2007 (18 years ago) |
Document Number: | L07000095838 |
FEI/EIN Number |
261093467
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1100 South Orange Ave., ORLANDO, FL, 32806, US |
Mail Address: | P.O. BOX 568126, ORLANDO, FL, 32856, US |
ZIP code: | 32806 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOTWIN DEBRA W | Managing Member | 1100 South Orange Ave., ORLANDO, FL, 32806 |
BOTWIN DEBRA W | Agent | 1100 South Orange Ave., ORLANDO, FL, 32806 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 1100 South Orange Ave., Suite A, ORLANDO, FL 32806 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 1100 South Orange Ave., Suite A, ORLANDO, FL 32806 | - |
CHANGE OF MAILING ADDRESS | 2010-01-05 | 1100 South Orange Ave., Suite A, ORLANDO, FL 32806 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DEBRA WILKINSON BOTWIN, LLC VS AMIR HEDAYATI AND FARNAZ NAMIN-HEDAYATI | 5D2016-3046 | 2016-09-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DEBRA WILKINSON BOTWIN, LLC |
Role | Appellant |
Status | Active |
Representations | Nicholas A. Shannin |
Name | FARNAZ NAMIN-HEDAYATI |
Role | Appellee |
Status | Active |
Name | AMIR HEDAYATI |
Role | Appellee |
Status | Active |
Representations | JOSE G. OLIVEIRA, Kristin J. Coffey, Richard David West |
Name | Hon. Mike Murphy |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-02-07 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2017-02-07 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-01-19 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-01-19 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2017-01-18 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ JT STIP |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-12-14 |
Type | Mediation |
Subtype | Notice of Mediation |
Description | Notice of Mediation ~ AA NICHOLAS A. SHANNIN 0009570 |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-12-12 |
Type | Order |
Subtype | Order on Extension of Time to Complete Mediation |
Description | ORD-Grant EOT to Complete Mediation |
Docket Date | 2016-12-08 |
Type | Mediation |
Subtype | Med Motion for extension of time |
Description | Med Motion for extension of time ~ AGREED MOTION; AA NICHOLAS A. SHANNIN 0009570 |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-12-02 |
Type | Order |
Subtype | Order Appointing Mediator |
Description | ORD-Appointing Mediator |
Docket Date | 2016-11-23 |
Type | Mediation |
Subtype | Response to Order of Referral to Mediation |
Description | Response to Order of Referral to Mediation ~ AA NICHOLAS A. SHANNIN 009570; AMENDED |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-10-13 |
Type | Order |
Subtype | Order Appointing Mediator |
Description | ORD-Appointing Mediator |
Docket Date | 2016-10-11 |
Type | Mediation |
Subtype | Response to Order of Referral to Mediation |
Description | Response to Order of Referral to Mediation ~ AA NICHOLAS A. SHANNIN 009570 |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-09-28 |
Type | Order |
Subtype | Order to Travel Together |
Description | ORD-Grant Traveling Together ~ WITH 16-3044 |
Docket Date | 2016-09-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | AMIR HEDAYATI |
Docket Date | 2016-09-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 9/16 ORDER |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-09-23 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation |
Docket Date | 2016-09-19 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA NICHOLAS A. SHANNIN 009570 |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-09-16 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA & AE W/I 10 DAYS ADVISE IF 16-3046 AND 16-3044 SHOULD BE CONS |
Docket Date | 2016-09-07 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2016-09-07 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 8/25/16 |
On Behalf Of | DEBRA WILKINSON BOTWIN, LLC |
Docket Date | 2016-09-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2016-09-07 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2016-09-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-19 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-01-17 |
ANNUAL REPORT | 2016-01-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3542608307 | 2021-01-22 | 0491 | PPS | 1100 S Orange Ave Ste A, Orlando, FL, 32806-1258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8004587008 | 2020-04-08 | 0491 | PPP | 1100 S. Orange Avenue Suite A, ORLANDO, FL, 32856-8126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State