| Entity Name: | ALPS SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPS SOUTH, 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: | 09 Jan 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L08000002966 |
| FEI/EIN Number |
593216307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2895 42ND AVENUE NORTH, ST. PETERSBURG, FL, 33714, US |
| Mail Address: | 2895 42ND AVENUE NORTH, ST. PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGHI ALDO A | Manager | 2895 42ND AVENUE NORTH, ST. PETERSBURG, FL, 33714 |
| GARDNER MERRITT A | Agent | 4950 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123402 | ALPS ORTHOTICS | ACTIVE | 2019-11-18 | 2029-12-31 | - | 2895 42ND AVE NORTH, ST PETERSBURG, FL, 33714 |
| G16000114180 | ALPS SILICONE MANUFACTURING | EXPIRED | 2016-10-20 | 2021-12-31 | - | 2895 - 42ND AVE N, ST PETERSBURG, FL, 33714 |
| G10000074526 | ALPS SILICONE MANUFACTORING | EXPIRED | 2010-08-13 | 2015-12-31 | - | 2895 - 42ND AVENUE N., ST. PETERSBURG, FL, 33714, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 4950 W KENNEDY BLVD, STE 600, TAMPA, FL 33609 | - |
| MERGER | 2019-11-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000198973 |
| LC AMENDMENT | 2019-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-04 | GARDNER, MERRITT A | - |
| CONVERSION | 2008-01-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000083102. CONVERSION NUMBER 700000071627 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHUMAKER, LOOP & KENDRICK, LLP VS ALPS SOUTH, LLC | 2D2018-3005 | 2018-07-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Shumaker, Loop & Kendrick, LLP |
| Role | Petitioner |
| Status | Active |
| Representations | Joseph H. Varner, I I I, Esq., STACY D. BLANK, ESQ. |
| Name | ALPS SOUTH, LLC |
| Role | Respondent |
| Status | Active |
| Representations | PATRICK H. DEKLE, ESQ., PHILIP M. BURLINGTON, ESQ. |
| Name | HON. REX MARTIN BARBAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | Shumaker, Loop & Kendrick, LLP |
| Docket Date | 2019-03-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-03-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | denial of writ rehearing |
| Docket Date | 2018-11-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITIONER'S MOTION FOR REHEARING EN BANC |
| On Behalf Of | ALPS SOUTH, LLC |
| Docket Date | 2018-11-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | Shumaker, Loop & Kendrick, LLP |
| Docket Date | 2018-10-22 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Sleet, Lucas, and Atkinson |
| Docket Date | 2018-10-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ The petitioner's petition for writ of prohibition is denied. The requests for oral argument filed by the petitioner and the respondent are denied as moot. |
| Docket Date | 2018-09-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ALPS SOUTH, LLC |
| Docket Date | 2018-09-21 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The petitioner's motion for extension of time to file a reply is granted. The reply shall be filed on or before September 24, 2018. |
| Docket Date | 2018-09-19 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Shumaker, Loop & Kendrick, LLP |
| Docket Date | 2018-09-10 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | ALPS SOUTH, LLC |
| Docket Date | 2018-09-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | ALPS SOUTH, LLC |
| Docket Date | 2018-08-24 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The respondent's motion for extension of time to serve and file a response is granted. The response shall be filed within fifteen days of the date of this order. |
| Docket Date | 2018-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response |
| On Behalf Of | ALPS SOUTH, LLC |
| Docket Date | 2018-08-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The respondent's motion for leave to file notice of related case out of time is granted. The notice of related case attached to the motion is accepted as timely filed. |
| Docket Date | 2018-08-08 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | Shumaker, Loop & Kendrick, LLP |
| Docket Date | 2018-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE NOTICE OF RELATED CASE OUT OF TIME |
| On Behalf Of | ALPS SOUTH, LLC |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The respondent shall file and serve a response to the petition for writ of prohibition by August 23, 2018. The petitioner may file a reply within ten days of service of the response. This order does not operate as a stay of the circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty |
| Docket Date | 2018-07-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-07-27 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | Shumaker, Loop & Kendrick, LLP |
| Docket Date | 2018-07-27 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | Shumaker, Loop & Kendrick, LLP |
| Docket Date | 2018-07-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Shumaker, Loop & Kendrick, LLP |
| Docket Date | 2018-07-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-24 |
| Merger | 2019-11-25 |
| LC Amendment | 2019-06-04 |
| ANNUAL REPORT | 2019-02-22 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314453499 | 0420600 | 2010-03-29 | 2895 42ND AVE N, ST PETERSBURG, FL, 33714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-24 |
| Current Penalty | 937.5 |
| Initial Penalty | 1250.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-24 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E02 I |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-24 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-23 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-23 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 8 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 IB |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-24 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-23 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 II |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-23 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IVA |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-23 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 6 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IVB |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01008C |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IVD |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5754358610 | 2021-03-20 | 0455 | PPS | 2895 42nd Ave N, St Petersburg, FL, 33714-4547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5918507706 | 2020-05-01 | 0455 | PPP | 2895 42ND AVE N, ST PETERSBURG, FL, 33714-4547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
