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LM FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: LM FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM FUNDING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jan 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2015 (9 years ago)
Document Number: L08000004600
FEI/EIN Number 26-2319938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 W. Platt Street, Suite 100, Tampa, FL, 33606, US
Mail Address: 1200 W. Platt Street, Suite 100, Tampa, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMMUNITY ASSOCIATION SERVICES, LLC Agent -
LM FUNDING AMERICA, INC. Manager -
Russell Richard Manager 1200 W. Platt Street, Tampa, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000021842 LM FUNDING ACTIVE 2013-03-04 2028-12-31 - 1200 WEST PLATT ST, SUITE 100, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1200 W. Platt Street, Suite 100, Tampa, FL 33606 -
CHANGE OF MAILING ADDRESS 2024-04-03 1200 W. Platt Street, Suite 100, Tampa, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 1200 W PLATT STREET, STE 100, TAMPA, FL 33606 -
LC AMENDMENT 2015-11-06 - -
REGISTERED AGENT NAME CHANGED 2015-01-26 Community Association Services, LLC -
LC AMENDMENT 2014-10-22 - -

Court Cases

Title Case Number Docket Date Status
Tanya Meyer, Frank Meyer, and Neil Meyer, Appellant(s), v. LM Funding, LLC, Business Law Group, P.A., and Lake Ridge Villas North at Fleming Island Plantation Condominium Association, Inc., Appellee(s). 5D2024-0688 2024-03-15 Open
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Clay County
2018-CA-239

Parties

Name Frank Meyer
Role Appellant
Status Active
Name Tanya Meyer
Role Appellant
Status Active
Name Neil Meyer
Role Appellant
Status Active
Name BUSINESS LAW GROUP, P.A.
Role Appellee
Status Active
Name LM FUNDING, LLC
Role Appellee
Status Active
Representations Jesse Lee Ray
Name LAKE RIDGE VILLAS NORTH AT FLEMING ISLAND PLANTATION CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations Jacob Bair
Name Hon. James E Kallaher
Role Judge/Judicial Officer
Status Active
Name Circuit Court Clay
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-02
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Frank Meyer
Docket Date 2024-08-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees and Costs
On Behalf Of LM Funding, LLC
Docket Date 2024-07-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief - AMENDED
On Behalf Of LM Funding, LLC
Docket Date 2024-07-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order on Motion for Extension of Time to Serve Answer Brief; AE, LM FUNDING, LLC W/IN 5 DYS FILE AMENDED MOT EOT; MOT DENIED
View View File
Docket Date 2024-07-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief FOR AE, LM FUNDING LLC
On Behalf Of LM Funding, LLC
Docket Date 2024-07-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description INITIAL BRF IS ACCEPTED
View View File
Docket Date 2024-06-25
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Tanya Meyer
View View File
Docket Date 2024-06-17
Type Response
Subtype Objection
Description Objection to motion eot
On Behalf Of LM Funding, LLC
Docket Date 2024-06-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Tanya Meyer
Docket Date 2024-06-04
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Initial Brief
View View File
Docket Date 2024-05-24
Type Order
Subtype Order Discharging Show Cause Order
Description 5/17 ORDER DISCHARGED
View View File
Docket Date 2024-05-21
Type Record
Subtype Record on Appeal
Description Record on Appeal-1779 pages
On Behalf Of Circuit Court Clay
Docket Date 2024-05-17
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Record on Appeal; AA W/IN 10 DYS; DISCHARGED PER 5/24 ORDER
View View File
Docket Date 2024-04-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Tanya Meyer
Docket Date 2024-03-15
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2024-03-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2024-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW: 03/14/2024
On Behalf Of Tanya Meyer
Docket Date 2024-08-26
Type Brief
Subtype Answer Brief
Description Answer Brief FOR AE, LM FUNDING, LLC
On Behalf Of LM Funding, LLC
View View File
Docket Date 2025-01-09
Type Notice
Subtype Notice
Description Notice of Panel Assignment
View View File
Docket Date 2024-10-17
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ATTY OUGHTON IS W/DRAWN. REPLY BRF BY 11/18
View View File
Docket Date 2024-08-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ANSWER BRF BY 8/23; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED.
View View File
Gabriel E. Gore, Appellant(s) v. The Cam Team, Inc., Avanti Condominium Association, Inc., LM Funding, LLC, and Business Law Group, P.A., Appellee(s). 5D2023-0604 2023-01-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2019-CA-4360

Parties

Name Gabriel E. Gore
Role Appellant
Status Active
Representations John J. Spence
Name BUSINESS LAW GROUP, P.A.
Role Appellee
Status Active
Name LM FUNDING, LLC
Role Appellee
Status Active
Name The CAM Team
Role Appellee
Status Active
Representations Bruce B. Humphrey, Lauren E. Howell, Robert B. George
Name AVANTI CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name Hon. Marianne L. Aho
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-16
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS
Docket Date 2023-06-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ FOR AE, THE CAM TEAM, INC.
On Behalf Of The CAM Team
Docket Date 2023-05-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 5/17 IB ACK.
Docket Date 2023-05-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Gabriel E. Gore
Docket Date 2023-04-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 5/10/23
Docket Date 2023-04-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Gabriel E. Gore
Docket Date 2023-04-06
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2024-06-24
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-06-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-04
Type Disposition by Opinion
Subtype Affirmed
Description PER CURIAM AFFIRMED
View View File
Docket Date 2024-04-12
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel
Docket Date 2024-04-11
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of Gabriel E. Gore
Docket Date 2023-09-19
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2023-08-28
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Gabriel E. Gore
Docket Date 2023-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ RB BY 8/28
Docket Date 2023-07-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Gabriel E. Gore
Docket Date 2023-07-17
Type Notice
Subtype Notice
Description Notice ~ THE CAM TEAM, INC.'S JOINDER IN ANSWER BRIEFFILED BY AVANTI CONDOMINIUM ASSOCIATION, INC.
On Behalf Of The CAM Team
Docket Date 2023-07-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, AVANTI CONDOMINIUM ASSOC. INC.
On Behalf Of The CAM Team
Docket Date 2023-07-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ TO 7/14
Docket Date 2023-07-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ FOR AES, AVANTI CONDOMINIUM ASSOCIATION, INC. andTHE CAM TEAM, INC.
On Behalf Of The CAM Team
Docket Date 2023-06-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ AE'S, THE CAM TEAM, INC. AND AVANTI CONDO ASSOCIATION AB BY 7/10/23
Docket Date 2023-06-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ AMENDED FOR AE, THE CAM TEAM, INC.
On Behalf Of The CAM Team
Docket Date 2023-04-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Gabriel E. Gore
Docket Date 2023-02-28
Type Record
Subtype Record on Appeal
Description Received Records ~ 962 PAGES
On Behalf Of Circuit Court Duval
Docket Date 2023-01-25
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-01-24
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA John J. Spence 70724
On Behalf Of Gabriel E. Gore
Docket Date 2023-01-23
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Bruce B. Humphrey 0166855
On Behalf Of The CAM Team
Docket Date 2023-01-23
Type Notice
Subtype Notice
Description Notice ~ OF NON-REPRESENTATION FROM PARTIES LM FUNDING, LLC AND BUSINESS LAWGROUP, P.A.
On Behalf Of The CAM Team
Docket Date 2023-01-20
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Robert B. George 108995
On Behalf Of The CAM Team
Docket Date 2023-01-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 1/6/23
On Behalf Of Gabriel E. Gore
Docket Date 2023-01-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Gabriel E. Gore
Docket Date 2023-01-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-01-12
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2023-05-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Gabriel E. Gore
LM FUNDING, LLC VS SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC. 3D2017-1362 2017-06-14 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-20043

Parties

Name LM FUNDING, LLC
Role Appellant
Status Active
Representations GLENN J. WALDMAN, ELIZABETH M. FERNANDEZ, ERIC C. EDISON, JESSE L. RAY, CRAIG J. TRIGOBOFF
Name SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations Jose-Luis Baloyra, Cody German, John G. Crabtree, Brian C. Tackenberg, GEORGE R. BAISE, JR., MILTON FUENTES, Charles M. Auslander, Brian M. Torres
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2017-06-19
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of common law certiorari. A reply may be filed within ten (10) days of the service of the response.
Docket Date 2017-06-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.
Docket Date 2017-06-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LM FUNDING, LLC
Docket Date 2017-06-14
Type Petition
Subtype Petition
Description Petition Filed ~ PRIOR CASES: 17-91, 17-28
On Behalf Of LM FUNDING, LLC
Docket Date 2017-06-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-08-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-08-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-07-27
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2018-07-27
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of common-law certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied.
Docket Date 2018-06-14
Type Response
Subtype Reply
Description REPLY
On Behalf Of LM FUNDING, LLC
Docket Date 2018-06-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-06-07
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioner’s motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including June 14, 2018.
Docket Date 2018-06-04
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE THEIR REPLY TO RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of LM FUNDING, LLC
Docket Date 2018-05-23
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of cert.
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-05-23
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-05-08
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent's motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including fifteen (15) days from the date of this order.
Docket Date 2018-05-04
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-04-06
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Following review of the petitioner's status report filed on April 3, 2018, the abatement of the proceeding is hereby lifted. Respondent is ordered to file a response within thirty (30) days from the date of this order to the petition for writ of certiorari, and the petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2018-04-03
Type Misc. Events
Subtype Status Report
Description Status Report ~ subsequent to deadline to fund settlement agreement.
On Behalf Of LM FUNDING, LLC
Docket Date 2018-03-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Petitioner’s status report filed on February 27, 2018 is noted. The abatement shall continue subject to further reports due as noted in the present status report.
Docket Date 2018-02-27
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LM FUNDING, LLC
Docket Date 2018-01-11
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Petitioner’s status report filed on December 28, 2017 is noted. The abatement shall continue subject to further reports due as noted in the present status report.
Docket Date 2017-12-28
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LM FUNDING, LLC
Docket Date 2017-12-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The supplemental status report filed on December 13, 2017 is noted. The abatment shall continue subject to further report as noted in the present supplemental status report.
Docket Date 2017-12-13
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ Supplemental status report in response to Aug 4, 2017 order
On Behalf Of LM FUNDING, LLC
Docket Date 2017-12-06
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The status report filed on December 4, 2017 is noted. The abatement shall continue as previously ordered.
Docket Date 2017-12-04
Type Misc. Events
Subtype Status Report
Description Status Report ~ in response to August 4, 2017 order.
On Behalf Of LM FUNDING, LLC
Docket Date 2017-10-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The status report file on October 3, 2017 is noted. The parties shall continue to abide by this Court’s order entered on August 4, 2017.
Docket Date 2017-10-03
Type Misc. Events
Subtype Status Report
Description Status Report ~ in reponse to the court's August 4, 2017 order.
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-08-04
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ The motion to abate is granted. Counsel for petitioner and respondent shall submit status reports every sixty (60) days until a notice of voluntary dismissal is filed or until further order of this Court. The required status report may be filed jointly.
Docket Date 2017-08-02
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ to abate proceeding pending class settlement (Unopposed)
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-07-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s amended motion to abate the appeal pending preliminary class settlement is granted and this appeal shall be held in abeyance until July 30, 2017.
Docket Date 2017-07-07
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ appeal pending preliminary class settlement
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-06-21
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of LM FUNDING, LLC
Docket Date 2017-06-21
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before July 1, 2017.
LM FUNDING, LLC VS SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC. 3D2017-0091 2017-01-11 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-20043

Parties

Name LM FUNDING, LLC
Role Appellant
Status Active
Representations JESSE L. RAY, ELIZABETH M. FERNANDEZ
Name SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations Brian M. Torres, Brian C. Tackenberg, Cody German, John G. Crabtree, GEORGE R. BAISE, JR., Jose-Luis Baloyra, MILTON FUENTES
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2017-03-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-03-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-02-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, petitioner¿s motion for written opinion is hereby denied. SALTER, FERNANDEZ and SCALES, JJ., concur.
Docket Date 2017-02-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Upon consideration, petitioner¿s motion for an extension of time to file a request for issuance of a written opinion is granted.
Docket Date 2017-02-13
Type Response
Subtype Response
Description RESPONSE ~ to motion for written opinion
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for written opinion
On Behalf Of LM FUNDING, LLC
Docket Date 2017-02-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file a request for issuance of a written opinion
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-20
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-01-20
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (No Response) (DA32B) ~ Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied.
Docket Date 2017-01-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before January 29, 2017.
Docket Date 2017-01-18
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.
Docket Date 2017-01-11
Type Petition
Subtype Petition
Description Petition Filed ~ PRIOR CASE: 17-28
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-11
Type Record
Subtype Appendix
Description Appendix ~ to petition.
On Behalf Of LM FUNDING, LLC
LM FUNDING, LLC, VS SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC., etc., 3D2017-0028 2017-01-05 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-20043

Parties

Name LM FUNDING, LLC
Role Appellant
Status Active
Representations ERIC C. EDISON, CRAIG J. TRIGOBOFF, GLENN J. WALDMAN
Name SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations Cody German, JESSE L. RAY, MILTON FUENTES, Jose-Luis Baloyra, Charles M. Auslander, Brian C. Tackenberg, Brian M. Torres, John G. Crabtree
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-12-07
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2018-12-07
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-12-07
Type Motion
Subtype Stipulation
Description Stipulation ~ for dismissal
On Behalf Of LM FUNDING, LLC
Docket Date 2018-12-07
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-11-09
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LM FUNDING, LLC
Docket Date 2018-11-08
Type Order
Subtype Order to File Status Report
Description File Status Report (OR03) ~ Appellant is ordered to file a status report in this cause within fifteen (15) days of the date of this order.
Docket Date 2018-08-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-08-15
Type Notice
Subtype Notice
Description Notice ~ of change of attorney of record with firm
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-08-14
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The parties' motion to postpone/continue oral argument and to stay appeal is granted. This cause is removed from the oral argument calendar of Wednesday, August 15, 2018.SCALES, LUCK and LINDSEY, JJ., concur.
Docket Date 2018-08-14
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ and to postpone and to stay appeal
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-06-21
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of LM FUNDING, LLC
Docket Date 2018-06-19
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-06-18
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LM FUNDING, LLC
Docket Date 2018-06-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LM FUNDING, LLC
Docket Date 2018-06-18
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LM FUNDING, LLC
Docket Date 2018-06-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of LM FUNDING, LLC
Docket Date 2018-06-04
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-15 days to 6/20/18
Docket Date 2018-05-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-05-16
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-04-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including May 16, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2018-04-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ Unopposed.
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2018-03-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ The parties’ joint motion for an extension of time to file the answer brief is granted to and including April 16, 2018.
Docket Date 2018-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2018-01-04
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ This appeal has been abated for nearly one year. This Court hereby extends the abatement for an additional sixty (60) days. No further extension will be granted. If the matter is not resolved within sixty (60) days of this order, briefing and resolution of this appeal shall be commenced without further delay.
Docket Date 2017-12-28
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2017-12-13
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ Supplemental Status Report in response to Oct 5, 2017 order
Docket Date 2017-12-04
Type Misc. Events
Subtype Status Report
Description Status Report ~ in response to Oct 5, 2017 order
Docket Date 2017-10-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Following review of appellee's status report, the continuation of the abatement is granted. Appellee is ordered to file a status report in sixty (60) days from the date of this order.
Docket Date 2017-10-03
Type Misc. Events
Subtype Status Report
Description Status Report ~ in response to the court's August 4, 2017 order
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-08-04
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion to abate the appeal pending class settlement is granted and this appeal shall be held in abeyance for ninety (90) days from the date of this order. Appellee is ordered to file a status report within sixty (60) days from the date of this order.
Docket Date 2017-08-02
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ to abate proceeding pending class settlement (Unopposed)
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-07-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion to abate the appeal pending preliminary class settlement is granted and this appeal shall be held in abeyance until July 30, 2017.
Docket Date 2017-07-07
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ appeal pending preliminary class settlement
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-06-26
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 7/26/17
Docket Date 2017-06-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-06-01
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellant¿s motion to stay and to relinquish jurisdiction to the trial court is hereby denied.
Docket Date 2017-05-30
Type Response
Subtype Response
Description RESPONSE ~ in opposition to AA's motion to stay and to relinquish jurisdiction.
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-05-22
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LM FUNDING, LLC
Docket Date 2017-05-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LM FUNDING, LLC
Docket Date 2017-05-15
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ and to relinquish jurisdiction to trial court to determine adequacy of ae counsel
On Behalf Of LM FUNDING, LLC
Docket Date 2017-04-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s agreed notice of extension of time to file the initial brief is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including May 22, 2017, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2017-04-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of LM FUNDING, LLC
Docket Date 2017-02-27
Type Order
Subtype Order on Motion For Clarification
Description Clarification denied (OD57D) ~ Upon consideration, appellant's motion for clarification of this Court¿s February 20, 2017 order is hereby denied. We further deny appellant¿s January 13, 2017 motion for stay pending appeal. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur.
Docket Date 2017-02-24
Type Response
Subtype Response
Description RESPONSE ~ to motion for clarification
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-23
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification
On Behalf Of LM FUNDING, LLC
Docket Date 2017-02-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee¿s motion to end relinqishment period and corresponding stay is granted, and the temporary stay entered on January 20, 2017 is hereby lifted.
Docket Date 2017-02-17
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 4/21/17
Docket Date 2017-02-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of LM FUNDING, LLC
Docket Date 2017-02-13
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO END RELINQUISHMENT PERIOD AND CORRESPONDING STAY
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-02
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order to permit the trial court to address and render an order on appellant¿s pending motion for rehearing of the order on appeal. The temporary stay previously entered by this Court otherwise remains in effect. If the trial court has not rendered an order on the motion for rehearing within twenty-five (25) days from the date of this order, the parties shall file a joint status report setting forth the status of the proceeding below and the necessity of, and basis for, any extension of the relinquishment period.
Docket Date 2017-01-30
Type Response
Subtype Reply
Description REPLY ~ in support of its motion to stay pending aa review
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-27
Type Response
Subtype Reply
Description REPLY ~ to motion to relinquish jurisdiction
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-23
Type Response
Subtype Response
Description RESPONSE ~ to motion to stay and review
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-01-20
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellant¿s motion for stay pending appellate review, and the trial court¿s order of December 5, 2016 is hereby temporarily stayed pending further order of this Court. Appellee shall, within five (5) days from the date of this order, serve a response to appellant¿s motion for stay and a separate response to the motion to relinquish jurisdiction. Appellant may serve a reply to either or both responses within five (5) days thereafter. SUAREZ, C.J., and EMAS and FERNANDEZ, JJ., concur.
Docket Date 2017-01-20
Type Response
Subtype Response
Description RESPONSE ~ in oppostion to AA's motion to relinquish jurisdiction.
On Behalf Of SOLARIS AT BRICKELL BAY CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-01-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 2/20/17
Docket Date 2017-01-13
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ PENDING AA REVIEW
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-06
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of LM FUNDING, LLC
Docket Date 2017-01-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
Docket Date 2017-01-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2017-01-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of LM FUNDING, LLC

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-31
AMENDED ANNUAL REPORT 2016-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State