| Entity Name: | SURREY HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURREY HOMES, 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 May 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Oct 2017 (8 years ago) |
| Document Number: | L08000046663 |
| FEI/EIN Number |
262600878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E. NEW ENGLAND AVE, STE 110, WINTER PARK, FL, 32789, US |
| Mail Address: | 200 E. NEW ENGLAND AVE, STE 110, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURREY HOMES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 262600878 | 2024-05-27 | SURREY HOMES LLC | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | ERIKA BARLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4077701330 |
| Plan sponsor’s address | 200 E NEW ENGLAND AVE, SUITE 110, WINTER PARK, FL, 327894341 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | ERIKA BARLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4077701330 |
| Plan sponsor’s address | 200 E NEW ENGLAND AVE, SUITE 110, WINTER PARK, FL, 327894341 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | ERIKA BARLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 4077701330 |
| Plan sponsor’s address | 558 W NEW ENGLAND AVE - STE 240, WINTER PARK, FL, 32789 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | ERIKA BARLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3212804600 |
| Plan sponsor’s address | 558 W NEW ENGLAND AVE - STE 240, WINTER PARK, FL, 32789 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | ERIKA BARLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SWANN CHRISTIAN M | President | 200 East New England Avenue, WINTER PARK, FL, 32789 |
| MAYNARD NEXSEN PC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Maynard Nexsen PC Corporation | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 200 E. NEW ENGLAND AVE, STE 110, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-11 | 200 E. NEW ENGLAND AVE, STE 110, WINTER PARK, FL 32789 | - |
| LC STMNT OF RA/RO CHG | 2017-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 200 East New England Avenue, Suite 300, Winter Park, FL 32789 | - |
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| ELLEN LAUTURNER VS SURREY HOMES, LLC, SCOTT SOUTH, CHRISTIAN MEARS-SWANN, BRANCH BANKING AND TRUST COMPANY D/B/A BB&T, CHARLIE MIZO SURVEYING LLC, EDWARD J. MIZO, CENTRAL FLORIDA CONSTRUCTION, INC., ET AL. | 5D2018-0700 | 2018-03-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ELLEN LAUTURNER |
| Role | Petitioner |
| Status | Active |
| Representations | Patrick C. Crowell |
| Name | SCOTT SOUTH |
| Role | Respondent |
| Status | Active |
| Name | CHARLIE MIZO SURVEYING, LLC |
| Role | Respondent |
| Status | Active |
| Name | EDWARD J. MIZO |
| Role | Respondent |
| Status | Active |
| Name | SURREY HOMES, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Christina Bredahl Gierke, Curtis L. Brown, TYLER L. FUGITT, ANTHONY S. WONG, J. Cheney Mason, Barbara J. Leach, Bryan R. Rendzio, Vincent P. Beilman, Christian M. Leger, Jason H. Klein |
| Name | CHRISTIAN MEARS SWANN |
| Role | Respondent |
| Status | Active |
| Name | SCOTT STUART STUCCO, INC. |
| Role | Respondent |
| Status | Active |
| Name | MADDEN MOORHEAD AND STOKES, INC. |
| Role | Respondent |
| Status | Active |
| Name | Branch Banking and Trust Company |
| Role | Respondent |
| Status | Active |
| Name | CENTRAL FLORIDA CONSTRUCTION, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. John D. Galluzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-07-26 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-07-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-07-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-07-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ CASE STAYED TO 8/5. |
| Docket Date | 2018-07-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE DUE 7/15. NO FURTHER EOT'S. |
| Docket Date | 2018-04-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE DUE BY 5/26. |
| Docket Date | 2018-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2018-03-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 3/5/18 |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-03-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2018-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-03-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 3/2/18 |
| On Behalf Of | ELLEN LAUTURNER |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2015-CA-002081 |
Parties
| Name | ELLEN LAUTURNER |
| Role | Appellant |
| Status | Active |
| Representations | Patrick C. Crowell |
| Name | Branch Banking and Trust Company |
| Role | Appellee |
| Status | Active |
| Name | SCOTT SOUTH |
| Role | Appellee |
| Status | Active |
| Name | CHRISTIAN MEARS SWANN |
| Role | Appellee |
| Status | Active |
| Name | SURREY HOMES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | J. Cheney Mason, ANTHONY S. WONG, Jason H. Klein, Christian M. Leger, Vincent P. Beilman, TYLER L. FUGITT, Barbara J. Leach, Curtis L. Brown, Christina Bredahl Gierke, Bryan R. Rendzio |
| Name | Hon. John D. Galluzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-14 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-07-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-07-26 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-07-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AA FILE NOTICE OF VOLUNTARY DISMISSAL BY 7/30; 7/12 OTSC IS DISCHARGED |
| Docket Date | 2018-07-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/12 ORDER |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-07-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DAYS - WHY NOT PROCEED; DISCHARGED 7/17 |
| Docket Date | 2018-06-21 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD LAWRENCE M. WATSON 0121488 |
| Docket Date | 2018-06-08 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD LAWRENCE M. WATSON 0121488 |
| Docket Date | 2018-05-15 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ APPELLANT'S CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-05-14 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ THIRD PARTY DEFENDANT MADDEN, MOORHEAD & GLUNT, INC'S CERTIFICATE OF AUTHORITY REGARDING MEDIATION |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-04-27 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AMENDED |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-03-28 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-03-28 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2018-03-27 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time ~ UNOPPOSED MOTION FOR EOT TO COMPLETE MEDIATION |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-14 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-03-13 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-03-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE VINCENT P BEILMAN 023966 |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-08 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-03-07 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE BRYAN R RENDZIO |
| On Behalf Of | SURREY HOMES, LLC |
| Docket Date | 2018-03-05 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA PATRICK C CROWELL 319732 |
| On Behalf Of | ELLEN LAUTURNER |
| Docket Date | 2018-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-03-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/28 |
| On Behalf Of | ELLEN LAUTURNER |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-12 |
| CORLCRACHG | 2017-10-16 |
| ANNUAL REPORT | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5268857104 | 2020-04-13 | 0491 | PPP | 558 NEW ENGLAND AVE SUITE 240, WINTER PARK, FL, 32789-4240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
