| Entity Name: | CLAIMS EXPERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Oct 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000096820 |
| FEI/EIN Number | 943449117 |
| Address: | 7133 SE MARICAMP RD, Ocala, FL, 34472, US |
| Mail Address: | 3321 S.E 44th ave, OCALA, FL, 34480, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO JOSUE | Agent | 3321 S.E 44th ave, OCALA, FL, 34480 |
| Name | Role | Address |
|---|---|---|
| ANTONIO JOSUE | President | 3321 S.E 44th ave, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-02-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 7133 SE MARICAMP RD, Ocala, FL 34472 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | ANTONIO, JOSUE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 7133 SE MARICAMP RD, Ocala, FL 34472 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 3321 S.E 44th ave, OCALA, FL 34480 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NELSON VALLEJO VS WELLS FARGO BANK, NA, D/B/A AMERICAN'S SERVICING COMPANY, CLAIMS EXPERTS, LLC., AND UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA | 5D2017-3697 | 2017-11-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NELSON VALLEJO, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Perez |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | FREDRIC S. ZINOBER, KEVIN J. D'ESPIES |
| Name | UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA |
| Role | Appellee |
| Status | Active |
| Name | CLAIMS EXPERTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward Scott |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-16 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-01-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-12-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2017-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-11-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-11-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/20/17 |
| On Behalf Of | NELSON VALLEJO |
| Docket Date | 2017-11-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-02-20 |
| ANNUAL REPORT | 2016-07-05 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-10-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
