SUPREME TITLE CLOSINGS, LLC - Florida Company Profile
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| Entity Name: | SUPREME TITLE CLOSINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPREME TITLE CLOSINGS, 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: | 22 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | L08000099263 |
| FEI/EIN Number |
263589033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 w new haven ave, MELBOURNE, FL, 32901, US |
| Mail Address: | 125 w new haven ave, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEACH TERASSA | Managing Member | 125 w new haven ave, MELBOURNE, FL, 32901 |
| KANDELL TRACEY | Manager | 125 w new haven ave, MELBOURNE, FL, 32901 |
| GEACH TERASSA | Agent | 125 w new haven ave, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 125 w new haven ave, MELBOURNE, FL 32901 | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-11 | GEACH, TERASSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-12 | 125 w new haven ave, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-12 | 125 w new haven ave, MELBOURNE, FL 32901 | - |
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| SOPHIA DZIEGIELEWSKI VS BONNIE SCALERO, SANDRA L. POSER, AND SUPREME TITLE CLOSINGS, LLC | 5D2022-0157 | 2022-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sophia Dziegielewski |
| Role | Appellant |
| Status | Active |
| Representations | Allan P. Whitehead, Erika Mcbryde |
| Name | SUPREME TITLE CLOSINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | BONNIE SCALERO, LLC |
| Role | Appellee |
| Status | Active |
| Name | Sandra L. Poser |
| Role | Appellee |
| Status | Active |
| Representations | Walter Nathan Meloon, Hannah E. Clark, Jeffrey Partlow, Scott David Widerman |
| Name | Hon. Dale Curt Jacobus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2022-07-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2022-07-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 12/12 ORDER |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2023-01-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees ~ AE SCALERO'S MOT DENIED |
| Docket Date | 2022-12-09 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Order Deny Continuance of Oral Argument |
| Docket Date | 2022-10-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-10-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF FIRM NAME |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-10-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2022-09-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-09-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2022-09-22 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2022-09-13 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORD-Accept Brief as Timely Filed ~ MOT GRANTED; RB ACCEPTED |
| Docket Date | 2022-09-12 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-09-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-09-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-08-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 9/8 |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-07-28 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief ~ FOR AE, BONNIE SCALERO |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2022-07-27 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ W/I 5 DAYS |
| Docket Date | 2022-07-22 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2022-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 6/24 |
| Docket Date | 2022-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 6/22 |
| Docket Date | 2022-06-22 |
| 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 | Sophia Dziegielewski |
| Docket Date | 2022-05-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/8 |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-05-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 956 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2022-03-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-03-11 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Scott David Widerman 0585823 |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2022-03-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Allan P. Whitehead 870927 |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-03-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Sandra L. Poser |
| Docket Date | 2022-03-02 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ PARTIES W/IN 10 DYS FILE MEDIATION DOCUMENTS; RELINQUISH PERIOD EXTINGUISHED |
| Docket Date | 2022-02-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT AMENDED ORDER GRANTING MOTION TO DISMISS |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-02-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Granting Relinquishment of Jurisdiction ~ UNTIL 3/10; 1/21 OTSC IS DISCHARGED |
| Docket Date | 2022-01-28 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ & RESPONSE PER 1/21 ORDER |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: WHY NOT DISMISS LACK OF JURIS |
| Docket Date | 2022-01-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 1/18/22 |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-06-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Sophia Dziegielewski |
| Docket Date | 2022-06-08 |
| 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 | Sophia Dziegielewski |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State