| Entity Name: | JIM TSIOGAS "LLC." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIM TSIOGAS "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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000103792 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6638 KENWOOD DRIVE, NORTHPORT, FL, 34287 |
| Mail Address: | 6638 KENWOOD DRIVE, NORTHPORT, FL, 34287 |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSIOGAS JIM | Managing Member | 6638 KENWOOD DRIVE, NORTHPORT, FL, 34287 |
| TSIOGAS JIM | Agent | 6638 KENWOOD DRIVE, NORTHPORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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| JIM TSIOGAS VS DEUTSCHE BANK NATIONAL TRUST CO., AS TRUSTEE | 2D2015-5583 | 2015-12-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JIM TSIOGAS "LLC." |
| Role | Appellant |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST CO. |
| Role | Appellee |
| Status | Active |
| Representations | Robertson, Anschutz & Schneid, P. L., MAIKEL N. ESKANDER, ESQ., BRIAN PANTALEO, ESQ. |
Docket Entries
| Docket Date | 2016-12-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-11-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-05-20 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2016-05-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2016-01-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-04-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST CO. |
| Docket Date | 2016-04-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GALLEN |
| Docket Date | 2016-03-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's motion to refund filing fee is denied. |
| Docket Date | 2016-02-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | JIM TSIOGAS |
| Docket Date | 2016-02-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR REFUND OF FILING FEE |
| On Behalf Of | JIM TSIOGAS |
| Docket Date | 2016-01-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. |
| Docket Date | 2015-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JIM TSIOGAS |
| Docket Date | 2015-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-29 |
| Florida Limited Liability | 2008-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
