| Entity Name: | INVESTOR TRUSTEE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L09000001341 |
| Address: | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL, 32792, US |
| Mail Address: | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS LAURA H | Agent | 151 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| RICHARDS LAURA H | Manager | 151 SOUTHHALL LANE, SUITE 230, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-29 | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-29 | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | RICHARDS, LAURA H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 151 SOUTHHALL LANE, SUITE 230, MAITLAND, FL 32751 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000230124 | ACTIVE | 2019-CC-002091-XXXXHC | 19TH CIRCUIT, ST. LUCIE, FL | 2020-02-06 | 2025-06-11 | $13,980.00 | COMMERCIAL REAL ESTATE LLC D/B/A JEREMIAH BARON & CO., 49 SW FLAGLER AVE, SUITE 301, STUART, FL 34994 |
| J12000461965 | LAPSED | CC-11-1303 | 5TH JUDICIAL, HERNANDO COUNTY | 2012-05-08 | 2017-06-01 | $9,731.63 | ALAN'S ROOFING, INC., 14498 PONCE DE LEON BLVD., BROOKSVILLE, FL 34601 |
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| INVESTOR TRUSTEE SERVICES, LLC VS PNC BANK NATIONAL ASSOCIATION, RICHARD C. BAGBY, GAIL GEIGER BAGBY, SUNTRUST BANK AND PLANTATION AT LEESBURG HOMEOWNERS ASSOCIATION, INC. | 5D2017-1974 | 2017-06-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | INVESTOR TRUSTEE SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Name | PLANTATION AT LEESBURG HOMEOWNERS ASSOC, INC |
| Role | Appellee |
| Status | Active |
| Name | PNC BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | William L. Grimsley, Eryn McConnell, Brandon S. Vesely, BRITTANY GRAMSKY, Peter Maskow |
| Name | GAIL GEIGER BAGBY |
| Role | Appellee |
| Status | Active |
| Name | RICHARD C. BAGBY |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark Anthony Nacke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2018-07-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-07-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-07-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-07-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ CASE DISMISSED. |
| Docket Date | 2018-06-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA RETAIN COUNSEL & NOTICE OF APPEARANCE BY NEWLY RETAINED COUNSEL W/I 20 DAYS |
| Docket Date | 2018-06-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2018-05-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2018-04-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 80 PAGES - TRANSCRIPT |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2018-04-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 22 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2018-04-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 4/30. AB 15 DYS LATER. |
| Docket Date | 2018-04-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ JOINT MOTION |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2018-03-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2018-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 4/6. NO FURTHER EOT'S. |
| Docket Date | 2018-03-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2018-03-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2018-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 3/17 |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2018-01-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 2/15 |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2017-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 12/20. NO FURTHER EOT'S. |
| Docket Date | 2017-11-20 |
| 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 | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2017-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 11/20 |
| Docket Date | 2017-10-03 |
| 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 | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2017-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 460 PGS. EFILED |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2017-07-26 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ INIT BRF W/IN 70 DAYS |
| Docket Date | 2017-07-24 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA KELLEY A BOSECKER 0443931 |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2017-07-18 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/I 10 DAYS; DISCHARGED 7/25 |
| Docket Date | 2017-07-16 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE BRANDON S VESELY 022070 |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-07-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-06-22 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2017-06-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2017-06-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/21/17 |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 2014-CA-035425 |
Parties
| Name | INVESTOR TRUSTEE SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kelley A. Bosecker, JONATHAN BULL |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | HEIDI J. BASSETT, Robert R. Edwards, David Rosenberg, Jonathan Meisels |
| Name | CRAIG KEELING |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa Davidson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2017-04-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2017-03-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ AMENDED LOCATION |
| Docket Date | 2017-02-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-12-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-12-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2016-12-12 |
| 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 | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2016-11-18 |
| 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 | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-10-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 10/31. |
| Docket Date | 2016-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 10/11 |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-09-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-08-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 9/24 |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-07-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 8/25 |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-06-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 6/20 |
| Docket Date | 2016-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-06-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/3 ORDER |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ & W/I 5 DAYS AE ADVISE COURT... |
| Docket Date | 2016-06-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/24 ORDER & REQ FOR EOT |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2016-04-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ INIT BRF BY 5/18 |
| Docket Date | 2016-04-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/29 ORDER & MOT EOT |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-03-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 4/18 ORDER |
| Docket Date | 2016-02-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL-PAPER ROA |
| Docket Date | 2016-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-02-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SEE AMENDED MOTION FOR EOT |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-02-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-01-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-01-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CHANGE OF ATTORNEY |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2015-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2015-12-10 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report |
| Docket Date | 2015-10-26 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-10-12 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-10-09 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2015-10-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/28 ORDER |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2015-09-28 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 10/9 ORDER |
| Docket Date | 2015-09-10 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Scott David Leitner 0092471 |
| Docket Date | 2015-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-09-01 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-09-01 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-09-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/28/15 |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-05-02 |
| Reg. Agent Change | 2012-03-26 |
| ANNUAL REPORT | 2011-01-18 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
