| Entity Name: | SOUTHEAST WALL SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2018 (6 years ago) |
| Document Number: | L09000110449 |
| FEI/EIN Number | 264440942 |
| Address: | 628 Hampton Downs Court, Jacksonville, FL, 32259, US |
| Mail Address: | 628 Hampton Downs Court, Jacksonville, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAME RONALD M | Agent | 628 HAMPTONS DOWN COURT, JACKSONVILLE, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| CONLEY PETE L | Managing Member | 36 LAKE DIAMOND BLVD, OCALA, FL, 34474 |
| BHAME RONALD M | Managing Member | 628 HAMPTONS DOWN COURT, JACKSONVILLE, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| Haefner Theresa | Officer | 6988 US Hwy 1 N, Saint Augustine, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 628 Hampton Downs Court, Jacksonville, FL 32259 | No data |
| REINSTATEMENT | 2018-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | BHAME, RONALD M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC STMNT OF AUTHORITY | 2017-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 628 Hampton Downs Court, Jacksonville, FL 32259 | No data |
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| JAMES RIVER INSURANCE COMPANY VS PULTE HOME COMPANY, LLC, A MICHIGAN LIMITED LIABILITY COMPANY, BAYBERRY AT BARTRAM PARK COMMUNITY, ALLIANCE BUILDING SOLUTIONS, INC., ET AL | 5D2023-1076 | 2023-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | James River Insurance Company |
| Role | Appellant |
| Status | Active |
| Representations | Charles M-P George |
| Name | MAPFRE INSURANCE COMPANY OF FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | SCOTTSDALE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL BUILDERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SOUTHEAST WALL SYSTEMS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Colony Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | LEVELTECH, INC. |
| Role | Appellee |
| Status | Active |
| Name | Evanston Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | CLEAR BLUE SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | UNITED SPECIALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | FCCI INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | VALLENCOURT CONSTRUCTION CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | Endurance American Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | Bayberry at Bartram Park Community |
| Role | Appellee |
| Status | Active |
| Name | TRIM BY DESIGN, INC. |
| Role | Appellee |
| Status | Active |
| Name | OLD DOMINION INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | BOBBY CAMPBELL ROOFING, INC. |
| Role | Appellee |
| Status | Active |
| Name | BUILDERS FIRSTSOURCE - FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Knight Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | RF Group, LLC, d/b/a McGowan Heating & Air Conditioning Inc N/K/A McGowan's Investments Inc |
| Role | Appellee |
| Status | Active |
| Name | UNITED CONTRACTORS BUILDING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | First Mercury Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | PERFECT SOLUTIONS CONTRACTING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | AMERISURE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CROWN ROOFING LLC |
| Role | Appellee |
| Status | Active |
| Name | PELEUS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CLEAR BLUE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Axis Surplus Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | The Burlington Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | PROFESSIONAL SUNSHINE ROOFING INC |
| Role | Appellee |
| Status | Active |
| Name | The Cincinnati Specialty Underwriters Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | Precision Builders, Inc., a/k/a Precision Bldrs., Inc |
| Role | Appellee |
| Status | Active |
| Name | SOUTHERN-OWNERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Kinsale Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | LIBERTY MUTUAL FIRE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ALLIANCE BUILDING SOLUTIONS INC. |
| Role | Appellee |
| Status | Active |
| Name | Gemini Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | J. Sterling Quality Roofing, Inc. D/B/A Sterling Roofing |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN BUILDERS INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Katie L. Dearing |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MID-CONTINENT CASUALTY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | PULTE HOME COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey E. Bigman, Amanda Mendez, Jorge Maza, Fay E. Ryan, Siobhan E. Pennington Grant, Bret M. Feldman, Veronica Guerra, Daniel B. Robinson, Lauren S. Curtis, Heather Gargano, Mark A. Boyle, Sina Bahadoran, Amanda Kaye Anderson, Dustin C. Blumenthal, Gerald W. Huston, Logan G. Haine-Roberts, Neil A. Covone, Ginger Jo Barry Boyd, Reed W. Grimm |
Docket Entries
| Docket Date | 2023-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/5 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-10-09 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-10-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-20 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-09-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ 9/14 NOTICE OF VOLUNTARY DISMISSAL. W/IN 5 DAYS, AA'S COUNSEL TO FILE AMENDED NOTICE RELECTING SERVICE ON AA |
| Docket Date | 2023-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 9/15 ORDER |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ UNTIL 9/14; AA TO FILE NOTICE OF VOLUNTARY DISMISSAL OR STATUS REPORT BEFORE THE EXPIRATION OF ABATEMENT PERIOD |
| Docket Date | 2023-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENTAND REQUEST FOR ABEYANCE |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AE'S W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| Docket Date | 2023-06-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/5 - AMENDED NOTICE |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-06-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 6/20 ORDER |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-06-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-06-05 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/22 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pulte Home Company, LLC |
| Docket Date | 2023-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/21 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-08 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 03/03/2023 |
| On Behalf Of | James River Insurance Company |
| Docket Date | 2023-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-06 |
| REINSTATEMENT | 2018-10-12 |
| CORLCAUTH | 2017-10-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
