Search icon

FLEET FINANCIAL LLC

Company Details

Entity Name: FLEET FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Jan 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Sep 2018 (6 years ago)
Document Number: L10000007179
FEI/EIN Number N/A
Address: 6210 44th Street 18, PINELLAS PARK, FL 33781
Mail Address: 6210 44th Street 18, PINELLAS PARK, FL 33781
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
GIPPSLAND GROUP LLC Agent

Manager

Name Role
GIPPSLAND GROUP LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000134445 HSBC FINANCIAL SERVICES EXPIRED 2018-12-20 2023-12-31 No data 6210 44TH STREET N UNIT 18, PINELLAS PARK, FL, 33781
G18000113289 ELITE RENT A CAR EXPIRED 2018-10-18 2023-12-31 No data 6210 44TH STREET N, UNIT 18, PINELLAS PARK, FL, 33781
G18000111013 ALAMO RENT A CAR EXPIRED 2018-10-12 2023-12-31 No data 6210 44TH STREET, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-01 gippsland group llc No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 6210 44th Street 18, PINELLAS PARK, FL 33781 No data
CHANGE OF MAILING ADDRESS 2020-06-30 6210 44th Street 18, PINELLAS PARK, FL 33781 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 6210 44TH ST N 18, Pinellas Park, FL 33781 No data
LC STMNT OF RA/RO CHG 2018-09-27 No data No data
LC DISSOCIATION MEM 2015-10-13 No data No data
LC AMENDMENT 2010-04-14 No data No data

Court Cases

Title Case Number Docket Date Status
SOUTHWEST MIAMI COURT 72 LLC, VS JPBROWNHOPES LLC, et al., 3D2021-2387 2021-12-10 Closed
Classification Original Proceedings - County Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
21-18292 CC

Parties

Name SOUTHWEST MIAMI COURT 72,LLC
Role Appellant
Status Active
Representations Gregory Bryl
Name DADE COUNTY 202011 TRUST
Role Appellee
Status Active
Name FLEET FINANCIAL LLC
Role Appellee
Status Active
Name JULIAN BROWN
Role Appellee
Status Active
Name PRISCILLA BROWN LLC
Role Appellee
Status Active
Name KENDALL ONE HOLDINGS,LLC
Role Appellee
Status Active
Name JPBROWNHOPES LLC
Role Appellee
Status Active
Representations BARBRA R. JOYNER
Name Hon. Luis Perez-Medina
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2022-01-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-01-24
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-01-04
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (No Response) (DA32B) ~ Following review of the Emergency Petition for Writ of Prohibition and Writ of Mandamus, it is ordered that said Petition is hereby denied.
Docket Date 2022-01-04
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2021-12-13
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ Respondents shall, and the respondent judge may, file a response within ten (10) days of the date of this Order to the Emergency Petition for Writ of Prohibition and Writ of Mandamus. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. LINDSEY, HENDON and BOKOR, JJ., concur.
Docket Date 2021-12-10
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO EMERGENCY PETITION FOR WRIT OF PROHIBITION ANDMANDAMUS
On Behalf Of SOUTHWEST MIAMI COURT 72 LLC
Docket Date 2021-12-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2021-12-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-12-10
Type Petition
Subtype Petition
Description Petition Filed ~ EMERGENCY PETITION FOR WRIT OF PROHIBITION ANDMANDAMUS TO PREVENT TRIAL JUDGE FROM ACTING WITHOUT JURISDICTION
On Behalf Of SOUTHWEST MIAMI COURT 72 LLC
FLEET FINANCIAL, LLC VS THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR CERTIFICATEHOLDERS OF THE CWABS INC. ASSET-BACKED CERTIFICATE SERIES 2006-17, JOSEPH D. MENDEZ, JENNIFER MENDEZ, ET AL 5D2020-0849 2020-03-30 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-8599-O

Parties

Name FLEET FINANCIAL LLC
Role Appellant
Status Active
Representations Gregory Bryl
Name Joseph D. Mendez
Role Appellee
Status Active
Name KINGS ATRIUM APARTMENTS, LLC
Role Appellee
Status Active
Name THE PLAZA CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name The Bank Of New York Mellon F/K/A The Bank of New York
Role Appellee
Status Active
Representations Agnes Mombrun, Justin Ritchie, Rex Golden, Alan Michael Pierce, Michael D. Starks, Brian T. Giles
Name Jennifer Mendez
Role Appellee
Status Active
Name Hon. Lisa T. Munyon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-01-26
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-01-26
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2021-01-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-01-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of Fleet Financial, LLC
Docket Date 2021-01-05
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2020-12-03
Type Order
Subtype Order
Description Miscellaneous Order ~ AE FILE STATUS RPT OR VOL DISM BY 1/4/21
Docket Date 2020-12-02
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 11/3 ORDER
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-11-03
Type Order
Subtype Order
Description Miscellaneous Order ~ STATUS RPT OR VOL DISM BY 12/3
Docket Date 2020-10-30
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND MOTION FOR EXT OF TIME TO EXTEND STAY
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-09-16
Type Order
Subtype Order on Motion to Stay
Description ORD-Grant Stay ~ UNTIL 10/30
Docket Date 2020-09-04
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-09-04
Type Notice
Subtype Notice
Description Notice ~ OF SETTLEMENT
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-08-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 8/6 MOTION TREATED AS MOT FOR EXT OF TIME TO FILE AB AND GRANTED; AB BY 9/7; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED.
Docket Date 2020-08-06
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ TREATED AS MOT FOR EXT OF TIME PER 8/11/20 ORDER
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-07-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 8/6
Docket Date 2020-06-25
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 The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-05-26
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 6/25
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-04-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Fleet Financial, LLC
Docket Date 2020-04-24
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2020-04-24
Type Response
Subtype Response
Description RESPONSE ~ PER 4/15 ORDER
On Behalf Of Fleet Financial, LLC
Docket Date 2020-04-15
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DYS; DISCHARGED PER 4/24 ORDER
Docket Date 2020-04-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of The Bank Of New York Mellon F/K/A The Bank of New York
Docket Date 2020-03-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-03-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-03-30
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Fleet Financial, LLC
Docket Date 2020-03-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/19/2020
On Behalf Of Fleet Financial, LLC

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
CORLCRACHG 2018-09-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-08-28
ANNUAL REPORT 2016-05-01

Date of last update: 25 Jan 2025

Sources: Florida Department of State