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PFP ASSET RECOVERY, LLC

Company Details

Entity Name: PFP ASSET RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 May 2010 (15 years ago)
Date of dissolution: 14 Jul 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: L10000053363
FEI/EIN Number 272922230
Address: 800 South Street, Suite 600, Waltham, MA, 02453, US
Mail Address: c/o RSM, PO Box 290058, Boston, MA, 02129, US
Place of Formation: FLORIDA

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Manager

Name Role Address
McElhinney Jack Manager c/o RSM, Boston, MA, 02129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-07-14 No data WITH NOTICE
REGISTERED AGENT ADDRESS CHANGED 2019-07-18 777 S. FLAGLER DR, STE 500E, WEST PALM BEACH, FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 800 South Street, Suite 600, Waltham, MA 02453 No data
CHANGE OF MAILING ADDRESS 2017-04-26 800 South Street, Suite 600, Waltham, MA 02453 No data
REGISTERED AGENT NAME CHANGED 2015-04-15 GY CORPORATE SERVICES, INC. No data
LC STMNT OF RA/RO CHG 2014-09-24 No data No data

Court Cases

Title Case Number Docket Date Status
CRAIG FAGGEN, IVAN FAGGEN, TRITON PACIFIC, etc., et al. VS PAUL FIREMAN, d/b/a PFP ASSOC., ET AL. 4D2016-3225 2016-09-21 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA010581XXXXMB

Parties

Name CRAIG FAGGEN
Role Appellant
Status Active
Representations LATASHA N. JOHNSON, Michael D. Ehrenstein, TIFFANY WALTERS, Jack R. Reiter
Name FAGGEN ENTERPRISES
Role Appellant
Status Active
Name IVAN FAGGEN
Role Appellant
Status Active
Name TRITON PACIFIC
Role Appellant
Status Active
Name PHYLLIS FIREMAN REEBOK GRAT
Role Appellee
Status Active
Name PAUL FIREMAN
Role Appellee
Status Active
Representations Clinton Richard Losego, Holly Griffin Goodman, Jack Joseph Aiello, Joseph G. Santoro
Name PAUL AND PHYLLIS FIREMAN CHARITABLE
Role Appellee
Status Active
Name PFP ASSOC.
Role Appellee
Status Active
Name PFP ASSET RECOVERY, LLC
Role Appellee
Status Active
Name GREENWOOD PARTNERS, LLC
Role Appellee
Status Active
Name Hon. Edward L. Artau
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 6666-11-09
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous (DNU) ~ **no KU**
Docket Date 2017-06-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-06-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-05-15
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying Oral Argument ~ ORDERED that the appellant's April 24, 2017 request for oral argument is denied.
Docket Date 2017-05-11
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that appellees’ March 22, 2017 motion for attorney’s fees is granted, conditioned on the trial court determining that they are the prevailing parties and, if so, setting the amount of the attorney’s fees to be awarded in this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing the motion, including but not limited to preparation of a responsive pleading, shall be considered in computing the amount of the fee.
Docket Date 2017-05-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-04-24
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CRAIG FAGGEN
Docket Date 2017-04-24
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CRAIG FAGGEN
Docket Date 2017-04-24
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEYS' FEES
On Behalf Of CRAIG FAGGEN
Docket Date 2017-04-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ April 17, 2017 motion for extension of time is granted, and appellants shall serve the reply brief and response to appellees’ motion for appellate attorneys’ fees on or before April 24, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2017-04-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AND RESPONSE TO APPELLEES' MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of CRAIG FAGGEN
Docket Date 2017-04-13
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that appellants’ April 10, 2017 motion for extension of time is granted, and the time for filing a response to appellees’ motion for attorney’s fees is extended to and including April 17, 2017.
Docket Date 2017-04-10
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO APPELLEE'S MOTION FOR ATTORNEYS FEES **AMENDED**
On Behalf Of CRAIG FAGGEN
Docket Date 2017-04-06
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ **SEE AMENDED MOTION FILED 4/10/17**
On Behalf Of CRAIG FAGGEN
Docket Date 2017-03-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONSE FILED 4/24/17.
On Behalf Of PAUL FIREMAN
Docket Date 2017-03-22
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of PAUL FIREMAN
Docket Date 2017-03-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PAUL FIREMAN
Docket Date 2017-03-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's March 10, 2017 amended motion for extension of time is granted, and appellee shall serve the answer brief within seven (7) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-03-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ **AMENDED**
On Behalf Of PAUL FIREMAN
Docket Date 2017-03-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ ****SEE AMENDED MOTION FILED 3/10/17.***
On Behalf Of PAUL FIREMAN
Docket Date 2017-02-21
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
Docket Date 2017-02-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees' February 2, 2017 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are is notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal.
Docket Date 2017-02-02
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 PAUL FIREMAN
Docket Date 2017-01-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CRAIG FAGGEN
Docket Date 2017-01-10
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of CRAIG FAGGEN
Docket Date 2016-12-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 30, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 9, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-11-30
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 CRAIG FAGGEN
Docket Date 2016-11-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' November 9, 2016 unopposed motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-11-09
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ The November 9, 2016 motion to withdraw of Jeffrey T. Kuntz, counsel for appellants, Craig Faggen, Ivan Faggen, and Triton Pacific, is granted. This court notes that Jack R. Reiter of GrayRobinson P.A. shall continue as counsel for appellants.
Docket Date 2016-11-09
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 CRAIG FAGGEN
Docket Date 2016-11-09
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of CRAIG FAGGEN
Docket Date 2016-10-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CRAIG FAGGEN
Docket Date 2016-10-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 11, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before November 9, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-10-11
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 CRAIG FAGGEN
Docket Date 2016-09-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-09-22
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-09-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CRAIG FAGGEN
Docket Date 2016-09-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
CRAIG FAGGEN, IVAN FAGGEN, et al. VS PAUL FIREMAN, et al. 4D2016-0190 2016-01-18 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2014CA010581

Parties

Name TRITON PACIFIC
Role Appellant
Status Active
Name CRAIG FAGGEN
Role Appellant
Status Active
Representations LATASHA N. JOHNSON, Michael D. Ehrenstein
Name FAGGEN ENTERPRISES
Role Appellant
Status Active
Name IVAN FAGGEN
Role Appellant
Status Active
Name PFP ASSET RECOVERY, LLC
Role Appellee
Status Active
Name PAUL FIREMAN
Role Appellee
Status Active
Representations Jack Joseph Aiello, Joseph G. Santoro, Clinton Richard Losego
Name PHYLLIS FIREMAN REEBOK
Role Appellee
Status Active
Name PAUL AND PHYLLIS FIREMAN CHARITABLE
Role Appellee
Status Active
Name GREENWOOD PARTNERS, LLC
Role Appellee
Status Active
Name PFP ASSOC.
Role Appellee
Status Active
Name Hon. Edward L. Artau
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-03-24
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-03-24
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Granting Aplee's Motion to Dismiss ~ Upon consideration of appellants¿ February 29, 2016 response and appellees¿ March 16, 2016 reply, it is ORDERED that appellees¿ February 2, 2016 motion to dismiss is granted, and the above-styled appeal is dismissed without prejudice for appellants to refile once the interrelated counterclaim has been resolved.
Docket Date 2016-03-16
Type Response
Subtype Reply to Response
Description Reply to Response ~ TO MOTION TO DISMISS
On Behalf Of PAUL FIREMAN
Docket Date 2016-03-08
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellees are directed to reply, within ten (10) days from the date of this order, to appellants¿ February 29, 2016 response to appellees¿ motion to dismiss. Appellees shall specifically address whether the declaratory judgment is final and appealable now that the interrelated counterclaim has been dismissed.
Docket Date 2016-02-29
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS
On Behalf Of CRAIG FAGGEN
Docket Date 2016-02-19
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that appellants' February 17, 2016 motion for extension of time is granted, and the time for filing a response to appellees' motion to dismiss is extended to and including March 3, 2016.
Docket Date 2016-02-17
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of CRAIG FAGGEN
Docket Date 2016-02-02
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of PAUL FIREMAN
Docket Date 2016-02-02
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION TO DISMISS
On Behalf Of PAUL FIREMAN
Docket Date 2016-02-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' January 29, 2016 motion for extension of time is granted, and appellants shall serve the initial brief on or before February 29, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2016-01-29
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 CRAIG FAGGEN
Docket Date 2016-01-20
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-01-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-01-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CRAIG FAGGEN
Docket Date 2016-01-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
LC Voluntary Dissolution 2020-07-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-15
CORLCRACHG 2014-09-24
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-03-22

Date of last update: 01 Jan 2025

Sources: Florida Department of State