| Entity Name: | HAGERTYSMITH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGERTYSMITH, 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: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 04 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2022 (3 years ago) |
| Document Number: | L10000097657 |
| FEI/EIN Number |
273511018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9838 LAKE LOUISE DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 9838 Lake Louise Drive, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGERTY MICHAEL P | Managing Member | 9838 LAKE LOUISE DR, WINDERMERE, FL, 34786 |
| TABUCHI MAKI | Managing Member | 2720 2ND AVE N, ST. PETERSBURG, FL, 33713 |
| TABUCHI MAKI | Manager | 2720 2ND AVE N, ST. PETERSBURG, FL, 33713 |
| Hagerty Michael P | Agent | 9838 Lake Louise Drive, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-04 | - | - |
| LC AMENDMENT | 2020-04-20 | - | - |
| LC AMENDMENT | 2018-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-23 | 9838 LAKE LOUISE DRIVE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 9838 LAKE LOUISE DRIVE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | Hagerty, Michael P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 9838 Lake Louise Drive, WINDERMERE, FL 34786 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMOTHY GERLANDER AND CHRISTINE GERLANDER, INDIVIDUALLY AND AS HUSBAND AND WIFE VS HAGERTYSMITH, LLC, A FLORIDA LIMITED LIABILITY COMPANY, MARK PHANEUF, ROSEANN PHANEUF, KASHIF BATTLA, AND THE STATE OF FLORIDA BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND | 5D2021-2618 | 2021-10-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Timothy Gerlander |
| Role | Appellant |
| Status | Active |
| Representations | Erik E. Hawks |
| Name | Christine Gerlander |
| Role | Appellant |
| Status | Active |
| Name | Roseann Phaneuf |
| Role | Appellee |
| Status | Active |
| Name | State of Florida Board of Trustees of the Internal Improvement Trust Fund |
| Role | Appellee |
| Status | Active |
| Name | Kashif Battla |
| Role | Appellee |
| Status | Active |
| Name | Mark Phaneuf |
| Role | Appellee |
| Status | Active |
| Name | HAGERTYSMITH, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Phil A. D'Aniello, J. Patrick Reynolds, Barry Rigby |
| Name | Hon. Jeffrey L. Ashton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-11-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-11-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2021-11-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-11-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/26 ORDER |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2021-10-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/31 |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2021-10-26 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED LACK OF JURIS... |
| Docket Date | 2021-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/15/21 |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2021-10-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-10-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Timothy Gerlander |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-011190 |
Parties
| Name | HAGERTYSMITH, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Barry Rigby |
| Name | Timothy Gerlander |
| Role | Appellee |
| Status | Active |
| Representations | Erik E. Hawks, Phil A. D'Aniello |
| Name | Kashif Battla |
| Role | Appellee |
| Status | Active |
| Name | Roseann Phaneuf |
| Role | Appellee |
| Status | Active |
| Name | Christine Gerlander |
| Role | Appellee |
| Status | Active |
| Name | Mark Phaneuf |
| Role | Appellee |
| Status | Active |
| Name | Hon. Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-11-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REHEARING |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2017-10-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2017-10-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED, WITH DIRECTIONS. WITHDRAWN PER 12/1/17 OPINION |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2017-07-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-06-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2017-06-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INTENT NOT TO FILE REPLY BRF |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2017-05-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2017-04-30 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ IB STRICKEN. AMENDED IB DUE W/I 10 DYS. |
| Docket Date | 2017-04-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/5 ORDER TO MOT STRIKE |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2017-04-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ RESPONSE DUE 4/14. |
| Docket Date | 2017-04-04 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2017-03-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 1 VOL EFILED (137 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-03-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant Suppl. ROA & EOT for Brief ~ SUPP ROA 3/22;ANS BRF W/I 20 DAYS |
| Docket Date | 2017-03-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2017-02-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2017-02-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN PER 4/21 ORDER*** |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2017-02-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (684 PGS.) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ROA DUE 2/6. IB DUE 2/23. |
| Docket Date | 2017-01-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/6 ORDER & MOT EOT FOR INIT BRF |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2017-01-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice |
| Docket Date | 2017-01-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2016-11-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-11-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA BARRY RIGBY 0613770 |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2016-10-31 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE ERIK E. HAWKS 059188 |
| On Behalf Of | Timothy Gerlander |
| Docket Date | 2016-10-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-10-25 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-10-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/19/16 |
| On Behalf Of | Hagertysmith, LLC |
| Docket Date | 2016-10-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-01 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED, WITH DIRECTIONS. |
| Docket Date | 2017-11-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ GRANTED;SEE 12/1/17 OPINION |
| On Behalf Of | Timothy Gerlander |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-04 |
| ANNUAL REPORT | 2021-04-18 |
| LC Amendment | 2020-04-20 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment | 2018-11-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
