FIDELITY INVESTMENTS, LLC - Florida Company Profile

Entity Name: | FIDELITY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIDELITY INVESTMENTS, 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: | 25 Jan 2011 (14 years ago) |
Date of dissolution: | 19 Mar 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Mar 2014 (11 years ago) |
Document Number: | L11000010499 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7648 SOUTHLAND BLVD, ORLANDO, FL, 32809, US |
Mail Address: | 7648 SOUTHLAND BLVD, ORLANDO, FL, 32809, US |
ZIP code: | 32809 |
City: | Orlando |
County: | Orange |
Place of Formation: | FLORIDA |
Role |
---|
Manager |
Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-03-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-12-19 | 7648 SOUTHLAND BLVD, 107, ORLANDO, FL 32809 | - |
CHANGE OF MAILING ADDRESS | 2013-12-19 | 7648 SOUTHLAND BLVD, 107, ORLANDO, FL 32809 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-19 | Equitable Management Group, Inc. | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 932 E OSCEOLA PKWY, KISSIMMEE, FL 34744 | - |
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CYNTHIA ROMEO VS JAMES G. PAPAGNO, ET AL. | 4D2017-0871 | 2017-03-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | CYNTHIA ROMEO |
Role | Appellant |
Status | Active |
Representations | Lawrence Jeff Shapiro |
Name | Jeffrey Joseph Begens |
Role | Appellee |
Status | Active |
Name | FIDELITY INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Name | JAMES G. PAPAGNO |
Role | Appellee |
Status | Active |
Representations | KENNETH RAY NOBLE, Andrew S. Lieberman |
Name | FIDELITY BROKERAGE SERVICES LLC |
Role | Appellee |
Status | Active |
Name | Hon. Howard Coates, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-05-25 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-05-25 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | CYNTHIA ROMEO |
Docket Date | 2017-05-25 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the May 25, 2017 notice of voluntary dismissal, this case is dismissed. |
Docket Date | 2017-05-18 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ ORDERED that the appellant's May 9, 2017 motion to consolidate is determined to be moot. |
Docket Date | 2017-05-09 |
Type | Motions Other |
Subtype | Motion To Consolidate |
Description | Motion To Consolidate |
Docket Date | 2017-04-12 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee’s March 27, 2017 motion to strike notice of appeal is treated as a motion to dismiss and is denied, as the trial court did not determine the amount of the fees due under the charging lien until the entry of the February 21, 2017 order. See Bloomgarden v. Mandel, 154 So. 3d 451, 454 (Fla. 3d DCA 2014). |
Docket Date | 2017-04-05 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO STRIKE. |
On Behalf Of | CYNTHIA ROMEO |
Docket Date | 2017-03-27 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ **TREATED AS A MOTION TO DISMISS** |
Docket Date | 2017-03-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2017-03-27 |
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 | 2017-03-27 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
Docket Date | 2017-03-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-03-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CYNTHIA ROMEO |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA003327XXXXMB |
Parties
Name | JAMES C. DOW |
Role | Appellant |
Status | Active |
Representations | James A. Herb, Jennifer Lynn Fulton |
Name | CONNOR EVERS |
Role | Appellee |
Status | Active |
Name | ERICA EVERS |
Role | Appellee |
Status | Active |
Name | JACOB EVERS |
Role | Appellee |
Status | Active |
Name | FIDELITY INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Representations | Gregory S. Sconzo, NICOLE C. MORRIS |
Name | GLORIA EVERS |
Role | Appellee |
Status | Active |
Name | FIDELITY BROKERAGE SERVICES LLC |
Role | Appellee |
Status | Active |
Name | MICHAEL EVERS |
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 | 2017-10-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-09-26 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-09-26 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that the appellant's September 5, 2017 motion for rehearing is denied. |
Docket Date | 2017-09-05 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | JAMES C. DOW |
Docket Date | 2017-08-23 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion |
Docket Date | 2017-06-20 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | JAMES C. DOW |
Docket Date | 2017-06-19 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | FIDELITY INVESTMENTS |
Docket Date | 2017-05-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 6/17/17 |
On Behalf Of | FIDELITY INVESTMENTS |
Docket Date | 2017-04-27 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | JAMES C. DOW |
Docket Date | 2017-04-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 5/21/17 |
On Behalf Of | JAMES C. DOW |
Docket Date | 2017-03-24 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 1668 PAGES |
Docket Date | 2017-02-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2017-02-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-02-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | JAMES C. DOW |
Classification | Original Proceedings - Writ - Mandamus |
Court | Supreme Court of Florida |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA004199XXXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-348 |
Parties
Name | JUANA RODRIGUEZ MARRERO |
Role | Petitioner |
Status | Active |
Name | FIDELITY INVESTMENTS, LLC |
Role | Respondent |
Status | Active |
Name | WATCHTOWER BIBLE & TRACT SOCIETY |
Role | Respondent |
Status | Active |
Representations | ROBERT C. JAMES, JOSEPH L. ACKERMAN, JR. |
Name | COMMERICA BANK |
Role | Respondent |
Status | Active |
Name | PROVICTOR PROPERTY FUND IV LP |
Role | Respondent |
Status | Active |
Name | Sharon Repak Bock |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-08-10 |
Type | Disposition |
Subtype | Mandamus Deny |
Description | DISP-MANDAMUS DY ~ Because petitioner has failed to show a clear legal right to the relief requested, she is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). |
Docket Date | 2016-05-27 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2016-05-27 |
Type | Event |
Subtype | No Fee - Insolvent |
Description | No Fee - Insolvent ~ INSOLVENT BELOW |
Docket Date | 2016-09-29 |
Type | Disposition |
Subtype | **DISP-REHEARING |
Description | DISP-REHEARING DY ~ Petitioner's Motion for Rehearing is hereby denied. |
Docket Date | 2016-08-22 |
Type | Motion |
Subtype | Rehearing |
Description | MOTION-REHEARING |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
View | View File |
Docket Date | 2016-05-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NI:No Fee - Insolvent |
Docket Date | 2016-05-24 |
Type | Petition |
Subtype | Petition Filed |
Description | PETITION-MANDAMUS ~ FILED AS A "NOTICE TO INVOKE DISCRETIONARY JURISDICTION" & TREATED AS A PETITION - MANDAMUS |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
View | View File |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA004199XXXXMB |
Parties
Name | JUANA RODRIGUEZ MARRERO |
Role | Appellant |
Status | Active |
Name | SAMUEL F. HERD |
Role | Appellee |
Status | Active |
Name | PROVICTOR PROPERTY FUND IV |
Role | Appellee |
Status | Active |
Name | ANTHONY MORRIS I I I |
Role | Appellee |
Status | Active |
Name | COMERICA BANK |
Role | Appellee |
Status | Active |
Name | JEFFREY JACKSON |
Role | Appellee |
Status | Active |
Name | THE WATCHTOWER BIBLE & TRACT |
Role | Appellee |
Status | Active |
Representations | Joseph L. Ackerman, ROBERT C. JAMES |
Name | GUY PIERCE |
Role | Appellee |
Status | Active |
Name | FIDELITY INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-09-29 |
Type | Supreme Court |
Subtype | Supreme Court Order |
Description | Misc. Supreme Court Order ~ SC16-923 |
Docket Date | 2016-08-19 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ (NOTICE OF REHEARING MOTION, ETC.) |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-08-10 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC16-923 |
Docket Date | 2016-05-27 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC16-923 |
Docket Date | 2016-05-24 |
Type | Notice |
Subtype | Notice |
Description | Notice sent to the Supreme Court |
Docket Date | 2016-05-23 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-05-23 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Misc. LT pleadings ~ MOTION FOR RE-HEARING FOR REINSTATEMENT (STYLED IN SUPREME COURT) |
Docket Date | 2016-05-12 |
Type | Order |
Subtype | Order on Motion for Reinstatement |
Description | Deny Motion to Reinstate ~ ORDERED that appellant's April 13, 2016 "resubmit notice of appeal" is treated as a motion for reinstatement and is denied. Appellant seeks review of orders rendered on October 28, 2015, but the notice of appeal was not filed until January 29, 2016. Thus, this appeal untimely and this court lacks jurisdiction over it. The appeal remains dismissed. All pending motions are denied as moot. |
Docket Date | 2016-05-03 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Misc. LT pleadings |
Docket Date | 2016-04-27 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | Determination of Indigent Status |
Docket Date | 2016-04-20 |
Type | Response |
Subtype | Response |
Description | Response ~ TO TIMELINESS ORDER ("NOTICE OF FILING") |
On Behalf Of | THE WATCHTOWER BIBLE & TRACT |
Docket Date | 2016-04-13 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Entry/Document ~ COPY OF APP. FOR INDIGENT STATUS (ORIGINAL SENT TO L.T.) |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-04-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To File Record |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-04-13 |
Type | Post-Disposition Motions |
Subtype | Motion For Reinstatement |
Description | Motion For Reinstatement |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-02-29 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the February 19, 2016 notice of voluntary dismissal, this case is dismissed; further,ORDERED that appellant's February 11, 2016 motion is determined to be moot. |
Docket Date | 2016-02-29 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2016-02-19 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-02-15 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ ORDERED, upon consideration of appellant's February 11, 2016 motion, appellant shall file a response with this court by no later than February 25, 2016 which specifically states whether she does or does not wish to pursue an appeal in this court. |
Docket Date | 2016-02-11 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-02-03 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee - pro se 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, 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 the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 | 2016-02-03 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2016-01-29 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | JUANA RODRIGUEZ MARRERO |
Docket Date | 2016-01-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-19 |
ANNUAL REPORT | 2012-01-03 |
Florida Limited Liability | 2011-01-25 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State