| Entity Name: | SAINT ANTON CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINT ANTON CAPITAL 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: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000015061 |
| FEI/EIN Number |
800691724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 29th ave, St Pete beach Fl, FL, 33706, US |
| Mail Address: | 107 29th ave, St Pete beach Fl, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1541034 | 8402 LAUREL FAIR CIRCLE, SUITE 207, TAMPA, FL, 33610 | 8402 LAUREL FAIR CIRCLE, SUITE 207, TAMPA, FL, 33610 | 813-621-8065 | |||||||
|
||||||||||
| Form type | SC 13D |
| Filing date | 2012-01-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Bracciale Steve R | Chief Executive Officer | 107 29th ave, St Pete beach Fl, FL, 33706 |
| Bracciale Steve R | Auth | 107 29th ave, St Pete beach Fl, FL, 33706 |
| BRACCIALE STEPHEN | Agent | 107 29th ave, St Pete beach Fl, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 107 29th ave, St Pete beach Fl, FL 33706 | - |
| REINSTATEMENT | 2022-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 107 29th ave, St Pete beach Fl, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 107 29th ave, St Pete beach Fl, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-18 | BRACCIALE, STEPHEN | - |
| REINSTATEMENT | 2019-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDRO L. VALDEZ VS STEPHEN BRACCIALE, ET AL., | 2D2018-0124 | 2018-01-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PEDRO L. VALDEZ |
| Role | Appellant |
| Status | Active |
| Representations | MONTEREY CAMPBELL, I I I, ESQ., KRISTIE HATCHER-BOLIN, ESQ., PAIGE A. GREENLEE, ESQ., J. CARLTON MITCHELL, ESQ. |
| Name | STEPHEN BRACCIALE |
| Role | Appellee |
| Status | Active |
| Representations | BRADFORD D. KIMBRO, ESQ., JOHN A. WIRTHLIN, ESQ., KENDYL B. TASH, ESQ., STACY D. BLANK, ESQ., GREGORY W. KEHOE, ESQ., PATRICK M. CHIDNESE, ESQ., DANIELLE S. KEMP, ESQ., JASON H. BARUCH, ESQ. |
| Name | NATIONAL SOURCING, INC. |
| Role | Appellee |
| Status | Active |
| Name | SAINT ANTON CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Name | STEVEN SCOTT STEPHENS, ESQ. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the firm Greenlee Law, PLLC, is substituted as Appellant's counsel of record and the firms of De La Pena & Holiday, LLP, Lilly Law, PLLC, and the Gordon Law Firm, P.A., are relieved of further appellate responsibilities. |
| Docket Date | 2018-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT NATIONAL SOURCING, INC'S RESPONSE TO THIS COURT'S NOVEMBER 29, 2018 ORDER DENYING MOTION TO WITHDRAW |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-12-05 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2018-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ & MOTION TO CONSOLIDATE WITH CASE 2D18-0128 |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-01-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-01-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-01-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-01-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant Pedro L. Valdez's motion for appellate attorney fees is denied.Appellant National Sourcing, Inc.'s motion for appellate attorney fees is denied.Appellees' motion for leave to file untimely motion for appellate attorney fees is denied. |
| Docket Date | 2019-09-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellants' motion to relinquish jurisdiction is denied.The appellees' motion for leave to file motion for appellate attorneys' fees out of time is deferred to the merits panel. The appellants have already responded to this motion. If the appellants wish to respond to the appellees' fee motion (attached to the motion for leave), they shall do so within 15 days of the date of this order. |
| Docket Date | 2019-02-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR LEAVE TO FILE MOTION FOR ATTORNEYS' FEES OUT OF TIME |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2019-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO APPELLANT NATIONAL SOURCING, INC.'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2019-02-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellants shall file responses, or a joint response, to the appellees' motion for leave to file motion for appellate attorney's fees within 10 days of the date of this order. |
| Docket Date | 2019-02-06 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANTS' MOTION FOR RELINQUISHMENT OF JURISDICTION TO TRIAL COURT OR, ALTERNATIVELY, FOR ORDER STAYING APPEAL TO ALLOW RESOLUTION OF TRIAL COURT MOTIONS |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2019-01-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE MOTION FOR APPELLATE ATTORNEYS' FEES (deferred to the merits panel) |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2019-01-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT PEDRO L. VALDEZ'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by January 25, 2019. |
| Docket Date | 2018-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-12-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Attorney Kristie Hatcher-Bolin's response is noted. In all future filings in this appeal, "the certificate [of service] shall specify the party each attorney represents." |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order Denying Withdraw as Counsel ~ Attorney Brent C.J. Britton et al.'s motion to withdraw as counsel for Appellant Pedro Valdez is denied without prejudice. One of the following procedures should be followed. Attorney Paige A. Greenlee, who has not yet appeared in this court, may file a notice of appearance as co-counsel, after which Attorney C.J. Britton et al. may file a motion to withdraw. See Fla. R. Jud. Admin. 2.505(e)(3), (f)(1). Or, Attorney Greenlee may file a motion for substitution of counsel signed by Mr. Valdez. See Fla. R. Jud. Admin. 2.505(e)(2), (f)(2). Whichever procedure is used, the movant must also clarify whether Attorneys Kristie Hatcher-Bolin and Monterey Campbell of Gray, Robinson, P.A., and J. Carlton Mitchell of Older Lundy & Alvarez, docketed as attorneys for Mr. Valdez, are or remain co-counsel for him. These attorneys may respond separately as to which appellant(s) they represent, if either, in these consolidated appeals. |
| Docket Date | 2018-11-20 |
| 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 | STEPHEN BRACCIALE |
| Docket Date | 2018-11-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by November 28, 2018. |
| Docket Date | 2018-10-12 |
| 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 | STEPHEN BRACCIALE |
| Docket Date | 2018-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within (5) five days from the date of this order. |
| Docket Date | 2018-09-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-09-24 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-09-20 |
| 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 | PEDRO L. VALDEZ |
| Docket Date | 2018-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by September 20, 2018. |
| Docket Date | 2018-08-29 |
| 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 | PEDRO L. VALDEZ |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ Appellants' unopposed motion to consolidate related appeals and establish briefing schedule is granted and case number 2D18-2703 is consolidated with consolidated case numbers 2D18-0124 and 2D18-0128. Appellants are directed to file their initial brief and appendix within fifteen days from the date of this order. Additional briefs shall be served pursuant to Florida Rule of Appellate Procedure 9.210(f). |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ As the trial court has issued an order fulfilling the purpose of the relinquishment of jurisdiction, which the appellants have challenged in case 2D18-2703, the relinquishment period has concluded. |
| Docket Date | 2018-07-12 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ RELATED APPEALS AND ESTABLISH BRIEFING SCHEDULE |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-07-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellants' second unopposed motion to extend relinquishment of jurisdiction to the trial court is granted for thirty days from the date of this order. Appellants shall immediately file and notify the court upon entry of the order for which jurisdiction was relinquished. |
| Docket Date | 2018-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| Docket Date | 2018-05-02 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-GRANTING EXTENSION FOR RELINQ. OF JURIS. ~ Appellants’ unopposed motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for 30 days. |
| Docket Date | 2018-04-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT AND UNOPPOSED MOTION TO EXTEND RELINQUISHMENT |
| Docket Date | 2018-03-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ The Appellants' unopposed motion to relinquish jurisdiction is granted to the extent that jurisdiction is relinquished for 45 days for the trial court to modify the order on appeal. Appellants shall file in this court a status report within 45 days from the date of this order. A party aggrieved by any order entered by the trial court must file a notice of appeal within 30 days of its rendition. See Fla. R. App. P. 9.110(b); 9.130(b). If the present appeal survives, the parties should consider moving for its consolidation with the new appeal. |
| Docket Date | 2018-03-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| Docket Date | 2018-02-21 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ The above cases are consolidated for appeal for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number.Appellants’ motions for extensions of time are granted, and the initial brief(s) shall be served by March 17, 2018. |
| Docket Date | 2018-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO MOTIONS TO CONSOLIDATE |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2018-02-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2018-02-08 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORDER VACATED ~ This court's February 2, 2018, order is vacated. Appellee shall serve a response to the appellants' motions to consolidate within 10 days of the date of this order. |
| Docket Date | 2018-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ The motion for an extension of time to serve the initial brief in appeal 2D18-0124 is granted, and Appellant Pedro Valdez shall serve the initial brief by March 19, 2018. The motion for an extension of time to serve the initial brief in appeal 2D18-0128 is denied without prejudice to resubmit it following satisfaction of this court's fee order of January 16, 2018. The motions to consolidate filed in appeals 2D18-0124 and 2D18-0128 are denied without prejudice to resubmit the motions following satisfaction of this court's fee order of January 16, 2018, in appeal 2D18-0128. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CA-7866 |
Parties
| Name | NATIONAL SOURCING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | PAIGE A. GREENLEE, ESQ., J. CARLTON MITCHELL, ESQ., HARRY P. TEICHMAN, ESQ., KRISTIE HATCHER-BOLIN, ESQ., KEVIN L. DEES, ESQ. |
| Name | PEDRO L. VALDEZ |
| Role | Appellee |
| Status | Active |
| Name | STEPHEN BRACCIALE |
| Role | Appellee |
| Status | Active |
| Representations | BRADFORD D. KIMBRO, ESQ., GREGORY W. KEHOE, ESQ., KENDYL B. TASH, ESQ., DANIELLE S. KEMP, ESQ., JOHN A. WIRTHLIN, ESQ., PATRICK M. CHIDNESE, ESQ., STACY D. BLANK, ESQ., JASON H. BARUCH, ESQ. |
| Name | SAINT ANTON CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Name | STEVEN SCOTT STEPHENS, ESQ. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate ~ see 18-124 |
| Docket Date | 2019-09-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant Pedro L. Valdez's motion for appellate attorney fees is denied.Appellant National Sourcing, Inc.'s motion for appellate attorney fees is denied.Appellees' motion for leave to file untimely motion for appellate attorney fees is denied. |
| Docket Date | 2019-09-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-02-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellants' motion to relinquish jurisdiction is denied.The appellees' motion for leave to file motion for appellate attorneys' fees out of time is deferred to the merits panel. The appellants have already responded to this motion. If the appellants wish to respond to the appellees' fee motion (attached to the motion for leave), they shall do so within 15 days of the date of this order. |
| Docket Date | 2019-02-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR LEAVE TO FILE MOTION FOR ATTORNEYS' FEES OUT OF TIME |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2019-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO MOTION FOR RELINQUISHMENT OF JURISDICTION OR, ALTERNATIVELY, FOR ORDER STAYING APPEAL TO ALLOW RESOLUTION OF TRIAL COURT MOTIONS |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2019-02-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellees shall file a response to the appellants' motion to relinquish jurisdiction with 10 days of the date of this order. |
| Docket Date | 2019-02-06 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANTS' MOTION FOR RELINQUISHMENT OF JURISDICTION TO TRIAL COURT OR, ALTERNATIVELY, FOR ORDER STAYING APPEAL TO ALLOW RESOLUTION OF TRIAL COURT MOTIONS |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2019-01-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE MOTION FOR APPELLATE ATTORNEYS' FEES (deferred to the merits panel) |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2019-01-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by January 25, 2019. |
| Docket Date | 2018-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PEDRO L. VALDEZ |
| Docket Date | 2018-12-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Attorney Kristie Hatcher-Bolin's response is noted. In all future filings in this appeal, "the certificate [of service] shall specify the party each attorney represents." |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the firm Greenlee Law, PLLC, is substituted as Appellant's counsel of record and the firms of De La Pena & Holiday, LLP, Lilly Law, PLLC, and the Gordon Law Firm, P.A., are relieved of further appellate responsibilities. |
| Docket Date | 2018-12-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-12-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT NATIONAL SOURCING, INC'S RESPONSE TO THIS COURT'S NOVEMBER 29, 2018 ORDER DENYING MOTION TO WITHDRAW |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-12-05 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served by December 5, 2018. |
| Docket Date | 2018-11-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| Docket Date | 2018-11-20 |
| 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 | STEPHEN BRACCIALE |
| Docket Date | 2018-10-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shallbe served by November 28, 2018. |
| Docket Date | 2018-10-12 |
| 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 | STEPHEN BRACCIALE |
| Docket Date | 2018-09-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-09-24 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within (5) five days from the date of this order. |
| Docket Date | 2018-09-20 |
| 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 | PEDRO L. VALDEZ |
| Docket Date | 2018-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by September 20, 2018. |
| Docket Date | 2018-08-29 |
| 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 | NATIONAL SOURCING, INC. |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ Appellants' unopposed motion to consolidate related appeals and establish briefing schedule is granted and case number 2D18-2703 is consolidated with consolidated case numbers 2D18-0124 and 2D18-0128. Appellants are directed to file their initial brief and appendix within fifteen days from the date of this order. Additional briefs shall be served pursuant to Florida Rule of Appellate Procedure 9.210(f). |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ As the trial court has issued an order fulfilling the purpose of the relinquishment of jurisdiction, which the appellants have challenged in case 2D18-2703, the relinquishment period has concluded. |
| Docket Date | 2018-07-12 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-07-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellants' second unopposed motion to extend relinquishment of jurisdiction to the trial court is granted for thirty days from the date of this order. Appellants shall immediately file and notify the court upon entry of the order for which jurisdiction was relinquished. |
| Docket Date | 2018-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANTS' STATUS REPORT AND SECOND UNOPPOSED MOTION TO EXTEND RELINQUISHMENT OF JURISDICTION TO THE TRIAL COURT |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-05-02 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-GRANTING EXTENSION FOR RELINQ. OF JURIS. ~ Appellants’ unopposed motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued for 30 days. |
| Docket Date | 2018-04-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANTS' STATUS REPORT AND UNOPPOSED MOTION TO EXTEND RELINQUISHMENT |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-03-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ The Appellants' unopposed motion to relinquish jurisdiction is granted to the extent that jurisdiction is relinquished for 45 days for the trial court to modify the order on appeal. Appellants shall file in this court a status report within 45 days from the date of this order. A party aggrieved by any order entered by the trial court must file a notice of appeal within 30 days of its rendition. See Fla. R. App. P. 9.110(b); 9.130(b). If the present appeal survives, the parties should consider moving for its consolidation with the new appeal. |
| Docket Date | 2018-03-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANTS' UNOPPOSED MOTION FOR RELINQUISHMENT OF JURISIDCTION TO TRIAL COURT TO MODIFYORDER ON APPEAL, OR TO TEMPORARILY ABATE APPEAL IN THE ALTERNATIVE |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-02-21 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ The above cases are consolidated for appeal for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number.Appellants’ motions for extensions of time are granted, and the initial brief(s) shall be served by March 17, 2018. |
| Docket Date | 2018-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEES' RESPONSE TO MOTIONS TO CONSOLIDATE |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2018-02-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STEPHEN BRACCIALE |
| Docket Date | 2018-02-08 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORDER VACATED ~ This court's February 2, 2018, order is vacated. Appellee shall serve a response to the appellants' motions to consolidate within 10 days of the date of this order. |
| Docket Date | 2018-02-07 |
| 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 | NATIONAL SOURCING, INC. |
| Docket Date | 2018-02-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-02-02 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Deny Consolidation-75d ~ ***VACATED***(see 02/08/18 ord)The motions to consolidate filed in appeals 2D18-0124 and 2D18-0128 are denied without prejudice to resubmit the motions following satisfaction of this court's fee order of January 16, 2018, in appeal 2D18-0128. |
| Docket Date | 2018-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND FOR CONSOLIDATION WITH APPELLATE CASE NO. 2D18-0124 |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-01-16 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2018-01-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NATIONAL SOURCING, INC. |
| Docket Date | 2018-01-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-15 |
| ANNUAL REPORT | 2020-01-18 |
| REINSTATEMENT | 2019-07-01 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-07-18 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-27 |
| Reg. Agent Change | 2013-07-11 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
