| Entity Name: | DAVID SIMMONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID SIMMONS 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: | 27 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000049832 |
| FEI/EIN Number |
452050944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 Canova Drive, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | P O BOX 1064, NEW SMYRNA BEACH, FL, 32170, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS DAVID L | Managing Member | P O BOX 1064, NEW SMYRNA BEACH, FL, 32170 |
| C. M. LYBRAND & CO., LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-26 | 207 Canova Drive, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 207 Canova Drive, NEW SMYRNA BEACH, FL 32169 | - |
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| CYNTHIA J. SELTON, MICHAEL J. PAULUCCI, JENO MICHAEL PAULUCCI, ANGELA PAULUCCI MILICH, BRITTANY DEARCOS AND TIFFANY SODERSTROM GEISZ VS LARRY W. NELSON, INDIVIDUALLY AND AS TRUSTEE OF THE LOIS MAE PAULUCCI REVOCABLE TRUST, DAVID SIMMONS, INDIVIDUALLY AND AS TRUSTEE OF THE LOIS MAE PAULUCCI REVOCABLE TRUST, ET AL. | 5D2016-3619 | 2016-10-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BRITTANY DEARCOS |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL J. PAULUCCI |
| Role | Appellant |
| Status | Active |
| Name | ANGELA PAULUCCI MILICH |
| Role | Appellant |
| Status | Active |
| Name | JENO MICHAEL PAULUCCI |
| Role | Appellant |
| Status | Active |
| Name | CYNTHIA J. SELTON |
| Role | Appellant |
| Status | Active |
| Representations | Joseph A. Frein, Todd K. Norman, Beverly A. Pohl |
| Name | TIFFANY SODERSTROM GEISZ |
| Role | Appellant |
| Status | Active |
| Name | THOMAS SCOTT MELLIN |
| Role | Appellee |
| Status | Active |
| Name | A.L.S., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | L.M., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | JOSHUA BRIAN CARDIFF |
| Role | Appellee |
| Status | Active |
| Name | P.H.D., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | KELLY JOSEPH CARDIFF |
| Role | Appellee |
| Status | Active |
| Name | V.E.G., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | R.C.D., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | NORMAN HELFRICH |
| Role | Appellee |
| Status | Active |
| Name | DOUGLAS SPEARS |
| Role | Appellee |
| Status | Active |
| Name | A.M.P., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | THE JENO AND LOIS PAULUCCI FAMILY FOUNDATION II, INC. |
| Role | Appellee |
| Status | Active |
| Name | M.N.M., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | CYNTHIA J. SELTON 2007 IRREVOCABLE TRUST |
| Role | Appellee |
| Status | Active |
| Name | Hon. John D. Galluzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DAVID SIMMONS LLC |
| Role | Appellee |
| Status | Active |
| Name | LARRY W. NELSON |
| Role | Appellee |
| Status | Active |
| Representations | Terry C. Young, LINDA C. HANKINS, WILLIAM G. OSBORNE, Virginia B. Townes, Jennifer R. Dixon, KAREN MIDDLEKAUFF, RENA WILLIAMS, Douglas C. Spears, Darryl M. Bloodworth, E. Ginnette Childs, Richard S. Dellinger |
| Name | N.L.P., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | B.F.G., A MINOR |
| Role | Appellee |
| Status | Active |
| Name | LOIS MAE PAULUCCI REVOCABLE TRUST |
| Role | Appellee |
| Status | Active |
| Name | GINA J. PAULUCCI |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NO ACTION WILL BE TAKEN... |
| Docket Date | 2018-05-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2018-05-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-05-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-04-13 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ & PT'S 1/18/17 MOT ATTY'S FEES IS DENIED. |
| Docket Date | 2018-04-13 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-04-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 2/2 ORDER |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2018-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ 60 DAYS |
| Docket Date | 2018-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO CONTINUE TO HOLD CASE IN ABEYANCE AND JT STATUS REPORT |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-12-04 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Stay ~ 60 DAYS |
| Docket Date | 2017-12-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ JOINT |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-11-03 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT ATTY FEES |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2017-10-18 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-10-18 |
| 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 | CYNTHIA J. SELTON |
| Docket Date | 2017-09-19 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-09-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/31 ORDER |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ RESPONSE 9/5;REPLY W/I 10 DAYS |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ TO 9/5 |
| Docket Date | 2017-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2017-08-17 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ CASE TO PROCEED UNDER FRAP 9.100; IB TREATED AS PET WRIT/CERT. RESPONSE DUE W/I 10 DYS. |
| Docket Date | 2017-07-31 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-07-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/21 ORDER |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS |
| Docket Date | 2017-07-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT TO DISM AND REQUEST FOR FEES |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2017-07-19 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ AND REQUEST FOR ATTYS' FEES AND COSTS |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2017-07-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 7/20 |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2017-06-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 7/10 |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2017-05-25 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-05-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 6/2 |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-04-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 5/19 |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-03-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2017-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2017-02-24 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD JEFFREY M. FLEMING 0500658 |
| Docket Date | 2017-01-11 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA JOSEPH A. FREIN 345792; CONTINUED |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-12-15 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2016-12-13 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time ~ JOINT MOTION; AE JENNIFER R. DIXON 0879851 |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order Granting Motion for Mediation |
| Description | ORD - Grant Mediation Motion |
| Docket Date | 2016-12-05 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA TODD K. NORMAN 0062154; AMENDED |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-12-02 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA TODD K. NORMAN 0062154 |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2016-11-17 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA TODD K. NORMAN 0062154 |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-11-16 |
| Type | Order |
| Subtype | Order Granting Motion for Mediation |
| Description | ORD - Grant Mediation Motion |
| Docket Date | 2016-11-15 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ AE GINA PAULUCCI'S MOTION TO BE EXCUSED FROM APPELLATE MEDIATION |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2016-11-14 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2016-11-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2016-11-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2016-11-07 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2016-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2016-10-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF RELIANCE |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-10-24 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ TO 10/20 |
| Docket Date | 2017-02-09 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2017-02-08 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time ~ EMERGENCY JOINT MOTION FOR EOT TO COMPLETE MEDIATION |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-11-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE JENNIFER R. DIXON 0879851 |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2016-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/19/16 |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-10-24 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-10-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Probate - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2012-CP-001386 |
Parties
| Name | TIFFANY SODERSTROM GEISZ |
| Role | Appellant |
| Status | Active |
| Name | BRITTANY DEARCOS |
| Role | Petitioner |
| Status | Active |
| Name | JENO MICHAEL PAULUCCI |
| Role | Petitioner |
| Status | Active |
| Name | MICHAEL J. PAULUCCI |
| Role | Petitioner |
| Status | Active |
| Name | CYNTHIA J. SELTON |
| Role | Petitioner |
| Status | Active |
| Representations | Terry C. Young, BERNARD H. GENTRY, Joseph A. Frein, Anthony W. Palma, Todd K. Norman |
| Name | ANGELA PAULUCCI MILICH |
| Role | Petitioner |
| Status | Active |
| Name | LARRY W. NELSON |
| Role | Respondent |
| Status | Active |
| Representations | WILLIAM G. OSBORNE, Richard S. Dellinger, LINDA C. HANKINS, RENA WILLIAMS, Jennifer R. Dixon, Douglas C. Spears, Darryl M. Bloodworth, Virginia B. Townes, Terry C. Young |
| Name | DAVID SIMMONS LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. John D. Galluzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-11-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-10-14 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion |
| Docket Date | 2016-10-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2016-04-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-02-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR STAY |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2016-02-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ FOR STAY |
| Docket Date | 2016-01-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Stay ~ CASE STAYED TO 2/11. |
| Docket Date | 2015-12-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ JT MOTION |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2015-12-22 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Emergency Motion to Stay |
| Docket Date | 2015-12-17 |
| 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 | CYNTHIA J. SELTON |
| Docket Date | 2015-12-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/17 ORDER |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2015-12-17 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2015-12-15 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2015-12-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/10 ORDER |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2015-12-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2015-12-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2015-12-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ 12/15 BY 5:00 P.M. |
| Docket Date | 2015-11-30 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2015-11-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2015-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2015-11-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2015-11-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LARRY W. NELSON |
| Docket Date | 2015-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2015-11-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2015-11-12 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 11/12/15 |
| On Behalf Of | CYNTHIA J. SELTON |
| Docket Date | 2015-11-12 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 11/12/15 |
| On Behalf Of | CYNTHIA J. SELTON |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3067429003 | 2021-05-18 | 0455 | PPS | 5610 Pinnacle Heights Cir Apt 102, Tampa, FL, 33624-4020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9130418506 | 2021-03-12 | 0455 | PPP | 5610 Pinnacle Heights Cir Apt 102, Tampa, FL, 33624-4020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2089958510 | 2021-02-19 | 0455 | PPP | 1528 NW 3rd St, Miami, FL, 33125-4685 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
