| Entity Name: | FLORIDA INVESTMENT TRUST ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENT TRUST ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2011 (14 years ago) |
| Document Number: | L11000049913 |
| FEI/EIN Number |
452033122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 ULMERTON ROAD, CLEARWATER, FL, 33762-4148, US |
| Mail Address: | 4801 ULMERTON ROAD, CLEARWATER, FL, 33762-4148, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASKELL JOHN S | Manager | 4801 ULMERTON ROAD, CLEARWATER, FL, 337624148 |
| HASKELL JOHN S | Agent | 4801 ULMERTON ROAD, CLEARWATER, FL, 337624148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 4801 ULMERTON ROAD, CLEARWATER, FL 33762-4148 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 4801 ULMERTON ROAD, CLEARWATER, FL 33762-4148 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 4801 ULMERTON ROAD, CLEARWATER, FL 33762-4148 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | HASKELL, JOHN SSR | - |
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| UNNI HASKELL VS JOHN S. HASKELL, ET AL | 2D2021-0214 | 2021-01-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNNI HASKELL |
| Role | Appellant |
| Status | Active |
| Representations | AMY E. STOLL, ESQ., RICHARD T. DEPIPPO, ESQ., MICHAEL L. LUNDY, ESQ., ERIC R. MAIER, ESQ. |
| Name | JOHN S. HASKELL |
| Role | Appellee |
| Status | Active |
| Representations | MARISSA ELORDI, ESQ., BRIGID A. MERENDA, ESQ., LINDSAY PATRICK - LOPEZ, ESQ., CHARLES M. HARRIS, JR., ESQ., MARIE TOMASSI, ESQ. |
| Name | FLORIDA INVESTMENT TRUST ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Name | PCP GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | MATERIAL CONNECTION FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | HASKELL TEXTILES CORP., LLC |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM P. CASSIDY, JR., ESQ. |
| Role | Appellee |
| Status | Active |
| Name | GREGORY T. ELLIOTT, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | HON. DONEENE D. LOAR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ; remanded. |
| Docket Date | 2021-11-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Remote |
| Docket Date | 2021-09-15 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 02, 2021, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Nelly N. Khouzam, Judge Susan H. Rothstein-Youakim. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2021-08-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2021-07-20 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ Within five days from the date of this order, an amended request for oral argument may be filed if a party requests that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. An amended request for oral argument must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to an amended request must file a response within five days after service of the amended request. |
| Docket Date | 2021-07-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ John S. Haskell’s notice of voluntary dismissal of cross-appeal is granted, and the cross-appeal is dismissed. The appeal remains pending. |
| Docket Date | 2021-07-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-07-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLEE/CROSS-APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL OF CROSS-APPEAL |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-07-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-06-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 117 PAGES |
| Docket Date | 2021-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ LOAR - REDACTED - 8532 PAGES |
| Docket Date | 2021-06-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2021-06-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 32 - AB/CROSS IB DUE 7/12/21 |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-06-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-05-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF AND CROSS-INITIAL BRIEF//20 - AB/CROSS IB DUE 6/10/21 |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-04-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2021-04-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 7 - IB DUE 4/21/21 |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 4/14/21 |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | $295 fee ~ Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-01-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-01-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2021-01-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2015DR-5763-XX |
Parties
| Name | JOHN S. HASKELL |
| Role | Appellant |
| Status | Active |
| Representations | NICOLE A. DEESE-NEWLON, ESQ., WILLIAM P. CASSIDY, JR., ESQ. |
| Name | PCP GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA INVESTMENT TRUST ENTERPRISES, LLC |
| Role | Appellee |
| Status | Active |
| Name | UNNI HASKELL |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD T. DEPIPPO, ESQ., ERIC R. MAIER, ESQ., RICHARD C. ALVAREZ, ESQ., MICHAEL L. LUNDY, ESQ. |
| Name | MATERIAL CONNECTION FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. AMY WILLIAMS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2018-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 02- IB DUE 05/16/18 |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-05-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ **STRICKEN** |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-05-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 01- IB DUE 05/17/18 |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2019-01-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ ; dismiss the appeal as it pertains to this issue for attorney's fees that determines entitlement but reserves jurisdiction on amount |
| Docket Date | 2018-12-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | wife's fee motion remanded/no rosen ~ The wife's motion for appellate attorney's fees is remanded to the trial court. If the wife establishes her entitlement pursuant to section 61.16, Florida Statutes (2017), the trial court is authorized to award her all or a portion of the reasonable appellate attorney's fees. The merit of the respective positions of the parties in this appeal is not a factor that the trial court need consider. See Rados v. Rados, 791 So. 2d 1130 (Fla. 2d DCA 2001). |
| Docket Date | 2018-12-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-11-09 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-GRANT MOTION FOR REVIEW ~ Appellant's Motion for Stay Pending Appeal is treated as a motion to review the trial court's order denying Appellant's Second Motion for Stay Pending Appeal. See Fla. R. App. P. 9.310(a), (f). Appellant's motion is granted only to the extent that this court has reviewed the order. We approve the trial court's order denying Appellant's Second Motion for Stay Pending Appeal. |
| Docket Date | 2018-10-24 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ **Treated as a motion to review**(see 11/09/18 ord) |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-10-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, DECEMBER 11, 2018, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Morris Silberman, Judge Daniel H. Sleet. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-08-21 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-07-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-07-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within seven days from the date of this order. |
| Docket Date | 2018-07-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2018-06-27 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ Appellant's motion to strike is granted. The initial brief filed on May 17, 2018, is stricken. The amended initial brief filed on June 25, 2018, is accepted as filed. Appellee shall serve the answer brief by the deadline set forth in this court's June 8, 2018, order. |
| Docket Date | 2018-06-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-06-25 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-06-15 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ The appellant's motion for leave to file corrected initial brief is granted. The appellant shall serve an amended initial brief within 10 days of the date of this order. At the same time the appellant shall file a motion to strike the existing initial brief. |
| Docket Date | 2018-06-14 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-06-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 753 PAGES |
| Docket Date | 2018-06-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Unni Haskell's motion for extension of time is granted, and the answer brief shall be served by July 2, 2018. |
| Docket Date | 2018-06-07 |
| 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 | UNNI HASKELL |
| Docket Date | 2018-05-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-05-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellant’s motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2018-05-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | UNNI HASKELL |
| Docket Date | 2018-05-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | JOHN S. HASKELL |
| Docket Date | 2018-04-05 |
| 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 by May 14, 2018. |
| Docket Date | 2018-04-04 |
| 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 | JOHN S. HASKELL |
| Docket Date | 2018-04-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ WILLIAMS - 2389 PAGES |
| Docket Date | 2018-02-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-02-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-02-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-02-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED |
| On Behalf Of | JOHN S. HASKELL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
