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HMF FL A, LLC

Company Details

Entity Name: HMF FL A, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 May 2011 (14 years ago)
Document Number: L11000050734
FEI/EIN Number 80-0718023
Address: REO AMERICA, INC., 3031 S. Cole Road, Boise, ID 83709
Mail Address: REO AMERICA, INC., 3031 S. Cole Road, Boise, ID 83709
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Managing Member

Name Role Address
HAMILTON MUNICIPAL FINANCING, LLC Managing Member REO AMERICA, INC., 3031 S. Cole Road Boise, ID 83709

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 REO AMERICA, INC., 3031 S. Cole Road, Boise, ID 83709 No data
CHANGE OF MAILING ADDRESS 2023-04-10 REO AMERICA, INC., 3031 S. Cole Road, Boise, ID 83709 No data
LC AMENDMENT 2011-05-27 No data No data

Court Cases

Title Case Number Docket Date Status
ACTLIEN HOLDING, INC., Appellant(s) v. JOANNA VERDERAME, et al., Appellee(s). 4D2024-2296 2024-09-05 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312023CA000986

Parties

Name ACTLIEN HOLDING INC.
Role Appellant
Status Active
Representations Myron E Siegel, Benjamin Boyhan
Name Joanna Verderame
Role Appellee
Status Active
Representations Ronnie Dail Dykes
Name Suncor Ft. Pierce, L.L.C.
Role Appellee
Status Active
Name Michael J Garofalo
Role Appellee
Status Active
Name D & P Private Lending, LLC
Role Appellee
Status Active
Name LANDINGS 65, LLC
Role Appellee
Status Active
Name Craig Rothenberg
Role Appellee
Status Active
Name W.P. Underground Utilities, LLC
Role Appellee
Status Active
Name Indian River County Board of C ounty Commissioners
Role Appellee
Status Active
Name HMF FL A, LLC
Role Appellee
Status Active
Name RTLF-FL, LLC
Role Appellee
Status Active
Name LAW OFFICES OF JEFFREY BEGENS, P.A.
Role Appellee
Status Active
Name Estate of Anthony Verderme
Role Appellee
Status Active
Name Hon. Cynthia L Cox
Role Judge/Judicial Officer
Status Active
Name Indian River Clerk
Role Lower Tribunal Clerk
Status Active
Name iDVO, LLC
Role Appellee
Status Active
Representations Susan Jayne Prado

Docket Entries

Docket Date 2024-10-28
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
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Docket Date 2024-10-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
Docket Date 2024-10-23
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 6, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
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Docket Date 2024-09-25
Type Order
Subtype Order
Description ORDERED that, upon consideration of appellant's September 20, 2024 response, this appeal shall proceed as to the August 29, 2024 Order Denying Motion to Set Aside and the September 6, 2024 Final Judgment of Foreclosure. See Fascetti v. Fascetti, 795 So. 2d 1094, 1095 (Fla. 4th DCA 2001).
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Docket Date 2024-09-20
Type Response
Subtype Response
Description Response to Court Order
On Behalf Of Actlien Holding, Inc.
Docket Date 2024-09-20
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Actlien Holding, Inc.
Docket Date 2024-09-07
Type Notice
Subtype Notice
Description AMENDED CERTIFICATE OF SERVICE
Docket Date 2024-09-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-09-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-09-10
Type Order
Subtype Order to File Response re Jurisdiction
Description ORDERED that, within ten (10) days from the date of this order, Appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the August 29, 2024 "Order Denying Defendant's Motion to Set Aside or Vacate Default" is an appealable nonfinal order, as clerk's defaults are not independently appealable, and orders denying motions to vacate such defaults are not independently appealable. See Fla. R. App. P. 9.130; Fascetti v. Fascetti, 795 So. 2d 1094, 1095 (Fla. 4th DCA 2001). Further, Appellee may file a response within ten (10) days of service of that statement.
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Docket Date 2024-09-07
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
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Docket Date 2024-09-06
Type Order
Subtype Order
Description The certificate of service attached to the notice of appeal or petition does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f) and Florida Rule of Appellate Procedure 9.420(d). Therefore, it is ORDERED that appellant/petitioner shall file in this court, within five (5) days from the date of this order, an amended certificate of service which shall specify the party each attorney represents and include the names, current mailing addresses, and email service addresses for all served with the notice of appeal or petition.
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Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-30

Date of last update: 24 Jan 2025

Sources: Florida Department of State