| Entity Name: | MCCARTHY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCCARTHY HOLDINGS, 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: | 19 May 2011 (14 years ago) |
| Document Number: | L11000059158 |
| FEI/EIN Number |
800733040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2519 BORDEAUX WAY, LUTZ, FL, 33559 |
| Mail Address: | 2519 BORDEAUX WAY, LUTZ, FL, 33559 |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY JOHN P | Manager | 2519 BORDEAUX WAY, LUTZ, FL, 33559 |
| McCarthy Katherine A | Manager | 2519 BORDEAUX WAY, LUTZ, FL, 33559 |
| MCCARTHY JOHN P | Agent | 2519 BORDEAUX WAY, LUTZ, FL, 33559 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOEL KAPLAN, AS SURVIVING SPOUSE OF DECEASED DEFENDANT VICTORIA LOVE BARTHOLOMEW VS MCCARTHY HOLDINGS, LLC, ET AL | 2D2020-3443 | 2020-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOEL KAPLAN |
| Role | Appellant |
| Status | Active |
| Representations | ELIZABETH L. HAPNER, ESQ. |
| Name | MICHAEL MCCARTHY IRA, LLC |
| Role | Appellee |
| Status | Active |
| Name | JOHN P. MCCARTHY |
| Role | Appellee |
| Status | Active |
| Name | CAUSEWAY OC LP |
| Role | Appellee |
| Status | Active |
| Name | CHRISTOPHER B. COTTINGAME |
| Role | Appellee |
| Status | Active |
| Name | STEPHEN SCHWARTZ |
| Role | Appellee |
| Status | Active |
| Name | SULPHUR SPRINGS OC LP |
| Role | Appellee |
| Status | Active |
| Name | SUNBUILD PHASE I LP |
| Role | Appellee |
| Status | Active |
| Name | OLYMPIA MORTGAGE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ANTON PHILIPP |
| Role | Appellee |
| Status | Active |
| Name | SOLAR INDEPENDENCE, LLC. |
| Role | Appellee |
| Status | Active |
| Name | MCCARTHY HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | KENDRICK J. BLACKWELL, ESQ., RONALD COHN, ESQ. |
| Name | HON. MARTHA J. COOK |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-01-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2021-01-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JOEL KAPLAN |
| Docket Date | 2020-12-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-12-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2020-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JOEL KAPLAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
