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TOWN SQUARE OF MERRITT ISLAND, LLC

TOWN SQUARE OF MERRITT ISLAND, LLC

Company Details

Entity Name:	TOWN SQUARE OF MERRITT ISLAND, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	05 Jul 2011 (14 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	L11000077669
FEI/EIN Number	592346335
Address:	9832 Gingerwood Dr, Tampa, FL, 33626, US
Mail Address:	9832 Gingerwood Dr, Tampa, FL, 33626, US
ZIP code:	33626
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
elkabani samir aDr.	Agent	9832 Gingerwood Dr, Tampa, FL, 33626

Managing Member

Name	Role	Address
Elkabani Samir ADr.	Managing Member	P.O. Box 541667, MERRITT ISLAND, FL, 32953

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000009103	TOWN SQUARE PROPERTIES	EXPIRED	2014-01-27	2024-12-31	No data	P O BOX 541667, MERRITT ISLAND, FL, 32954-1667

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-03-18	9832 Gingerwood Dr, Tampa, FL 33626	No data
CHANGE OF MAILING ADDRESS	2020-03-18	9832 Gingerwood Dr, Tampa, FL 33626	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-18	9832 Gingerwood Dr, Tampa, FL 33626	No data
REGISTERED AGENT NAME CHANGED	2015-06-02	elkabani, samir a, Dr.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000547836	ACTIVE	05-2015-CA-038031	CIR CT 18TH JUD BREVARD CTY FL	2023-09-22	2028-11-15	$309,010.50	MAX REAL ESTATE LLC, 275 MAGNOLIA AVENUE, SUITE 7, MERRITT ISLAND, FL 32952
J22000232795	ACTIVE	05-2015-CA-038031	CTY CT BREVARD CTY FL	2022-03-09	2027-05-13	$303,592.33	MAX REAL ESTATE LLC, 275 MAGNOLIA AVENUE, SUITE 7, MERRITT ISLAND,FL 32952

Court Cases

Title

Case Number

Docket Date

Status

Samir Elkabani, Appellant(s), v. Max Real Estate, LLC, Town Square of Merritt Island, LLC, and SK Partnership, LLP, Appellee(s).

5D2024-0461

2024-02-23

Open

Classification	NOA Non Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Brevard County 2015-CA-038031

Parties

Name	Samir Elkabani
Role	Appellant
Status	Active
Representations	Nicole Deese Newlon, Stephenie Anthony, Julia Traina

Name	TD AMERITRADE, INC.
Role	Appellee
Status	Active

Name	Anthony and Partners, LLC
Role	Appellee
Status	Active

Name	SK Partnership, LLP
Role	Appellee
Status	Active

Name	TOWN SQUARE OF MERRITT ISLAND, LLC
Role	Appellee
Status	Active

Name	MAX REAL ESTATE LLC
Role	Appellee
Status	Active
Representations	Heather Cooper, Jesse L. Kabaservice, David G. Larkin

Name	Hon. Dale Curt Jacobus
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Brevard
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-30
Type	Notice
Subtype	Notice
Description	Notice of Panel Assignment
View	View File

Docket Date	2024-02-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 2/22/2024
On Behalf Of	Samir Elkabani

Docket Date	2024-10-16
Type	Response
Subtype	OA Preference Request
Description	AA OA Preference Request
On Behalf Of	Samir Elkabani

Docket Date	2024-10-15
Type	Response
Subtype	OA Preference Request
Description	AE's OA Preference Request
On Behalf Of	MAX Real Estate, LLC

Docket Date	2024-10-15
Type	Order
Subtype	Order
Description	Oral Argument Preference Request
View	View File

Docket Date	2024-10-15
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion/Request for Oral Argument and AA OA Preference
On Behalf Of	Samir Elkabani

Docket Date	2024-10-01
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	Samir Elkabani
View	View File

Docket Date	2024-09-24
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief
On Behalf Of	Samir Elkabani

Docket Date	2024-09-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief; RB BY 9/23
View	View File

Docket Date	2024-09-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief
On Behalf Of	Samir Elkabani

Docket Date	2024-09-11
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief; AA W/IN 5 DYS FILE AMENDED MOT EOT; MOT DENIED
View	View File

Docket Date	2024-09-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief
On Behalf Of	Samir Elkabani

Docket Date	2024-08-09
Type	Record
Subtype	Appendix to Answer Brief
Description	Appendix to Answer Brief
On Behalf Of	MAX Real Estate, LLC

Docket Date	2024-08-09
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	MAX Real Estate, LLC
View	View File

Docket Date	2024-07-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ANSWER BRF BY 8/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
View	View File

Docket Date	2024-07-24
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief
On Behalf Of	MAX Real Estate, LLC

Docket Date	2024-06-27
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief TO 7/25
On Behalf Of	MAX Real Estate, LLC

Docket Date	2024-06-25
Type	Order
Subtype	Order on Motion To Dismiss
Description	MOTION TO DISMISS IS DENIED
View	View File

Docket Date	2024-06-11
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	Samir Elkabani

Docket Date	2024-06-11
Type	Response
Subtype	Response
Description	Response to MOTION TO DISMISS PER 5/30 ORDER
On Behalf Of	Samir Elkabani

Docket Date	2024-05-30
Type	Order
Subtype	Order to File Response
Description	Order to File Response; AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS
View	View File

Docket Date	2024-05-28
Type	Record
Subtype	Appendix to Motion
Description	Appendix to Motion
On Behalf Of	MAX Real Estate, LLC

Docket Date	2024-05-28
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	MAX Real Estate, LLC

Docket Date	2024-04-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	INITIAL BRF AND APPX ACCEPTED; ANSWER BRF W/IN 30 DAYS
View	View File

Docket Date	2024-04-17
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix to Initial Brief
On Behalf Of	Samir Elkabani

Docket Date	2024-04-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Samir Elkabani
View	View File

Docket Date	2024-04-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief - AMENDED
On Behalf Of	Samir Elkabani

Docket Date	2024-04-09
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT

Docket Date	2024-04-08
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	Samir Elkabani

Docket Date	2024-03-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1 ~ AMENDED

Docket Date	2024-03-12
Type	Order
Subtype	Order Striking Filing
Description	ORD-Strike for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN

Docket Date	2024-03-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 4/7 - AMENDED
On Behalf Of	Samir Elkabani

Docket Date	2024-03-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 3/12 ORDER
On Behalf Of	Samir Elkabani

Docket Date	2024-03-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ SEE AGREED NOTICE OF EXTENSION OF TIME FILED 3/11
On Behalf Of	Samir Elkabani

Docket Date	2024-03-05
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	Samir Elkabani

Docket Date	2024-02-23
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2024-02-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2024-02-23
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2024-10-30
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Order on Motion/Request for Oral Argument; REQ OA DENIED
View	View File

Docket Date	2024-09-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief TO 9/30
View	View File

Documents

Name	Date
ANNUAL REPORT	2022-01-29
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-03-18
ANNUAL REPORT	2019-04-06
ANNUAL REPORT	2018-04-12
ANNUAL REPORT	2017-03-16
ANNUAL REPORT	2016-04-03
AMENDED ANNUAL REPORT	2015-06-02
ANNUAL REPORT	2015-04-10
AMENDED ANNUAL REPORT	2014-07-04
ANNUAL REPORT	2014-01-29
ANNUAL REPORT	2013-03-25
Reg. Agent Change	2012-11-13
ANNUAL REPORT	2012-01-24
Florida Limited Liability	2011-07-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State