| Entity Name: | ASIA PACIFIC SOVEREIGN FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Nov 2011 (13 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: | L11000126022 |
| FEI/EIN Number | 32-0358897 |
| Address: | 2550 Miami Road, FT LAUDERDALE, FL 33316 |
| Mail Address: | 2550 Miami Road, FT LAUDERDALE, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tuxbury, Lori | Agent | 2550 Miami Road, FT LAUDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| DAIAGI, SCOTT | Managing Member | 2550 Miami Road, FT LAUDERDALE, FL 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 2550 Miami Road, FT LAUDERDALE, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 2550 Miami Road, FT LAUDERDALE, FL 33316 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 2550 Miami Road, FT LAUDERDALE, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Tuxbury, Lori | No data |
| LC AMENDMENT | 2012-04-30 | No data | No data |
| LC AMENDMENT | 2012-04-05 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FREDA STEVENS, et al. VS ASIA PACIFIC SOVEREIGN FUND, et al. | 4D2012-4250 | 2012-11-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FREDA STEVENS |
| Role | Appellant |
| Status | Active |
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | ASIA PACIFIC SOVEREIGN FUND, LLC |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. FRANK |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-02-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-02-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2013-02-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 20 DAYS |
| Docket Date | 2013-01-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOTION TO DISMISS IN RESPONSE TO INITIAL BRIEF T- |
| On Behalf Of | ASIA PACIFIC SOVEREIGN FUND, |
| Docket Date | 2013-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS TO 2/11/13 |
| Docket Date | 2013-01-14 |
| Type | Order |
| Subtype | Order |
| Description | Order Denying Emergency Motion ~ TO QUASH OR VACATE WRIT OF POSSESSION. |
| Docket Date | 2013-01-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion ~ TO QUASH OR VACATE WRIT OF POSSESSION |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-01-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (2) (TWO COPIES RECEIVED 1/14/13) |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-01-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T- **AMENDED** |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2013-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order denying EOT w/out prejudice 9.300(a) |
| Docket Date | 2012-12-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH FEE ORDER. |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2012-12-27 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ CL Howard Forman, Clerk CC01 |
| Docket Date | 2012-12-27 |
| 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 | FREDA STEVENS |
| Docket Date | 2012-12-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Affidavit Indigency Not Accepted in Final Appl ~ 10 days |
| Docket Date | 2012-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH FEE ORDER. |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2012-12-14 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ **NOT ACCEPTED SEE 12/19/12 ORDER** (DATED 11/23/10) CL Howard Forman, Clerk CC01 |
| Docket Date | 2012-12-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal |
| Docket Date | 2012-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-11-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FREDA STEVENS |
| Docket Date | 2012-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-31861 CACE |
Parties
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Role | Appellant |
| Status | Active |
| Representations | JANE F. BOLIN, DANIELLE N. SCHNEIDER, JOSEPH S. GIANNELL, Mauri E. Peyton |
| Name | ASIA PACIFIC SOVEREIGN FUND, LLC |
| Role | Appellee |
| Status | Active |
| Representations | KAHANE & ASSOCIATES, DAVID A. KUPPERMAN (DNU) |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-08-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-01-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-10-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-08-28 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2013-05-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR REHEARING |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Docket Date | 2013-05-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Docket Date | 2013-05-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ ***Opinion withdrawn, see 8-28-13 Opinion*** |
| Docket Date | 2013-04-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellant's Request for Oral Argument filed March 11, 2013, is stricken as untimely. |
| Docket Date | 2013-03-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Mauri Peyton |
| Docket Date | 2012-10-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) ***per certificate of service, brief served upon opposing counsel via email*** |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Docket Date | 2012-10-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME (NO CD REQUIRED) |
| Docket Date | 2012-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 10/22/12 |
| Docket Date | 2012-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ 30 DAYS |
| Docket Date | 2012-09-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2012-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-07-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2012-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SIENNA RIDGE HOMEOWNERS' ASSOC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-26 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
