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CREDO, LLC

Company Details

Entity Name: CREDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Jan 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000003708
FEI/EIN Number APPLIED FOR
Address: casa bonita, m 6 camino a vera cruz, panama city, pa PA
Mail Address: casa bonita, m 6 camino a vera cruz, panama city PA
Place of Formation: FLORIDA

Agent

Name Role Address
SPIEGELMAN, GUY, ESQ Agent 19 WEST FLAGLER STREET, 912, MIAMI, FL 33130

Manager

Name Role Address
Lopez, J. Manager casa bonita, m 6 camino a vera cruz panama city PA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-12-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2019-09-11 casa bonita, m 6 camino a vera cruz, panama city, pa PA No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 casa bonita, m 6 camino a vera cruz, panama city, pa PA No data

Court Cases

Title Case Number Docket Date Status
CREDO LLC, VS OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, etc., et al., 3D2021-0978 2021-04-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-1202

Parties

Name CREDO, LLC
Role Appellant
Status Active
Representations Roniel Rodriguez, IV
Name OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Role Appellee
Status Active
Name HSBC Bank USA, N.A.
Role Appellee
Status Active
Representations ANTHONY BELL, Jezabel P. Lima, STUART I. GROSSMAN, PHILLIP H. HUTCHINSON, Matthew J. McGuane, LINDSAY L. MACDONALD
Name Hon. Oscar Rodriguez-Fonts
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-03-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-03-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-03-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-12-10
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEE'S ANSWER BRIEF
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2021-12-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2021-11-18
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 12/29/2021
Docket Date 2021-11-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ APPELLEE'S NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2021-10-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CREDO, LLC
Docket Date 2021-10-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CREDO, LLC
Docket Date 2021-10-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-15 days to 10/26/2021
Docket Date 2021-09-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 10/09/2021
Docket Date 2021-09-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CREDO, LLC
Docket Date 2021-08-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF SECOND AGREEDEXTENSTION OF TIME TO FILE INITIAL BRIEF
On Behalf Of CREDO, LLC
Docket Date 2021-08-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 09/08/2021
Docket Date 2021-07-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 08/07/2021
Docket Date 2021-07-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREED EXTENSTIONOF TIME TO FILE INITIAL BRIEF
On Behalf Of CREDO, LLC
Docket Date 2021-06-10
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-04-20
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of CREDO, LLC
Docket Date 2021-04-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE
On Behalf Of CREDO, LLC
Docket Date 2021-04-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
CREDO LLC, VS SPEYSIDE INVESTMENTS CORP., 3D2017-0815 2017-04-13 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-31175

Parties

Name CREDO, LLC
Role Appellant
Status Active
Representations PAUL MORRIS, Roniel Rodriguez, IV
Name SPEYSIDE INVESTMENTS CORP.
Role Appellee
Status Active
Representations MOLLY E. CAREY, Ellen Patterson, W. Aaron Daniel, ASSOCIATION LAW GROUP, P.L., Albertelli Law, Elliot B. Kula, MICHAEL A. ROTHMAN, Simon Ferro, William D. Mueller, Cary A. Lubetsky, GRAY ROBINSON, P.A.
Name HON. ANTONIO MARIN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-11-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-11-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-11-14
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant’s motion for rehearing is hereby denied. LOGUE, LUCK and LINDSEY, JJ., concur. Appellant’s motion for rehearing en banc is denied.
Docket Date 2018-09-27
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing and rehearing en banc
On Behalf Of SPEYSIDE INVESTMENTS CORP.
Docket Date 2018-09-17
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of CREDO, LLC
Docket Date 2018-08-29
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Appellant’s motion for extension of time to file a motion for rehearing and rehearing en banc is granted to and including September 18, 2018.
Docket Date 2018-08-27
Type Response
Subtype Response
Description RESPONSE ~ to aa motion for eot for filing rehearing, rehearing en banc
Docket Date 2018-08-24
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellee is ordered to file a response within five (5) days of the date of this order to the appellant’s motion for extension of time for filing rehearing and rehearing en banc.
Docket Date 2018-08-23
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file motion for rehearing and rehearing en banc
On Behalf Of CREDO, LLC
Docket Date 2018-08-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2018-08-15
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of appellant’s motion for appellate attorneys’ fees, it is ordered that said motion is hereby denied.
Docket Date 2018-05-09
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of CREDO, LLC
Docket Date 2017-11-28
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration of appellant’s motion to expedite; alternatively, motion for review of order denying stay, the motion to expedite is hereby denied. LOGUE, LUCK and LINDSEY, JJ., concur.
Docket Date 2017-11-21
Type Notice
Subtype Notice
Description Notice ~ of Cancellation of Contempt Hearing
On Behalf Of CREDO, LLC
Docket Date 2017-11-21
Type Response
Subtype Reply
Description REPLY ~ to AA's notice of cancellation of contempt hearing.
On Behalf Of SPEYSIDE INVESTMENTS CORP.
Docket Date 2017-10-20
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ appellant's motion to expedite; alternatively, motion for review of order denying stay of temporary injunction pending appeal
On Behalf Of SPEYSIDE INVESTMENTS CORP.
Docket Date 2017-10-10
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2017-09-28
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CREDO, LLC
Docket Date 2017-09-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including September 29, 2017.
Docket Date 2017-09-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of CREDO, LLC
Docket Date 2017-07-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB- 30 days to 9/9/17
Docket Date 2017-07-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CREDO, LLC
Docket Date 2017-07-24
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-07-21
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SPEYSIDE INVESTMENTS CORP.
Docket Date 2017-07-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SPEYSIDE INVESTMENTS CORP.
Docket Date 2017-06-29
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 SPEYSIDE INVESTMENTS CORP.
Docket Date 2017-06-29
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-20 days to 7/24/17
Docket Date 2017-06-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-20 days to 7/3/17
Docket Date 2017-06-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SPEYSIDE INVESTMENTS CORP.
Docket Date 2017-05-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CREDO, LLC
Docket Date 2017-05-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of CREDO, LLC
Docket Date 2017-05-24
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CREDO, LLC
Docket Date 2017-05-24
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CREDO, LLC
Docket Date 2017-04-24
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 5/25/17
Docket Date 2017-04-24
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 CREDO, LLC
Docket Date 2017-04-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CREDO, LLC
Docket Date 2017-04-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SPEYSIDE INVESTMENTS CORP.
Docket Date 2017-04-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-04-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2017-04-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CREDO, LLC
KEITH WILSON, SR., VS CREDO, LLC, etc., 3D2014-1875 2014-08-05 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-6809

Parties

Name DARRELL KEITH WILSON, SR.
Role Appellant
Status Active
Name CREDO, LLC
Role Appellee
Status Active
Representations Cary A. Lubetsky, Roniel Rodriguez, IV, Michael J. Farrar
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-01-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-01-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-01-15
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court ~ It appearing to the court that it is without jurisdiction, the pet. for review is hereby dismissed. no motion for rehearing will be entertained by the court.
Docket Date 2014-12-31
Type Notice
Subtype Notice
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2014-12-31
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration, appellee's motion to strike appellant's reply brief and appendix is hereby denied as moot.
Docket Date 2014-12-31
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-12-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to deny ae motion to strike aa reply brief and appendix
Docket Date 2014-12-16
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of CREDO, LLC
Docket Date 2014-11-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
Docket Date 2014-11-05
Type Record
Subtype Appendix
Description Appendix ~ in confidential filing
Docket Date 2014-10-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CREDO, LLC
Docket Date 2014-10-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Upon consideration of appellant's emergency motion for an extension of time, appellant is granted thirty (30) days from the date of this order to file the reply brief. No further extensions will be allowed.
Docket Date 2014-10-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
Docket Date 2014-09-15
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CREDO, LLC
Docket Date 2014-09-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CREDO, LLC
Docket Date 2014-08-25
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ supplement to aa brief attached court record PS Keith Wilson, Sr.
Docket Date 2014-08-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DARRELL KEITH WILSON, SR.
Docket Date 2014-08-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments.
Docket Date 2014-08-05
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of CREDO, LLC
Docket Date 2014-08-05
Type Misc. Events
Subtype Fee Status
Description C1:Certificate of Indigency Filed

Documents

Name Date
Reg. Agent Resignation 2022-02-17
REINSTATEMENT 2020-12-15
AMENDED ANNUAL REPORT 2019-09-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State