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 |
Name | Role | Address |
---|---|---|
SPIEGELMAN, GUY, ESQ | Agent | 19 WEST FLAGLER STREET, 912, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
Lopez, J. | Manager | casa bonita, m 6 camino a vera cruz panama city PA |
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 |
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CREDO LLC, VS OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, etc., et al., | 3D2021-0978 | 2021-04-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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. |
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 |
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 |
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