| Entity Name: | ICF ICF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Apr 2012 (13 years ago) |
| Document Number: | L12000044748 |
| FEI/EIN Number | 454982029 |
| Address: | 13831 Mascotte Empire Rd, GROVELAND, FL, 34736, US |
| Mail Address: | PO BOX 293, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETTY MICHAEL B | Agent | 13831 Mascotte Empire Rd, GROVELAND, FL, 34736 |
| Name | Role | Address |
|---|---|---|
| PETTY MICHAEL B | Managing Member | PO BOX 293, Groveland, FL, 34736 |
| Name | Role |
|---|---|
| COASTAL WATER INC | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-07 | 13831 Mascotte Empire Rd, GROVELAND, FL 34736 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-07 | 13831 Mascotte Empire Rd, GROVELAND, FL 34736 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-07 | 13831 Mascotte Empire Rd, GROVELAND, FL 34736 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Qihui Zhai and Fangjie Chen, Appellant(s), v. ICF ICF, LLC, Appellee(s). | 5D2024-2290 | 2024-08-19 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Qihui Zhai |
| Role | Appellant |
| Status | Active |
| Representations | Jarett A. de Paula, Albert Douglas Gibson, Monika Elizabeth Siwiec |
| Name | Fangjie Chen |
| Role | Appellant |
| Status | Active |
| Representations | Jarett A. de Paula, Monika Elizabeth Siwiec, Albert Douglas Gibson |
| Name | ICF ICF LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kathryn Joyce Sole, Richard N Asfar |
| Name | Hon. Gilbert Lee Feltel, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief to 12/13 |
| On Behalf Of | Qihui Zhai |
| Docket Date | 2024-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 3816 PAGES |
| On Behalf Of | Duval Clerk |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Qihui Zhai |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ICF ICF, LLC |
| Docket Date | 2024-08-22 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 8/13/2024 |
| On Behalf Of | Qihui Zhai |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 1/12/25 |
| On Behalf Of | Qihui Zhai |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 12/23/24 |
| On Behalf Of | Qihui Zhai |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2018-CA-4290 |
Parties
| Name | Fangjie Chen |
| Role | Appellant |
| Status | Active |
| Representations | Jarett A. dePaula, Albert T. Franson |
| Name | Qihui Zhai |
| Role | Appellant |
| Status | Active |
| Name | ICF ICF LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kathryn J. Sole |
| Name | Hon. Gilbert L. Feltel, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-20 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-02-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2024-02-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ DISMISSED AS PREMATURE |
| Docket Date | 2024-02-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 1/17 ORDER |
| On Behalf Of | Fangjie Chen |
| Docket Date | 2024-01-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Fangjie Chen |
| Docket Date | 2024-01-08 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Fangjie Chen |
| Docket Date | 2023-12-28 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2023-12-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 9830533 |
| Docket Date | 2023-12-12 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Sole Kathryn 106706 |
| On Behalf Of | ICF ICF, LLC |
| Docket Date | 2023-12-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Albert T. Franson 0137715 |
| On Behalf Of | Fangjie Chen |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2023-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 11/21/2023 |
| On Behalf Of | Fangjie Chen |
| Docket Date | 2023-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Granting Relinquishment of Jurisdiction ~ UNTIL 2/15; AAs TO FILE STATUS REPORT IF ORDER NOT ISSUED BEFORE EXPIRATION |
| Docket Date | 2024-03-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO WALLET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
