Entity Name: | SP INVESTMENT STRATEGIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 30 Aug 2012 (12 years ago) |
Document Number: | L12000111512 |
FEI/EIN Number | 46-0890780 |
Address: | 3101 N Hampton Drive, Alexandria, VA, 22302, US |
Mail Address: | 3101 N Hampton Drive, Alexandria, VA, 22302, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PRIEST SIDNEY OJr. | Agent | 1232 HARBOUR POINT DRIVE, PORT ORANGE, FL, 32127 |
Name | Role | Address |
---|---|---|
PRIEST SIDNEY O | Managing Member | 3101 N Hampton Drive, Alexandria, VA, 22302 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-01-15 | PRIEST, SIDNEY O, Jr. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 3101 N Hampton Drive, Suite 813, Alexandria, VA 22302 | No data |
CHANGE OF MAILING ADDRESS | 2017-01-26 | 3101 N Hampton Drive, Suite 813, Alexandria, VA 22302 | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LOUIS DEROSA VS MICHAEL MASELLA, TIMOTHY VIENS, SP INVESTMENT STRATEGIES, LLC, TIM VIENS SPORTS BAR D/B/A MIKEY LUV'S SPORTS BAR AND GRILL, AND HOWARD NAVIN | 5D2017-2843 | 2017-09-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | LOUIS DEROSA |
Role | Appellant |
Status | Active |
Name | SP INVESTMENT STRATEGIES, LLC |
Role | Appellee |
Status | Active |
Name | TIM VIENS SPORTS BAR LLC |
Role | Appellee |
Status | Active |
Name | TIMOTHY VIENS |
Role | Appellee |
Status | Active |
Name | HOWARD NAVIN |
Role | Appellee |
Status | Active |
Name | MICHAEL MASELLA LLC |
Role | Appellee |
Status | Active |
Representations | David A. Vukelja |
Name | Hon. Michael S. Orfinger |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-10-23 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2017-10-23 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2017-10-03 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2017-10-03 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2017-10-02 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | LOUIS DEROSA |
Docket Date | 2017-09-25 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 9/14 ORDER |
On Behalf Of | LOUIS DEROSA |
Docket Date | 2017-09-14 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ AA W/IN 10 DAYS |
Docket Date | 2017-09-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-09-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 9/5/17 |
On Behalf Of | LOUIS DEROSA |
Docket Date | 2017-09-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-27 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-02-08 |
ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State