| Entity Name: | STRATEGIC HOME INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Oct 2012 (12 years ago) |
| Document Number: | L12000126467 |
| FEI/EIN Number | 46-1197878 |
| Address: | 2421 Riverbluff Parkway, Sarasota, FL, 34231, US |
| Mail Address: | 2421 Riverbluff Parkway, Sarasota, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Puglisi Richard C | Agent | 2421 Riverbluff Parkway, Sarasota, FL, 34231 |
| Name | Role | Address |
|---|---|---|
| Puglisi Richard C | Manager | 2421 Riverbluff Parkway, Sarasota, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2421 Riverbluff Parkway, Sarasota, FL 34231 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2421 Riverbluff Parkway, Sarasota, FL 34231 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2421 Riverbluff Parkway, Sarasota, FL 34231 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | Puglisi, Richard C | No data |
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| WELLS FARGO BANK, N.A. AS TRUSTEE ON BEHALF OF THE HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., BEAR STEARNS MORTGAGE FUNDING, TRUST 2007-AR3, MORTGAGE PASS THROUGH VS HILDA E. JUREIDINI, RICHARD JUREDINI, STRATEGIC HOME INVESTMENTS, LLC, BUCKINGHAM ESTATES HOMEOWNERS ASSOCIATION, INC., WILLIMINGTON TRUST, N.A., AS SUCCESSOR TRUSTEE TO CITIBANK | 5D2019-3359 | 2019-11-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Wells Fargo Bank, National Association |
| Role | Petitioner |
| Status | Active |
| Representations | Allison Morat |
| Name | Bear Stearns Mortgage |
| Role | Petitioner |
| Status | Active |
| Name | Structured Asset Mortgage Investments II, Inc. |
| Role | Petitioner |
| Status | Active |
| Name | BUCKINGHAM ESTATES HOMEOWNERS ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Name | WILLIMINGTON TRUST, N.A., AS TRUSTEE TO CITIBANK, N.A. |
| Role | Respondent |
| Status | Active |
| Name | RICHARD JUREIDINI |
| Role | Respondent |
| Status | Active |
| Name | RICK PUGLISI |
| Role | Respondent |
| Status | Active |
| Name | STRATEGIC HOME INVESTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Karen J. Wonsetler, David N. Glassman |
| Name | DIANE SOLOMON LLC |
| Role | Respondent |
| Status | Active |
| Name | HILDA E. JUREIDINI |
| Role | Respondent |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2019-11-15 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2019-12-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2019-12-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-12-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-12-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2019-11-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2019-11-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY W/IN 10 DAYS |
| Docket Date | 2019-11-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Wells Fargo Bank, National Association |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
