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DEFICIENCY COLLECTIONS, LLC

DEFICIENCY COLLECTIONS, LLC

Company Details

Entity Name:	DEFICIENCY COLLECTIONS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	05 Oct 2012 (12 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:	L12000127279
FEI/EIN Number	46-2568420
Address:	C/O SMITH AND VERBIT PL, 9900 STIRLING ROAD, SUITE 303, COOPER CITY, FL, 33024, US
Mail Address:	C/O SMITH AND VERBIT PL, 9900 STIRLING ROAD, SUITE 303, COOPER CITY, FL, 33024, US
ZIP code:	33024
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SMITH FRANK E	Agent	C/O SMITH AND VERBIT PL, COOPER CITY, FL, 33024

Managing Member

Name	Role	Address
MCCORMACK THOMAS	Managing Member	9900 STIRLING ROAD, SUITE 303, COOPER CITY, FL, 33024
HIGHLEY CHARLES	Managing Member	9900 STIRLING ROAD, SUITE 303, COOPER CITY, FL, 33024

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data

Court Cases

Title

Case Number

Docket Date

Status

THOMAS ANDERTEN VS 3602 NFHB, LLC, et al.

4D2019-0981

2019-04-05

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16015814 (09)

Parties

Name	THOMAS ANDERTEN
Role	Appellant
Status	Active
Representations	George J. Taylor, Harris K. Solomon

Name	CHARLES L HIGHLEY
Role	Appellee
Status	Active

Name	3602 NFHB, LLC
Role	Appellee
Status	Active
Representations	Richard J. Zaden, John P. Seiler, Frank Smith

Name	DEFICIENCY COLLECTIONS, LLC
Role	Appellee
Status	Active

Name	THOMAS F. MCCORMACK
Role	Appellee
Status	Active

Name	Hon. Jeffrey R. Levenson
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-08-01
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	THOMAS ANDERTEN

Docket Date	2019-08-01
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 50 DAYS TO 9/20/19

Docket Date	2019-07-08
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 227 PAGES
On Behalf Of	Clerk - Broward

Docket Date	2019-06-27
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	THOMAS ANDERTEN

Docket Date	2019-06-27
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 23 DAYS TO 8/1/19

Docket Date	2019-08-28
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.

Docket Date	2019-08-28
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-08-27
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL OF APPEAL WITH PREJUDICE
On Behalf Of	THOMAS ANDERTEN

Docket Date	2019-06-24
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellant’s May 29, 2019 motion to supplement the record is granted, and the record is supplemented to include: (1) the parties' proposed orders, and responses to the proposed orders, submitted to the circuit court judge; (2) the transcript of the November 16, 2018 hearing; (3) the April 12, 2019 motion for entry of final judgment; and, (4) the April 25, 2019 final summary judgment. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.

Docket Date	2019-05-29
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	THOMAS ANDERTEN

Docket Date	2019-05-28
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 865 PAGES
On Behalf Of	Clerk - Broward

Docket Date	2019-05-06
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ FINAL ORDER
On Behalf Of	THOMAS ANDERTEN

Docket Date	2019-04-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2019-04-08
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2019-04-08
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	THOMAS ANDERTEN

Docket Date	2019-04-05
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-04-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	THOMAS ANDERTEN

PAUL QUEYREL VS DEFICIENCY COLLECTIONS, LLC, A/A/O SUNTRUST BANK, ET AL.

2D2019-0027

2019-01-03

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Lee County 11-CA-54535

Parties

Name	PAUL QUEYREL
Role	Appellant
Status	Active
Representations	BENJAMIN SUNSHINE, ESQ., GEORGE J. TAYLOR, ESQ., HARRIS K. SOLOMON, ESQ.

Name	THOMAS ANDERTEN
Role	Appellee
Status	Active

Name	AAL CONSTRUCTION, LLC
Role	Appellee
Status	Active

Name	DEFICIENCY COLLECTIONS, LLC
Role	Appellee
Status	Active
Representations	FRANK M. SMITH, ESQ.

Name	SUNTRUST BANK
Role	Appellee
Status	Active

Name	Hon. JAMES R. SHENKO
Role	Judge/Judicial Officer
Status	Active

Name	LEE CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-11-05
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-10-11
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Denying Voluntary Dismissal ~ Appellant’s notice of voluntary dismissal is denied as moot.

Docket Date	2019-08-27
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	PAUL QUEYREL

Docket Date	2019-08-16
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2019-04-10
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	PAUL QUEYREL

Docket Date	2019-03-11
Type	Brief
Subtype	Appendix
Description	Appendix for Answer Brief
On Behalf Of	DEFICIENCY COLLECTIONS, LLC

Docket Date	2019-02-08
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	PAUL QUEYREL

Docket Date	2019-02-08
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	PAUL QUEYREL

Docket Date	2019-01-24
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	ORD-DENY. RELINQUISH JURISDCTN ~ Appellant's motion for relinquishment of jurisdiction is denied.

Docket Date	2019-01-03
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.

Docket Date	2019-01-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of	PAUL QUEYREL

Docket Date	2019-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2019-01-03
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal

Docket Date	2019-01-03
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction
On Behalf Of	PAUL QUEYREL

Documents

Name	Date
ANNUAL REPORT	2020-04-08
ANNUAL REPORT	2019-03-11
ANNUAL REPORT	2018-03-26
ANNUAL REPORT	2017-03-23
ANNUAL REPORT	2016-04-04
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-01-17
ANNUAL REPORT	2013-04-19
Florida Limited Liability	2012-10-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State