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SECURED CAPITAL FUND II, LLC

Company Details

Entity Name: SECURED CAPITAL FUND II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Nov 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000146265
FEI/EIN Number 37-1706821
Address: 3390 PLAYERS POINT LOOP, APOPKA, FL 32712
Mail Address: 3390 PLAYERS POINT LOOP, APOPKA, FL 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
VITALE, GLENN M Agent 3390 PLAYERS POINT LOOP, APOPKA, FL 32712

Managing Member

Name Role
GMV ASSET MANAGEMENT, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Court Cases

Title Case Number Docket Date Status
SECURED CAPITAL FUND III LLC AND SECURED CAPITAL FUND II LLC VS WILMINGTON SAVINGS FUND SOCIETY, FSB D/B/A CHRISTIANA TRUST AS TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST, LINDA A. WALSH AND JESUP'S RESERVE TOWNHOMES OWNERS ASSOCIATION, INC. 5D2016-2984 2016-08-31 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2014-CA-1857

Parties

Name SECURED CAPITAL FUND III, LLC
Role Appellant
Status Active
Representations Chris Lim
Name SECURED CAPITAL FUND II, LLC
Role Appellant
Status Active
Name LINDA A. WALSH
Role Appellee
Status Active
Name WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION
Role Appellee
Status Active
Representations DANIEL S. MANDEL, Greenspoon Marder, P.A, Melisa Manganelli
Name JESUP'S RESERVE TOWNHOMES OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name Hon. Melanie Chase
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-08-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/29/16
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2017-02-27
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-02-27
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-02-07
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-02-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-02-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2017-01-18
Type Mediation
Subtype Notice of Successful Mediation
Description Notice of Successful Mediation
Docket Date 2017-01-13
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD NADINE MITCHELL
Docket Date 2016-12-12
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation ~ MD NADINE MITCHELL; AMENDED
Docket Date 2016-11-21
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2016-11-18
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AA CHRISTOPHER LIM 0013006
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-11-14
Type Order
Subtype Order Granting Motion for Mediation
Description ORD - Grant Mediation Motion
Docket Date 2016-11-09
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time ~ AA CHRISTOPHER LIM 0013006
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-11-08
Type Order
Subtype Order on Motion to Stay
Description Order Deny Stay
Docket Date 2016-10-27
Type Order
Subtype Order Granting Motion for Mediation
Description ORD - Grant Mediation Motion
Docket Date 2016-10-27
Type Response
Subtype Response
Description RESPONSE ~ TO MOT STAY
On Behalf Of Wilmington Savings Fund Society, FSB
Docket Date 2016-10-25
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-10-25
Type Mediation
Subtype Other
Description Other ~ AA OBJECTION TO AE 10/14 MOTION
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-10-14
Type Mediation
Subtype Med Motion Telephonic Hearing
Description Med Motion Telephonic Hearing ~ AE DANIEL S. MANDEL 0328782
On Behalf Of Wilmington Savings Fund Society, FSB
Docket Date 2016-10-13
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2016-10-05
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2016-09-26
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 10/5 ORDER
Docket Date 2016-09-09
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA CHRISTOPHER LIM 0013006
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-09-01
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE DANIEL S. MANDEL 0328782
On Behalf Of Wilmington Savings Fund Society, FSB
Docket Date 2016-08-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-08-31
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-08-31
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2016-08-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2013-03-29
Florida Limited Liability 2012-11-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State