| Entity Name: | LUTHY FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Dec 2012 (12 years ago) |
| Date of dissolution: | 16 Aug 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2023 (a year ago) |
| Document Number: | L12000160136 |
| FEI/EIN Number | 46-1591473 |
| Address: | 7901 4TH STREET N,, SUITE 300, ST. PETERSBURG, FL 33702 |
| Mail Address: | P.O. Box 18162, Sarasota, FL 34276 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Luthy, William | Managing Member | P.O. Box 18162, Sarasota, FL 34276 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 7901 4TH STREET N,, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 7901 4TH STREET N,, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 7901 4TH STREET N,, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
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| SHAWNA SCHLECHTER VS LUTHY FAMILY, LLC | 2D2021-2713 | 2021-08-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHAWNA SCHLECHTER |
| Role | Appellant |
| Status | Active |
| Representations | DAVID A. WALLACE, ESQ., MORGAN R. BENTLEY, ESQ. |
| Name | LUTHY FAMILY LLC |
| Role | Appellee |
| Status | Active |
| Representations | HARRY W. HASKINS, ESQ., SUSAN J. SILVERMAN, ESQ. |
| Name | HON. DANA MOSS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2021-09-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-09-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-09-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LUTHY FAMILY, LLC |
| Docket Date | 2021-08-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-08-31 |
| 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)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal 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 | 2021-08-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2017-CA-1814-NC |
Parties
| Name | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Role | Respondent |
| Status | Active |
| Representations | MICHAEL A. FRANCE, ESQ., HARRY W. HASKINS, ESQ., SUSAN J. SILVERMAN, ESQ. |
| Name | LUTHY FAMILY LLC |
| Role | Respondent |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SHAWNA SCHLECHTER |
| Role | Petitioner |
| Status | Active |
| Representations | Jill Marie Bowen, Esq., MORGAN R. BENTLEY, ESQ., DAVID A. WALLACE, ESQ. |
Docket Entries
| Docket Date | 2021-08-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE, LUTHY FAMILY LLC |
| On Behalf Of | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Docket Date | 2021-08-16 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Docket Date | 2021-09-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellees' motion for judicial notice is denied as moot. |
| Docket Date | 2021-09-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Appellant's notice of voluntary dismissal with prejudice is accepted and this appeal is dismissed. Appellees' motion for judicial notice is denied as moot. |
| Docket Date | 2021-09-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-09-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-09-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-09-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Docket Date | 2021-08-16 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion for Judicial Notice |
| On Behalf Of | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Docket Date | 2021-07-23 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ CORRECTED |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appendix to the initial brief is not text searchable as required by Florida Rule of Appellate Procedure 9.220(c). Appellant shall file a corrected appendix within ten days from the date of this order. |
| Docket Date | 2021-07-16 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ NOT TEXT SEARCHABLE |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-06-30 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee Luthy Family LLC’s motion to dismiss is denied without prejudice to raising the arguments from the motion in the answer brief. |
| Docket Date | 2021-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE LUTHY FAMILY LLC'S MOTION TO DISMISS APPEAL |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-06-10 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE, LUTHY FAMILY LLC'S, MOTION TO DISMISS APPEAL |
| On Behalf Of | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Docket Date | 2021-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by June 16, 2021. |
| Docket Date | 2021-05-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ NOTICE OF EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-05-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MCHUGH - REDACTED - 784 PAGES |
| Docket Date | 2021-05-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2021-05-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO CLERK'S STATUS REPORT |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-03-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-03-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty |
| Docket Date | 2021-03-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-03-02 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ ALSO SEEKS MANDAMUS |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-03-02 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-07-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-07-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-07-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10 - IB DUE 7/16/21 |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-03-04 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-WRIT TREATED AS NOA ~ The petition for writs of prohibition and mandamus is treated as a notice of appeal of the trial court's order granting defendant's motion to disburse bond, denying plaintiff's motion for release of bond rendered on February 4, 2021, in lower tribunal number 2017-CA-1814-NC. The appeal will proceed under the present case number as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110. Within fifteen days of this order, the clerk of the circuit court shall certify the enclosed copy of the first page of the petition as a notice of appeal and transmit it to this court. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2017 CA 001814 NC |
Parties
| Name | SHAWNA SCHLECHTER |
| Role | Appellant |
| Status | Active |
| Representations | AMANDA R. KISON, ESQ., MORGAN R. BENTLEY, ESQ. |
| Name | LUTHY FAMILY LLC |
| Role | Appellee |
| Status | Active |
| Name | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SUSAN J. SILVERMAN, ESQ., MICHAEL A. FRANCE, ESQ., HARRY W. HASKINS, ESQ. |
| Name | HON. ANDREA MC HUGH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2020-02-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2020-01-28 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2020-01-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2020-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by January 28, 2020. |
| Docket Date | 2020-01-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED (THIRD) |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-03-02 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ SEE NEW CASE 2D21-664 |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-03-02 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ SEE NEW CASE 2D21-664 |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-12-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded for further proceedings. |
| Docket Date | 2020-03-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2020-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 30 days from the date of this order. |
| Docket Date | 2020-03-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2020-02-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 11 PAGES |
| Docket Date | 2020-02-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of Inability to Complete Supplemental to Appellate Record |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2020-02-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Docket Date | 2020-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later. |
| Docket Date | 2020-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2019-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2019-12-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ amended |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2019-12-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2019-12-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2019-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by December 30, 2019. |
| Docket Date | 2019-12-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | COMMUNITY HOUSING TRUST OF SARASOTA COUNTY, INC. |
| Docket Date | 2019-11-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2019-10-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MCHUGH - 608 PAGES |
| Docket Date | 2019-09-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SHAWNA SCHLECHTER |
| Docket Date | 2019-09-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-09-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | SHAWNA SCHLECHTER |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
