| Entity Name: | VAN NESS LAW FIRM, PLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAN NESS LAW FIRM, PLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jan 2013 (12 years ago) |
| Document Number: | L13000002881 |
| FEI/EIN Number |
201333619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Van Ness John AEsq. | Managing Member | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| Friedman David AEsq. | Auth | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| Elia Mark CEsq. | Auth | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| Jagendorf Ian Esq. | Auth | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| VAN NESS J. ANTHONY | Agent | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000024320 | VAN NESS ATTORNEYS | ACTIVE | 2017-03-07 | 2027-12-31 | - | 1239 E. NEWPORT CENTER DRIVE, 110, DEERFIELD BEACH, FL, 33442 |
| G17000024323 | VANNESSATTORNEYS.COM | ACTIVE | 2017-03-07 | 2027-12-31 | - | 1239 E NEWPORT CENTER DR, 110, DEERFIELD BEACH FL 33442, US, FL, 33442 |
| G16000054858 | YOUR FLORIDA INJURY LAWYERS | EXPIRED | 2016-06-02 | 2021-12-31 | - | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| G16000054860 | YOURFLORIDAINJURYLAWYERS.COM | EXPIRED | 2016-06-02 | 2021-12-31 | - | 1239 E. NEWPORT CENTER DRIVE 110, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-01-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000100848. CONVERSION NUMBER 500000128385 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FELIX I. GASPARD VS BAC HOME LOANS SERVICING, L.P., ETC., ET AL. | SC2017-2109 | 2017-12-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mr. Felix I. Gaspard |
| Role | Petitioner |
| Status | Active |
| Name | Liebler, Gonzalez & Portuondo |
| Role | Respondent |
| Status | Active |
| Name | Recontrust Company, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Shirell L. Mosby |
| Role | Respondent |
| Status | Active |
| Name | MICHAEL J. WILLIAMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Willnae LaCroix |
| Role | Respondent |
| Status | Active |
| Name | Bernardo A. Portuondo |
| Role | Respondent |
| Status | Active |
| Name | Adam G. Levine |
| Role | Respondent |
| Status | Active |
| Name | VAN NESS LAW FIRM, PLC |
| Role | Respondent |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, L.P. |
| Role | Respondent |
| Status | Active |
| Representations | Ricardo Clerge-Apollon, Mary J. Walter |
| Name | James R. Liebler |
| Role | Respondent |
| Status | Active |
| Name | JUAN AEDO GONZALEZ |
| Role | Respondent |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Mary J. Walter |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE FINANCIAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ANASTASIA BARBARA WOHAR |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Respondent |
| Status | Active |
| Name | Ariel Acevedo |
| Role | Respondent |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Respondent |
| Status | Active |
| Name | ALBERTELLI LAW |
| Role | Respondent |
| Status | Active |
| Name | BRIAN MOYNIHAN |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Countrywide Home Loans Servicing, LP |
| Role | Respondent |
| Status | Active |
| Name | MERSCORP, INC. |
| Role | Respondent |
| Status | Active |
| Name | Morgan L. Weinstein |
| Role | Respondent |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-11 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioner's motion for rehearing is hereby denied. |
| Docket Date | 2018-01-02 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-05 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-12-05 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2017-12-04 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as "Table of Contents" |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-04 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2017-12-12 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of prohibition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of prohibition. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED. |
| Classification | Original Proceedings - Writ - Prohibition |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132010CA053090000001 |
Parties
| Name | Mr. Felix I. Gaspard |
| Role | Petitioner |
| Status | Active |
| Name | MICHAEL J. WILLIAMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | VAN NESS LAW FIRM, PLC |
| Role | Respondent |
| Status | Active |
| Name | Liebler, Gonzalez & Portuondo |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Respondent |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Mary J. Walter |
| Role | Respondent |
| Status | Active |
| Name | BRIAN MOYNIHAN |
| Role | Respondent |
| Status | Active |
| Name | Morgan L. Weinstein |
| Role | Respondent |
| Status | Active |
| Name | ANASTASIA BARBARA WOHAR |
| Role | Respondent |
| Status | Active |
| Name | Recontrust Company, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Bernardo A. Portuondo |
| Role | Respondent |
| Status | Active |
| Name | James R. Liebler |
| Role | Respondent |
| Status | Active |
| Name | Ariel Acevedo |
| Role | Respondent |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, L.P. |
| Role | Respondent |
| Status | Active |
| Name | MERSCORP, INC. |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE FINANCIAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Countrywide Home Loans Servicing, LP |
| Role | Respondent |
| Status | Active |
| Name | JUAN AEDO GONZALEZ |
| Role | Respondent |
| Status | Active |
| Name | Willnae LaCroix |
| Role | Respondent |
| Status | Active |
| Name | Shirell L. Mosby |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Respondent |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Adam G. Levine |
| Role | Respondent |
| Status | Active |
| Name | ALBERTELLI LAW |
| Role | Respondent |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-13 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ Filed as Notice of Inquiry**STRICKEN AS UNAUTHORIZED ON 10/17/2017-TWO** |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-10-17 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's "Notice of Inquiry" filed with this Court on October 13, 2017, has been treated as a motion for rehearing. Pursuant to this Court's order dated September 25, 2017, the motion for rehearing is hereby stricken as unauthorized. |
| Docket Date | 2017-09-25 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris Omnibus |
| Description | DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2017-09-01 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2017-09-01 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-09-01 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Prohibition; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including September 27, 2017, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2017-08-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-08-25 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2017-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8219838309 | 2021-01-29 | 0455 | PPS | 1239 E Newport Center Dr Ste 110, Deerfield Beach, FL, 33442-7711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6169387703 | 2020-05-01 | 0455 | PPP | 1239 E Newport Center Dr Ste 110, Deerfield Beach, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
