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  5. HARBOUR/PONCE HOLDINGS, LLC

HARBOUR/PONCE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HARBOUR/PONCE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOUR/PONCE HOLDINGS, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000048850
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4622 LINKS VILLAGE DRIVE, PONCE INLET, FL, 32127
Mail Address: 4622 LINKS VILLAGE DRIVE, PONCE INLET, FL, 32127
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUMANN KARLA Manager 4622 LINKS VILLAGE DRIVE, PONCE INLET, FL, 32127
WEBSTER DANIEL J Agent 444 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Court Cases

Title Case Number Docket Date Status
GREEN TREE SERVICING, LLC N/K/A DITECH FINANCIAL, LLC VS DAVID G. ATCHISON, HARBOUR/PONCE HOLDINGS, LLC, DEBBIE KAY HUDSON, LINKS SOUTH AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC., ET AL. 5D2017-0226 2017-01-24 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2010-30581-CICI

Parties
Name GREEN TREE SERVICING LLC
Role Appellant
Status Active
Representations PRESTON DAVIS
Name DEBBIE KAY HUDSON
Role Appellee
Status Active
Name DAVID G. ATCHISON
Role Appellee
Status Active
Representations ROBERT ZIPPERER, Daniel J. Webster
Name STATE OF FLORIDA DEPARTMENT OF REVENUE
Role Appellee
Status Active
Name VOLUSIA COUNTY, FLORIDA
Role Appellee
Status Active
Name LINKS SOUTH AT HARBOUR VILLAGE CONDOMINIUM ASSOC, INC.
Role Appellee
Status Active
Name KEVIN L. HEARN
Role Appellee
Status Active
Name HARBOUR VILLAGE GOLF AND YACHT CLUB COMMUNITY SERVICES ASSOC, INC.
Role Appellee
Status Active
Name Mortgage Electronic Registration System, Inc.
Role Appellee
Status Active
Name CLERK OF THE COURT
Role Appellee
Status Active
Name Bank of America, N.A.
Role Appellee
Status Active
Name HARBOUR/PONCE HOLDINGS, LLC
Role Appellee
Status Active
Name Hon. Dennis Craig
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-12-27
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-12-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-12-08
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2017-12-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2017-11-27
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT ~ 12/12 OA IS CANCELED
Docket Date 2017-10-06
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2017-08-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-08-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-08-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-08-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ RB DUE 8/29.
Docket Date 2017-08-11
Type Notice
Subtype Notice
Description Notice ~ OF WITHDRAWAL OF OBJECTION TO MOT EOT
On Behalf Of DAVID G. ATCHISON
Docket Date 2017-08-10
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT EOT
On Behalf Of DAVID G. ATCHISON
Docket Date 2017-08-09
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 GREEN TREE SERVICING, LLC
Docket Date 2017-07-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of DAVID G. ATCHISON
Docket Date 2017-06-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of DAVID G. ATCHISON
Docket Date 2017-06-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2017-05-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANS BRF BY 6/28
Docket Date 2017-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of DAVID G. ATCHISON
Docket Date 2017-05-19
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-05-19
Type Record
Subtype Record on Appeal
Description Received Records ~ 45 PGS. EFILED *ADDENDUM*
On Behalf Of Volusia Cty Circuit Crt Clerk
Docket Date 2017-04-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2017-04-19
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 GREEN TREE SERVICING, LLC
Docket Date 2017-02-08
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2017-02-07
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA PRESTON DAVIS 0099373
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-01-26
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE DANIEL J. WEBSTER 0382132
On Behalf Of DAVID G. ATCHISON
Docket Date 2017-01-24
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-Denying Lower CT. Motion Rehearing
Docket Date 2017-01-24
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2017-01-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 1/20/17
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-01-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-01-24
Type Mediation
Subtype Other
Description Mediation Packet

Documents

Name Date
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-01-12
Florida Limited Liability 2013-04-03

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Companies related by address

4622 LINKS VILLAGE DRIVE, PONCE INLET, FL, 32127

THE LINKS NORTH AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. HARBOUR VILLAGE MARINA CONDOMINIUM ASSOCIATION, INC. THE LINKS SOUTH AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. RIVERWALK AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. RIVER'S EDGE AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. HOME RENTAL WORLD, LLC HARBOUR VILLAGE GOLF & YACHT CLUB COMMUNITY SERVICES ASSOCIATION, INC. RIVERWALK COURTYARD ASSOCIATION, INC. OAK HAMMOCK ASSOCIATION, INC.

4622 LINKS VILLAGE DRIVE, PONCE INLET, FL, 32127

THE LINKS NORTH AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. HARBOUR VILLAGE MARINA CONDOMINIUM ASSOCIATION, INC. THE LINKS SOUTH AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. RIVERWALK AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. RIVER'S EDGE AT HARBOUR VILLAGE CONDOMINIUM ASSOCIATION, INC. HOME RENTAL WORLD, LLC HARBOUR VILLAGE GOLF & YACHT CLUB COMMUNITY SERVICES ASSOCIATION, INC. RIVERWALK COURTYARD ASSOCIATION, INC. OAK HAMMOCK ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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