Entity Name: | PETTI HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PETTI 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. |
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: | 04 Apr 2013 (12 years ago) |
Date of dissolution: | 08 Aug 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Aug 2022 (3 years ago) |
Document Number: | L13000049296 |
FEI/EIN Number |
38-3908906
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2526 39th ave north, Saint petersburg, FL, 33714, US |
Mail Address: | 2526 39th ave north, Saint petersburg, FL, 33714, US |
ZIP code: | 33714 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PETTI MICHAEL J | Manager | 2526 39th ave north, Saint petersburg, FL, 33714 |
PETTI MICHAEL J | Agent | 2526 39th ave north, Saint petersburg, FL, 33714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-08-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-30 | 2526 39th ave north, Saint petersburg, FL 33714 | - |
CHANGE OF MAILING ADDRESS | 2021-01-30 | 2526 39th ave north, Saint petersburg, FL 33714 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-30 | 2526 39th ave north, Saint petersburg, FL 33714 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RASHAD ROBINSON VS WILMINGTON SAVINGS FUN SOCIETY, FSB, AS TRUSTEE, ET AL | 2D2017-3995 | 2017-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | RASHAD ROBINSON |
Role | Appellant |
Status | Active |
Name | STANWICH MORTGAGE LOAN TRUST, SERIES 2013-1 |
Role | Appellee |
Status | Active |
Name | MARLENE ALBERGA |
Role | Appellee |
Status | Active |
Name | PETTI HOLDINGS LLC |
Role | Appellee |
Status | Active |
Name | WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE |
Role | Appellee |
Status | Active |
Representations | CHRISTIAN J. GENDREAU, ESQ., TED H. MC CASKILL, ESQ. |
Name | POLK CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-01-22 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2018-01-04 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Denying Stay ~ As this appeal was dismissed on November 30, 2017, Appellant's motion, dated December 19, 2017, is denied as moot. |
Docket Date | 2017-12-22 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay |
On Behalf Of | RASHAD ROBINSON |
Docket Date | 2017-11-30 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's October 9, 2017, fee order. |
Docket Date | 2017-11-30 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ CASANUEVA, VILLANTI, AND LUCAS |
Docket Date | 2017-10-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE |
Docket Date | 2017-10-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2017-10-09 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; pro se |
Docket Date | 2017-10-06 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2017-10-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | RASHAD ROBINSON |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-08-08 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-01-30 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-02-04 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-01-31 |
ANNUAL REPORT | 2015-02-09 |
ANNUAL REPORT | 2014-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State