| Entity Name: | LEMANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEMANO INVESTMENTS 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: |
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: | 05 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | L13000050621 |
| FEI/EIN Number |
46-2482044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD PH-NE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD PH-NE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULTIO MANAGEMENT, LLC | Manager | - |
| BARBOSA LEGAL | Agent | 407 LINCOLN ROAD PH-NE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | BARBOSA LEGAL | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-05 | 407 LINCOLN ROAD PH-NE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-05 | 407 LINCOLN ROAD PH-NE, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-07-29 | - | - |
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| Lemano Investments, LLC, etc., Appellant(s), v. RGF Athena, LLC, etc., Appellee(s). | 3D2023-0824 | 2023-05-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LEMANO INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE B. LAMBERT, JOEL S. MAGOLNICK |
| Name | RGF ATHENA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lauri Waldman Ross, NEAL L. SANDBERG, SHERRYLL MARTENS DUNAJ |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-07-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-09-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2024-04-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-12-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for an Extension of Time to File the Reply Brief is granted to and including December 27, 2023. |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | RGF ATHENA, LLC |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellee's Motion to Supplement the Record, filed on November 08, 2023, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion. Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellee's Motion to Supplement the Record |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time-IB-30 days to 11/13/23. |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-10-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Firm Name Change |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time-AB-30 days to 10/18/23. |
| View | View File |
| Docket Date | 2023-08-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Motion to Supplement the Record, filed on August 28, 2023, is granted, and the record on appeal is supplemented to include the transcripts that are attached to said Motion. |
| Docket Date | 2023-08-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-08-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB- 31 days to 08/14/2023 |
| Docket Date | 2023-06-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-06-21 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ CONFIDENTIAL PLEADING |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellee’s Motion to Consolidate Appeals and Set Briefing Schedule is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-0695. All filings in the case shall be under case no. 3D23-0695. The parties shall file only one set of briefs under case no. 3D23-0695. |
| Docket Date | 2023-06-19 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-06-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-05-11 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-05-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-05-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 18, 2023. |
| Docket Date | 2023-05-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-05-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Entry of Order ~ NOTICE OF CONFIDENTIALINFORMATION WITHIN COURTFILING |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee’s Motion to Correct the Record on Appeal is granted, and the record on appeal is supplemented with the transcripts that are attached to said Motion. |
| Docket Date | 2023-06-23 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-32842 |
Parties
| Name | LEMANO INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE B. LAMBERT, JOEL S. MAGOLNICK |
| Name | RGF ATHENA LLC |
| Role | Appellee |
| Status | Active |
| Representations | NEAL L. SANDBERG, SHERRYLL MARTENS DUNAJ, Lauri Waldman Ross |
| Name | HON. ALAN FINE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-04-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, Appellant's Request for Oral Argument is hereby denied. |
| View | View File |
| Docket Date | 2023-12-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-12-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellee's Motion to Supplement the Record, filed on November 08, 2023, is granted, and the record on appeal is supplemented to include the transcript that is attached to said Motion. Order on Motion to Supplement Record |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellee's Motion to Supplement the Record |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time-IB-30 days to 11/13/23. |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-10-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Firm Name Change |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time-AB-30 days to 10/18/23. |
| View | View File |
| Docket Date | 2023-09-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-08-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Motion to Supplement the Record, filed on August 28, 2023, is granted, and the record on appeal is supplemented to include the transcripts that are attached to said Motion. |
| Docket Date | 2023-08-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-08-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-4 days to 08/18/2023 |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-31 days to 8/14/23 |
| Docket Date | 2023-07-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-06-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee’s Motion to Correct the Record on Appeal is granted, and the record on appeal is supplemented with the transcripts that are attached to said Motion. |
| Docket Date | 2023-06-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-06-23 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2023-06-21 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ CONFIDENTIAL PLEADING |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Entry of Order ~ NOTICE OF CONFIDENTIALINFORMATION WITHIN COURTFILING |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Appellee’s Motion to Consolidate Appeals and Set Briefing Schedule is granted, and it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-0695. All filings in the case shall be under case no. 3D23-0695. The parties shall file only one set of briefs under case no. 3D23-0695. |
| Docket Date | 2023-06-19 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | RGF ATHENA, LLC |
| Docket Date | 2023-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-04-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 24, 2023. |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for an Extension of Time to File the Reply Brief is granted to and including December 27, 2023. |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | LEMANO INVESTMENTS, LLC |
| Docket Date | 2023-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | RGF ATHENA, LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-16165 |
Parties
| Name | BAYVIEW LOAN SERVICING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | MATTHEW B. LEIDER |
| Name | MINVEST USA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ALBERTO J. ALONSO, ROBERT E. PAIGE, DEBORAH M. MARTIN |
| Name | LEMANO INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-12-19 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-12-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the response thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2016-11-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ petitioner's response to the order to show cause |
| Docket Date | 2016-11-09 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within ten (10) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2016-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ The petitioner is ordered to pay the required three hundred ($300.00) dollar filing fee to the Clerk of the Court on or before November 18, 2016. |
| Docket Date | 2016-11-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Part 1 |
| Docket Date | 2016-11-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-11-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2016-11-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | BAYVIEW LOAN SERVICING, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-10-05 |
| LC Amendment | 2017-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
