KSG AMERICA, LLC - Florida Company Profile
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| Entity Name: | KSG AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 13 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | L13000070826 |
| FEI/EIN Number | 46-2889868 |
| Address: | 701 77th Ave N, St Petersburg, FL, 33702, US |
| Mail Address: | 701 77th Ave N, St Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTATE OF DAVID M GIBBS | Manager | 12502 SO. LAKE MARY JANE ROAD, ORLANDO, FL, 32832 |
| AMERICUS REVOCABLE TRUST | Manager | 701 77th Ave N, St Petersburg, FL, 33702 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 701 77th Ave N, #56659, St Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 701 77th Ave N, #56659, St Petersburg, FL 33702 | - |
| LC DISSOCIATION MEM | 2014-07-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-11-21 | KSG AMERICA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-21 | 4809 EHRLICH ROAD, SUITE 101, TAMPA, FL 33624 | - |
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| KSG AMERICA, LLC VS US BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, ISSAC LANARD A/K/A ISAAC LANARD, JR. AND CHASE GROVES COMMUNITY ASSOCIATION, INC. | 5D2017-3939 | 2017-12-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KSG AMERICA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Anthony W. Surber |
| Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Role | Appellee |
| Status | Active |
| Representations | Adam Diaz, Tammi M. Calderon, Greenspoon Marder, P.A, Roy A. Diaz |
| Name | LANARD ISAAC |
| Role | Appellee |
| Status | Active |
| Name | CHASE GROVES COMMUNITY ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2018-06-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2018-06-29 |
| 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 | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2018-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/29 |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE FILE AMENDED NOTICE W/IN 5 DAYS |
| Docket Date | 2018-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 6/22 |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2018-05-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 5/24 ORDER |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2018-05-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2018-04-09 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2019-03-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORDS EFILED |
| Docket Date | 2019-02-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-04-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/3 |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2018-04-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED 4/9 |
| Docket Date | 2018-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 337 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2018-02-08 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2018-01-24 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-01-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2018-01-10 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA W/IN 10 DAYS; DISCHARGED 1/18 |
| Docket Date | 2018-01-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE ROY A DIAZ 0767700 |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2018-01-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2017-12-27 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Anthony W Surber 0427640 |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2017-12-14 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2017-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/12/17 |
| On Behalf Of | KSG AMERICA, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-012167-O |
Parties
| Name | KSG AMERICA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Anthony W. Surber |
| Name | MARIO SEABROOK |
| Role | Appellee |
| Status | Active |
| Name | TIMBER SPRINGS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | WOODLAND TERRACE AT TIMBER SPRINGS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | KELLY A. WEDDLE |
| Role | Appellee |
| Status | Active |
| Name | NOVENIA SEABROOK |
| Role | Appellee |
| Status | Active |
| Name | SELENE FINANCE LP |
| Role | Appellee |
| Status | Active |
| Representations | Jason Joseph, Roger Gladstone, Jacqueline Simms-Petredis, Gennifer L. Bridges |
| Name | LORIE A. WEDDLE |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-11-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-10-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-10-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2017-10-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/25 |
| On Behalf Of | SELENE FINANCE LP |
| Docket Date | 2017-10-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SELENE FINANCE LP |
| Docket Date | 2017-10-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ TO 10/23 |
| Docket Date | 2017-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/11 |
| On Behalf Of | SELENE FINANCE LP |
| Docket Date | 2017-09-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 418 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-08-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2017-08-10 |
| 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 | KSG AMERICA, LLC |
| Docket Date | 2017-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 8/16 |
| Docket Date | 2017-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 8/11; 7/7 OTSC IS DISCHARGED |
| Docket Date | 2017-07-11 |
| 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 | KSG AMERICA, LLC |
| Docket Date | 2017-07-07 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/I 10 DAYS; DISCHARGED 7/12 |
| Docket Date | 2017-04-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2017-04-21 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD AMY E. GOODBLATT 850160 |
| Docket Date | 2017-03-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SELENE FINANCE LP |
| Docket Date | 2017-03-15 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD AMY E. GOODBLATT 850160 |
| Docket Date | 2017-03-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SELENE FINANCE LP |
| Docket Date | 2017-03-02 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ MD AMY E. GOODBLATT 850160 |
| Docket Date | 2017-02-27 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-02-24 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA Anthony Wayne Surber 0427640 |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED 1/31 |
| Docket Date | 2017-01-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2016-12-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-12-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-12-29 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/23/16 |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2016-12-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2014-CA-002157 |
Parties
| Name | KSG AMERICA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Anthony W. Surber |
| Name | DRUID A. ARTHURS |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | HEIDI J. BASSETT, Aubrey Harry Ducker, Carlos R. Arias, W. Bard Brockman, CHRISTIAN J. BROMLEY |
| Name | THE SPRINGS COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | LAURA LEA KOGER |
| Role | Appellee |
| Status | Active |
| Name | WHISPERING PINES VILLAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON ROBERT J. PLEUS, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-06-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2017-05-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR CLAR |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2017-05-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-02-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-12-22 |
| 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 | Deutsche Bank National Trust Company |
| Docket Date | 2016-12-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2016-12-13 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2016-12-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-12-12 |
| 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 | KSG AMERICA, LLC |
| Docket Date | 2016-12-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 10/25 OTSC IS DISCHARGED |
| Docket Date | 2016-10-27 |
| 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 | KSG AMERICA, LLC |
| Docket Date | 2016-10-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) |
| Docket Date | 2016-10-26 |
| 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 | KSG AMERICA, LLC |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 10/28 ORDER |
| Docket Date | 2016-09-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (1450 PAGES) |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2016-08-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2016-08-08 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD ANDREA AYLETT-HOSCH 764360 |
| Docket Date | 2016-06-30 |
| Type | Order |
| Subtype | Order Granting Motion for Mediation |
| Description | ORD - Grant Mediation Motion |
| Docket Date | 2016-06-20 |
| Type | Mediation |
| Subtype | Med Motion Telephonic Hearing |
| Description | Med Motion Telephonic Hearing ~ AA Anthony Wayne Surber 0427640 |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2016-05-23 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2016-05-23 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA Anthony Wayne Surber 0427640 |
| On Behalf Of | KSG AMERICA, LLC |
| Docket Date | 2016-05-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-04-26 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-04-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-04-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-26 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-04-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/22/16 |
| On Behalf Of | KSG AMERICA, LLC |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-13 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-17 |
| CORLCDSMEM | 2014-07-28 |
| ANNUAL REPORT | 2014-04-23 |
| LC Amendment and Name Change | 2013-11-21 |
| Florida Limited Liability | 2013-05-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State