| Entity Name: | SABB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SABB 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: |
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: | 15 Oct 2013 (12 years ago) |
| Document Number: | L13000145978 |
| FEI/EIN Number |
46-4029228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1257 SW Martin Highway, #2593, PALM CITY, FL, 34991, US |
| Mail Address: | PO BOX 2593, PALM CITY, FL, 34991 |
| ZIP code: | 34991 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCH ANNMARIE | Managing Member | PO BOX 2593, PALM CITY, FL, 34991 |
| BALCH SHERMAN | Managing Member | PO BOX 2593, PALM CITY, FL, 34991 |
| BALCH SHERMAN | Agent | 1257 SW Martin Highway, PALM CITY, FL, 34991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-14 | 1257 SW Martin Highway, #2593, PALM CITY, FL 34991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 1257 SW Martin Highway, #2593, PALM CITY, FL 34991 | - |
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| SHERMAN BALCH, Appellant(s) v. EMILY RIVERA, et al., Appellee(s) | 4D2023-2052 | 2023-08-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sherman Balch |
| Role | Appellant |
| Status | Active |
| Name | Ann Marie Balch |
| Role | Appellee |
| Status | Active |
| Name | SABB HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Emily Rivera |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lauren Burke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record - 82 pages |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDERED that Appellant's August 9, 2024 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| Docket Date | 2024-08-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | MOTION FOR A 60 DAY ABATEMENT OR EXTENSION OF TIME WITHIN WHICH TO SERVE INITIAL BRIEF OF APPELLANT |
| Docket Date | 2024-03-20 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | Order on Motion To Abate |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion for a 60 Day Abatement of Extension of Time Within Which to Serve Initial Brief of Appellant |
| Docket Date | 2024-02-27 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacating/Withdrawing Order |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Response |
| Subtype | Response |
| Description | Response to Mediation Referral Order |
| On Behalf Of | Sherman Balch |
| Docket Date | 2024-02-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-02-08 |
| Type | Response |
| Subtype | Response |
| Description | Response to |
| Docket Date | 2024-02-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order on Miscellaneous Motion |
| View | View File |
| Docket Date | 2024-01-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that appellees are directed to respond, within ten (10) days from the date of this order, to appellant's September 22, 2023 motion for referral to appellate mediation and November 3, 2023 motion to stay. |
| View | View File |
| Docket Date | 2024-01-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Emily Rivera |
| Docket Date | 2024-01-02 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that attorney Mallorye G. Cunningham is directed to file a status report, within ten (10) days from the date of this order, regarding her representation of appellee. |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant's November 3, 2023 motion to stay. |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 187 Pages |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-11-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Sherman Balch |
| Docket Date | 2023-11-03 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Sherman Balch |
| Docket Date | 2023-11-03 |
| Type | Order |
| Subtype | Order for Party to File Status Report on Record |
| Description | Order for Party to File Status Report on Record |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Non-Payment of Record on Appeal |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-10-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Appellee to File Response |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Referral to Appellate Mediation |
| On Behalf Of | Sherman Balch |
| Docket Date | 2023-08-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Sherman Balch |
| Docket Date | 2023-08-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Sherman Balch |
| Docket Date | 2023-08-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2017-CA-033382 |
Parties
| Name | Sherman Balch |
| Role | Appellant |
| Status | Active |
| Name | Annmarie Balch |
| Role | Appellant |
| Status | Active |
| Name | SABB HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Name | Mortgage Electronic Registration System, Inc. |
| Role | Appellee |
| Status | Active |
| Name | GREENPOINT MORTGAGE FUNDING, INC. |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Role | Appellee |
| Status | Active |
| Representations | Zina Gabsi, Robertson, Anschutz & Schneid, W. Bard Brockman |
| Name | Hon. Charles J. Roberts |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-03-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-02-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Att Fees-Remand to JCC 60d fr Mand |
| Docket Date | 2020-02-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-08-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Sherman Balch |
| Docket Date | 2019-08-05 |
| 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 | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-08-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Sherman Balch |
| Docket Date | 2019-08-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-07-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Sherman Balch |
| Docket Date | 2019-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 7/17 |
| Docket Date | 2019-06-14 |
| 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 | Sherman Balch |
| Docket Date | 2019-05-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-04-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 717 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 6/17 |
| Docket Date | 2019-04-11 |
| 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 | Sherman Balch |
| Docket Date | 2019-03-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SABB HOLDINGS DISMISSED FROM APPEAL. |
| Docket Date | 2019-02-19 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ WITH LT W/IN 10 DAYS SIGNED BY ATTY |
| Docket Date | 2019-02-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-02-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-02-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-02-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/7/19 |
| On Behalf Of | Sherman Balch |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
