Search icon

SECURED CAPITAL FUND III, LLC - Florida Company Profile

Company Details

Entity Name: SECURED CAPITAL FUND III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SECURED CAPITAL FUND III, 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: 05 Dec 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000168593
FEI/EIN Number 80-0964003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5923 OLD CHENEY HIGHWAY, ORLANDO, FL, 32807, US
Mail Address: 5923 OLD CHENEY HIGHWAY, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCTOR DERICK Authorized Member 5923 OLD CHENEY HIGHWAY, ORLANDO, FL, 32807
Proctor Derick Agent 5923 OLD CHENEY HIGHWAY, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-03-30 Proctor, Derick -
CHANGE OF MAILING ADDRESS 2015-09-24 5923 OLD CHENEY HIGHWAY, ORLANDO, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-24 5923 OLD CHENEY HIGHWAY, ORLANDO, FL 32807 -
LC AMENDMENT 2015-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-24 5923 OLD CHENEY HIGHWAY, ORLANDO, FL 32807 -
LC DISSOCIATION MEM 2015-09-03 - -

Court Cases

Title Case Number Docket Date Status
SECURED CAPITAL FUND III LLC AND SECURED CAPITAL FUND II LLC VS WILMINGTON SAVINGS FUND SOCIETY, FSB D/B/A CHRISTIANA TRUST AS TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST, LINDA A. WALSH AND JESUP'S RESERVE TOWNHOMES OWNERS ASSOCIATION, INC. 5D2016-2984 2016-08-31 Closed
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-1857

Parties

Name SECURED CAPITAL FUND III, LLC
Role Appellant
Status Active
Representations Chris Lim
Name SECURED CAPITAL FUND II, LLC
Role Appellant
Status Active
Name LINDA A. WALSH
Role Appellee
Status Active
Name WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION
Role Appellee
Status Active
Representations DANIEL S. MANDEL, Greenspoon Marder, P.A, Melisa Manganelli
Name JESUP'S RESERVE TOWNHOMES OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name Hon. Melanie Chase
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-08-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/29/16
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2017-02-27
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-02-27
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-02-07
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-02-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-02-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2017-01-18
Type Mediation
Subtype Notice of Successful Mediation
Description Notice of Successful Mediation
Docket Date 2017-01-13
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD NADINE MITCHELL
Docket Date 2016-12-12
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation ~ MD NADINE MITCHELL; AMENDED
Docket Date 2016-11-21
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2016-11-18
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AA CHRISTOPHER LIM 0013006
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-11-14
Type Order
Subtype Order Granting Motion for Mediation
Description ORD - Grant Mediation Motion
Docket Date 2016-11-09
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time ~ AA CHRISTOPHER LIM 0013006
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-11-08
Type Order
Subtype Order on Motion to Stay
Description Order Deny Stay
Docket Date 2016-10-27
Type Order
Subtype Order Granting Motion for Mediation
Description ORD - Grant Mediation Motion
Docket Date 2016-10-27
Type Response
Subtype Response
Description RESPONSE ~ TO MOT STAY
On Behalf Of Wilmington Savings Fund Society, FSB
Docket Date 2016-10-25
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-10-25
Type Mediation
Subtype Other
Description Other ~ AA OBJECTION TO AE 10/14 MOTION
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-10-14
Type Mediation
Subtype Med Motion Telephonic Hearing
Description Med Motion Telephonic Hearing ~ AE DANIEL S. MANDEL 0328782
On Behalf Of Wilmington Savings Fund Society, FSB
Docket Date 2016-10-13
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2016-10-05
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2016-09-26
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 10/5 ORDER
Docket Date 2016-09-09
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA CHRISTOPHER LIM 0013006
On Behalf Of SECURED CAPITAL FUND III LLC
Docket Date 2016-09-01
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE DANIEL S. MANDEL 0328782
On Behalf Of Wilmington Savings Fund Society, FSB
Docket Date 2016-08-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-08-31
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-08-31
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2016-08-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-30
CORLCDSMEM 2015-09-03
Reg. Agent Resignation 2015-09-03
ANNUAL REPORT 2015-03-21
Florida Limited Liability 2013-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State