SECURED CAPITAL FUND III, LLC - Florida Company Profile
Share on:
Share on:
| 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. |
| 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 (12 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 |
| Name | Role | Address |
|---|---|---|
| PROCTOR DERICK | Authorized Member | 5923 OLD CHENEY HIGHWAY, ORLANDO, FL, 32807 |
| Proctor Derick | Agent | 5923 OLD CHENEY HIGHWAY, ORLANDO, FL, 32807 |
| 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 | - | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State