| Entity Name: | SPECIALTY MERCHANT LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2016 (8 years ago) |
| Document Number: | L14000051039 |
| FEI/EIN Number | 61-1733815 |
| Address: | 20 NORTH MARTINGALE ROAD, SUITE 180, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 20 NORTH MARTINGALE ROAD, SUITE 180, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LYNDE DENNIS | Manager | 20 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173 |
| PICCHIETTI PHILLIP J | Manager | 20 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 20 NORTH MARTINGALE ROAD, SUITE 180, SCHAUMBURG, IL 60173 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 20 NORTH MARTINGALE ROAD, SUITE 180, SCHAUMBURG, IL 60173 | No data |
| LC AMENDMENT | 2016-12-07 | No data | No data |
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| PHOLA, LLC AND ANDRE MASSANGA VS SPECIALTY MERCHANT LENDING, LLC AND LESTER RIDGE HOMEOWNERS' ASSOCIATION, INC. | 5D2020-2436 | 2020-11-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Andre Massanga |
| Role | Appellant |
| Status | Active |
| Name | PHOLA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mitchell Davis, Nathan Slaymaker, Scott A. Smothers |
| Name | LESTER RIDGE HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | SPECIALTY MERCHANT LENDING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christina Lehm, C. Craig Eller, Jared Block |
| Name | Hon. Patricia L. Strowbridge |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-04-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-02-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Specialty Merchant Lending, LLC |
| Docket Date | 2021-02-10 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-Grant Motion for Review ~ LT's order on motion to stay rendered 2/5 is affirmed |
| Docket Date | 2021-02-09 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion ~ TO REVIEW ORDER DENYING MOTION TO STAY EXECUTION OF FINALJUDGMENT PENDING APPEAL |
| On Behalf Of | Phola, LLC |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 2/21 |
| On Behalf Of | Specialty Merchant Lending, LLC |
| Docket Date | 2020-12-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Specialty Merchant Lending, LLC |
| Docket Date | 2020-12-28 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Phola, LLC |
| Docket Date | 2020-12-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Phola, LLC |
| Docket Date | 2020-12-11 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB/APX BY 12/28 |
| Docket Date | 2020-12-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/7 ORDER AND MOT EOT |
| On Behalf Of | Phola, LLC |
| Docket Date | 2020-12-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Phola, LLC |
| Docket Date | 2020-12-07 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DAYS; DISCHARGED 12/11 |
| Docket Date | 2020-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/18/2020 |
| On Behalf Of | Phola, LLC |
| Docket Date | 2020-11-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-11-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-06 |
| LC Amendment | 2016-12-07 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
