| Entity Name: | DELUCA LAW GROUP, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUCA LAW GROUP, PLLC 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: | 16 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2024 (5 months ago) |
| Document Number: | L14000096233 |
| FEI/EIN Number |
47-1114902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NE 26th Street, Fort Lauderdale, FL, 33305, US |
| Mail Address: | 2101 NE 26th Street, Fort Lauderdale, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELUCA LAW GROUP PLLC | 2020 | 471114902 | 2021-09-28 | DELUCA LAW GROUP PLLC | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-28 |
| Name of individual signing | NATALIA DELUCA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543681311 |
| Plan sponsor’s address | 2101 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-31 |
| Name of individual signing | NATALIA DELUCA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543681311 |
| Plan sponsor’s address | 2101 NE 26TH STREET, FORT LAUDERDALE, FL, 33305 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-05 |
| Name of individual signing | NATALIA DELUCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DELUCA ORLANDO Esq. | Manager | 2101 NE 26th Street, Fort Lauderdale, FL, 33305 |
| DELUCA ORLANDO | Agent | 2101 NE 26th Street, Fort Lauderdale, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 2101 NE 26th Street, Fort Lauderdale, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 2101 NE 26th Street, Fort Lauderdale, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | DELUCA, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 2101 NE 26th Street, Fort Lauderdale, FL 33305 | - |
| LC AMENDMENT | 2014-07-03 | - | - |
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| Asset Trust Holdings, LLC, As Trustee only, under the Westerly Hargitai Land Trust #4851 Land Trust, Appellant(s) v. MEB Loan Trust IV, US Bank National Association et al., Appellee(s). | 2D2024-1569 | 2024-07-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Asset Trust Holdings, LLC, as Trustee only |
| Role | Appellant |
| Status | Active |
| Representations | Christopher Lee Hixson |
| Name | Westerly Hargitai Land Trust |
| Role | Appellant |
| Status | Active |
| Representations | Christopher Lee Hixson |
| Name | MEB Loan Trust IV, US Bank National |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly Lyn George |
| Name | William C. Hargitai |
| Role | Appellee |
| Status | Active |
| Name | Gina Hargitai |
| Role | Appellee |
| Status | Active |
| Name | DELUCA LAW GROUP, PLLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Declan P Mansfield |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pasco Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Asset Trust Holdings, LLC, as Trustee only |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Asset Trust Holdings, LLC, as Trustee only |
| Docket Date | 2024-11-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | VERIFIED MOTION TO VACATE DISMISSAL AND REINSTATE APPEAL |
| On Behalf Of | Asset Trust Holdings, LLC, as Trustee only |
| Docket Date | 2024-10-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | This appeal is dismissed based on Appellant's failure to file a brief as directed by this court's October 2, 2024, order. SILBERMAN, VILLANTI, and ATKINSON, JJ., Concur. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MEB Loan Trust IV, US Bank National |
| Docket Date | 2024-09-09 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | 384 PAGES |
| Docket Date | 2024-07-30 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Asset Trust Holdings, LLC, as Trustee only |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Asset Trust Holdings, LLC, as Trustee only |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | Asset Trust Holdings, LLC, as Trustee only |
| Docket Date | 2024-12-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | APPELLEE'S MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | MEB Loan Trust IV, US Bank National |
| Docket Date | 2024-12-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | MEB Loan Trust IV, US Bank National |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Appellant's motion for reinstatement is granted. This court's October 31, 2024, order is vacated, and the appeal is reinstated. |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2015-CA-000705 |
Parties
| Name | KELLY A. WHITED |
| Role | Appellant |
| Status | Active |
| 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 | Joseph T. Kohn, Charles J. Meltz, Orlando Deluca, Benjamin B. Brown, Brian F. Moes |
| Name | Darrin C. Lavine |
| Role | Appellee |
| Status | Active |
| Name | DELUCA LAW GROUP, PLLC |
| Role | Appellee |
| Status | Active |
| Name | SELECT PORTFOLIO SERVICING, INC. |
| Role | Appellee |
| Status | Active |
| Name | QUARLES & BRADY, LLP |
| Role | Appellee |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | VICKI WHITED |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jessica J. Recksiedler |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-04-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Deny EOT for Reply Brief |
| Docket Date | 2019-04-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2019-03-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2019-03-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 68 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2019-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ 3/25 |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE W/I 15 DYS |
| Docket Date | 2019-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2019-02-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/18 ORDER- JOINT RESPONSE |
| 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 | 2019-02-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, DELUCA LAW GROUP |
| 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 | 2019-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ DELUCA LAW GROUP'S AB BY 2/25 |
| Docket Date | 2019-02-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AE W/IN 10 DAYS- MOT TO SUPP ROA |
| Docket Date | 2019-02-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, THE TRUST, CHASE, SPS AND QUARLES |
| 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 | 2019-02-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED (FOR DELUCA LAW GROUP) |
| 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 | 2019-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AE W/IN 5 DAYS FILE AMEND MOT |
| Docket Date | 2019-02-06 |
| 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 | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 2/11/19 |
| Docket Date | 2019-01-09 |
| 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 | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Docket Date | 2018-12-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2018-12-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 12/14 ORDER |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2018-12-14 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS; IB DUE 12/21 |
| Docket Date | 2018-12-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/4 ORDER AND MOT EOT |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2018-12-04 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ CORRECTED |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE CLARIFICATION W/IN 10 DAYS; 9/13 AMEND NOA AND 12/3 RESPONSE STRICKEN |
| Docket Date | 2018-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/21 ORDER & REQUEST FOR EOT TO FILE IB; STRICKEN PER 12/4 ORDER |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ IB DUE 11/15. 9/13 MTN/EOT STRICKEN. |
| Docket Date | 2018-09-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/14 ORDER |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ATTY ANDREA ROEBUCK TO ADVISE COURT OF REPRESENTATION W/IN 10 DAYS |
| Docket Date | 2018-09-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 9/13/18; STRICKEN PER 12/4 ORDER |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2018-09-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2018-09-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 9/4 MOT FOR EXTENSION OF TIME STRICKEN |
| Docket Date | 2018-09-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ STRICKEN PER 9/5 ORDER |
| Docket Date | 2018-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 428 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2018-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2018-08-07 |
| 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 | 2018-07-10 |
| 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 | 2018-07-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken |
| Docket Date | 2018-07-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR CLARIFICATION OF TREATMENT OF ORDERS AS FINAL/NON-FINAL |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2018-07-02 |
| 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 | 2018-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/25/18 |
| On Behalf Of | KELLY A. WHITED |
| Docket Date | 2018-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-06-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-13 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7589868310 | 2021-01-28 | 0455 | PPS | 2101 NE 26th St, Wilton Manors, FL, 33305-1535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6679317704 | 2020-05-01 | 0455 | PPP | 2101 NE 26TH ST, WILTON MANORS, FL, 33305-1535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
