| Entity Name: | SEPTARIA US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPTARIA US, 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: | 18 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | L14000097585 |
| FEI/EIN Number |
38-3933958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VERZASCA MANAGEMENT, LLC | Manager |
| VERZASCA MANAGEMENT, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Verzasca Management LLC | - |
| LC AMENDMENT | 2016-10-19 | - | - |
| LC AMENDMENT | 2014-11-06 | - | - |
| LC AMENDMENT | 2014-11-05 | - | - |
| LC AMENDMENT | 2014-07-09 | - | - |
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| PAUL KING. VS SEPTARIA US, LLC. et al., | 3D2023-0963 | 2023-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PAUL KING LLC |
| Role | Appellant |
| Status | Active |
| Name | SEPTARIA US, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Xavier A. Franco, Bruce R. Jacobs, Michael A. Mullavey |
| Name | CITY FIRST MORTGAGE CORP. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-09-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2023-07-20 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ Appellee's Motion to Dismiss as Moot |
| On Behalf Of | SEPTARIA US, LLC |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Rule 9.130(a)(1)(3)(C)(ii) of the Florida Rules of Appellate Procedure treats the order under review as a non-final order. Accordingly, Pro se Appellant is granted an extension of time of thirty (30) days from the date of this Order, to file the initial brief with an appendix in the form required by the governing rules. Failure to timely file a conforming brief and appendix may result in the dismissal of this appeal. Upon consideration, pro se Appellant's Motion to Correct the Record is hereby denied. |
| Docket Date | 2023-07-06 |
| 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 | Paul King |
| Docket Date | 2023-07-05 |
| 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 | Paul King |
| Docket Date | 2023-07-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Appellee's Response in Opposition to Appellant's Motion to Correct Record |
| On Behalf Of | SEPTARIA US, LLC |
| Docket Date | 2023-07-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | Paul King |
| Docket Date | 2023-06-26 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SEPTARIA US, LLC |
| Docket Date | 2023-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certified. |
| On Behalf Of | Paul King |
| Docket Date | 2023-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-10-19 |
| LC Amendment | 2016-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
