| Entity Name: | FLORIDA REALTY MARKETPLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA REALTY MARKETPLACE 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: | 03 Jun 2015 (10 years ago) |
| Document Number: | L15000097783 |
| FEI/EIN Number |
47-4220853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Deer Creek Commerce Lane, Davenport, FL, 33837, US |
| Mail Address: | 2850 Deer Creek Commerce Lane, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANARUMO KATRINA J | President | 2850 Deer Creek Commerce Lane, Davenport, FL, 33837 |
| ANARUMO KATRINA J | Agent | 2850 Deer Creek Commerce Lane, Davenport, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000058662 | FLORIDA REALTY MARKETPLACE | ACTIVE | 2015-06-11 | 2025-12-31 | - | 2850 DEER CREEK COMMERCE LANE, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 2850 Deer Creek Commerce Lane, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 2850 Deer Creek Commerce Lane, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 2850 Deer Creek Commerce Lane, Davenport, FL 33837 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DELFIN DAVALILLO VS JUAN CARLOS DAVALILLO, ET AL | 2D2020-2058 | 2020-07-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DORIS JANIETH CALCEDO |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA REALTY MARKETPLACE LLC |
| Role | Appellee |
| Status | Active |
| Name | DELFIN DAVALILLO |
| Role | Appellant |
| Status | Active |
| Representations | DINEEN P. WASYLIK, ESQ. |
| Name | JOSE MAVARES |
| Role | Appellee |
| Status | Active |
| Name | JERI ANARUMO |
| Role | Appellee |
| Status | Active |
| Name | HUGO VILLANUEVA |
| Role | Appellee |
| Status | Active |
| Name | JUAN CARLOS DAVALILLO |
| Role | Appellee |
| Status | Active |
| Representations | ROSY A. APONTE |
| Name | JOSE COLON, LLC. |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE STEVEN L. SELPH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-03-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO TRANSCRIPT ORDER |
| On Behalf Of | DELFIN DAVALILLO |
| Docket Date | 2021-03-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DELFIN DAVALILLO |
| Docket Date | 2021-03-01 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Within five days of the date of this order appellant shall make arrangements with the clerk of the lower tribunal to supplement the record in this appeal with the transcript of the March 10, 2020, hearing on appellee's motion for summary judgment in lower court case number 19-CA-956. See Fla. R. App. P. 9.200(f)(2). The lower court clerk shall transmit the supplemental record within five days thereafter. If the hearing was not transcribed, appellant shall so notify this court within five days of the date of this order. If transcription is required, it should be completed within fifteen days and the supplemental record containing the hearing transcript shall be transmitted to this court within twenty days from the date of this order. |
| Docket Date | 2020-11-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | JUAN CARLOS DAVALILLO |
| Docket Date | 2020-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 12/3/20 |
| On Behalf Of | JUAN CARLOS DAVALILLO |
| Docket Date | 2020-10-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DELFIN DAVALILLO |
| Docket Date | 2020-09-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 10/14/20 |
| On Behalf Of | DELFIN DAVALILLO |
| Docket Date | 2020-08-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SELPH - REDACTED - 238 PAGES |
| Docket Date | 2020-07-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-07-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-07-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | DELFIN DAVALILLO |
| Docket Date | 2020-07-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DELFIN DAVALILLO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9705767000 | 2020-04-09 | 0455 | PPP | 2850 DEER CREEK COMMERCE LN, DAVENPORT, FL, 33837-1553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
