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AMERICAN INTEGRITY INSURANCE L.L.C.

AMERICAN INTEGRITY INSURANCE L.L.C. - Florida Company Profile

Company Details

Entity Name:	AMERICAN INTEGRITY INSURANCE L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMERICAN INTEGRITY INSURANCE L.L.C. 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	23 Jul 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	L15000126384
Address:	520 CYPRESS TREE CT, ORLANDO, FL, 32825
Mail Address:	520 CYPRESS TREE CT, ORLANDO, FL, 32825
ZIP code:	32825
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DE LEON MARIA	President	520 CYPRESS TREE CT, ORLANDO, FL, 32825
OLIVEROS MICHAEL A	Agent	10077 UNIVERSITY BLVD, ORLANDO, FL, 32817

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Court Cases

Title

Case Number

Docket Date

Status

WILLIAM R. PEEK & STACEY PEEK VS AMERICAN INTEGRITY INSURANCE CO. OF FLORIDA

2D2014-0780

2014-02-17

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-10230

Parties

Name	STACEY PEEK
Role	Appellant
Status	Active

Name	WILLIAM R. PEEK
Role	Appellant
Status	Active
Representations	STEVEN L. BRANNOCK, ESQ., ERNEST P. WAGNER, ESQ., MICHAEL CHILDRESS, ESQ., CECI CULPEPPER BERMAN, ESQ.

Name	AMERICAN INTEGRITY INSURANCE L.L.C.
Role	Appellee
Status	Active
Representations	ANDREW P. ROCK, ESQ., WESLEY W. LEVINS, ESQ., ERIN R. KREISER, ESQ.

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-08-22
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition

Docket Date	2016-02-01
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-01-29
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court

Docket Date	2016-01-29
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-01-27
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	WILLIAM R. PEEK

Docket Date	2015-12-31
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-DENYING REHEARING ~ rehearing en banc, cert

Docket Date	2015-11-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ The appellee has filed a second stipulation for extension of time to file a response to the motion for rehearing en banc. The appellee's first such stipulation was previously stricken by this court for its failure to comply with Administrative Order 2013-1. Specifically, Administrative Order 2013-1 applies only to briefs, not motions for rehearing. Accordingly, we treat the appellee's second stipulation as a motion for extension of time, grant the motion, and will consider the response filed on November 12, 2015.

Docket Date	2015-11-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ Treated as a mot for eot(see ord of 11-17-15)
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2015-11-12
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO THE PEEKS' MOTION FOR REHEARING, REHEARING EN BANC, OR FOR CERTIFICATION
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2015-11-03
Type	Order
Subtype	Order Striking Stipulation for Extension
Description	strike stipulation for extension of time

Docket Date	2015-10-30
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ *stricken*
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2015-10-23
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ OR FOR CERTIFICATION
On Behalf Of	WILLIAM R. PEEK

Docket Date	2015-10-15
Type	Misc. Events
Subtype	Certificate
Description	Certificate ~ SUPPLEMENTAL CERTIFICATION OF COUNSEL REGARDING APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE POST-OPINION MOTIONSnoted
On Behalf Of	WILLIAM R. PEEK

Docket Date	2015-10-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ AAs' mot for eot to file post-opinion motions

Docket Date	2015-10-12
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO FILE POST-OPINION MOTIONS
On Behalf Of	WILLIAM R. PEEK

Docket Date	2015-09-25
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2015-05-20
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set

Docket Date	2015-05-18
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2015-03-04
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF UNAVAILABILITY - April 14, 2015 - April 28, 2015, May 25-26, 2015, MAY 13-14,2015
On Behalf Of	WILLIAM R. PEEK

Docket Date	2015-03-04
Type	Order
Subtype	Order on Motion For Continuation of Oral Argument
Description	ORD-GRANTING CONTINUANCE OF OA ~ 3/24/15 OA Cont'd

Docket Date	2015-03-03
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2014-12-29
Type	Order
Subtype	Order on Motion For Continuation of Oral Argument
Description	ORD-GRANTING CONTINUANCE OF OA ~ 2/17/15 OA Cont'd

Docket Date	2014-12-23
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-11-24
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-10-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-RB DUE 11/24/14
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-09-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-RB DUE 10/23/14
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-08-29
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2014-08-11
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 20-AB DUE 08/31/14
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2014-07-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 20-AB due 08/11/14
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2014-06-20
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ FTP SUPPLEMENTAL RECORD

Docket Date	2014-06-17
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-answer brief due 07/22/14
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2014-06-04
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD

Docket Date	2014-06-02
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-06-02
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-06-02
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement ~ UNOPPOSED MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-05-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 10-initial brief due 06/02/14
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-04-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - IB due 05/22/2014
On Behalf Of	WILLIAM R. PEEK

Docket Date	2014-04-16
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ FTP RECORD HUEY

Docket Date	2014-02-17
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Docket Date	2014-02-17
Type	Misc. Events
Subtype	Order Appealed
Description	order appealed

Docket Date	2014-02-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	WILLIAM R. PEEK

AMERICAN INTEGRITY INSURANCE CO. OF FLORIDA VS PATRICIA GAINEY

2D2011-5118

2011-10-14

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Tenth Judicial Circuit, Polk County 2010CA-007529

Parties

Name	AMERICAN INTEGRITY INSURANCE L.L.C.
Role	Appellant
Status	Active
Representations	HEATHER ROGERS- BARROW, ESQ

Name	PATRICIA GAINEY
Role	Appellee
Status	Active
Representations	JOHN HUGH SHANNON, ESQ., GWENDOLYN POWELL BRASWELL, ESQ., DAVID R. TERRY, JR., ESQ.

Name	POLK CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-02-13
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2012-10-23
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2012-10-23
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2012-09-28
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Attorneys Fees/Deny/Appellee

Docket Date	2012-09-28
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and remanded

Docket Date	2012-09-10
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	Notice of Designation of Email Address
On Behalf Of	PATRICIA GAINEY

Docket Date	2012-04-05
Type	Order
Subtype	Order on Motion For Review
Description	Order Denying Motion For Review

Docket Date	2012-03-29
Type	Response
Subtype	Response
Description	RESPONSE ~ with appendix to motion for review of trial court's order denying stay
On Behalf Of	PATRICIA GAINEY

Docket Date	2012-03-19
Type	Order
Subtype	Order to File Response
Description	generic response order ~ respond to motion to stay

Docket Date	2012-03-19
Type	Motions Other
Subtype	Motion For Review
Description	Motion For Review ~ OF TRIAL COURT'S ORDER DENYING STAY
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2012-03-06
Type	Record
Subtype	Appendix
Description	Appendix ~ SUPPLEMENTAL APPENDIX OF AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA VOLUME 5 OF 5

Docket Date	2012-03-06
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief ~ EMAILED 3/5/12
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2012-02-22
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF

Docket Date	2012-02-20
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	AMERICAN INTEGRITY INSURANCE

Docket Date	2012-01-30
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	PATRICIA GAINEY

Docket Date	2012-01-27
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief ~ EMAILED 1/26/12
On Behalf Of	PATRICIA GAINEY

Docket Date	2011-12-27
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Denying Extension of Answer Brief ~ brief due

Docket Date	2011-12-19
Type	Response
Subtype	Objection
Description	OBJECTION ~ AA's objection to AE's second motion for EOT w/appendix
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2011-12-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	PATRICIA GAINEY

Docket Date	2011-11-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDER GRANTING EOT FOR ANSWER BRIEF

Docket Date	2011-11-21
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	PATRICIA GAINEY

Docket Date	2011-11-01
Type	Brief
Subtype	Initial Brief
Description	Appellant Initial Brief w/Appendix ~ 4 VOLUMES OF APPENDICES EMAILED 10/31/11
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Docket Date	2011-10-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	PATRICIA GAINEY

Docket Date	2011-10-17
Type	Order
Subtype	Nonfinal Appeals
Description	nonfinal appeal order for initial brief

Docket Date	2011-10-14
Type	Misc. Events
Subtype	Order Appealed
Description	order appealed

Docket Date	2011-10-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	AMERICAN INTEGRITY INSURANCE

Documents

Name	Date
Florida Limited Liability	2015-07-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State