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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