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LIBERTY EQUITIES, LLC

Company Details

Entity Name: LIBERTY EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2022 (2 years ago)
Document Number: L15000138271
FEI/EIN Number 47-4804580
Address: 8810 Twin Lakes Blvd, TAMPA, FL, 33614, US
Mail Address: 8810 Twin Lakes Blvd, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CRIST DANIEL M Agent 8810 Twin Lakes Blvd, TAMPA, FL, 33614

Manager

Name Role Address
GRISAR JON M Manager 8810 Twin Lakes Blvd, TAMPA, FL, 33614
CRIST DANIEL M Manager 8810 Twin Lakes Blvd, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-18 8810 Twin Lakes Blvd, TAMPA, FL 33614 No data
REINSTATEMENT 2022-12-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-18 8810 Twin Lakes Blvd, TAMPA, FL 33614 No data
CHANGE OF MAILING ADDRESS 2022-12-18 8810 Twin Lakes Blvd, TAMPA, FL 33614 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-22 CRIST, DANIEL M No data
REINSTATEMENT 2016-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
SECURED CAPITAL INVESTORS, LLC, Appellant(s) v. ANTHONY ARZOLA, BRANCH BANKING AND TRUST COMPANY, HARBOUR WATCH HOMEOWNERS ASSOCIATION, INC., LIBERTY EQUITIES, LLC, Appellee(s). 2D2023-1306 2023-06-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
18-CA-588-CI

Parties

Name SECURED CAPITAL INVESTORS, LLC
Role Appellant
Status Active
Representations ROY C. SKELTON, ESQ.
Name ANTHONY ARZOLA
Role Appellee
Status Active
Name BRANCH BANKING AND TRUST COMPANY
Role Appellee
Status Active
Name HARBOUR WATCH HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name LIBERTY EQUITIES, LLC
Role Appellee
Status Active
Representations ELAINE D. WALTER, ESQ., JACQUELINE F. PEREZ, ESQ., JOSEPH G. RIOPELLE, ESQ., EMILY C. SMITH, ESQ., Marty Solomon
Name HON. THOMAS M. RAMSBERGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-14
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal, this appeal is dismissed.
View View File
Docket Date 2024-05-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of SECURED CAPITAL INVESTORS, LLC
Docket Date 2024-04-29
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2024-01-22
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 SECURED CAPITAL INVESTORS, LLC
Docket Date 2024-01-08
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of LIBERTY EQUITIES, LLC
Docket Date 2024-01-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall beserved by January 8, 2024.
Docket Date 2023-12-29
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 LIBERTY EQUITIES, LLC
Docket Date 2023-11-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 12/29/2023
On Behalf Of LIBERTY EQUITIES, LLC
Docket Date 2023-10-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 11/29/23
On Behalf Of LIBERTY EQUITIES, LLC
Docket Date 2023-09-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall beserved within 30 days from the date of this order.
Docket Date 2023-09-27
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 LIBERTY EQUITIES, LLC
Docket Date 2023-08-28
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of SECURED CAPITAL INVESTORS, LLC
Docket Date 2023-07-24
Type Record
Subtype Record on Appeal
Description Received Records ~ RAMSBERGER - 400 PAGES REDACTED
On Behalf Of PINELLAS CLERK
Docket Date 2023-07-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LIBERTY EQUITIES, LLC
Docket Date 2023-07-05
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2023-07-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LIBERTY EQUITIES, LLC
Docket Date 2023-06-21
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they 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
Docket Date 2023-06-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of SECURED CAPITAL INVESTORS, LLC
Docket Date 2023-06-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-06-21
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SECURED CAPITAL INVESTORS, LLC
Docket Date 2024-02-06
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of SECURED CAPITAL INVESTORS, LLC
Docket Date 2024-01-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Denying Extension of Reply Brief ~ Appellant's motion for extension of time is denied as premature. The reply briefis not due until thirty days after service of the answer brief. Fla. R. App. P. 9.110(g).

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-03
REINSTATEMENT 2022-12-18
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-11
REINSTATEMENT 2016-10-22
Florida Limited Liability 2015-08-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State