LIBERTY EQUITIES, LLC - Florida Company Profile
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| Entity Name: | LIBERTY EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2022 (3 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 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| CRIST DANIEL M | Agent | 8810 Twin Lakes Blvd, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-18 | 8810 Twin Lakes Blvd, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2022-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-18 | 8810 Twin Lakes Blvd, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-18 | 8810 Twin Lakes Blvd, TAMPA, FL 33614 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-22 | CRIST, DANIEL M | - |
| REINSTATEMENT | 2016-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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). |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State