| Entity Name: | HALLMARK DEBARY VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALLMARK DEBARY VILLAS, 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: | 14 Aug 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Jan 2016 (9 years ago) |
| Document Number: | L15000139367 |
| FEI/EIN Number |
47-4801125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 Paces Mill Rd SE Suite A-250, Atlanta, GA, 30339, US |
| Mail Address: | 3111 PACES MILL ROAD, SUITE A-250, ATLANTA, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLEMAN TALLEY LLP | Agent | WELLS FARGO CENTER, JACKSONVILLE, FL, 32202 |
| HALLMARK-FLORIDA GP, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000016216 | DEBARY VILLAS | ACTIVE | 2014-02-14 | 2029-12-31 | - | 19 SOUTH WOODBERRY DRIVE, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | WELLS FARGO CENTER, 1 INDEPENDENCE DRIVE, SUITE 3130, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 3111 Paces Mill Rd SE Suite A-250, Atlanta, GA 30339 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | COLEMAN TALLEY LLP | - |
| LC STMNT OF RA/RO CHG | 2016-01-07 | - | - |
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| Hallmark Debary Villas, LLC, Petitioner(s), v. Annette Torres and Formula Construction Group, LLC, Respondent(s). | 5D2024-2116 | 2024-07-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HALLMARK DEBARY VILLAS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Derek James Angell, Lori Kemp Ostlie |
| Name | Annette Torres |
| Role | Respondent |
| Status | Active |
| Representations | Amal Laassel |
| Name | FORMULA CONSTRUCTION GROUP, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Frank Leonard Madia |
| Name | Hon. Randell H Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order |
| Description | Order; RESPONSE BY 9/30; REPLY W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; PT W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Hallmark Debary Villas, LLC |
| Docket Date | 2024-08-09 |
| Type | Order |
| Subtype | Order |
| Description | Order Status of Settlement Proceedings or if this Pet may proceed w/i 10 days |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Settlement |
| On Behalf Of | Hallmark Debary Villas, LLC |
| Docket Date | 2024-07-30 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-09-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | PETITION DISMISSED; AMENDED STIP ACCEPTED |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal - JOINT STIPULATION |
| On Behalf Of | Hallmark Debary Villas, LLC |
| Docket Date | 2024-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2024-07-30 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | FILED HERE: 07/29/2024 |
| Docket Date | 2024-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-20 |
| CORLCRACHG | 2016-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
