| Entity Name: | NEW PALM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW PALM FINANCIAL 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: | 08 Jan 2016 (9 years ago) |
| Document Number: | L16000006637 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 810879, BOCA RATON, FL, 33481-0879, US |
| Address: | 621 NW 53rd ST, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| LITTMAN ROBERT | Manager | PO BOX 810879, BOCA RATON, FL, 334810879 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | Registered Agents Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 621 NW 53rd ST, SUITE 240, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 621 NW 53rd ST, SUITE 240, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas D. Franklin, Appellant(s) v. U.S. Bank Trust, N.A., et al. Appellee(s). | 1D2023-0887 | 2023-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Thomas D. Franklin |
| Role | Appellant |
| Status | Active |
| Name | U.S. Bank Trust, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Roy A. Diaz, Adam A. Diaz |
| Name | NEW PALM FINANCIAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Carlos R. Arias |
| Name | Hon. J.K. "Jess" Irby |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| Docket Date | 2023-09-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-08-09 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-07-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing of Filing Lower Tribunal Motion and Order Denying Motion and Request for Relief |
| On Behalf Of | Thomas D. Franklin |
| Docket Date | 2023-07-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Order Granting Clerk to Prepare Record as per Directions to Clerk |
| On Behalf Of | Thomas D. Franklin |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2023-06-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Non-Objection to Motion for Extension of Time to File Initial Brief |
| On Behalf Of | U.S. Bank Trust, N.A. |
| Docket Date | 2023-06-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Thomas D. Franklin |
| Docket Date | 2023-05-22 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief |
| View | View File |
| Docket Date | 2023-05-17 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-05-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank Trust, N.A. |
| View | View File |
| Docket Date | 2023-04-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-04-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA008703 |
Parties
| Name | NEW PALM FINANCIAL LLC |
| Role | Appellant |
| Status | Active |
| Representations | Brennan Grogan |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS RYAN, P.A., FIELDS AND BACHOVE, David Yehuda Rosenberg, Robertson, Anschutz & Schneid, P.L. |
| Name | IVAN ROSA |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gerard Joseph Curley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NEW PALM FINANCIAL, LLC |
| Docket Date | 2018-10-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the October 2, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-10-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-09-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2018-09-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 11, 2018 motion for extension of time is granted, and appellant shall serve the initial brief and appendix on or before October 29, 2018. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-09-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | NEW PALM FINANCIAL, LLC |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2018-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-08-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NEW PALM FINANCIAL, LLC |
| Docket Date | 2018-08-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
