Entity Name: | LAND M, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAND M, 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: |
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: | 04 Feb 2016 (9 years ago) |
Date of dissolution: | 04 Dec 2024 (3 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Dec 2024 (3 months ago) |
Document Number: | L16000024203 |
FEI/EIN Number |
81-1908042
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4905 34th St So. #195, ST. PETERSBURG, FL, 33711, US |
Mail Address: | 4905 34th St So. #195, ST. PETERSBURG, FL, 33711, US |
ZIP code: | 33711 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BROWN LORI J | Manager | 4905 34th St So. #195, ST. PETERSBURG, FL, 33711 |
EICHLER MIRANDA R | Authorized Member | 4905 34th St So. #195, ST. PETERSBURG, FL, 33711 |
BROWN LORI J | Agent | 4905 34th St So. #195, ST. PETERSBURG, FL, 33711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 4905 34th St So. #195, ST. PETERSBURG, FL 33711 | - |
CHANGE OF MAILING ADDRESS | 2017-04-18 | 4905 34th St So. #195, ST. PETERSBURG, FL 33711 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 4905 34th St So. #195, ST. PETERSBURG, FL 33711 | - |
Title | Case Number | Docket Date | Status | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TERRY PURDY, INDIVIDUALLY AND ON BEHALF OF I. P., HIS CHILD, ET AL. VS DIOCESE OF VENICE IN FLORIDA, INC. | 2D2021-3435 | 2021-11-08 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | IAN HOWARD |
Role | Appellant |
Status | Active |
Name | LISA K. HEALY |
Role | Appellant |
Status | Active |
Name | J & M, LLC |
Role | Appellant |
Status | Active |
Name | JOSE ALVA |
Role | Appellant |
Status | Active |
Name | GLENN DURYEA |
Role | Appellant |
Status | Active |
Name | J & G CORPORATION LLC |
Role | Appellant |
Status | Active |
Name | MARY LYNN REETER |
Role | Appellant |
Status | Active |
Name | J F INCORPORATED |
Role | Appellant |
Status | Active |
Name | C & H, L.L.C. |
Role | Appellant |
Status | Active |
Name | C.E.A LLC |
Role | Appellant |
Status | Active |
Name | JULIE GIEGER |
Role | Appellant |
Status | Active |
Name | V & A LLC |
Role | Appellant |
Status | Active |
Name | K H LLC |
Role | Appellant |
Status | Active |
Name | J & H COMPANY LLC |
Role | Appellant |
Status | Active |
Name | A & D LLC |
Role | Appellant |
Status | Active |
Name | M.C.C., LLC |
Role | Appellant |
Status | Active |
Name | L F B, INC. |
Role | Appellant |
Status | Active |
Name | L.V. LLC |
Role | Appellant |
Status | Active |
Name | J & R LLC |
Role | Appellant |
Status | Active |
Name | D & H, L.L.C. |
Role | Appellant |
Status | Active |
Name | JILL VANDERPOL |
Role | Appellant |
Status | Active |
Name | P.C. - M.D., INC. |
Role | Appellant |
Status | Active |
Name | I.P. LLC |
Role | Appellant |
Status | Active |
Name | L.A. & COMPANY, LLC |
Role | Appellant |
Status | Active |
Name | DANIEL DELZER LLC |
Role | Appellant |
Status | Active |
Name | JOHN HECK INC. |
Role | Appellant |
Status | Active |
Name | JEREMY HUTCHINSON |
Role | Appellant |
Status | Active |
Name | J V H CORPORATION |
Role | Appellant |
Status | Active |
Name | JENNIFER DURYEA |
Role | Appellant |
Status | Active |
Name | KATHLEEN HUTCHINSON |
Role | Appellant |
Status | Active |
Name | E.S.T., INC. |
Role | Appellant |
Status | Active |
Name | O.C., LLC |
Role | Appellant |
Status | Active |
Name | A & A CORPORATION, INC |
Role | Appellant |
Status | Active |
Name | VINCENT BERADI |
Role | Appellant |
Status | Active |
Name | BRYAN & THOMAS INCORPORATED |
Role | Appellant |
Status | Active |
Name | VERONICA ALVA |
Role | Appellant |
Status | Active |
Name | W.B.A., LLC |
Role | Appellant |
Status | Active |
Name | ANDRIA FRY |
Role | Appellant |
Status | Active |
Name | J.E.D.D.S LLC |
Role | Appellant |
Status | Active |
Name | VICTORIA MUNDACA |
Role | Appellant |
Status | Active |
Name | G & A CORPORATION |
Role | Appellant |
Status | Active |
Name | L.E., LLC |
Role | Appellant |
Status | Active |
Name | J.T. COMPANY, LLC. |
Role | Appellant |
Status | Active |
Name | F & R LLC |
Role | Appellant |
Status | Active |
Name | MELVIN BENSON |
Role | Appellant |
Status | Active |
Name | MELISSA HOWARD |
Role | Appellant |
Status | Active |
Name | C.G.A. CORPORATION |
Role | Appellant |
Status | Active |
Name | KEVIN MUNDACA |
Role | Appellant |
Status | Active |
Name | DANIEL CARDONA |
Role | Appellant |
Status | Active |
Name | W. W. A. |
Role | Appellant |
Status | Active |
Name | EDMOND PRENDI |
Role | Appellant |
Status | Active |
Name | STEVEN REETER |
Role | Appellant |
Status | Active |
Name | E. V. B. |
Role | Appellant |
Status | Active |
Name | KIMBERLY DUPLISSEY |
Role | Appellant |
Status | Active |
Name | KELLY THOMAS, LLC |
Role | Appellant |
Status | Active |
Name | CAROL DONAHUE MOORE |
Role | Appellant |
Status | Active |
Name | KRISTIN CARDONA |
Role | Appellant |
Status | Active |
Name | REGINA HECK |
Role | Appellant |
Status | Active |
Name | TARA BERADI |
Role | Appellant |
Status | Active |
Name | THOMAS TROMBLY |
Role | Appellant |
Status | Active |
Name | CARLA TROMBLY |
Role | Appellant |
Status | Active |
Name | LAND M, LLC |
Role | Appellant |
Status | Active |
Name | MIKE GIEGER |
Role | Appellant |
Status | Active |
Name | ANN DELZER |
Role | Appellant |
Status | Active |
Name | ADAM M. AKROYD |
Role | Appellant |
Status | Active |
Name | E & V INC. |
Role | Appellant |
Status | Active |
Name | "M & G "COMPANY LLC |
Role | Appellant |
Status | Active |
Name | J. S. DELISLE |
Role | Appellant |
Status | Active |
Name | C & B, L.L.C. |
Role | Appellant |
Status | Active |
Name | R.F. LLC |
Role | Appellant |
Status | Active |
Name | TERESA KIMRELL |
Role | Appellant |
Status | Active |
Name | GLORY TRAUB |
Role | Appellant |
Status | Active |
Name | S & G LLC |
Role | Appellant |
Status | Active |
Name | CIERRA EVANCHO |
Role | Appellant |
Status | Active |
Name | KRISTEN GENTILE |
Role | Appellant |
Status | Active |
Name | H & P, LLC |
Role | Appellant |
Status | Active |
Name | K & B LLC |
Role | Appellant |
Status | Active |
Name | P AND P, LLC |
Role | Appellant |
Status | Active |
Name | M.O.T INC |
Role | Appellant |
Status | Active |
Name | PAULA ANTISTA |
Role | Appellant |
Status | Active |
Name | PATRICK K. MOORE |
Role | Appellant |
Status | Active |
Name | PAUL BENVIE |
Role | Appellant |
Status | Active |
Name | S & J LLC |
Role | Appellant |
Status | Active |
Name | JOHN K. HEALY |
Role | Appellant |
Status | Active |
Name | ROCHELLE JOSLIN |
Role | Appellant |
Status | Active |
Name | JARED ANTISTA |
Role | Appellant |
Status | Active |
Name | ALSINA E. DEDA |
Role | Appellant |
Status | Active |
Name | R & B , LLC |
Role | Appellant |
Status | Active |
Name | WILLIAM HOWARD |
Role | Appellant |
Status | Active |
Name | AMY BENVIE |
Role | Appellant |
Status | Active |
Name | MARY HOWARD |
Role | Appellant |
Status | Active |
Name | MARIE GRASMEIER |
Role | Appellant |
Status | Active |
Name | TERRY PURDY |
Role | Appellant |
Status | Active |
Representations | ROBERT M. FOJO, ESQ. |
Name | M.R.T. CORPORATION |
Role | Appellant |
Status | Active |
Name | THEA G & COMPANY, LLC |
Role | Appellant |
Status | Active |
Name | BRAD MAYBERRY |
Role | Appellant |
Status | Active |
Name | E & E, INC. |
Role | Appellant |
Status | Active |
Name | W. JOHN GRASMEIER |
Role | Appellant |
Status | Active |
Name | DIOCESE OF VENICE IN FLORIDA, INC. |
Role | Appellee |
Status | Active |
Representations | JOHN M. MARRA, ESQ., ROBERT C. SHEARMAN, ESQ. |
Name | HON. CHARLES E. WILLIAMS |
Role | Judge/Judicial Officer |
Status | Active |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-08-09 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-06-14 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-05-20 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2022-01-07 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Deny Miscellaneous Motion-79a ~ Appellant's motion to stay is denied without prejudice to file in the trial court andthen seek review in this court. Fla. R. App. P. 9.130(f). |
Docket Date | 2022-01-07 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay Proceedings Below ~ APPELLANTS' MOTION TO STAY PROCEEDINGS BELOW |
On Behalf Of | TERRY PURDY |
Docket Date | 2022-01-05 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Answer Brief |
On Behalf Of | DIOCESE OF VENICE IN FLORIDA, INC. |
Docket Date | 2021-12-15 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant EOT (general)-74c ~ Appellants’ “motion to extend deadline to file corrected, bookmarked appendix” is granted to the extent that the corrected appendix is accepted as timely filed. |
Docket Date | 2021-12-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by January 5, 2022. |
Docket Date | 2021-12-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S AGREED MOTION FOR EXTENSIONOF TIME TO SERVE ANSWER BRIEF |
On Behalf Of | DIOCESE OF VENICE IN FLORIDA, INC. |
Docket Date | 2021-12-13 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief ~ CORRECTED |
On Behalf Of | TERRY PURDY |
Docket Date | 2021-12-08 |
Type | Order |
Subtype | Order Striking Stipulation for Extension |
Description | strike stipulation for extension of time ~ The stipulation for extension of time submitted by John M. Marra on December 6, 2021, is stricken. This court's Administrative Order 2013-1 does not apply to nonfinal appeals. |
Docket Date | 2021-12-06 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
Docket Date | 2021-12-06 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
On Behalf Of | DIOCESE OF VENICE IN FLORIDA, INC. |
Docket Date | 2021-11-30 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ The appendix to the initial brief is not fully bookmarked as required by Florida Rule of Appellate Procedure 9.220(c). Appellant shall submit a corrected appendix within ten days from the date of this order. |
Docket Date | 2021-11-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-11-24 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | TERRY PURDY |
Docket Date | 2021-11-24 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief ~ NOT FULLY BOOKMARKED |
On Behalf Of | TERRY PURDY |
Docket Date | 2021-11-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' ASSENTED-TO MOTION TO EXTEND DEADLINE TO FILE INITIAL BRIEF AND APPENDIX |
On Behalf Of | TERRY PURDY |
Docket Date | 2021-11-09 |
Type | Order |
Subtype | Nonfinal Appeals |
Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
Docket Date | 2021-11-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2021-11-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
On Behalf Of | TERRY PURDY |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-CA-1133 |
Parties
Name | OLA FARON |
Role | Appellant |
Status | Active |
Representations | SAM BADAWI, ESQ. |
Name | MOUTAZ MARZOUK |
Role | Appellant |
Status | Active |
Name | LAND M, LLC |
Role | Appellant |
Status | Active |
Name | LEGACY DONUTS HILLSBOROUGH, L L C |
Role | Appellee |
Status | Active |
Representations | SARAH H. L. CHIEN, ESQ., JOSEPH T. METZGER, ESQ., Erin S. Kuenzel, Esq. |
Name | HON. CHERYL THOMAS |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-06-08 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-05-19 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2021-05-05 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ Tampa |
Docket Date | 2021-04-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2021-03-12 |
Type | Order |
Subtype | Order Re: Video Oral Argument |
Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 05, 2021, at 9:30 A.M., before: Judge Anthony K. Black, Judge Susan H. Rothstein-Youakim, Judge John K. Stargel. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
Docket Date | 2021-01-05 |
Type | Order |
Subtype | Order on Motion For Continuation of Oral Argument |
Description | ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed December 23, 2020 and amended motion filed January 4, 2021, for continuance of oral argument are granted. Oral argument scheduled for January 20, 2021, is canceled and will be rescheduled for a later date. |
Docket Date | 2021-01-04 |
Type | Motions Relating to Oral Argument |
Subtype | Motion For Continuation of Oral Argument |
Description | Motion For Continuation of Oral Argument |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-12-28 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ APPELLANTS' OPPOSITION TO APPELLEE'S SECOND MOTION TOCONTINUE ORAL ARGUMENT |
On Behalf Of | OLA FARON |
Docket Date | 2020-12-23 |
Type | Motions Relating to Oral Argument |
Subtype | Motion For Continuation of Oral Argument |
Description | Motion For Continuation of Oral Argument |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-11-16 |
Type | Order |
Subtype | Order Re: Video Oral Argument |
Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, JANUARY 20, 2021, at 9:30 A.M., before: Judge Darryl C. Casanueva, Judge Craig C. Villanti, Judge Anthony K. Black. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
Docket Date | 2020-10-15 |
Type | Order |
Subtype | Order on Motion For Continuation of Oral Argument |
Description | ORD-GRANTING CONTINUANCE OF OA ~ The motion to continue oral argument is granted. Oral argument in case 2D20-1233, scheduled for December 17, 2020, is canceled. Oral argument for this case will be scheduled at a future date. |
Docket Date | 2020-10-14 |
Type | Motions Relating to Oral Argument |
Subtype | Motion For Continuation of Oral Argument |
Description | Motion For Continuation of Oral Argument |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-10-12 |
Type | Order |
Subtype | Order Re: Video Oral Argument |
Description | OA Notice Video ~ This case is provisionally set for oral argument on THURSDAY, DECEMBER 17, 2020, at 9:30 A.M., before: Judge Craig C. Villanti, Judge Anthony K. Black, Judge J. Andrew Atkinson. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
Docket Date | 2020-09-18 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | OLA FARON |
Docket Date | 2020-09-16 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | OLA FARON |
Docket Date | 2020-08-17 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-08-14 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 3 - AB DUE 8/17/20 |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-07-16 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-STRICKEN ~ Appellee's July 15, 2020, notice of agreed extension of time to file "reply" brief is stricken without prejudice to filing a corrected notice. Appellee's answer brief is due, not a reply brief. And the notice states an agreement for a thirty-day extension but states the due date for the brief as July 17, 2020. |
Docket Date | 2020-07-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - AB DUE 8/14/20 |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-07-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ **STRICKEN** |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-06-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | OLA FARON |
Docket Date | 2020-06-10 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ THOMAS - REDACTED - 27 PAGES |
Docket Date | 2020-05-11 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | LEGACY DONUTS HILLSBOROUGH, L L C |
Docket Date | 2020-04-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2020-04-09 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2020-04-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2020-04-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | OLA FARON |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA040800XXXXMB |
Parties
Name | JEFFREY EPSTEIN |
Role | Petitioner |
Status | Active |
Representations | Fred Haddad, Jack Alan Goldberger, Tonja Haddad Coleman |
Name | BRADLEY J. EDWARDS (DNU) |
Role | Respondent |
Status | Active |
Name | SCOTT ROTHSTEIN |
Role | Respondent |
Status | Active |
Representations | (DO NOT USE) JOHN SCAROLA, LILLY ANN SANCHEZ, Marc S. Nurik |
Name | LAND M, LLC |
Role | Respondent |
Status | Active |
Name | DAVID CROW (DNU) |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-01-29 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ PT Tonja Haddad |
Docket Date | 2013-03-29 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2013-02-28 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2013-02-28 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Petition for Writ - Certiorari ~ ON THE MERITS |
Docket Date | 2013-01-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2013-01-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2013-01-15 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ APPENDIX. |
On Behalf Of | JEFFREY EPSTEIN |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-04 |
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-15 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-03-14 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-04-07 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-18 |
Florida Limited Liability | 2016-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State