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SUNSTATE FUTURES LLC

Company Details

Entity Name: SUNSTATE FUTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Oct 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2022 (3 years ago)
Document Number: L16000185488
FEI/EIN Number 47-2109526
Address: 3507 acorn street, tampa, FL, 33619, US
Mail Address: 3507 acorn street, tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
KELLY james Agent 9199 66th street n, pinellas park, FL, 33782

Manager

Name Role Address
KELLY james Manager 3507 acorn street, tampa, AL, 33619

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-02 3507 acorn street, tampa, FL 33619 No data
CHANGE OF MAILING ADDRESS 2019-09-02 3507 acorn street, tampa, FL 33619 No data
REGISTERED AGENT ADDRESS CHANGED 2019-09-02 9199 66th street n, pinellas park, FL 33782 No data
REGISTERED AGENT NAME CHANGED 2017-02-27 KELLY, james No data

Court Cases

Title Case Number Docket Date Status
JAMES KELLY AND SUNSTATE FUTURES, LLC VS ALPINE SECURITIES CORPORATION 2D2021-3901 2021-12-20 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CA-5621

Parties

Name SUNSTATE FUTURES LLC
Role Appellant
Status Active
Name JAMES AND KELLY LLC
Role Appellant
Status Active
Representations CHEMERE ELLIS, ESQ., PETER B. KING, ESQ.
Name ALPINE SECURITIES CORPORATION
Role Appellee
Status Active
Representations KENNETH G. TURKEL, ESQ., JAMES C. MOONEY, ESQ., DAVID A. HAYES, ESQ.
Name HON. DARREN D. FARFANTE
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-11
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-05-11
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-05-11
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
Docket Date 2022-05-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of JAMES KELLY
Docket Date 2022-04-20
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-DENY. RELINQUISH JURISDCTN ~ Appellants' motion to relinquish jurisdiction to the trial court is denied. Within 18 days from the date of this order, appellants shall serve the initial brief.
Docket Date 2022-03-31
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO THE COURT'S MARCH 16, 2022 ORDER
On Behalf Of JAMES KELLY
Docket Date 2022-03-16
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Within 15 days from the date of this order, Appellants shall respond to whethertheir motion to relinquish jurisdiction to the trial court is moot.
Docket Date 2022-02-24
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S OPPOSITION TO APPELLANTS' MOTION TO RELINQUISH JURISDICTION
On Behalf Of ALPINE SECURITIES CORPORATION
Docket Date 2022-02-09
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee is directed to respond within fifteen (15) days from the date of this order to appellants’ motion to relinquish jurisdiction.
Docket Date 2022-01-31
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of JAMES KELLY
Docket Date 2022-01-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for an extension of time is granted, and the initial brief and appendix shall be served by February 18, 2022. Appellant is advised that this is a nonfinal appeal proceeding under Florida Rule of Appellate Procedure 9.130. Accordingly, a record will not be transmitted. Fla. R. App. P. 9.130(d). Instead, Appellant must submit an appendix with the initial brief. Fla. R. App. P. 9.130(e), 9.220. Accordingly, the transcript filed in this court on January 12, 2022, is stricken without prejudice to Appellant's inclusion of the transcript in the appendix.
Docket Date 2022-01-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of ALPINE SECURITIES CORPORATION
Docket Date 2022-01-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANTS' NOTICE OF FILINGZOOM VIDEOCONFERENCE HEARING TRANSCRIPT
On Behalf Of JAMES KELLY
Docket Date 2021-12-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF
On Behalf Of JAMES KELLY
Docket Date 2021-12-20
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2021-12-20
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of JAMES KELLY
Docket Date 2021-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of JAMES KELLY

Documents

Name Date
ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2023-06-22
REINSTATEMENT 2022-03-21
ANNUAL REPORT 2020-07-10
ANNUAL REPORT 2019-09-02
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-10-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State