| Entity Name: | MICHAEL FRANCIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL FRANCIS 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: | 21 Oct 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000194697 |
| Address: | 4211 W OHIO AVENUE, TAMPA, FL, 33614 |
| Mail Address: | 7901 PUTNAM CIRCLE, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS MICHAEL A | Manager | 4211 W OHIO AVENUE, TAMPA, FL, 33614 |
| HOLGUIN CAMILA | Authorized Person | 7901 PUTNAM CIRCLE, NEW PORT RICHEY, FL, 34655 |
| FRANCIS MICHAEL A | Agent | 4211 W OHIO AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL FRANCIS VS PNC BANK NATIONAL ASSOCIATION AND JAMES A. FERRARO | 5D2020-1897 | 2020-09-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MICHAEL FRANCIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Chris Lim |
| Name | James A. Ferraro |
| Role | Appellee |
| Status | Active |
| Name | PNC Bank National Association |
| Role | Appellee |
| Status | Active |
| Representations | Carrie Ann Wozniak, London L. Ott, E. Ginnette Childs, Kimberly A. Lopez |
| Name | Hon. Leah R. Case |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-26 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-10-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-10-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2020-10-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2020-09-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2020-09-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2020-09-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 09/04/20 |
| On Behalf Of | Michael Francis |
| Docket Date | 2020-09-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NOT ELIGIBLE FOR MED; MED DOCS W/DRWN |
| Docket Date | 2020-09-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-09-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2017-31080-CICI |
Parties
| Name | MICHAEL FRANCIS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Chris Lim |
| Name | James A. Ferraro |
| Role | Appellee |
| Status | Active |
| Name | PNC Bank National Association |
| Role | Appellee |
| Status | Active |
| Representations | E. Ginnette Childs, Carrie Ann Wozniak, London L. Ott |
| Name | Hon. Randell H. Rowe, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-05-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA; CORRECTED |
| Docket Date | 2019-11-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 11/5 NOTICE ACKNOWLEDGED |
| Docket Date | 2019-11-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PNC Bank National Association |
| Docket Date | 2019-11-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/5 ORDER |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-11-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS - NOTICE |
| Docket Date | 2019-11-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FAILURE TO SERVE IB |
| On Behalf Of | PNC Bank National Association |
| Docket Date | 2019-10-29 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2019-10-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/17 ORDER |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-10-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-10-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 10/29 ORDER |
| Docket Date | 2019-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 10/16 |
| Docket Date | 2019-09-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 249 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2019-09-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AMEND MOT EOT W/IN 5 DAYS |
| Docket Date | 2019-09-16 |
| 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 | Michael Francis |
| Docket Date | 2019-08-27 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB W/IN 20 DAYS |
| Docket Date | 2019-08-26 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ ORDER DENYING MOTION FOR REHEARING & OBJECTIONS TO SALE |
| Docket Date | 2019-08-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE STATUS RPT ON PENDING MOT IN LT W/IN 10 DAYS |
| Docket Date | 2019-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AFFIDAVIT OF INABILITY TO COMPLETE ROA |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2019-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/9 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-07-22 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ AA ADVISE W/IN 10 DAYS OF ORDER ON MOT POSTPONING RENDITION |
| Docket Date | 2019-07-22 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ TREATED AS NOT OF PENDING MOT PER 7/22 ORDER |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-07-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 7/22 ORDER |
| Docket Date | 2019-04-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-04-16 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ OF 4/5 ORDER; IB TOLLED PENDING MEDIATION... |
| Docket Date | 2019-04-15 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE LONDON L. OTT 95058 |
| On Behalf Of | PNC Bank National Association |
| Docket Date | 2019-04-15 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2019-04-05 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ IB DUE 5/7 |
| Docket Date | 2019-03-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-03-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-03-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2019-03-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2019-02-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/26/19 |
| On Behalf Of | Michael Francis |
| Docket Date | 2019-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-02-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2017-31080-CICI |
Parties
| Name | James A. Ferraro |
| Role | Appellant |
| Status | Active |
| Representations | William James Terry, Andrea M. Roebuck |
| Name | PNC BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Carrie Ann Wozniak, London L. Ott, E. Ginnette Childs |
| Name | MICHAEL FRANCIS LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Christopher A. France |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-07-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-07-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Att Fees-Remand to JCC 60d fr Mand |
| Docket Date | 2018-02-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CORRECTED CERTIFICATE OF SERVICE TO REPLY BRF |
| On Behalf Of | James A. Ferraro |
| Docket Date | 2018-02-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | James A. Ferraro |
| Docket Date | 2018-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | James A. Ferraro |
| Docket Date | 2018-01-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 2/1/18 |
| Docket Date | 2018-01-02 |
| 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 | James A. Ferraro |
| Docket Date | 2017-12-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT ATTY FEES |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-12-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-12-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SEE AMENDED MOTION |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-12-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-11-20 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ANS BRF BY 12/11 |
| Docket Date | 2017-11-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | James A. Ferraro |
| Docket Date | 2017-11-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2017-11-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ REINST 11/20/17 |
| Docket Date | 2017-10-26 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | James A. Ferraro |
| Docket Date | 2017-10-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | James A. Ferraro |
| Docket Date | 2017-10-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PNC BANK, N.A. |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/9/17 |
| On Behalf Of | James A. Ferraro |
| Docket Date | 2017-10-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-10-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8688058902 | 2021-05-12 | 0491 | PPP | 18322 SE 90th Pl, Ocklawaha, FL, 32179-3822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4612758906 | 2021-04-29 | 0455 | PPP | 105 Colin Ave N, Lehigh Acres, FL, 33971-1712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
