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CHARTER HC TAMPA GUNN, LLC - Florida Company Profile

Company Details

Entity Name: CHARTER HC TAMPA GUNN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARTER HC TAMPA GUNN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2017 (8 years ago)
Document Number: L17000034677
FEI/EIN Number 82-1091630

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19950 WEST COUNTRY CLUB DR, SUIT# 800, AVENTURA, FL, 33180, US
Mail Address: 19950 WEST COUNTRY CLUB DR, SUIT# 800, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ESJ CAPITAL PARTNERS, LLC Manager
ESJ ASSET MANAGEMENT, LLC Agent

Court Cases

Title Case Number Docket Date Status
REGIONS BANK VS CHARTER HC TAMPA GUNN, LLC, CM HVAC HOLDINGS, LLC D/B/A CGM SERVICES 2D2020-1069 2020-03-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
18-CA-1273

Parties

Name REGIONS BANK
Role Appellant
Status Active
Representations JOHN W. LANDKAMMER, ESQ., JOHN A. ANTHONY, ESQ.
Name CHARTER HC TAMPA GUNN, LLC
Role Appellee
Status Active
Representations DAVID S. JENNIS, ESQ., DANIEL E. ETLINGER, ESQ., SCOTT ALAN ORTH, ESQ., R. CLAY MATTHEWS, ESQ., GABRIEL D. PINILLA, ESQ.
Name CM HVAC HOLDINGS, LLC
Role Appellee
Status Active
Name D/B/A CGM SERVICES
Role Appellee
Status Active
Name Hon. SUSAN SEXTON
Role Judge/Judicial Officer
Status Active
Name Honorable Carl C. Hinson
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-04-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-03-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-11-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within seven days from the date of this order.
Docket Date 2020-11-12
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of REGIONS BANK
Docket Date 2020-11-11
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 REGIONS BANK
Docket Date 2020-10-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by November 12, 2020.
Docket Date 2020-10-23
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 REGIONS BANK
Docket Date 2020-10-07
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ADOPTION OF APPELLEE, LARRY S. HYMAN'S ANSWER BRIEF
On Behalf Of CHARTER HC TAMPA GUNN, LLC
Docket Date 2020-09-28
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of CHARTER HC TAMPA GUNN, LLC
Docket Date 2020-08-24
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 September 28, 2020.
Docket Date 2020-08-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of CHARTER HC TAMPA GUNN, LLC
Docket Date 2020-08-20
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for appellee Charter HC Tampa Gunn LLC (Charter) filed by Attorneys Anthony Abate, Tammy Giroux, Meghan O. Serrano, and C. Jade Davis is granted. These attorneys and the Schumaker, Loop and Kendrick LLP firm are relieved of further appellate responsibilities. Appellee Charter must secure replacement counsel within 30 days of the date of this order, failing which it will be dropped from this appeal without further notice. See Parrot Cove Marina, LLC v. Duncan Seawall Dock & Boatlift, Inc., 978 So. 2d 811, 813 (Fla. 2d DCA 2008). Counsel shall file a notice of appearance immediately upon retention.
Docket Date 2020-08-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS COUNSEL FOR APPELLEE, CHARTER HC TAMPA GUNN, LLC
On Behalf Of CHARTER HC TAMPA GUNN, LLC
Docket Date 2020-07-28
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of REGIONS BANK
Docket Date 2020-06-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CHARTER HC TAMPA GUNN, LLC
Docket Date 2020-05-27
Type Record
Subtype Record on Appeal
Description Received Records ~ HINSON - REDACTED - 386 PAGES
Docket Date 2020-05-15
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 extension of time is granted, and the initial brief shall be served by July 31, 2020.
Docket Date 2020-05-14
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 REGIONS BANK
Docket Date 2020-03-25
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of REGIONS BANK
Docket Date 2020-03-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of REGIONS BANK
Docket Date 2020-03-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-03-25
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-14
Florida Limited Liability 2017-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State