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JAMES B. SPICER, LLC

JAMES B. SPICER, LLC - Florida Company Profile

Company Details

Entity Name:	JAMES B. SPICER, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JAMES B. SPICER, 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:	21 Apr 2017 (8 years ago)
Document Number:	L17000089386
FEI/EIN Number	82-1269271 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	700 CENTRAL AVE, 302, ST PETERSBURG, FL, 33701, US
Mail Address:	700 CENTRAL AVE, 302, ST PETERSBURG, FL, 33701, US
ZIP code:	33701
County:	Pinellas
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SPICER JAMES B	Authorized Member	700 CENTRAL AVE #302, ST PETERSBURG, FL, 33701
SPICER JAMES B	Agent	700 CENTRAL AVE, ST PETERSBURG, FL, 33701

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-20	700 CENTRAL AVE, 302, ST PETERSBURG, FL 33701	-
CHANGE OF MAILING ADDRESS	2022-04-20	700 CENTRAL AVE, 302, ST PETERSBURG, FL 33701	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-20	700 CENTRAL AVE, 302, ST PETERSBURG, FL 33701	-

Court Cases

Title

Case Number

Docket Date

Status

DEUTSCHE BANK NATIONAL TRUST CO. VS LORETTA SPICER

2D2016-1277

2016-03-22

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 2010-CA-006493-XX-CICI

Parties

Name	DEUTSCHE BANK NATIONAL TRUST CO.
Role	Appellant
Status	Active
Representations	DAVID Y. ROSENBERG, ESQ., ROY A. DIAZ, ESQ.

Name	TERWIN ADVISORS, L L C
Role	Appellee
Status	Active

Name	JAMES B. SPICER, LLC
Role	Appellee
Status	Active

Name	LORETTA SPICER
Role	Appellee
Status	Active
Representations	DINEEN P. WASYLIK, ESQ., JARED M. KRUKAR, ESQ., ANDREW M. LYONS, ESQ.

Name	MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role	Appellee
Status	Active

Name	UNKNOWN TENANT NO. 1
Role	Appellee
Status	Active

Name	UNKNOWN TENANT NO. 2
Role	Appellee
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-06-27
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-06-09
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-05-24
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Tampa

Docket Date	2017-05-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LORETTA SPICER

Docket Date	2017-02-22
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2017-02-22
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2017-02-22
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2017-02-17
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LORETTA SPICER

Docket Date	2017-01-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-RB DUE 02/25/17
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-12-27
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-RB DUE 01/26/17
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-12-06
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	LORETTA SPICER

Docket Date	2016-12-06
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	LORETTA SPICER

Docket Date	2016-12-05
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	LORETTA SPICER

Docket Date	2016-11-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 7-AB DUE 12/03/16
On Behalf Of	LORETTA SPICER

Docket Date	2016-10-25
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-AB DUE 11/26/16
On Behalf Of	LORETTA SPICER

Docket Date	2016-10-17
Type	Misc. Events
Subtype	Certificate
Description	Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of	PINELLAS CLERK

Docket Date	2016-09-19
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-AB DUE 10/27/16
On Behalf Of	LORETTA SPICER

Docket Date	2016-09-07
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-08-19
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records

Docket Date	2016-08-12
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD

Docket Date	2016-08-12
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	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-08-08
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion To File Supplemental Record
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-06-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 45-IB DUE 08/11/16
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-06-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-05-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30-IB DUE 06/27/16
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-05-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LORETTA SPICER

Docket Date	2016-05-06
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ ST. ARNOLD

Docket Date	2016-03-30
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2016-03-30
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2016-03-22
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-03-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST CO.

Docket Date	2016-03-22
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Docket Date	2017-06-09
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ The motion for appellate attorney's fees filed by appellees Loretta and James B. Spicer is granted in an amount to be set by the trial court. The motion for appellate attorney's fees filed by appellant Deutsche Bank National Trust Company is denied.

Docket Date	2016-08-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF

DEUTSCHE BANK NATIONAL TRUST COMPANY VS LORETTA SPICER & JAMES B. SPICER

2D2015-3415

2015-07-31

Closed

Classification	NOA Non Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 10-006493-CI

Parties

Name	DEUTSCHE BANK NATIONAL TRUST
Role	Appellant
Status	Active
Representations	ROY A. DIAZ, ESQ.

Name	LORETTA SPICER
Role	Appellee
Status	Active
Representations	ANDREW M. LYONS, ESQ.

Name	JAMES B. SPICER, LLC
Role	Appellee
Status	Active

Name	PINELLAS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-09-30
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2015-09-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Casanueva, Silberman, and Badalamenti

Docket Date	2015-09-08
Type	Disposition by Order
Subtype	Dismissed
Description	dismiss appeal nonfinal/nonappealable order

Docket Date	2015-08-19
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST

Docket Date	2015-08-19
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ Report and recommendation of General Magistrate on Case ManagementConference DATED May 18, 2015 recommending dismissal of the lowercourt case.
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST

Docket Date	2015-08-06
Type	Order
Subtype	Show Cause Timeliness (Appeal)
Description	OSC - untimely ~ JB

Docket Date	2015-08-05
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2015-07-31
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-07-31
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Docket Date	2015-07-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	DEUTSCHE BANK NATIONAL TRUST

Docket Date	2015-07-31
Type	Letter-Case
Subtype	Letter
Description	Letter

Documents

Name	Date
ANNUAL REPORT	2024-04-16
ANNUAL REPORT	2023-02-01
ANNUAL REPORT	2022-04-20
ANNUAL REPORT	2021-02-02
ANNUAL REPORT	2020-02-21
ANNUAL REPORT	2019-04-18
ANNUAL REPORT	2018-01-16
Florida Limited Liability	2017-04-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7650137710

2020-05-01

0455

PPP

700 CENTRAL AVE, ST PETERSBURG, FL, 33701-3600

Loan Status Date	2021-06-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28800
Loan Approval Amount (current)	28800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	ST PETERSBURG, PINELLAS, FL, 33701-3600
Project Congressional District	FL-14
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29104
Forgiveness Paid Date	2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State