| Entity Name: | SUSAN GILBERT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAN GILBERT, 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: |
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 Jul 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Apr 2020 (5 years ago) |
| Document Number: | L17000150221 |
| FEI/EIN Number |
82-2170527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10912 Desoto Rd, RIVERVIEW, FL, 33578, US |
| Mail Address: | 10912 Desoto Rd, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gilbert Susan | Manager | 10912 Desoto Rd, RIVERVIEW, FL, 33578 |
| AER ENTERPRISES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 10912 Desoto Rd, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 10912 Desoto Rd, RIVERVIEW, FL 33578 | - |
| LC NAME CHANGE | 2020-04-24 | SUSAN GILBERT, LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN GILBERT, AS PERSONAL REPRESENTATIVE VS CRYPTICAL DEVELOPMENT, L L C | 2D2016-3013 | 2016-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ESTATE OF DAMEN GILBERT |
| Role | Appellant |
| Status | Active |
| Name | SUSAN GILBERT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | James C. Blecke, Esq. |
| Name | CRYPTICAL DEVELOPMENT, L L C |
| Role | Appellee |
| Status | Active |
| Representations | SHANE HASELBARTH, ESQ, RYAN D. BURNS, ESQ., MICHAEL G. ARCHIBALD, ESQ. |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-07-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2016-07-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Order ~ REPORTER'S ACKNOWLEDGMENT - RP CRAIG TAYLOR CT RP |
| Docket Date | 2016-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-08-30 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ 1 CD |
| Docket Date | 2017-03-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-02-22 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Bradenton |
| Docket Date | 2016-12-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SUSAN GILBERT |
| Docket Date | 2016-12-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CRYPTICAL DEVELOPMENT, L L C |
| Docket Date | 2016-12-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CRYPTICAL DEVELOPMENT, L L C |
| Docket Date | 2016-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15-AB DUE 12/09/16 |
| On Behalf Of | CRYPTICAL DEVELOPMENT, L L C |
| Docket Date | 2016-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15-AB DUE 11/24/16 |
| On Behalf Of | CRYPTICAL DEVELOPMENT, L L C |
| Docket Date | 2016-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 11/09/16 |
| On Behalf Of | CRYPTICAL DEVELOPMENT, L L C |
| Docket Date | 2016-09-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SUSAN GILBERT |
| Docket Date | 2016-09-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SUSAN GILBERT |
| Docket Date | 2016-08-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MORELAND |
| Docket Date | 2016-08-17 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ APPEAL TRANSCRIPTS - 1 CD STORED IN VAULT |
| Docket Date | 2016-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SUSAN GILBERT |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-15 |
| LC Name Change | 2020-04-24 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-07 |
| Florida Limited Liability | 2017-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3720027307 | 2020-04-29 | 0491 | PPP | 5229 Greystoke, Tallahassee, FL, 32309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
