| Entity Name: | SANTANA EQUESTRIAN PRIVATE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jan 2018 (7 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | L18000010603 |
| FEI/EIN Number | 82-4084705 |
| Address: | 1362 E Rd, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 1362 E Rd, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1880423 | 2865 POLO ISLAND DRIVE, WELLINGTON, FL, 33414 | 2865 POLO ISLAND DRIVE, WELLINGTON, FL, 33414 | 5613088206 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-415979 |
| Filing date | 2021-10-07 |
| File | View File |
Filings since 2021-10-07
| Form type | D |
| File number | 021-415977 |
| Filing date | 2021-10-07 |
| File | View File |
Filings since 2021-10-06
| Form type | D |
| File number | 021-415973 |
| Filing date | 2021-10-06 |
| File | View File |
Filings since 2021-10-05
| Form type | D |
| File number | 021-415746 |
| Filing date | 2021-10-05 |
| File | View File |
Filings since 2021-08-27
| Form type | D |
| File number | 021-411511 |
| Filing date | 2021-08-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SANTANA PAULO | Agent | 1362 E Rd, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| SANTANA PAULO | Managing Member | 1362 E Rd, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000042293. CONVERSION NUMBER 100000240751 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 1362 E Rd, LOXAHATCHEE, FL 33470 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-29 | 1362 E Rd, LOXAHATCHEE, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-29 | 1362 E Rd, LOXAHATCHEE, FL 33470 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | SANTANA, PAULO | No data |
| LC AMENDMENT | 2019-06-12 | No data | No data |
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| TIFFANY RICHTMYER d/b/a APOLLO SPORT HORSES LLC VS SANTANA EQUESTRIAN PRIVATE FINANCIAL, LLC, et al. | 4D2022-3157 | 2022-11-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tiffany Richtmyer |
| Role | Appellant |
| Status | Active |
| Representations | Alexander L. Domb |
| Name | Apollo Sport Horses, LLC |
| Role | Appellant |
| Status | Active |
| Name | SANTANA EQUESTRIAN PRIVATE FINANCIAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Roy L. Weinfeld |
| Name | Brock Clermont |
| Role | Appellee |
| Status | Active |
| Name | Alexa White |
| Role | Appellee |
| Status | Active |
| Name | Paulo Sergio Mateo Santana Filho |
| Role | Appellee |
| Status | Active |
| Name | Hon. Maxine Cheesman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-27 |
| Type | Letter |
| Subtype | Fee Letter |
| Description | Fee Letter |
| Docket Date | 2022-12-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-12-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2022-11-30 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the November 1 and 17, 2022 orders are appealable final or nonfinal orders, as it appears claims of civil theft and conversion remain pending. See Fla. R. App. P. 9.110(k) ("A partial final judgment, other than one that disposes of an entire case as to any party, is one that disposes of a separate and distinct cause of action that is not interdependent with other pleaded claims."); Perry v. Perry, 976 So. 2d 1151, 1153 (Fla. 4th DCA 2008) ("Piecemeal appeals are not permitted where claims are legally interrelated and substantively involve the same transaction."); Mendez v. W. Flagler Fam. Ass'n, 303 So. 2d 1, 5 (Fla. 1974). Further,Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2022-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-11-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-11-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Tiffany Richtmyer |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502021CA003328 |
Parties
| Name | SANTANA EQUESTRIAN PRIVATE FINANCIAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Alexander L. Domb, Christine Riley Davis |
| Name | Apollo Sport Horses, LLC |
| Role | Appellee |
| Status | Active |
| Name | Paulo Sergio Mateo Santana Filho |
| Role | Appellee |
| Status | Active |
| Name | Alexa White |
| Role | Appellee |
| Status | Active |
| Name | Tiffany Richtmyer |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey C. Pepin, Larry Allen Zink, Andrew Collinson |
| Name | Brock Clermont |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joseph George Marx |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-10-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-09-14 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2022-04-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Santana Equestrian Private Financial, LLC |
| Docket Date | 2022-03-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's March 18, 2022 motion for extension of time is granted, and appellant shall serve the reply brief on or before April 15, 2022. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2022-03-18 |
| 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 | Santana Equestrian Private Financial, LLC |
| Docket Date | 2022-02-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Tiffany Richtmyer |
| Docket Date | 2022-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 18, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 24, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-01-18 |
| 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 | Tiffany Richtmyer |
| Docket Date | 2022-01-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tiffany Richtmyer |
| Docket Date | 2021-12-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-12-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Santana Equestrian Private Financial, LLC |
| Docket Date | 2021-12-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 12/29/21*** |
| On Behalf Of | Santana Equestrian Private Financial, LLC |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-12-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 12/28/21*** |
| On Behalf Of | Santana Equestrian Private Financial, LLC |
| Docket Date | 2021-12-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Santana Equestrian Private Financial, LLC |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 9, 2021 motion for extension of time is granted, and appellant shall serve the initial brief on or before December 23, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-12-09 |
| 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 | Santana Equestrian Private Financial, LLC |
| Docket Date | 2021-11-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Santana Equestrian Private Financial, LLC |
| Docket Date | 2021-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-11-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Santana Equestrian Private Financial, LLC |
| Docket Date | 2021-11-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-06-12 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
