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PROVIDENCE CAPITAL HOLDINGS LLC

Company Details

Entity Name: PROVIDENCE CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Feb 2018 (7 years ago)
Date of dissolution: 13 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2019 (6 years ago)
Document Number: L18000052832
Address: 327 OFFICE PLAZA DRIVE, SUITE 108, TALLAHASSEE, FL 32301
Mail Address: 327 OFFICE PLAZA DRIVE, SUITE 108, TALLAHASSEE, FL 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Agent

Name Role Address
BEDELL, LINDA Agent 327 OFFICE PLAZA DRIVE, SUITE 108, TALLAHASSEE, FL 32301

Manager

Name Role Address
BEDELL, LINDA Manager 327 OFFICE PLAZA DRIVE, SUITE 108, TALLAHASSEE, FL 32301
WALKER, ADDYS Manager 327 OFFICE PLAZA DRIVE, SUITE 108, TALLAHASSEE, FL 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-13 No data No data

Court Cases

Title Case Number Docket Date Status
HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A. and TIMOTHY HOWARD VS PROVIDENCE CAPITAL HOLDINGS, LLC, et al. 4D2019-1791 2019-06-07 Closed
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
502018CA004464XXXXMB

Parties

Name HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Role Appellant
Status Active
Representations John P. Leonard, Stephanie R. Traband
Name TIMOTHY HOWARD
Role Appellant
Status Active
Name JIM KEEFER
Role Appellee
Status Active
Name ALTERNATIVE FUNDING LENDERS, INC.
Role Appellee
Status Active
Name PROVIDENCE CAPITAL HOLDINGS LLC
Role Appellee
Status Active
Representations Charles J. Bennardini, I I I, Steven M. Katzman
Name JOSE CORDERO
Role Appellee
Status Active
Name JEFF KAHN
Role Appellee
Status Active
Name CAMBRIDGE CAPITAL GROUP ADVISORS, LLC
Role Appellee
Status Active
Name DIRECT PRIVATE LENDERS INC.
Role Appellee
Status Active
Name CAMBRIDGE CAPITAL GROUP LLC
Role Appellee
Status Active
Name DEFERRED RETIREMENT ANNUITY TRUST SCHEME A/C REF 1123/055
Role Appellee
Status Active
Name Addys Walker
Role Appellee
Status Active
Name A&T DEVELOPMENT, LLC
Role Appellee
Status Active
Name BWCI PENSION TRUSTEES LIMITED
Role Appellee
Status Active
Name JOSE ANTONIO PRIVATE LENDING, LLC
Role Appellee
Status Active
Name Lane Friedman
Role Appellee
Status Active
Name Hon. Lisa S. Small
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-04
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that appellants shall respond, within twenty (20) days from the date of this order, to appellee's argument that the hold harmless provision of the underlying agreement effectively nullifies appellants' right to recover fees for this appeal. The response shall be limited to five (5) pages.
Docket Date 2020-03-04
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 9999-09-20
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL FOR JEFF KAHN **10/15/19 RETURNED MAIL FOR JEFF KAHN ***
Docket Date 2020-07-31
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-07-31
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-07-13
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Prevailing ~ ORDERED that appellant Howard & Associates, Attorneys at Law, P.A.'s July 11, 2019 motion for attorney's fees is granted conditioned on the trial court determining that appellant is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2020-03-30
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of PROVIDENCE CAPITAL HOLDINGS, LLC
Docket Date 2020-03-30
Type Order
Subtype Order on Motion for Leave to File Reply
Description ORD-Granting Leave to File Reply ~ ORDERED that appellee’s March 25, 2020 motion for leave to file a reply is granted in part and denied in part. The motion is granted to the extent that appellee may file a reply within five (5) days of the date of this order; further, ORDERED that appellee's request to file a seven (7) page reply is denied. The reply shall be limited to five (5) pages; further,ORDERED that appellee’s March 27, 2020 notice of filing and proposed reply are stricken from the docket.
Docket Date 2020-03-27
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ PROPOSED REPLY ***STRICKEN FROM THE DOCKET***
Docket Date 2020-03-25
Type Motions Other
Subtype Motion for Leave to File Reply
Description Motion for leave to file reply
On Behalf Of PROVIDENCE CAPITAL HOLDINGS, LLC
Docket Date 2020-03-24
Type Response
Subtype Response
Description Response
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2020-02-20
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacated ~ ORDERED that this court's previous February 20, 2020 order is vacated as issued in error.
Docket Date 2020-02-19
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ OF INTERESTED PARTY J.B. HARRIS, ESQ. TO APPEAR PRO SE FOR THE LIMITED PURPOSE OF FILING A MOTION TO STAY THIS APPEAL PENDING THE OUTCOME OF LITIGATION AFFECTING THIS MATTER IN HARRIS COUNTY, TX
Docket Date 2020-02-11
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2020-02-11
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ ORDERED that the appellants’ February 10, 2020 motion to strike is denied as moot in light of this court's sua sponte order striking filings at issue.
Docket Date 2020-02-10
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2020-02-10
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the February 7, 2020 request for emergency treatment and February 7, 2020 notice of filing filed by J.B. Harris, Esquire are stricken as unauthorized.
Docket Date 2020-02-07
Type Motions Other
Subtype Request for Emergency Treatment
Description Request for Emergency Treatment
Docket Date 2020-02-07
Type Notice
Subtype Notice of Filing
Description Notice of Filing
Docket Date 2020-01-27
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PROVIDENCE CAPITAL HOLDINGS, LLC
Docket Date 2020-01-15
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2020-01-13
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the John P. Leonard, Esquire's January 8, 2020 verified motion for permission to appear pro hac vice is granted, and John P. Leonard, Esquire, is permitted to appear in this appeal as counsel for Howard and Associates Attorneys at Law, P.A. and Timothy Howard. John P. Leonard, Esquire, is advised that this court does not send paper documents to attorneys, and he or she shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order; further,ORDERED that John P. Leonard, Esquire, shall tender the $100.00 appearance fee required by section 35.22(2)(a), Florida Statutes (2016) 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.
Docket Date 2020-01-08
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-12-27
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Grant Continuance of Oral Argument ~ ORDERED that the appellants’ December 23, 2019 motion for continuance of oral argument is granted. Oral argument scheduled for January 21, 2020 is cancelled and rescheduled for February 11, 2020 at 11:30 A.M.
Docket Date 2019-12-26
Type Response
Subtype Response
Description Response ~ TO MOTION TO RESCHEDULE ORAL ARGUMENT
On Behalf Of PROVIDENCE CAPITAL HOLDINGS, LLC
Docket Date 2019-12-23
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-12-12
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on January 21, 2020, at 10:30 A.M. for 15 minutes per side. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2019-08-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-08-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-07-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PROVIDENCE CAPITAL HOLDINGS, LLC
Docket Date 2019-07-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PROVIDENCE CAPITAL HOLDINGS, LLC
Docket Date 2019-07-17
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of PROVIDENCE CAPITAL HOLDINGS, LLC
Docket Date 2019-07-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-07-02
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-07-01
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants' 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 was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked 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 2019-06-28
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-06-28
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN 7/1/19**
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-06-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' June 21, 2019 motion for extension of time is granted, and appellants shall serve the initial brief on or before June 28, 2019. 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 2019-06-21
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 HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-06-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-06-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-06-10
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2019-06-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HOWARD AND ASSOCIATES ATTORNEYS AT LAW, P.A.
Docket Date 2019-06-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-13
Florida Limited Liability 2018-02-27

Date of last update: 18 Jan 2025

Sources: Florida Department of State