Entity Name: | DAYTONA INVESTMENT HOMES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 18 Apr 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L18000098357 |
FEI/EIN Number | 82-5231592 |
Address: | 4895 S. Atlantic Ave, Ponce Inlet, FL, 32127, US |
Mail Address: | 4895 S Atlantic Ave, Ponce Inlet, FL, 32127, US |
ZIP code: | 32127 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
ITS INVESTING, LLC | Agent |
Name | Role | Address |
---|---|---|
friedman lee | Authorized Person | 4895 S. Atlantic Ave, Ponce Inlet, FL, 32127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-01 | 4895 S. Atlantic Ave, Ponce Inlet, FL 32127 | No data |
CHANGE OF MAILING ADDRESS | 2020-03-01 | 4895 S. Atlantic Ave, Ponce Inlet, FL 32127 | No data |
REGISTERED AGENT NAME CHANGED | 2020-03-01 | ITS INVESTING, LLC | No data |
REINSTATEMENT | 2020-03-01 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-01 | 4895 S. Atlantic Ave, Ponce Inlet, FL 32127 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
LC AMENDMENT | 2018-06-20 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KENNETH E. KLENK VS ASWINDER P. SURI, LAND TITLE OF AMERICA, INC., RUSTY LAW, LLC, AND DAYTONA INVESTMENT HOMES, LLC | 5D2021-2855 | 2021-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Kenneth E. Klenk |
Role | Appellant |
Status | Active |
Representations | Herbert S. Zischkau, III |
Name | DAYTONA INVESTMENT HOMES LLC |
Role | Appellee |
Status | Active |
Name | Aswinder P. Suri |
Role | Appellee |
Status | Active |
Representations | J. Russell Collins, Agustin M. Barbara, Renee M. Smith, Aamir Saeed, Brandon Degel, Mya M. Hatchette, Michele A. Cavallaro |
Name | LAND TITLE OF AMERICA, INC. |
Role | Appellee |
Status | Active |
Name | RUSTY LAW, LLC |
Role | Appellee |
Status | Active |
Name | Hon. Leah R. Case |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-12-20 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2021-12-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2021-11-24 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Appeal ~ AND MOT DISMISS DENIED AS MOOT |
Docket Date | 2021-11-24 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2021-11-24 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ LACK OF JURIS |
Docket Date | 2021-11-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2021-11-22 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MTD ORIGINALLY DOCKETED IN 5D20-1280 ON 9/14/21 |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2021-11-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Aswinder P. Suri |
Docket Date | 2021-11-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-11-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2021-11-22 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ ORIGINALLY FILED IN 5D20-1280 ON 9/9/21 |
On Behalf Of | Aswinder P. Suri |
Docket Date | 2021-11-22 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO AMENDED NOA; ORIGINALLY DOCKETED IN 5D20-1280 |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2021-11-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ ORIGINALLY FILED IN 5D20-1280 ON 9/3/21 |
On Behalf Of | Aswinder P. Suri |
Docket Date | 2021-11-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 8/13/21 |
On Behalf Of | Kenneth E. Klenk |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2018 31140 CICI |
Parties
Name | Kenneth E. Klenk |
Role | Petitioner |
Status | Active |
Representations | Herbert S. Zischkau, III |
Name | Normandy Capital Trust |
Role | Respondent |
Status | Active |
Representations | Michele A. Cavallaro |
Name | Land and Title of America, Inc. |
Role | Respondent |
Status | Active |
Name | DAYTONA INVESTMENT HOMES LLC |
Role | Respondent |
Status | Active |
Representations | Renee M. Smith, Brandon Degel, Agustin M. Barbara, Mya M. Hatchette, Michele A. Cavallaro |
Name | RUSTY LAW, LLC |
Role | Respondent |
Status | Active |
Representations | J. Russell Collins |
Name | Aswinder P. Suri |
Role | Respondent |
Status | Active |
Name | Hon. Leah R. Case |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-11-22 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ FILINGS TRANSFERRED TO 5D21-2855...NO FURTHER FILINGS SHOULD BE MADE IN THIS CLOSED CASE |
Docket Date | 2021-09-14 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT TO DISMISS |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2021-09-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Order Grant EOT to file Response to Ct. Order ~ AE DAYTONA INVESTMENT HOMES, LLC RESPONSE BY 5:00 PM, 9/20 |
Docket Date | 2021-09-09 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ TO DISMISS THE MOTION FOR REVIEW; TRANSFERRED TO 5D21-2855 PER 11/22 ORDER |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2021-09-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2021-09-01 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOT FOR REVIEW |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2021-08-30 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ AMENDED PER 8/20 ORDER; TRANSFERRED TO 5D21-2855 PER 11/22 ORDER |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2021-08-23 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2021-08-20 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ PT W/IN 10 DYS FILE AMENDED MOT FOR REVIEW; NOA TREATED AS MOT FOR REVIEW; NO NEW APPEAL WILL BE ESTABLISHED; RESPONSE W/IN 10 DYS; REPLY W/IN 10 DYS; PARTIES MAY FILE APX... |
Docket Date | 2021-08-18 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ NOA TREATED AS A M/REVIEW; FILED BELOW 8/13 |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2021-01-19 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | Order Deny Clarification ~ AND WRITTEN OPIN |
Docket Date | 2020-12-30 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification ~ AND FOR WRITTEN OP OF 11/30 M/ATTY FEES |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-12-21 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2020-12-21 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2020-11-30 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees |
Docket Date | 2020-11-30 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition ~ AND AMEND PET |
Docket Date | 2020-11-30 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge ~ ON THE MERITS |
Docket Date | 2020-08-24 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-08-24 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOTIONS FOR ATTYS FEES |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-07-31 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ TO RESPONSE TO PET |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-07-21 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ PT REPLY W/IN 10 DAYS |
Docket Date | 2020-07-17 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR LEAVE TO REPLY TORESPONDENT DIH'S RESPONSE, AND FOR ANEXTENSION OF TIME TO FILE REPLY |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-07-08 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-07-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ FOR RS, DAYTONA INVESTMENT HOMES, LLC |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-07-08 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-07-06 |
Type | Response |
Subtype | Reply |
Description | REPLY |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-06-25 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-06-25 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 6/19 ORDER- FOR RS, NORMANDY CAPITAL TRUST |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-06-25 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-06-24 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-06-19 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
Docket Date | 2020-06-19 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ AMENDED PETITION PER 6/9 ORDER |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-06-18 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ AMENDED PER 6/9 ORDER |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-06-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Daytona Investment Homes, LLC |
Docket Date | 2020-06-11 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Normandy Capital Trust |
Docket Date | 2020-06-09 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-PT to File Amended Petition ~ AND APX W/IN 10 DAYS |
Docket Date | 2020-06-09 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2020-06-08 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | Kenneth E. Klenk |
Docket Date | 2020-06-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
REINSTATEMENT | 2020-03-01 |
LC Amendment | 2018-06-20 |
Florida Limited Liability | 2018-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State