| Entity Name: | DAYTONA INVESTMENT HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA INVESTMENT HOMES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000098357 |
| FEI/EIN Number |
82-5231592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ITS INVESTING, LLC | Agent | - |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-01 | 4895 S. Atlantic Ave, Ponce Inlet, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-01 | 4895 S. Atlantic Ave, Ponce Inlet, FL 32127 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-01 | ITS INVESTING, LLC | - |
| REINSTATEMENT | 2020-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-01 | 4895 S. Atlantic Ave, Ponce Inlet, FL 32127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-06-20 | - | - |
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 Apr 2025
Sources: Florida Department of State
