| Entity Name: | LGCC HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGCC HOLDINGS 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: | 23 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000176022 |
| FEI/EIN Number |
83-1296817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3862 BEACON RIDGE WAY, CLERMONT, FL, 34711, US |
| Mail Address: | 3862 BEACON RIDGE WAY, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAMENIUK DAVID T | Manager | 3862 BEACON RIDGE WAY, CLERMONT, FL, 34711 |
| MOECKEL LORELLE A | Authorized Person | 3862 BEACON RIDGE WAY, CLERMONT, FL, 34711 |
| NAMENIUK DAVID T | Agent | 3862 BEACON RIDGE WAY, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| LEGENDS GOLF ORLANDO, LLC , MIGUEL A. VIDAL AND LTSC US SERVICES, LLC TRUSTEE OF TRUST NO. 1608KD DATED MAY 01, 2013 VS LGCC HOLDINGS, LLC, DAVID T. NAMENIUK AND LORELLE MOECKE | 5D2020-2697 | 2020-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LEGENDS GOLF ORLANDO LLC |
| Role | Appellant |
| Status | Active |
| Representations | Scott R. Stengel, David S. Cohen |
| Name | LTSC US Services, LLC Trustee of Trust No. 1608KD Dated May 01, 2013 |
| Role | Appellant |
| Status | Active |
| Name | Miguel A. Vidal |
| Role | Appellant |
| Status | Active |
| Name | LGCC HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lindsay C. T. Holt |
| Name | David T. Nameniuk |
| Role | Appellee |
| Status | Active |
| Name | Lorelle Moeckel |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-12-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AES' MOT GRANTED; AAS' MOT DENIED |
| Docket Date | 2021-10-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2021-09-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-09-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 12/28 ORDER |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-09-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 9/27; NO FURTHER EXTENSION WILL BE GRANTED |
| Docket Date | 2021-09-16 |
| 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 | Legends Golf Orlando, LLC |
| Docket Date | 2021-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 9/21 |
| Docket Date | 2021-09-09 |
| 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 | Legends Golf Orlando, LLC |
| Docket Date | 2021-08-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LGCC Holdings, LLC |
| Docket Date | 2021-08-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 12/28 ORDER |
| On Behalf Of | LGCC Holdings, LLC |
| Docket Date | 2021-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/9 - AMENDED |
| On Behalf Of | LGCC Holdings, LLC |
| Docket Date | 2021-08-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE FILE AMENDED NOTICE W/I 5 DAYS |
| Docket Date | 2021-07-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ INITIAL BRF BY 7/1; FAILURE TO TIMELY SERVE THE BRIEF MAY RESULT IN DISMISSAL WITHOUT FURTHER NOTICE. |
| Docket Date | 2021-06-22 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT EOT |
| On Behalf Of | LGCC Holdings, LLC |
| Docket Date | 2021-06-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ FOURTH |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-06-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 6/21 |
| Docket Date | 2021-05-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ THIRD |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-05-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SECOND; SEE THIRD MOTION |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SEE SECOND MOTION EOT |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-04-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/3 |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-03-24 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2021-03-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/23 |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-03-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1093 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2021-03-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ W/IN 10 DAYS; DISCHARGED PER 3/24 ORDER |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2021-01-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA David S. Cohen 970638 |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2021-01-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Lindsay C. T. Holt 041179 |
| On Behalf Of | LGCC Holdings, LLC |
| Docket Date | 2020-12-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-12-28 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2020-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/23/20 |
| On Behalf Of | Legends Golf Orlando, LLC |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2019-CA-996 |
Parties
| Name | Miguel A. Vidal |
| Role | Appellant |
| Status | Active |
| Name | LEGENDS GOLF ORLANDO LLC |
| Role | Appellant |
| Status | Withdrawn |
| Representations | Scott R. Stengel, David S. Cohen |
| Name | LGCC HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lindsay C. T. Holt |
| Name | Lorelle Moeckel |
| Role | Appellee |
| Status | Active |
| Name | LTSC US Services, LLC Trustee of Trust No. 1608KD Dated May 01, 2013 |
| Role | Appellee |
| Status | Withdrawn |
| Name | David T. Nameniuk |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dan R. Mosley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO REINSTATE APPEAL AS TO AA- LEGENDS GOLF ORLANDO, LLC |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-06-01 |
| 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 | Legends Golf Orlando, LLC |
| Docket Date | 2020-05-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-05-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ IB/APX BY 6/1; CASE DISMISSED AS TO AA LEGENDS GOLF ORLANDO, LLC AND AE LTSC US SERVICES, LLC... |
| Docket Date | 2020-04-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA LEGENDS GOLF W/IN 10 DYS WHY APPEAL SHOULD NOT BE DISMISSED...; AE LTSC US SERVICES W/IN 10 DYS SHOW CAUSE WHY CASE SHOULD NOT BE DISMISSED... |
| Docket Date | 2020-08-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED. |
| Docket Date | 2020-08-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-07-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ TREATED AS A NOTICE OF VOLUNTARY DISMISSAL AND ACCEPTED |
| Docket Date | 2020-07-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT TO DISMISS |
| On Behalf Of | LGCC Holdings, LLC |
| Docket Date | 2020-07-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 7/13 AS TO AA MIGUEL VIDAL |
| Docket Date | 2020-06-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2020-04-03 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ AMENDED; AA'S LEGENDS GOLF AND LTSC ORDER TO OBTAIN SUB COUNSEL BY 4/13; IB BY 5/13; M. NARDELLA, ESQ. AND J. DILLON ESQ. ARE W/DRAWN |
| Docket Date | 2020-03-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ AA'S LEGENDS GOLF AND LTSC ORDER TO OBTAIN SUB COUNSEL BY 4/13; IB BY 5/13; M. NARDELLA, ESQ. AND J. DILLON ESQ. ARE W/DRAWN |
| Docket Date | 2020-03-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ NO AMENDED MOT EOT NEED BE FILED AT THIS TIME; PENDING MOT W/DRAW COUNSEL |
| Docket Date | 2020-03-20 |
| 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 | Legends Golf Orlando, LLC |
| Docket Date | 2020-03-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/24 |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-01-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Legends Golf Orlando, LLC |
| Docket Date | 2020-01-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-Denying Lower CT. Motion Rehearing |
| Docket Date | 2020-01-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-01-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/09/2020 |
| On Behalf Of | Legends Golf Orlando, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-17 |
| Florida Limited Liability | 2018-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
