| Entity Name: | RICHARD LOISEAU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHARD LOISEAU, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | L18000210420 |
| FEI/EIN Number |
81-2476319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Conroy Windermere Road, SUITE 200, Windermere, FL, 34786, US |
| Mail Address: | P. O. Box 917585, Longwood, FL, 32791, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOISEAU RICHARD | Manager | 9100 Conroy Windermere Road, Windermere, FL, 34786 |
| LOISEAU RICHARD | Agent | 9100 Conroy Windermere Road, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 9100 Conroy Windermere Road, SUITE 200, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 9100 Conroy Windermere Road, SUITE 200, Windermere, FL 34786 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Loiseau, Appellant(s) v. Kennedy Realty Group and Cardone Realty 401k Plan, Appellee(s). | 5D2023-1465 | 2023-04-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RICHARD LOISEAU, LLC |
| Role | Appellant |
| Status | Active |
| Name | Hon. Wayne Culver |
| Role | Appellant |
| Status | Active |
| Name | Realty Group Kennedy |
| Role | Appellee |
| Status | Active |
| Name | Cardone Realty 401k Plan |
| Role | Appellee |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2023-12-06 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2023-10-05 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ 9/21 ORDER IS DISCHARGED; MOT FOR LEAVE IS GRANTED; IB ACKNOWLEDGED |
| Docket Date | 2023-10-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Richard Loiseau |
| Docket Date | 2023-10-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "FOR LEAVE TO FILE INSTANTER HIS INITIAL BRIEF" |
| On Behalf Of | Richard Loiseau |
| Docket Date | 2023-10-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/21 ORDER |
| On Behalf Of | Richard Loiseau |
| Docket Date | 2023-09-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 9/19 |
| Docket Date | 2023-08-18 |
| 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 | Richard Loiseau |
| Docket Date | 2023-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 8/17 |
| Docket Date | 2023-07-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 81 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2023-07-17 |
| 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 | Richard Loiseau |
| Docket Date | 2023-06-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ RELINQUISH PREIOD EXTINGUISHED; ROA BY 7/17; IB W/IN 10 DYS |
| Docket Date | 2023-06-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 5/17 ORDER |
| On Behalf Of | Richard Loiseau |
| Docket Date | 2023-05-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/1 ORDER |
| On Behalf Of | Richard Loiseau |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS; DISCHARGED PER 5/17 ORDER |
| Docket Date | 2023-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/11/23 |
| On Behalf Of | Richard Loiseau |
| Docket Date | 2023-04-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-04-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-05-17 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ UNTIL 6/15; AA TO FILE STATUS REPORT BEFORE EXPIRATION OF RELINQUISHMENT; 5/1 ORDER TO SHOW CAUSE IS DISCHARGED |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 09-CA-9538-14-G |
Parties
| Name | RICHARD LOISEAU, LLC |
| Role | Appellant |
| Status | Active |
| Name | CARMEN LOISEAU LLC |
| Role | Appellant |
| Status | Active |
| Name | Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | Mehwish Yousuf, Shaib Y. Rios |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-14 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-02-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-01-26 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-01-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-01-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-01-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2017-01-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2016-11-29 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| Docket Date | 2016-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ ANS BRF W/I 20 DAYS & 11/29 MOT IS MOOT |
| Docket Date | 2016-11-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE BRIEF INSTANTER |
| Docket Date | 2016-11-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2016-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-10-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-10-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2016-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2016-10-10 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2016-09-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/27/16 |
| On Behalf Of | Richard Loiseau |
| Docket Date | 2016-09-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
