SAUNDERS REAL ESTATE, LLC - Florida Company Profile
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| Entity Name: | SAUNDERS REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAUNDERS REAL ESTATE, 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: | 02 Jul 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Dec 2024 (7 months ago) |
| Document Number: | L19000172286 |
| FEI/EIN Number |
84-2469079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1723 BARTOW RD, LAKELAND, FL, 33801, US |
| Mail Address: | 1723 BARTOW RD, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE JOHN A | Manager | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| SAUNDERS DEAN P | Manager | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| RALSTON GARY | Manager | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| DANTZLER R.TODD | Manager | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| HOLZAEPFEL JOHN H | Manager | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| VOGEL JACK P | Manager | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| DAVIS TYLER | Agent | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000158037 | SAUNDERS LAND | ACTIVE | 2024-12-30 | 2029-12-31 | - | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| G24000158038 | SAUNDERS COMMERCIAL | ACTIVE | 2024-12-30 | 2029-12-31 | - | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| G24000143578 | SAUNDERS COMMERCIAL | ACTIVE | 2024-11-25 | 2029-12-31 | - | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| G24000143577 | SAUNDERS LAND | ACTIVE | 2024-11-25 | 2029-12-31 | - | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| G24000143576 | SAUNDERS REAL ESTATE | ACTIVE | 2024-11-25 | 2029-12-31 | - | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| G21000032059 | SVN SAUNDERS RALSTON DANTZLER | ACTIVE | 2021-03-08 | 2026-12-31 | - | 1723 BARTOW RD, LAKELAND, FL, 33801 |
| G19000076872 | SVN SAUNDERS RALSTON DANTZLER REAL ESTATE | EXPIRED | 2019-07-16 | 2024-12-31 | - | 114 N TENNESSEE AVE, 3RD FLOOR, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-26 | SAUNDERS REAL ESTATE, LLC | - |
| LC AMENDMENT | 2023-02-21 | - | - |
| LC AMENDMENT | 2022-12-27 | - | - |
| LC AMENDMENT | 2022-07-25 | - | - |
| LC AMENDMENT | 2021-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 1723 BARTOW RD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 1723 BARTOW RD, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 1723 BARTOW RD, LAKELAND, FL 33801 | - |
| LC AMENDMENT | 2020-09-04 | - | - |
| LC AMENDMENT | 2020-02-28 | - | - |
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| CIGN REAL ESTATE, LLC, Appellant(s) v. SAUNDERS RALSTON DANTZLER REAL ESTATE, LLC, Appellee(s). | 6D2024-0888 | 2024-05-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CIGN REAL ESTATE LLC |
| Role | Appellant |
| Status | Active |
| Representations | David Andrew Greene, Michael Feldenkrais |
| Name | SAUNDERS REAL ESTATE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael J Pike, Daniel Lustig, Robert Christian Johnson |
| Name | Hon. Brandon Jon Rafool |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Polk Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | CIGN REAL ESTATE, LLC |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to serve the initial brief is granted. The initial brief shall be served on or before December 23, 2024. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | CIGN REAL ESTATE, LLC |
| Docket Date | 2024-08-06 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | CIGN REAL ESTATE, LLC |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | The Court hereby appoints Aaron Jay Horowitz, mediator number 33784 RA, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated July 10, 2024. |
| Docket Date | 2024-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO ORDER OF REFERRAL TO MEDIATION |
| On Behalf Of | CIGN REAL ESTATE, LLC |
| Docket Date | 2024-07-19 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | After review of the Response to Order of Referral to Mediation filed July 17, 2024, it does not appear that mediator Hon. Jeffrey Colbath is a Florida Supreme Court Certified mediator. In accordance with the order of this Court dated July 10, 2024, Appellant shall notify the Court, within five days of the date of this order, whether the parties agree on a Florida Supreme Court Certified mediator, using the Response to Order of Referral to Mediation available on this Court's website, https://6dca.flcourts.gov. In the event the parties are not able to agree on a Florida Supreme Court Certified mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. Alternatively, Mediator Colbath may file proof of his certification by the Florida Supreme Court within five days of the date of this order. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | RAFOOL - 395 PAGES |
| On Behalf Of | Polk Clerk |
| Docket Date | 2024-05-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | CIGN REAL ESTATE, LLC |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | CIGN REAL ESTATE, LLC |
| View | View File |
| Docket Date | 2024-12-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | CIGN REAL ESTATE, LLC |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Unsuccessful Mediation |
| Description | The above-referenced case has been noted as an unsuccessful mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order. |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete. Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed. |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Name Change | 2024-12-26 |
| ANNUAL REPORT | 2024-01-12 |
| LC Amendment | 2023-02-21 |
| ANNUAL REPORT | 2023-01-27 |
| LC Amendment | 2022-12-27 |
| LC Amendment | 2022-07-25 |
| ANNUAL REPORT | 2022-01-11 |
| LC Amendment | 2021-03-17 |
| ANNUAL REPORT | 2021-01-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State