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SYNERGY MEDICAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SYNERGY MEDICAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNERGY MEDICAL SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2023 (a year ago)
Document Number: L19000184956
FEI/EIN Number 301373755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 115 BEVERLY PKWY, PENSACOLA, FL, 32505, US
Mail Address: 115 BEVERLY PKWY, PENSACOLA, FL, 32505, US
ZIP code: 32505
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG JAMES Authorized Member 115 BEVERLY PKWY, PENSACOLA, FL, 32505
Young James Agent 106 Boardwalk Street, Tallahassee, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 106 Boardwalk Street, Tallahassee, FL 32301 -
LC AMENDMENT 2023-09-18 - -
REGISTERED AGENT NAME CHANGED 2023-08-24 Young, James -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 115 BEVERLY PKWY, PENSACOLA, FL 32505 -
CHANGE OF MAILING ADDRESS 2023-01-23 115 BEVERLY PKWY, PENSACOLA, FL 32505 -
CONVERSION 2019-05-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000016647. CONVERSION NUMBER 300000195003

Court Cases

Title Case Number Docket Date Status
SYNERGY MEDICAL SERVICES, LLC, ET AL., VS REGIONS BANK, ET AL., 2D2017-2240 2017-05-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498

Parties

Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellant
Status Withdrawn
Name MAYUR J. MEHTA (DNU)
Role Appellant
Status Active
Name SYNERGY MEDICAL SERVICES, LLC
Role Appellant
Status Active
Name CARE MULTISPECIALTY GROUP, P.A.
Role Appellee
Status Active
Name KEY EQUIPMENT FINANCE INC.
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations DOMINIC A. ISGRO, ESQ., STEPHENIE B. ANTHONY, ESQ., JOHN A. ANTHONY, ESQ.
Name BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role Appellee
Status Active
Name CARE DENTISTRY GROUP, LLC
Role Appellee
Status Active
Name NIGASOFT INC.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2018-03-09
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-02-08
Type Disposition by Order
Subtype Dismissed
Description ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's motion to dismiss is granted, and this appeal is dismissed for failure to prosecute.
Docket Date 2018-02-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Villanti, Khouzam, and Badalamenti
Docket Date 2018-01-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of REGIONS BANK
Docket Date 2017-12-26
Type Order
Subtype Order
Description Miscellaneous Order ~ Pursuant to this court's October 4, 2017 order, Appellant Synergy Medical Services LLC shall retain counsel, who must file a notice of appearance in this court within twenty days or it will be dismissed as a party to this appeal.
Docket Date 2017-10-04
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant Synergy Medical Services, LLC, filed by Attorney Jennifer Jones is granted. Attorney Jones & McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities. Because business entities must be represented by counsel when appearing in Florida state courts, see Punta Gorda Pines Dev., Inc. v. Slack Excavating, Inc., 468 So. 2d 438, 438 (Fla. 2d DCA 1985), Appellant Synergy Medical Services, LLC, shall within 30 days from the date of this order secure new counsel, who must file a notice of appearance in this court.
Docket Date 2017-10-04
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, appellant Hemant N. Shah is dismissed from this appeal. The appeal remains pending as to the remaining appellant(s).
Docket Date 2017-10-02
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-09-29
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-09-28
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant Mehta filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Mehta. Appellant Mehta shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The motion to withdraw as counsel for Appellant Synergy Medical Services, LLC, is denied without prejudice to file a motion that demonstrates compliance with Florida Rule of Appellate Procedure 9.440(b) by filing a motion that provides an address for and certifies that it has been served on Synergy Medical Services, LLC. Attorney Jones remains counsel of record for Synergy Medical Services, LLC. The initial brief shall be served within 30 days of the date of this order.
Docket Date 2017-08-29
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The initial brief shall be served within 30 days of this order.
Docket Date 2017-08-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-08-03
Type Record
Subtype Record on Appeal
Description Received Records ~ COOK - REDACTED - 3860 PAGES
Docket Date 2017-07-19
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.
Docket Date 2017-07-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of REGIONS BANK
Docket Date 2017-06-23
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.
Docket Date 2017-06-21
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ RENEWED MOTION TO CONSOLIDATE
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-06-08
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-06-01
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-05-31
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-05-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REGIONS BANK
Docket Date 2017-05-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-05-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ order appealed
On Behalf Of SYNERGY MEDICAL SERVICES, LLC
Docket Date 2017-05-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
HEMANT N. SHAH & MAYUR MEHTA VS REGIONS BANK, ET AL., 2D2017-1224 2017-03-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496

Parties

Name MAYUR J. MEHTA (DNU)
Role Appellant
Status Active
Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellant
Status Active
Representations KATIE M. BRINSON HINTON, ESQ.
Name KEY EQUIPMENT FINANCE INC.
Role Appellee
Status Active
Name NIGASOFT INC.
Role Appellee
Status Active
Name CARE MULTISPECIALTY GROUP, P. A.
Role Appellee
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations STEPHENIE B. ANTHONY, ESQ., JOHN A. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.
Name CARE DENTISTRY GROUP, LLC
Role Appellee
Status Active
Name SYNERGY MEDICAL SERVICES, LLC
Role Appellee
Status Active
Name BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-29
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-03-07
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief ~ This appeal is dismissed for failure of appellants to comply with this court's order of January 22, 2018, requiring the filing of an initial brief.
Docket Date 2018-03-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ CASANUEVA, BLACK, AND SALARIO
Docket Date 2018-01-22
Type Order
Subtype Order on Motion To Dismiss
Description deny motion to dismiss; IB 20 days ~ Appellees’ motion to dismiss is denied. The initial brief shall be served within 20 days or this appeal will be at risk of dismissal without further notice.
Docket Date 2018-01-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of REGIONS BANK
Docket Date 2018-01-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ Appellant's motion for an extension of time is denied. Appellant shall serve the initial brief within 10 days of the date of this order.
Docket Date 2017-12-21
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 HEMANT N. SHAH, M. D.
Docket Date 2017-12-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-12-21
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of REGIONS BANK
Docket Date 2017-12-01
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant Mayur J. Mehta shall fill the initial brief within 20 days of the date of this order.
Docket Date 2017-10-04
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, appellant Hemant N. Shah is dismissed from this appeal. The appeal remains pending as to the remaining appellant(s).
Docket Date 2017-10-02
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-09-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2017-09-15
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 HEMANT N. SHAH, M. D.
Docket Date 2017-09-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-08-29
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ ***AMENDED ORDER***The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The motion for an extension of time to serve the initial brief is granted, and the initial brief shall be served within 30 days of the date of this order.
Docket Date 2017-08-24
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ ***AMENDED ORDER ISSUED 8/29/17***The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The motion for an extension of time to serve the initial brief is granted, and the initial brief shall be served within 30 days of the date of this order.
Docket Date 2017-08-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-07-25
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellants' initial brief shall be served within 20 days of this order.
Docket Date 2017-07-19
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.
Docket Date 2017-07-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of REGIONS BANK
Docket Date 2017-06-23
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.
Docket Date 2017-06-21
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ RENEWED MOTION TO CONSOLIDATE
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-06-08
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-06-01
Type Order
Subtype Order on Motion To Abate
Description Order Denying Motion to Abate ~ Consistent with this court's May 19, 2017, orders in cases 2D16-5538, 2D17-1225, and 2D17-1584, the appellant's motion to abate appeal is denied. The initial brief shall be served within 20 days of the date of this order.
Docket Date 2017-05-25
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-05-25
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-05-15
Type Record
Subtype Record on Appeal
Description Received Records ~ COOK - REDACTED - 4769 PAGES
Docket Date 2017-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REGIONS BANK
Docket Date 2017-04-17
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-03-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-03-28
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-03-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2017-03-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
HEMANT N. SHAH AND MAYUR J. MEHTA VS REGIONS BANK, ET AL., 2D2017-1225 2017-03-21 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496

Parties

Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellant
Status Active
Representations Angela Marie Swenka, Esq., DANIEL A. NICHOLAS, ESQ., KATIE M. BRINSON HINTON, ESQ., LINDSAY A. WICKHAM, ESQ.
Name HEMANT N. SHAH, M. D., LLC
Role Appellant
Status Active
Name MAYUR J. MEHTA (DNU)
Role Appellant
Status Active
Name CARE DENTISTRY GROUP, LLC
Role Appellee
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations JOHN A. ANTHONY, ESQ., STEPHENIE B. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ.
Name BIG BEND INVESTMENT GROUP OF FLORIDA, LLC
Role Appellee
Status Active
Name SYNERGY MEDICAL SOLUTIONS, L.L.C.
Role Appellee
Status Active
Name CARE MULTISPECIALTY GROUP, P. A.
Role Appellee
Status Active
Name SYNERGY MEDICAL SERVICES, LLC
Role Appellee
Status Active
Name KEY EQUIPMENT FINANCE INC.
Role Appellee
Status Active
Name NIGASOFT INC.
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-11-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-10-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-10-09
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING
Docket Date 2018-09-27
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ Hemant N. Shah's motion for rehearing and clarification is denied. The motion topermit filing a reply and the motion to strike appellee's response to said motion aredenied.The unopposed motion to withdraw as counsel for appellant Hemant N. Shah isgranted, and Attorney Daniel A. Nicholas is withdrawn.
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2018-08-17
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLANT'S MOTION TO STRIKE APPELLEE'S UNAUTHORIZED RESPONSE TO APPELLANT HEMANT N. SHAH'S MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO HEMANT SHAH'S MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of REGIONS BANK
Docket Date 2018-08-16
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S MOTION TO STRIKE APPELLEE'S UNAUTHORIZED RESPONSE TO APPELLANT HEMANT N. SHAH'S MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO APPELLANT HEMANT N. SHAH'S MOTION FOR REHEARING AND OR CLARIFICATION
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2018-08-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO HEMANT N. SHAH'S MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2018-08-15
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE, REGIONS BANK'S, RESPONSE TO APPELLANT'S, HEMANT N. SHAH, MOTION TO PERMIT FILING REPLY TO APPELLEE'S RESPONSE TO HEMANT N. SHAH'S MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of REGIONS BANK
Docket Date 2018-08-15
Type Order
Subtype Order
Description Miscellaneous Order ~ The July 20, 2018, order is vacated. Appellee's motion for attorneys' fees is granted in part and denied in part. The motion with respect to appellant Hemant N. Shah is granted in an amount to be determined by the trial court on remand. The motion with respect to appellant Mayur J. Mehta is denied.
Docket Date 2018-08-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE, REGIONS BANK'S RESPONSE TO APPELLANT'S, HEMANT N. SHAH, MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of REGIONS BANK
Docket Date 2018-08-03
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AND CLARIFICATION
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2018-07-20
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee's motion for attorneys' fees is granted in part and denied in part. The motion with respect to appellant Hemant N. Shah is granted in an amount to be determined by the trial court on remand. The motion with respect to appellant Mayur J. Mehta is denied.**ORDER VACATED . SEE ORDER DATED 8/15/18.**
Docket Date 2018-07-20
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded.
Docket Date 2018-03-07
Type Brief
Subtype Appendix
Description Appendix for Reply Brief
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2018-03-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of REGIONS BANK
Docket Date 2018-02-22
Type Brief
Subtype Appendix
Description Appendix for Reply Brief
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2018-02-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant Hemant N. Shah's motion for extension of time is granted, and the reply brief shall be served by March 7, 2018.
Docket Date 2018-02-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ HEMANT N. SHAH'S AMENDED AND PARTIALLY UNCONSENTEDMOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2018-02-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant Mayur J. Mehta's motion for extension of time is granted, and the reply brief shall be served by February 22, 2018.
Docket Date 2018-02-15
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 HEMANT N. SHAH, M. D.
Docket Date 2018-02-14
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 HEMANT N. SHAH, M. D.
Docket Date 2018-01-26
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of REGIONS BANK
Docket Date 2018-01-24
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation ~ Appellee Regions Bank's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later.
Docket Date 2018-01-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of REGIONS BANK
Docket Date 2018-01-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by January 22, 2018.
Docket Date 2017-12-21
Type Misc. Events
Subtype Certificate
Description Certificate ~ APPELLEE'S SUPPLEMENTAL CERTIFICATE OF CONFERRALAS TO MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of REGIONS BANK
Docket Date 2017-12-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of REGIONS BANK
Docket Date 2017-11-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ CORRECTED INITIAL BRIEF OF APPELLANT, MAYUR J. MEHTA
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-11-27
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-06-08
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-05-19
Type Order
Subtype Order on Motion To Abate
Description Order Denying Motion to Abate ~ The appellants' motion to abate is denied as unnecessary. The filing fee in all pending appeals listed by the appellant has been paid. Case 2D17-1538 has been dismissed. The appellants' initial brief shall be served within 20 day of this order.
Docket Date 2017-11-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AMENDED
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-09-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by November 26, 2017.
Docket Date 2017-09-28
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motions to withdraw as counsel for Appellant Mehta filed by Attorney Jennifer E. Jones are granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Mehta. Appellant Mehta shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court. The motions for extensions of time to serve the initial briefs are granted, and the initial briefs shall be served with 30 days of the date of this order.
Docket Date 2017-09-27
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 HEMANT N. SHAH, M. D.
Docket Date 2017-09-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-09-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-08-29
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ ***AMENDED ORDER ISSUED 8/29/17***The motion to withdraw as counsel for Appellant Shah filed by Attorney Jennifer E. Jones is granted. Attorney Jones and the law firm of McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, P.A., are relieved of further appellate responsibilities as to Appellant Shah. Appellant Shah shall proceed pro se, without prejudice to retaining new counsel, who must file a notice of appearance in this court.The motion for an extension of time to serve the initial brief is granted, and the initial brief shall be served within 30 days of the date of this order.
Docket Date 2017-08-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-07-26
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellants' initial brief shall be served within 20 days of this order.
Docket Date 2017-07-19
Type Order
Subtype Order on Motion to Consolidate
Description Deny Consolidation-75d ~ Appellants’ motions to consolidate appeals 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240, are granted in part and denied in part. The motions are granted only to the extent that the appeals 2D17-1224 and 2D17-2240 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. The motions are otherwise denied.
Docket Date 2017-07-03
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO RENEWED MOTION TO CONSOLIDATE
On Behalf Of REGIONS BANK
Docket Date 2017-06-23
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee Regions Bank shall within ten days respond to Appellant's motion to consolidate cases 2D16-5538, 2D17-1224, 2D17-1225, 2D17-1510, 2D17-1584, 2D17-2187, and 2D17-2240.
Docket Date 2017-06-08
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REGIONS BANK
Docket Date 2017-04-25
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellees are directed to respond within ten days from the date of this order to appellants' motion to abate appeals.
Docket Date 2017-04-21
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The appellants' motion to consolidate and convert to final appeal filed in case 2D16-5538 and the motion to consolidate filed in case 2D17-1225 are denied without prejudice to the appellants to file a single motion to consolidate that lists, in the text of the motion, the cases sought to be consolidated. The appellants should wait until all appeals have been docketed in this court and assigned case numbers. Case 2D14-4290 must not be included in the motion, as it has been dismissed. To the extent that one or more listed cases remains in a "fee owed" status, the motion will be denied.
Docket Date 2017-04-21
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ MOTION TO ABATE APPEALS
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-19
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-19
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case ~ AMENDED (Mayur J. Mehta, M.D. v. Regions Bank, 2d DCA case number TBD (notice of appeal filed April 17, 2017).
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-17
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by April 19, 2017.
Docket Date 2017-04-12
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-04-12
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 HEMANT N. SHAH, M. D.
Docket Date 2017-04-07
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2017-03-28
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-03-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-03-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2017-03-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
HEMANT N. SHAH AND MAYUR J. MEHTA VS REGIONS BANK, ET AL 2D2014-4290 2014-09-15 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7498

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-7496

Parties

Name CARE DENTISTRY GROUP, L L C
Role Appellee
Status Active
Name MAYUR J. MEHTA (DNU)
Role Appellant
Status Active
Name HEMANT N. SHAH, M.D., L.L.C.
Role Appellant
Status Active
Representations KATIE M. BRINSON HINTON, ESQ., RICHARD J. MC INTYRE, ESQ., JENNIFER ERIN JONES, ESQ.
Name BIG BEND INVESTMENT GROUP, INC.
Role Appellee
Status Active
Name REGIONS BANK
Role Appellee
Status Active
Representations JONATHAN J. ELLIS, ESQ., MEGAN M. GREENE, ESQ., JOHN A. ANTHONY, ESQ., KEITH C. SMITH, ESQ., STEPHENIE B. ANTHONY, ESQ., PERRY G. GRUMAN, ESQ.
Name MEDPARK DEVELOPMENT - BIG BEN,
Role Appellee
Status Active
Name CARE MULTISPECIALTY GROUP, LLC
Role Appellee
Status Active
Name SYNERGY MEDICAL SERVICES, LLC
Role Appellee
Status Active
Name MEDICAL SOULUTIONS, L L C
Role Appellee
Status Active
Name GAUTHAM SAMPATH
Role Appellee
Status Active
Name KEY EQUIPMENT FINANCE INC.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-09-02
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2015-04-02
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2015-03-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Silberman, Morris, and Black
Docket Date 2015-03-13
Type Disposition by Order
Subtype Dismissed
Description dismiss appeal nonfinal/nonappealable order ~ GAT
Docket Date 2015-03-05
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S RESPONSETO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015 - FILED 03/04/15 BUT REJECTED DUE TO NOT BEING BOOKMARKED. BOOKMARKED AND REFILED 03/05/15.
On Behalf Of REGIONS BANK
Docket Date 2015-02-17
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ GAT-from AEs to AAs' 2-10-15 response
Docket Date 2015-02-10
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2015-02-10
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE DATED JANUARY 26, 2015
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2015-01-29
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of REGIONS BANK
Docket Date 2015-01-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2015-01-21
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of REGIONS BANK
Docket Date 2015-01-20
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 HEMANT N. SHAH, M. D.
Docket Date 2014-12-02
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD WOLFE
Docket Date 2014-11-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 59-IB DUE 01/19/15
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2014-09-24
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE
Docket Date 2014-09-19
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANTS NOTICE OF FILING AMENDED ORDER
On Behalf Of HEMANT N. SHAH, M. D.
Docket Date 2014-09-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2014-09-15
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2014-09-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-09-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HEMANT N. SHAH, M. D.

Documents

Name Date
ANNUAL REPORT 2024-02-16
LC Amendment 2023-09-18
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-07
Florida Limited Liability 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4780748303 2021-01-23 0491 PPS 6202 N 9th Ave Ste 4, Pensacola, FL, 32504-8291
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43772
Loan Approval Amount (current) 43772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32504-8291
Project Congressional District FL-01
Number of Employees 7
NAICS code 621610
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44231.61
Forgiveness Paid Date 2022-02-09
3587517203 2020-04-27 0491 PPP 6202 N 9TH AVE, PENSACOLA, FL, 32504-8291
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43380
Loan Approval Amount (current) 43380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32504-8291
Project Congressional District FL-01
Number of Employees 7
NAICS code 621610
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43752.35
Forgiveness Paid Date 2021-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State