| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| YOUNG JAMES | Authorized Member | 115 BEVERLY PKWY, PENSACOLA, FL, 32505 |
| Young James | Agent | 106 Boardwalk Street, Tallahassee, FL, 32301 |
| 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 |
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| SYNERGY MEDICAL SERVICES, LLC, ET AL., VS REGIONS BANK, ET AL., | 2D2017-2240 | 2017-05-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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. |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4780748303 | 2021-01-23 | 0491 | PPS | 6202 N 9th Ave Ste 4, Pensacola, FL, 32504-8291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3587517203 | 2020-04-27 | 0491 | PPP | 6202 N 9TH AVE, PENSACOLA, FL, 32504-8291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
