| Entity Name: | NANCY MARTIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANCY MARTIN 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: | 19 Jul 2019 (6 years ago) |
| Document Number: | L19000186267 |
| FEI/EIN Number |
84-2448313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 N Pine Island Road, Plantation, FL, 33324, US |
| Mail Address: | 301 N Pine Island Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN NANCY J | Manager | 301 N Pine Island Road, Plantation, FL, 33324 |
| MARTIN Nancy | Agent | 301 N Pine Island Rd Unit 206, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | MARTIN, Nancy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 301 N Pine Island Rd Unit 206, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 301 N Pine Island Road, Unit 206, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 301 N Pine Island Road, Unit 206, Plantation, FL 33324 | - |
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| J. STANFORD LIFSEY, ESQ. VS THE BANK OF TAMPA, ET AL | 2D2018-3102 | 2018-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | J. STANFORD LIFSEY, ESQ. |
| Role | Appellant |
| Status | Active |
| Name | THOMAS VOILAND |
| Role | Appellee |
| Status | Active |
| Name | NANCY MARTIN LLC |
| Role | Appellee |
| Status | Active |
| Name | CARPETS, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE BANK OF TAMPA |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. FRICK, ESQ. |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-12-31 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Deny Clarification-78a ~ Appellant's motion for clarification is denied.To the extent Appellee's motion seeks imposition of sanctions, such motion is denied. |
| Docket Date | 2019-12-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR CLARIFICATION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-12-06 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR CLARIFICATION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-12-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2019-10-15 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ AMENDED APPENDIX TO APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC AND REQUEST FOR A WRITTEN OPINION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-10-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, REHEARING EN BANC AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-10-14 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC AND REQUEST FOR A WRITTEN OPINION |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-10-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-09-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-09-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-07-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on THURSDAY, SEPTEMBER 19, 2019, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Craig C. Villanti, Judge Edward C. LaRose. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2019-04-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-04-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion to strike brief of appellee and appendix is denied. |
| Docket Date | 2019-03-19 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ AMENDED APPENDIX TO MEMORANDUM IN OPPOSITION TO MOTION TO STRIKE ANSWER BRIEF AND APPENDIX |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-03-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S MEMORANDUM OF LAW IN OPPOSITION TO APPELLANT'S MOTION TO STRIKE ANSWER BRIEF AND APPENDIX |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-03-18 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO MEMORANDUM IN OPPOSITION TO MOTION TO STRIKE ANSWER BRIEF AND APPENDIX |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within 15 days from the date of this order to appellant's motion to strike. |
| Docket Date | 2019-03-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ BRIEF OF APPELLEE AND APPENDIX |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-02-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2019-02-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's notice of objection and request to deny portions of Appellee directions and amended directions is treated as a motion to strike and denied. |
| Docket Date | 2018-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - REDACTED - 1841 PAGES |
| Docket Date | 2018-08-30 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO MEMORANDUM IN OPPSITION TO MOTION TO STRIKE DIRECTIONS TO CLERK |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE NANCY MARTIN'S MEMORANDUM OF LAW IN OPPOSITION TO APPELLANT'S NOTICE OF OBJECTION AND REQUEST TO DENY PORTIONS OF APPELLEE'S DIRECTIONS AND AMENDED DIRECTIONS TO CLERK |
| On Behalf Of | THE BANK OF TAMPA |
| Docket Date | 2018-08-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COPY OF LT NOTICE OF OBJECTION AND REQUEST TO DENY PORTIONS OF APPELLEE DIRECTIONS AND AMENDED DIRECTIONS |
| Docket Date | 2018-08-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-08-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | J. STANFORD LIFSEY, ESQ. |
| Classification | Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-19793 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D12-3050 |
Parties
| Name | EFRAIN GALVEZ |
| Role | Petitioner |
| Status | Active |
| Name | NANCY MARTIN LLC |
| Role | Petitioner |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Dean A. Morande, Michael K. Winston, CHRISTOPHER EDWARD CHEEK, MARINOSCI LAW GROUP, ALAN ROSENTHAL |
| Name | Hon. Michael Arnold Genden |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-10-03 |
| Type | Disposition |
| Subtype | **DISP-APPEAL DISM NO JURIS (JACKSON) |
| Description | DISP-APPEAL DISM NO JURIS (JACKSON) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006). No motion for rehearing will be entertained by the Court. |
| Docket Date | 2013-09-27 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2013-09-27 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-09-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-09-26 |
| Type | Notice |
| Subtype | Appeal |
| Description | NOTICE-APPEAL (STAT/CONST INVALID) |
| On Behalf Of | EFRAIN GALVEZ |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-69443 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D11-2723 |
Parties
| Name | NANCY MARTIN LLC |
| Role | Petitioner |
| Status | Active |
| Name | EFRAIN GALVEZ |
| Role | Petitioner |
| Status | Active |
| Name | PAUL ROBERT MARCUS |
| Role | Respondent |
| Status | Active |
| Representations | Roy D. Wasson |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-10 |
| Type | Order |
| Subtype | Dismiss DY |
| Description | ORDER-DISMISS DY ~ Respondent's "Motion to Dismiss Proceedings for Discretionary Review" is hereby denied as moot. |
| Docket Date | 2013-04-18 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (STALLWORTH) |
| Description | DISP-REV DISM NO JURIS (STALLWORTH) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002). No motion for rehearing will be entertained by the Court. (8/30/13: ORDER AMENDED CITING STALLWORTH. ORIGINALLY CITED JACKSON/JENKINS) (Amended order sent to publishers 9/9/13) |
| Docket Date | 2013-04-18 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ PROCEEDINGS FOR DISCRETIONARY REVIEW |
| On Behalf Of | PAUL ROBERT MARCUS |
| Docket Date | 2013-04-11 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2013-04-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-03-05 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS "NOTICE-APPEAL" & TREATED AS NOTICE-DISCRETIONARY JURIS (04/03/2013: PAPER COPY FILED) |
| On Behalf Of | PAUL ROBERT MARCUS |
| Docket Date | 2013-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
