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115 BLACK ORCHID LLC

Company Details

Entity Name: 115 BLACK ORCHID LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 May 2023 (2 years ago)
Document Number: L19000191402
FEI/EIN Number 84-2515746
Address: 3953 VERSAILLES DRIVE, TAMPA, FL, 33634
Mail Address: 3953 VERSAILLES DRIVE, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
Doussan Trina D Agent 17931 Barn Close Dr, Lutz, FL, 335593918

Manager

Name Role Address
Doussan Trina D Manager 17931 Barn Close Dr, Lutz, FL, 335593918

Auth

Name Role Address
Diaz Peggy Auth 3953 VERSAILLES DRIVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-23 No data No data
REGISTERED AGENT NAME CHANGED 2023-05-23 Doussan, Trina D No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-23 17931 Barn Close Dr, Lutz, FL 33559-3918 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Court Cases

Title Case Number Docket Date Status
TOHO GROUP, LLC, A/ K/ A THE TOHO GROUP, LLC AND ALL OTHERS IN POSSESSION VS 115 BLACK ORCHID, LLC 2D2021-0270 2021-01-21 Closed
Classification NOA Non Final - County Civil - Landlord/Tenant/Eviction (Commercial)
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
20-CA-7379

County Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CC-60732

Parties

Name TOHO GROUP LLC
Role Appellant
Status Active
Representations W. BART MEACHAM, ESQ.
Name A/ K/ A THE TOHO GROUP, LLC
Role Appellant
Status Active
Name ALL OTHERS IN POSSESSION
Role Appellant
Status Active
Name 115 BLACK ORCHID LLC
Role Appellee
Status Active
Representations ERIC J. PARTLOW, ESQ., KENNETH M. CURTIN, ESQ.
Name Hon. MICHAEL C. BAGGIE-HERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-12-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-12-03
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ Appellant’s motion for rehearing en banc is denied.
Docket Date 2021-11-11
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING EN BANC OF PER CURIAM DECISION ENTERED ON OCTOBER 13, 2021
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-10-28
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ OF PER CURIAM DECISION ENTERED ON OCTOBER 13, 2021
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-10-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-10-05
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Remote
Docket Date 2021-08-19
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-08-06
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, OCTOBER 05, 2021, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Nelly N. Khouzam, Judge Matthew C. Lucas. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2021-08-03
Type Response
Subtype Objection
Description OBJECTION ~ APPELLEE'S OBJECTION TO APPELLANT'S AMENDED REQUEST FOR ORAL ARGUMENT
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-08-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ APPELLANT'S AMENDED REQUEST FOR ORAL ARGUMENT
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-07-27
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ Within five days from the date of this order, an amended request for oral argument may be filed if a party requests that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. An amended request for oral argument must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to an amended request must file a response within five days after service of the amended request.
Docket Date 2021-07-26
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-07-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-07-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description grant eot for reply brief - unlikely ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by July 26, 2021. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2021-07-09
Type Response
Subtype Objection
Description OBJECTION ~ MEMO IN OPPOSITION TO APPELLANT'S MOTION FOR AN EXTENSION OF TIME TO FILE THE REPLY BRIEF
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-07-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S MOTION FOR ANEXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-06-07
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-05-06
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-04-27
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 1137 PAGES
Docket Date 2021-04-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 10, 2021. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2021-03-29
Type Response
Subtype Objection
Description OBJECTION ~ APPELLEE'S MEMO IN OPPOSITION TO APPELLANT'S MOTION FOR AN ADDITIONAL EXTENSION OF TIME TO FILE THE INITIAL BRIEF, AND AMENDED MOTION TO SUPPLEMENT THE RECORD
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-03-26
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief ~ AMENDED
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-03-11
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Deny Mot File Suppl Record & EOT File Brf-30d ~ Appellant’s omnibus motion dated February 19, 2021, is denied. Appeal 2D21-0226 is a final appeal of the August 31, 2020, final judgment. Appeal 2D21-0270 is a nonfinal appeal of the trial court’s September 17, 2020, order. By prior order, this court consolidated these appeals for all purposes. Although nonfinal appeals ordinarily do not require the preparation of the record, this court may allow them to proceed with a record. See Fla. R. App. P. 9.130(d). This consolidated appeal shall proceed under the procedures outlined in Florida Rule of Appellate Procedure 9.110. The parties may address any issues pertaining to jurisdiction and scope of review in the briefing. The record transmitted in appeal 2D21-0226 shall serve as the record on appeal, and the parties may move to supplement the record as necessary. This court notes that although Appellant’s motion sought supplementation of the record, it failed to identify the items to be supplemented by date and title of filing. Future motions must identify the records to be supplemented with particularity. Appellant shall serve the initial brief within fifteen days of the date of this order.
Docket Date 2021-03-08
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S MEMO IN OPPOSITION TO APPELLANT'S FEBRUARY 19, 2021 CONSOLIDATED MOTION FOR VARIOUS RELIEF
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-02-19
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-02-04
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ Appellant's motion to abate, consolidate, and for an extension of time is granted as follows. Appeals 2D21-0226 and 2D21-0270 are consolidated for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number. The parties may file motions to supplement the record as necessary. Appellant shall serve the initial brief within fifteen days of the date of this order. The motion is otherwise denied.
Docket Date 2021-02-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-01-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FEE P.D. TO L.T.; PENDING MOTION TO ABATE/CONSOLIDATE/EOT
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-01-21
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
TOHO GROUP, LLC A/ K/ A THE TOHO GROUP, LLC AND ALL OTHERS IN POSSESSION VS 115 BLACK ORCHID, LLC 2D2021-0226 2021-01-19 Closed
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Commercial)
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CC-60732

County Court for the Thirteenth Judicial Circuit, Hillsborough County
20-CA-7081

Parties

Name TOHO GROUP LLC
Role Appellant
Status Active
Representations W. BART MEACHAM, ESQ.
Name A/ K/ A THE TOHO GROUP, LLC
Role Appellant
Status Active
Name ALL OTHERS IN POSSESSION
Role Appellant
Status Active
Name 115 BLACK ORCHID LLC
Role Appellee
Status Active
Representations ERIC J. PARTLOW, ESQ., KENNETH M. CURTIN, ESQ., DONALD A. MIHOKOVICH, ESQ.
Name Hon. MICHAEL C. BAGGIE-HERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-12-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-12-03
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ Appellant’s motion for rehearing en banc is denied.
Docket Date 2021-11-11
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING EN BANC OF PER CURIAM DECISION ENTERED ON OCTOBER 13, 2021
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-10-28
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ OF PER CURIAM DECISION ENTERED ON OCTOBER 13, 2021
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-10-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-10-05
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Remote
Docket Date 2021-08-19
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-08-06
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, OCTOBER 05, 2021, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Nelly N. Khouzam, Judge Matthew C. Lucas. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2021-08-03
Type Response
Subtype Objection
Description OBJECTION ~ APPELLEE'S OBJECTION TO APPELLANT'S AMENDED REQUEST FOR ORAL ARGUMENT
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-08-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ APPELLANT'S AMENDED REQUEST FOR ORAL ARGUMENT
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-07-27
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ Within five days from the date of this order, an amended request for oral argument may be filed if a party requests that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. An amended request for oral argument must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to an amended request must file a response within five days after service of the amended request.
Docket Date 2021-07-26
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-07-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-07-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description grant eot for reply brief - unlikely ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by July 26, 2021. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2021-07-09
Type Response
Subtype Objection
Description OBJECTION ~ MEMO IN OPPOSITION TO APPELLANT'S MOTION FOR AN EXTENSION OF TIME TO FILE THE REPLY BRIEF
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-07-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S MOTION FOR ANEXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-06-07
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-05-06
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-04-27
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 1137 PAGES
Docket Date 2021-04-01
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant The TOHO Group, LLC's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant's motion for extension of time is granted, and the initial brief shall be served by May 10, 2021. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2021-03-29
Type Response
Subtype Objection
Description OBJECTION ~ APPELLEE'S MEMO IN OPPOSITION TO APPELLANT'S MOTION FOR AN ADDITIONAL EXTENSION OF TIME TO FILE THE INITIAL BRIEF, AND AMENDED MOTION TO SUPPLEMENT THE RECORD
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-03-26
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief ~ AMENDED
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-03-11
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Deny Mot File Suppl Record & EOT File Brf-30d ~ Appellant’s omnibus motion dated February 19, 2021, is denied. Appeal 2D21-0226 is a final appeal of the August 31, 2020, final judgment. Appeal 2D21-0270 is a nonfinal appeal of the trial court’s September 17, 2020, order. By prior order, this court consolidated these appeals for all purposes. Although nonfinal appeals ordinarily do not require the preparation of the record, this court may allow them to proceed with a record. See Fla. R. App. P. 9.130(d). This consolidated appeal shall proceed under the procedures outlined in Florida Rule of Appellate Procedure 9.110. The parties may address any issues pertaining to jurisdiction and scope of review in the briefing. The record transmitted in appeal 2D21-0226 shall serve as the record on appeal, and the parties may move to supplement the record as necessary. This court notes that although Appellant’s motion sought supplementation of the record, it failed to identify the items to be supplemented by date and title of filing. Future motions must identify the records to be supplemented with particularity. Appellant shall serve the initial brief within fifteen days of the date of this order.
Docket Date 2021-03-08
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S MEMO IN OPPOSITION TO APPELLANT'S FEBRUARY 19, 2021 CONSOLIDATED MOTION FOR VARIOUS RELIEF
On Behalf Of 115 BLACK ORCHID, LLC
Docket Date 2021-02-19
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-02-04
Type Order
Subtype Order on Motion to Consolidate
Description ORD-GRANTING CONSOLIDATION ~ Appellant's motion to abate, consolidate, and for an extension of time is granted as follows. Appeals 2D21-0226 and 2D21-0270 are consolidated for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number. The parties may file motions to supplement the record as necessary. Appellant shall serve the initial brief within fifteen days of the date of this order. The motion is otherwise denied.
Docket Date 2021-01-20
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2021-01-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-01-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FEE PD. TO L.T.
On Behalf Of TOHO GROUP, LLC
Docket Date 2021-01-19
Type Record
Subtype Record on Appeal
Description Received Records
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2021-01-19
Type Misc. Events
Subtype Fee Status
Description NF:Not Required

Documents

Name Date
ANNUAL REPORT 2024-03-02
REINSTATEMENT 2023-05-23
ANNUAL REPORT 2020-04-13
Florida Limited Liability 2019-07-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State