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INVESTMENTS LTD., INC.

Company Details

Entity Name: INVESTMENTS LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Sep 1989 (35 years ago)
Document Number: L19824
FEI/EIN Number 592970396
Address: C/O ANTHONY J. ALENCI, 860 SPANISH WELLS DRIVE, MELBOURNE, FL, 32940
Mail Address: C/O ANTHONY J. ALENCI, 860 SPANISH WELLS DRIVE, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
ALENCI, ANTHONY J. Agent 860 SPANISH WELLS DRIVE, MELBOURNE, FL, 32940

Director

Name Role Address
ALENCI, ANTHONY J. Director 860 SPANISH WELLS DR., MELBOURNE, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1993-04-05 No data No data

Court Cases

Title Case Number Docket Date Status
JAMES BAKER VS JAMES BATMASIAN, et al. 4D2017-2750 2017-08-29 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA008594XXXXMB

Parties

Name JAMES BAKER LLC
Role Petitioner
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name INVESTMENTS MANAGEMENT I, LLC
Role Respondent
Status Active
Name LSA MANAGEMENT, INC.
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations George L. Sigalos
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name MARTA BATMASIAN
Role Respondent
Status Active
Name Hon. Meenu Sasser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-03
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the August 29, 2017 petition for writ of certiorari is denied.TAYLOR, DAMOORGIAN and LEVINE, JJ., concur.
Docket Date 2017-10-26
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of JAMES BAKER
Docket Date 2017-11-03
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2017-10-26
Type Response
Subtype Reply
Description Reply
On Behalf Of JAMES BAKER
Docket Date 2017-10-17
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of JAMES BATMASIAN
Docket Date 2017-10-17
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of JAMES BATMASIAN
Docket Date 2017-09-27
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition for writ of certiorari should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2017-08-30
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2017-08-30
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2017-08-29
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of JAMES BAKER
Docket Date 2017-08-29
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of JAMES BAKER
Docket Date 2017-08-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
KARLA SOTOMAYOR VS JAMES BATMASIAN, et al. 4D2016-3780 2016-11-09 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA007354 (AO)

Parties

Name KARLA SOTOMAYOR
Role Petitioner
Status Active
Representations Chris Kleppin, Chelsea A. Lewis
Name MARTA BATMASIAN
Role Respondent
Status Active
Name LSA MANAGMENT, INC.
Role Respondent
Status Active
Name INVESTMENTS LTD., INC.
Role Respondent
Status Active
Name DARON TERSAKYAN
Role Respondent
Status Active
Name JAMES BATMASIAN
Role Respondent
Status Active
Representations Bridget Ann Berry, George L. Sigalos
Name Hon. Cymonie Rowe
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-11-30
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the November 30, 2016 notice of voluntary dismissal, this case is dismissed.
Docket Date 2016-11-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-11-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-10
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2016-11-10
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2016-11-10
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ ***DUPLICATE***
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-10
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-09
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KARLA SOTOMAYOR
Docket Date 2016-11-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 02 Jan 2025

Sources: Florida Department of State