INVESTMENTS LTD., INC. - Florida Company Profile
| Entity Name: | INVESTMENTS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS LTD., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 1989 (36 years ago) |
| Date of dissolution: | 05 Apr 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 1993 (32 years ago) |
| Document Number: | L19824 |
| FEI/EIN Number |
592970396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALENCI, ANTHONY J. | Director | 860 SPANISH WELLS DR., MELBOURNE, FL |
| ALENCI, ANTHONY J. | Agent | 860 SPANISH WELLS DRIVE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-04-05 | - | - |
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| KARLA SOTOMAYOR VS JAMES H. BATMASIAN, et al. | 4D2017-3142 | 2017-10-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KARLA SOTOMAYOR |
| Role | Petitioner |
| Status | Active |
| Representations | Chris Kleppin, Chelsea A. Lewis |
| Name | MARTA BATMASIAN |
| Role | Respondent |
| Status | Active |
| Name | JAMES H. BATMASIAN |
| Role | Respondent |
| Status | Active |
| Representations | George L. Sigalos, Bridget Ann Berry |
| Name | LSA MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | INVESTMENTS LTD., INC. |
| Role | Respondent |
| Status | Active |
| Name | DARON TERSAKYAN |
| Role | Respondent |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed. See Power Plant Entertainment, LLC v. Trump Hotels & Casino Resorts, 958 So. 2d 565 (Fla. 4th DCA 2007); Romanos v. Caldwell, 980 So. 2d 1091, 1092 (Fla. 4th DCA 2008). The trial court did not abuse its broad discretion over discovery by granting a temporary stay of depositions in order to maintain the status quo. No departure from the essential requirements of law or irreparable harm for certiorari jurisdiction is shown. Counsel Chris Kleppin’s argument that his filing of a petition for writ of prohibition in this Court precluded the trial judge from acting or granting a temporary stay of the depositions is frivolous. The filing of an extraordinary writ petition does not automatically stay the proceedings below or deprive the trial court of jurisdiction. See Fla. R. App. P. 9.100(h).Since 2015, counsel Chris Kleppin has now initiated at least fifteen extraordinary writ proceedings in this Court relating to the underlying case and related cases involving this petitioner, including eight this year alone. Case Numbers 4D15-974, 4D15-986, 4D16-931, 4D16-1998, 4D16-1999, 4D16-2214, 4D16-3780, 4D17-1925, 4D17-2344, 4D17-2882, 4D17-3061, 4D17-3142, 4D17-3288, 4D17-3289, and 4D17-3290. A number of these cases have been dismissed for failure to establish irreparable harm for certiorari jurisdiction. E.g., 4D15-974 and 4D15-986. Despite these dismissals in 2015, less than a year later, counsel Kleppin filed two more certiorari petitions seeking review of the same issue. 4D16-1998 and 4D16-1999. Those petitions were dismissed for lack of jurisdiction as well. Despite often having a number of related cases pending simultaneously in this Court, counsel Kleppin has consistently failed to file a notice of related cases as required by the Notice to Attorneys that is served on counsel with each acknowledgment of new case. Invariably, counsel Kleppin’s filings are filled with irrelevant information and unnecessarily long. Review of frivolous pleadings wastes this Court’s limited judicial resources. See Dubowitz v. Century Vill. E., Inc., 381 So. 2d 252, 254 (Fla. 4th DCA 1979). Counsel’s pattern of filing meritless or frivolous petitions, such as the petition filed in this case, demonstrates an ongoing abuse of process. Counsel is advised that this Court is not a forum to attempt to “micromanage” the underlying cases.Further frivolous filing in this Court may result in sanctions, including referral to the Florida Bar. See Fla. R. App. P. 9.410(a).WARNER, GROSS and CIKLIN, JJ., concur. |
| Docket Date | 2017-10-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that Karla Sotomayor's appendix to the Petition for Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not consecutively paginated, beginning with the cover sheet as page 1 and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-10-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | KARLA SOTOMAYOR |
| Docket Date | 2017-10-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-10-09 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | KARLA SOTOMAYOR |
| Docket Date | 2017-10-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-09 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***STRICKEN*** |
| On Behalf Of | KARLA SOTOMAYOR |
| 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 |
Parties
| Name | KARLA SOTOMAYOR |
| Role | Petitioner |
| Status | Active |
| Representations | Chelsea A. Lewis, Chris Kleppin |
| Name | INVESTMENTS LTD., INC. |
| Role | Respondent |
| Status | Active |
| Name | JAMES H. BATMASIAN |
| Role | Respondent |
| Status | Active |
| Representations | Bridget Ann Berry, George L. Sigalos |
| Name | MARTA BATMASIAN |
| Role | Respondent |
| Status | Active |
| Name | LSA MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | DARON TERSAKYAN |
| Role | Respondent |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| 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 | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed. Power Plant Entertainment, LLC v. Trump Hotels & Casino Resorts, 958 So. 2d 565 (Fla. 4th DCA 2007); Romanos v. Caldwell, 980 So. 2d 1091, 1092 (Fla. 4th DCA 2008). The trial court did not abuse its broad discretion over discovery. No departure from the essential requirements of law or irreparable injury for certiorari review is established. Petitioner’s counsel, Chris Kleppin, has initiated numerous meritless extraordinary writ proceedings in this Court concerning the underlying case and related cases. Counsel Kleppin is cautioned that abusive filing may result in sanctions. Fla. R. App. P. 9.410(a). TAYLOR, DAMOORGIAN and CONNER, JJ., concur. |
| Docket Date | 2017-11-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-02 |
| 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 | 2017-10-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-09-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | KARLA SOTOMAYOR |
| Docket Date | 2017-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | KARLA SOTOMAYOR |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| 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 | LSA MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | MARTA BATMASIAN |
| Role | Respondent |
| Status | Active |
| Name | INVESTMENTS LTD., INC. |
| Role | Respondent |
| Status | Active |
| Name | JAMES BATMASIAN |
| Role | Respondent |
| Status | Active |
| Representations | George L. Sigalos |
| Name | INVESTMENTS MANAGEMENT I, LLC |
| 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 | 2017-10-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ We treat the above–styled petition as a petition for writ of certiorari and dismiss it for failure to show irreparable harm. See Bared & Co. v. McGuire, 670 So. 2d 153, 156 (Fla. 4th DCA 1996).TAYLOR, DAMOORGIAN and CIKLIN, JJ., concur. |
| Docket Date | 2017-10-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-09-27 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-09-27 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ ***TREATED AS A PETITION FOR WRIT OF CERTIORARI. SEE THE 10/31/2017 ORDER.*** |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-27 |
| 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. |
| 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 | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | JAMES BATMASIAN |
| 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 |
| Docket Date | 2017-10-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| 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. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA007354 |
Parties
| Name | KARLA SOTOMAYOR |
| Role | Petitioner |
| Status | Active |
| Representations | Chelsea A. Lewis, Chris Kleppin |
| Name | JAMES BATMASIAN |
| Role | Respondent |
| Status | Active |
| Representations | HEATHER E KRUZYK, Bridget Ann Berry, George L. Sigalos |
| Name | MARTA BATMASIAN |
| Role | Respondent |
| Status | Active |
| Name | DARON TERSAKYAN |
| Role | Respondent |
| Status | Active |
| Name | INVESTMENTS LTD., INC. |
| Role | Respondent |
| Status | Active |
| Name | LSA MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2017-09-28 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | KARLA SOTOMAYOR |
| Docket Date | 2017-09-28 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | KARLA SOTOMAYOR |
| Docket Date | 2017-09-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | JAMES BATMASIAN |
| Docket Date | 2017-08-15 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondents shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2017-07-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-07-27 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | KARLA SOTOMAYOR |
| Docket Date | 2017-07-27 |
| 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 | 2017-07-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | KARLA SOTOMAYOR |
| Docket Date | 2017-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State