Entity Name: | ALEX MOYE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALEX MOYE, 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: | 25 Jun 2020 (5 years ago) |
Document Number: | L20000170604 |
FEI/EIN Number |
85-1608037
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3738 SOUTHSIDE BOULEVARD, SUITE 101, JACKSONVILLE, FL, 32216, US |
Mail Address: | 3738 SOUTHSIDE BOULEVARD, SUITE 101, JACKSONVILLE, FL, 32216, US |
ZIP code: | 32216 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOYE ALEX | Manager | 3738 SOUTHSIDE BOULEVARD, SUITE 101, JACKSONVILLE, FL, 32216 |
MOYE ALEX | Agent | 3738 SOUTHSIDE BOULEVARD, JACKSONVILLE, FL, 32216 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LESLIE I. PRESCOTT A/K/A LESLIE RIVETT PRESCOTT A/K/A LESLIE RIVETT A/K/A LESLIE PRESCOTT VS SUNTRUST BANK, AVENUE FOUR SOUTH CONDOMINIUM ASSOCIATION, INC., AND ALEX MOYE | 5D2023-2123 | 2023-06-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Leslie I. Prescott |
Role | Appellant |
Status | Active |
Name | AVENUE FOUR SOUTH CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | ALEX MOYE, LLC |
Role | Appellee |
Status | Active |
Name | SUNTRUST BANK |
Role | Appellee |
Status | Active |
Representations | Robert Joseph Dill, Liana R. Hood, Jennifer L. Kopf |
Name | Hon. A.C. Soud, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Circuit Court Duval |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-08-07 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2023-08-07 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2023-07-19 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee ~ NO RESPONSE REQUIRED TO 7/12 ORDER |
Docket Date | 2023-07-19 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2023-07-12 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order - Show Cause for failure to file amended NOA ~ W/I 10 DAYS |
Docket Date | 2023-06-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2023-06-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-06-22 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2023-06-23 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
Docket Date | 2023-06-22 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ CERT OF SVC: 06/16/2023 |
On Behalf Of | Leslie I. Prescott |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2016-CA-1211 |
Parties
Name | Leslie I. Prescott |
Role | Appellant |
Status | Active |
Name | ALEX MOYE, LLC |
Role | Appellee |
Status | Active |
Name | Hon. A.C. Soud, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | A.C. SOUD, JR. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Circuit Court Duval |
Role | Lower Tribunal Clerk |
Status | Active |
Name | AVENUE FOUR SOUTH CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | SUNTRUST BANK |
Role | Appellee |
Status | Active |
Representations | Robert Joseph Dill, Jennifer L. Kopf, Ralph W. Confreda |
Docket Entries
Docket Date | 2023-08-03 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2023-08-03 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2023-07-12 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2023-07-12 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee |
Docket Date | 2023-07-07 |
Type | Order |
Subtype | Amended/Corrected Order |
Description | ORD-Amended Order ~ OF 6/13 ORDER |
Docket Date | 2023-06-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Suntrust Bank |
Docket Date | 2023-06-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ CRT OF SVC 6/8/2023 |
On Behalf Of | Leslie I. Prescott |
Docket Date | 2023-06-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-06-13 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
Docket Date | 2023-06-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2023-06-30 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-02-17 |
Florida Limited Liability | 2020-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State