Entity Name: | G&M FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 23 Jun 2022 (3 years ago) |
Date of dissolution: | 29 Jul 2022 (2 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Jul 2022 (2 years ago) |
Document Number: | L22000285760 |
Mail Address: | 10810 SPIDER LILY DR, 18B, ORLANDO, FL 32832 |
Address: | 1450 S SEMORAN BLVD, ORLANDO, FL 32807 |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ, CAMILO A | Agent | 10810 SPIDER LILY DR, 18B, ORLANDO, FL 32832 |
Name | Role | Address |
---|---|---|
MAZUERA, JUAN | Manager | 10016 LANGUAGE WAY, ORLANDO, FL 32832 |
GONZALEZ, CAMILO | Manager | 10810 SPIDER LILY DR 18B, ORLANDO, FL 32832 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000078041 | TAX FOR YOU INSURANCE SERVICES | ACTIVE | 2022-06-29 | 2027-12-31 | No data | 10810 SPIDER LILY DR, 18B, ORLANDO, FL, 32832 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-07-29 | No data | No data |
LC VOLUNTARY DISSOLUTION | 2022-07-29 | No data | No data |
LC AMENDMENT | 2022-07-05 | No data | No data |
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HUSSEIN ALI VS AMERICREDIT FINANCIAL SERVICES, INC. D/B/A GM FINANCIAL, GT DAYTONA, LLC, WESTERN SURETY COMPANY, NORTHWEST FEDERAL CREDIT UNION, ALLY FINANCIAL, SANTANDERS AUTO, ET AL. | 5D2016-4414 | 2016-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | HUSSEIN ALI |
Role | Appellant |
Status | Active |
Name | WESTERN SURETY COMPANY |
Role | Appellee |
Status | Active |
Name | NORTHWEST FEDERAL CREDIT UNION |
Role | Appellee |
Status | Active |
Name | INSIGHT CREDIT UNION |
Role | Appellee |
Status | Active |
Name | CRESCENT BANK & TRUST COMPANY |
Role | Appellee |
Status | Active |
Name | WELLS FARGO DEALER SERVICES, INC. |
Role | Appellee |
Status | Active |
Name | GT DAYTONA, LLC |
Role | Appellee |
Status | Active |
Name | SANTANDER AUTO |
Role | Appellee |
Status | Active |
Name | AMERICREDIT FINANCIAL SERVICES, INC. |
Role | Appellee |
Status | Active |
Representations | STEVE KERBEL, Robert Franklin Springfield, DOUGLAS J. PETRO, Justin Wong, Gennifer L. Bridges, Michael S. Kast |
Name | G&M FINANCIAL LLC |
Role | Appellee |
Status | Active |
Name | ALLY FINANCIAL INC. |
Role | Appellee |
Status | Active |
Name | Hon. Dennis Craig |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-04-25 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-04-25 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2017-04-06 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Appeal |
Docket Date | 2017-04-06 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
Docket Date | 2017-03-24 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
Docket Date | 2017-02-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2017-02-16 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address ~ AMENDED |
On Behalf Of | HUSSEIN ALI |
Docket Date | 2017-02-16 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ 2/1 OTSC IS DISCHARGED; W/IN 10 DAYS; SECOND AMEND NOA SHALL BE FILED... |
Docket Date | 2017-02-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
Docket Date | 2017-02-16 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ "STATEMENT OF THE ISSUES" |
Docket Date | 2017-02-15 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
Docket Date | 2017-02-01 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED 2/16 |
Docket Date | 2017-01-19 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ AMEND INIT BRF BY 3/3 |
Docket Date | 2017-01-18 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS, NOA IS STRICKEN, 1/10 ORDER IS DISCHARGED |
Docket Date | 2017-01-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits ~ DATED 1/10; STRICKEN PER 1/19 ORDER |
On Behalf Of | HUSSEIN ALI |
Docket Date | 2017-01-13 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 1/10 ORDER & NOTICE OF NON-APPEARANCE |
On Behalf Of | AMERICREDIT FINANCIAL SERVICES, INC. |
Docket Date | 2017-01-10 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause - Failure to Register |
Docket Date | 2016-12-28 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
Docket Date | 2016-12-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 12/22/16;STRICKEN PER 1/18 ORDER |
On Behalf Of | HUSSEIN ALI |
Docket Date | 2016-12-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-07-29 |
LC Amendment | 2022-07-05 |
Florida Limited Liability | 2022-06-23 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State