NATIONWIDE ESTATES, LLC - Florida Company Profile
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| Entity Name: | NATIONWIDE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE ESTATES, 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: | 30 Aug 2022 (3 years ago) |
| Document Number: | L22000379694 |
| FEI/EIN Number |
88-4004340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2359 JERNIGAN LOOP, KISSIMMEE, FL, 34746 |
| Mail Address: | 2359 JERNIGAN LOOP, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MICHAEL | President | 2359 JERNIGAN LOOP, KISSIMMEE, FL, 34746 |
| GARCIA MICHAEL | Agent | 2359 JERNIGAN LOOP, KISSIMMEE, FL, 34746 |
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| AMERIFUND EQUITY GROUP, Appellant(s) v. VILLAS AT REUNION SQUARE CONDO ASSOCIATION, INC., GLOBAL ENTERPRISE SOLUTIONS, LLC, DYNAFIRE LLC AND ALL UNKNOWN TENANTS/OWNERS, Appellee(s). | 6D2024-1865 | 2024-09-03 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERIFUND EQUITY GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kevin Joseph Loftus |
| Name | VILLAS AT REUNION SQUARE CONDO ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Eryn Marie McConnell |
| Name | GLOBAL ENTERPRISE SOLUTIONS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Benjamin Haynes |
| Name | DYNAFIRE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Cynthia Fussell O'Donnell |
| Name | UNKONWN TENANTS/OWNERS |
| Role | Appellee |
| Status | Active |
| Name | NATIONWIDE ESTATES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Anthony Nestor Legendre, II |
| Name | Hon. Gabrielle N. Sanders-Morency |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Osceola Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Appellee Nationwide Estates, LLC's "motion dismiss, or in the alternative, motion to excuse appellee/third-party purchaser, Nationwide Estates, LLC from participating in this action" is granted to the extent that Nationwide Estates, LLC is dismissed as a party from this appeal. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Response |
| Subtype | Response |
| Description | Response to Third Party Purchaser's Motion to Dismiss |
| On Behalf Of | AMERIFUND EQUITY GROUP |
| Docket Date | 2024-10-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Mediation having concluded, the respondents shall serve a response to the motion to dismiss within ten days from the date of this order. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | UNKNOWN TENANTS MAIL RETURNED. NO GOOD ADDRESS |
| Docket Date | 2024-10-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | MOTION TO DISMISS, OR IN THE ALTERNATIVE, MOTION TO EXCUSE APPELLEE/THIRD-PARTY PURCHASER, NATIONWIDE ESTATES, LLC FROM PARTICIPATING IN THIS ACTION |
| On Behalf Of | NATIONWIDE ESTATES, LLC |
| Docket Date | 2024-09-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | AMERIFUND EQUITY GROUP |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Notice |
| Subtype | Appeal |
| Description | Notice of Appeal WITH ORDER |
| On Behalf Of | AMERIFUND EQUITY GROUP |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | SANDERS-MORENCY - 302 PAGES |
| On Behalf Of | Osceola Clerk |
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served within thirty days from the date of this order. |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | AMERIFUND EQUITY GROUP |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | This Court has reviewed the Mediation Questionnaire and related materials submitted by the parties and has determined that the instant appeal is not appropriate for mediation. Accordingly, the ten-day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Pursuant to this court's order issued September 13, 2024, all parties were required to file mediation forms with this Court within 10 days of the date of that Order. At this time, Appellant's forms and Appellee's Mediation Questionnaire have not yet been received. Within 5 days from the date of this order, upload the required forms via the Statewide Florida Courts E-Filing Portal so that this case may timely proceed. Failure to timely comply may result in the imposition of sanctions. Parties must visit the Court's website, https://6dca.flcourts.gov, to find the Mediation Questions & Answers, Mediation Questionnaire, and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK "SERVE ALL." FAILURE TO ENSURE ALL BOXES FOR E-SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY. |
| View | View File |
| Docket Date | 2024-09-13 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-25 |
| Florida Limited Liability | 2022-08-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State