Entity Name: | LAWVESTOR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAWVESTOR 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: | 20 Oct 2022 (3 years ago) |
Document Number: | L22000451595 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10150 HIGHLAND MANOR DR, 200, TAMPA, FL, 33610 |
Mail Address: | 10150 HIGHLAND MANOR DR, 200, TAMPA, FL, 33610 |
ZIP code: | 33610 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIDGE SAMANTHA | Manager | 10150 HIGHLAND MANOR DR, TAMPA, FL, 33610 |
WHITFIELD LAW, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 10150 HIGHLAND MANOR DR, 200, TAMPA, FL 33610 | - |
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Torrance Jones, Appellant(s) v. Lawvestor, LLC, Appellee(s). | 2D2024-2542 | 2024-10-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Torrance Jones |
Role | Appellant |
Status | Active |
Representations | Charles Gallagher |
Name | LAWVESTOR LLC |
Role | Appellee |
Status | Active |
Representations | Cheyenne Whitfield, Ann M. Allison, Michael Justus Farrar, Jessica Yero |
Name | Hon. Patricia Ann Muscarella |
Role | Judge/Judicial Officer |
Status | Active |
Name | Pinellas Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-21 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix to Initial Brief |
On Behalf Of | Torrance Jones |
Docket Date | 2024-11-21 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Torrance Jones |
View | View File |
Docket Date | 2024-11-12 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
On Behalf Of | Torrance Jones |
View | View File |
Docket Date | 2024-10-31 |
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. The attorney for Appellant 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 |
Docket Date | 2024-10-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-10-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | Torrance Jones |
Docket Date | 2024-12-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | Lawvestor, LLC |
Classification | NOA Final - County Civil - Foreclosure/RealProperty/Mortgage |
Court | 2nd District Court of Appeal |
Originating Court |
County Court for the Sixth Judicial Circuit, Pinellas County 2022-CC-000319 |
Parties
Name | Kathleen Stines |
Role | Appellant |
Status | Active |
Name | LAWVESTOR LLC |
Role | Appellant |
Status | Active |
Representations | Anthony Anderson Benton Dogali |
Name | Samantha Ridge |
Role | Appellant |
Status | Active |
Representations | Anthony Anderson Benton Dogali |
Name | Douglas Sullivan |
Role | Appellant |
Status | Active |
Name | David Sulllivan |
Role | Appellant |
Status | Active |
Name | Thomas Sullivan |
Role | Appellant |
Status | Active |
Name | AMERIFUND EQUITY GROUP LLC |
Role | Appellee |
Status | Active |
Representations | Kevin Joseph Loftus |
Name | GULL AIRE VILLAGE ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Estate Of Marilyn J. Sullivan |
Role | Appellee |
Status | Active |
Name | East Winds Consulting, LLC |
Role | Appellee |
Status | Active |
Representations | Michael Justus Farrar |
Name | Hon. John Carassas |
Role | Judge/Judicial Officer |
Status | Active |
Name | Pinellas Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-09-11 |
Type | Record |
Subtype | Supplemental Record |
Description | 33 PAGES - REDACTED |
On Behalf Of | Pinellas Clerk |
Docket Date | 2024-08-27 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Appellants' motion to supplement the record is granted, and Appellants shall make arrangements within 3 days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion. The clerk shall transmit the supplemental record to this court within 25 days from the date of this order. |
View | View File |
Docket Date | 2024-08-26 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | 90 - IB DUE 11/25/2024 |
On Behalf Of | Samantha Ridge |
Docket Date | 2024-08-26 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record |
On Behalf Of | Samantha Ridge |
Docket Date | 2024-06-17 |
Type | Notice |
Subtype | Notice of Appeal |
Description | W/ORDER |
On Behalf Of | Samantha Ridge |
Docket Date | 2024-12-02 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
View | View File |
Docket Date | 2024-11-26 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion/Notice Voluntary Dismissal |
On Behalf Of | Samantha Ridge |
Docket Date | 2024-08-05 |
Type | Record |
Subtype | Record on Appeal Redacted |
Description | CARASSAS - 173 PAGES |
On Behalf Of | Pinellas Clerk |
Docket Date | 2024-06-17 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
On Behalf Of | Samantha Ridge |
View | View File |
Docket Date | 2024-06-17 |
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. The attorney for Appellant 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 |
Docket Date | 2024-06-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-31 |
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-03-21 |
Florida Limited Liability | 2022-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State