Entity Name: | KOCH INVESTMENTS FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KOCH INVESTMENTS FLORIDA 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 Mar 2023 (2 years ago) |
Document Number: | L23000142432 |
FEI/EIN Number |
92-3214139
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 99 7TH ST NORTH, SAFETY HARBOR, FL, 34695 |
Mail Address: | 99 7TH ST NORTH, SAFETY HARBOR, FL, 34695 |
ZIP code: | 34695 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATCHA DEYSIANE | Authorized Member | 99 7TH ST NORTH, SAFETY HARBOR, FL, 34695 |
PATCHA KRANTHI | Authorized Member | 99 7TH ST NORTH, SAFETY HARBOR, FL, 34695 |
PATCHA DEYSIANE | Agent | 99 7TH ST NORTH, SAFETY HARBOR, FL, 34695 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 99 7TH ST NORTH, SAFETY HARBOR, FL 34695 | - |
CHANGE OF MAILING ADDRESS | 2025-07-01 | 99 7TH ST NORTH, SAFETY HARBOR, FL 34695 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 99 7TH ST NORTH, SAFETY HARBOR, FL 34695 | - |
CHANGE OF MAILING ADDRESS | 2024-07-01 | 99 7TH ST NORTH, SAFETY HARBOR, FL 34695 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KOCH INVESTMENTS FLORIDA, LLC VS CRUZ BAY PROPERTIES, INC. AND HTN TRUST INC., AS TRUSTEE OF THE 1465 WATERMILL CIRCLE LAND TRUST | 2D2023-1836 | 2023-08-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | KOCH INVESTMENTS FLORIDA LLC |
Role | Petitioner |
Status | Active |
Representations | ROY C. SKELTON, ESQ. |
Name | CRUZ BAY PROPERTIES INC |
Role | Respondent |
Status | Active |
Representations | GILL EIRKUR De L'Etoile, ESQ., MATTHEW D. WOLF, ESQ. |
Name | HTN TRUST INC., AS TRUSTEE OF THE 1465 WATERMILL CIRCLE LAND TRUST |
Role | Respondent |
Status | Active |
Name | HON. EDWIN JAGGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-10-19 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2023-09-28 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Order by Judge ~ KELLY, VILLANTI, and LABRIT |
Docket Date | 2023-09-28 |
Type | Disposition by Order |
Subtype | Denied |
Description | denial of prohibition ~ The petition for writ of prohibition is denied without prejudice to petitioner raisingthe arguments therein on appeal in 2D23-1762 and filing a motion to stay in the trialcourt and thereafter seeking review of the trial court's order in this court if necessary.See Sparkman v. McClure, 498 So. 2d 892, 895-96 (Fla. 1986); Rhodes v. State, 213So. 3d 1014 (Fla. 1st DCA 2017); Fla. R. App. P. 9.310(a), (f). The request for oralargument is denied as moot. |
Docket Date | 2023-09-19 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-09-19 |
Type | Response |
Subtype | Reply |
Description | REPLY ~ PETITIONER, KOCH INVESTMENTS FLORIDA, LLC's REPLY TO HTN TRUST, INC.'s RESPONSE TO PETITION |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-09-18 |
Type | Record |
Subtype | Appendix to Response |
Description | APPENDICES /ATTACHMENTS TO RESPONSE |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-09-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITION FOR WRIT OFPROHIBITION |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-09-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-09-01 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | prohibition response ~ Respondent shall serve a response to the petition for writ of prohibition within 15days. The petitioner may reply within 10 days of service of the response. This orderdoes not operate as a stay of the lower tribunal proceedings pursuant to Florida Rule ofAppellate Procedure 9.100(h). |
Docket Date | 2023-08-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2023-08-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-08-30 |
Type | Record |
Subtype | Appendix |
Description | ORIGINAL APPENDIX OR ATTACHMENT |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-08-30 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Classification | NOA Non Final - Circuit Civil - Foreclosure |
Court | 2nd District Court of Appeal |
Originating Court |
County Court for the Sixth Judicial Circuit, Pinellas County 2023CC-000383 |
Parties
Name | KOCH INVESTMENTS FLORIDA LLC |
Role | Appellant |
Status | Active |
Representations | ROY C. SKELTON, ESQ. |
Name | HTN TRUST INC |
Role | Appellee |
Status | Active |
Name | CRUZ BAY PROPERTIES INC |
Role | Appellee |
Status | Active |
Representations | MATTHEW D. WOLF, ESQ., GILL EIRKUR De L'Etoile, ESQ. |
Name | 1465 WATERMILL CIRCLE LAND TRUST |
Role | Appellee |
Status | Active |
Name | HON. EDWIN JAGGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-01-30 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ Remote |
Docket Date | 2024-04-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2024-04-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-03-13 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing and/or request for a written opinion is denied. |
Docket Date | 2024-03-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLEE, CRUZ BAY PROPERTIES, INC.'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR REHEARING AND/OR REQUEST FOR WRITTEN OPINION |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2024-02-27 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ AND/OR REQUEST FOR WRITTEN OPINION |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2024-02-16 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2023-11-10 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-11-08 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-STRIKING REPLY BRIEF ~ Appellant's reply briefs are stricken. See Fla. R. App. P. 9.210(a)(3) ("Unlessotherwise ordered by the court, an attorney representing more than 1 party in an appealmay file only 1 initial or answer brief and 1 reply brief, if authorized, which will includeargument as to all of the parties represented by the attorney in that appeal. A singleparty responding to more than 1 brief, or represented by more than 1 attorney, issimilarly bound."). Within 15 days of the date of this order, Appellant may serve a singlereply brief that is responsive to both of the answer briefs filed in this appeal. |
Docket Date | 2023-11-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-10-26 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-10-25 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-10-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-10-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 30 days from the date of this order. |
Docket Date | 2023-09-29 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-09-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-09-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Cruz Bay Properties, Inc.'s motion for extension of time is granted, and the answer brief shall be served within 15 days from the date of this order. |
Docket Date | 2023-09-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | CRUZ BAY PROPERTIES, INC. |
Docket Date | 2023-08-30 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-08-30 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-08-18 |
Type | Order |
Subtype | Nonfinal Appeals |
Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
Docket Date | 2023-08-18 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2023-08-18 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-08-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-08-17 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ W/ORDER |
On Behalf Of | KOCH INVESTMENTS FLORIDA, LLC |
Docket Date | 2023-11-16 |
Type | Order |
Subtype | Order Re: Video Oral Argument |
Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, JANUARY 30, 2024, at 9:30 A.M., before: Judge Morris Silberman, Judge Craig C. Villanti, Judge Suzanne Labrit. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-07 |
Florida Limited Liability | 2023-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State