Entity Name: | JAMES HESS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAMES HESS, 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: | 01 May 2023 (2 years ago) |
Document Number: | L23000212270 |
FEI/EIN Number |
92-3791509
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12030 WARWICK CIRCLE, PARRISH, FL, 34219 |
Mail Address: | 12030 WARWICK CIRCLE, PARRISH, FL, 34219 |
ZIP code: | 34219 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HESS JAMES I | Manager | 12030 WARWICK CIRCLE, PARRISH, FL, 34219 |
HESS JAMES I | Agent | 12030 WARWICK CIRCLE, PARRISH, FL, 34219 |
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HSBC BANK USA , NATIONAL ASSOC., ETC. VS JAMES HESS a/k/a JAMES H. HESS | 4D2017-3860 | 2017-12-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Role | Appellant |
Status | Active |
Representations | MORGAN W BATES, Allison Morat |
Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | JAMES HESS, LLC |
Role | Appellee |
Status | Active |
Representations | JON CLARK, Jonathan H. Kline |
Name | Hon. Joel T. Lazarus |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-07-16 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2018-07-16 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 13, 2018 notice of voluntary dismissal, this case is dismissed. |
Docket Date | 2018-07-13 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-07-06 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 14 DAYS TO 7/20/18. |
Docket Date | 2018-07-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-06-26 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 10 DAYS TO 07/06/2018 |
Docket Date | 2018-06-26 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-06-08 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-06-08 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 6/26/18. |
Docket Date | 2018-05-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 6/11/18. |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-04-10 |
Type | Record |
Subtype | Exhibits |
Description | Received Exhibits |
Docket Date | 2018-04-03 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ CERTIFIED COPY. |
Docket Date | 2018-03-28 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-03-02 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ FINAL ORDER. |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-02-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED that appellant's February 23, 2018 motion for extension is granted and the time to comply with this court's January 24, 2018 order is extended to March 5, 2018. |
Docket Date | 2018-02-23 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2018-02-20 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 642 PAGES |
Docket Date | 2018-01-24 |
Type | Order |
Subtype | Order Relinquishing Jurisdiction |
Description | Jurisdiction Relinquished ~ Upon consideration of appellant's December 28, 2017 jurisdictional brief, it is ORDERED that jurisdiction is relinquished to the circuit court for thirty (30) days to permit appellant to obtain a final order awarding attorneys' fees consistent with the circuit court's ruling on the motion to enforce settlement agreement. Appellant shall file a copy of the final order with this court within this thirty (30) days period. This case is stayed until the date on which the final order is filed with this court. On that date, the stay will be automatically lifted, and the briefing schedule shall run from that date. ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
Docket Date | 2017-12-28 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar Case Pending |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2017-12-28 |
Type | Brief |
Subtype | Jurisdictional Brief |
Description | Jurisdictional Brief |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Docket Date | 2017-12-18 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF DESIGNATION OF EMAIL ADDRESS. |
On Behalf Of | JAMES HESS |
Docket Date | 2017-12-18 |
Type | Order |
Subtype | Order to File Response re Jurisdiction |
Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the order granting the motion to enforce settlement agreement is final and appealable, as it does not contain any language of finality or directions on how to comply with the settlement agreement. See McLaughlin v. Lara, 133 So. 3d 1004, 1006 (Fla. 2d DCA 2013) ("In many instances, such as orders are not themselves appealable. If the order forces a party to sign a release or make a payment against the party's will, it sometimes can be appealed. More commonly, the order enforcing settlement leads to a final judgment that is appealable. But this order enforcing settlement did not require Dr. McLaughlin to take action or make any payment. She did not need to sign a release or stipulate to any dismissal. No final judgment was ever entered based on the order enforcing settlement; the case was voluntarily dismissed.") (internal citations omitted); furtherAppellee may file a response within ten (10) days of service of that statement. |
Docket Date | 2017-12-18 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2017-12-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-12-15 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | HSBC BANK USA , NATIONAL ASSOC., ETC. |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12011556 |
Parties
Name | HOUSEHOLD FINANCE CORP. III, |
Role | Appellee |
Status | Active |
Name | HSBC BANK USA, NATIONAL ASSOC., ETC. |
Role | Appellant |
Status | Active |
Representations | Charles P. Gufford |
Name | TOWN CENTER CLUB AUTHORITY, INC. |
Role | Appellee |
Status | Active |
Name | JAMES HESS, LLC |
Role | Appellee |
Status | Active |
Representations | Jonathan H. Kline |
Name | THE GABLES AT BONAVENTURE |
Role | Appellee |
Status | Active |
Name | Hon. Laurie E. Buchanan |
Role | Judge/Judicial Officer |
Status | Active |
Name | HON. KATHLEEN D. IRELAND (DNU) |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-12-01 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-11-15 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that the appellee's November 2, 2017 motion for rehearing is denied. |
Docket Date | 2017-11-15 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-11-13 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING |
On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
Docket Date | 2017-11-02 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | JAMES HESS |
Docket Date | 2017-10-18 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2017-10-18 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellant's May 18, 2017 motion for attorney's fees on appeal is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
Docket Date | 2017-06-06 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
Docket Date | 2017-05-18 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
Docket Date | 2017-05-18 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
Docket Date | 2017-05-03 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | JAMES HESS |
Docket Date | 2017-05-03 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | JAMES HESS |
Docket Date | 2017-05-03 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | JAMES HESS |
Docket Date | 2017-03-30 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 5/3/17 |
On Behalf Of | JAMES HESS |
Docket Date | 2017-02-28 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 170 PAGES |
Docket Date | 2017-02-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 4/3/17 |
On Behalf Of | JAMES HESS |
Docket Date | 2017-02-17 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's February 16, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. |
Docket Date | 2017-02-16 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
Docket Date | 2017-02-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 1, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2017-02-01 |
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 | JAMES HESS |
Docket Date | 2017-01-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
Docket Date | 2016-12-19 |
Type | Record |
Subtype | Exhibits |
Description | Received Exhibits ~ 79 PAGES **CONFIDENTIAL ** |
Docket Date | 2016-12-12 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ (534 PAGES) |
Docket Date | 2016-11-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 1, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 6, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2016-11-01 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ **CORRECTED** The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2016-11-01 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ CORRECTED |
Docket Date | 2016-11-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
Docket Date | 2016-10-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2016-10-26 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2016-10-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-10-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | JAMES HESS |
Name | Date |
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ANNUAL REPORT | 2024-04-11 |
Florida Limited Liability | 2023-05-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3316598907 | 2021-04-28 | 0455 | PPP | 10750 N Preserve Way Apt 202, Miramar, FL, 33025-6567 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State