| Entity Name: | TERRY SITARAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TERRY SITARAM 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) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | L23000214717 |
| FEI/EIN Number |
92-3817619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 384 FLORMOND AVE, # A, ORMOND BEACH, FL 32174 |
| Mail Address: | 384 FLORMOND AVE, #A, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SITARAM, TERRY T | Agent | 384 FLORMOND AVE, #A, ORMOND BEACH, FL 32174 |
| SITARAM, TERRY T | Manager | 384 FLORMOND AVE, #C, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 384 FLORMOND AVE, # A, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 384 FLORMOND AVE, # A, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 384 FLORMOND AVE, #A, ORMOND BEACH, FL 32174 | - |
| LC NAME CHANGE | 2023-06-23 | TERRY SITARAM LLC | - |
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| TERRY SITARAM VS NANDA BIBI ALLEY | 5D2019-2536 | 2019-08-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TERRY SITARAM LLC |
| Role | Appellant |
| Status | Active |
| Representations | Linda D. Carley |
| Name | NANDA BIBI ALLEY |
| Role | Appellee |
| Status | Active |
| Representations | Elizabeth Conley King |
| Name | Hon. Stasia Warren |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-14 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-04-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-03-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2020-03-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2020-01-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | TERRY SITARAM |
| Docket Date | 2019-11-06 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ CASE TO PROCEED AS FINAL. PARTIES TO USE APPENDICES. 10/24 MTN/AMEND BRIEF DENIED AS MOOT. |
| Docket Date | 2019-10-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/18 ORDER TO MOT DISM |
| On Behalf Of | TERRY SITARAM |
| Docket Date | 2019-10-24 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | TERRY SITARAM |
| Docket Date | 2019-10-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS - MOT TO DISM |
| Docket Date | 2019-10-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | NANDA BIBI ALLEY |
| Docket Date | 2019-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/17- 24 HOURS |
| On Behalf Of | NANDA BIBI ALLEY |
| Docket Date | 2019-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB AND APX ACCEPTED |
| Docket Date | 2019-09-17 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | TERRY SITARAM |
| Docket Date | 2019-09-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TERRY SITARAM |
| Docket Date | 2019-09-09 |
| 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 | TERRY SITARAM |
| Docket Date | 2019-08-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | TERRY SITARAM |
| Docket Date | 2019-08-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2019-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/26/19 |
| On Behalf Of | TERRY SITARAM |
| Docket Date | 2019-08-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-08-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-26 |
| LC Name Change | 2023-06-23 |
| Florida Limited Liability | 2023-05-01 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
