Entity Name: | GONZALEZ HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 27 Jun 2003 (22 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 24 Jan 2023 (2 years ago) |
Document Number: | M03000002110 |
FEI/EIN Number |
830362157
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 217 Live Oak Ln, ALTAMONTE SPRINGS, FL, 32714, US |
Mail Address: | 217 Live Oak Ln, ALTAMONTE SPRINGS, FL, 32714, US |
ZIP code: | 32714 |
County: | Seminole |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GONZALEZ JAIME | Manager | 1010 TERRACE BLVD., ORLANDO, FL, 32803 |
GONZALEZ VILMA | Manager | 217 LIVE OAK LN, ALTAMONTE SPRINGS, FL, 32714 |
GONZALEZ JAIME | Agent | 217 Live Oak Ln, ALTAMONTE SPRINGS, FL, 32714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 217 Live Oak Ln, ALTAMONTE SPRINGS, FL 32714 | - |
LC STMNT OF RA/RO CHG | 2023-01-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 217 Live Oak Ln, ALTAMONTE SPRINGS, FL 32714 | - |
CHANGE OF MAILING ADDRESS | 2023-01-13 | 217 Live Oak Ln, ALTAMONTE SPRINGS, FL 32714 | - |
REINSTATEMENT | 2016-03-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-03-14 | GONZALEZ, JAIME | - |
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
CANCEL ADM DISS/REV | 2004-10-26 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000780627 | TERMINATED | 2010-CA-004011 | 5TH JUD CIR, LAKE COUNTY | 2011-02-28 | 2023-12-04 | $1,166,482.20 | SMS FINANCIAL P, LLC ASSIGNEE OF PNC BANK, 6829 NORTH 12 STREET, PHOENIX, ARIZONA 85014 |
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GONZALEZ HOLDINGS, LLC, JAMIE GONZALEZ AND VILMA GONZALEZ VS SMS FINANCIAL P, LLC | 5D2020-0811 | 2020-03-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Jamie Gonzalez |
Role | Appellant |
Status | Active |
Name | GONZALEZ HOLDINGS, LLC |
Role | Appellant |
Status | Active |
Representations | Matthew C. Neff, Neil A. Saydah |
Name | Vilma Gonzalez |
Role | Appellant |
Status | Active |
Name | RBC BANK (USA) |
Role | Appellee |
Status | Active |
Representations | Luis A. Gonzalez, Riley Cirulnick, Richard B. Storfer |
Name | SMS FINANCIAL P, LLC |
Role | Appellee |
Status | Active |
Name | Hon. Larry Metz |
Role | Judge/Judicial Officer |
Status | Active |
Name | Lake Co Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-06-09 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 884 PAGES |
On Behalf Of | Lake Co Circuit Ct Clerk |
Docket Date | 2020-06-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 8/17 |
On Behalf Of | Gonzalez Holdings, LLC |
Docket Date | 2020-06-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Gonzalez Holdings, LLC |
Docket Date | 2020-06-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 6/12 ORDER AND MOTION TO AMEND AND REDESIGNATE CASE STYLE |
On Behalf Of | RBC Bank (USA) |
Docket Date | 2020-06-12 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ COUNSEL FOR SMS FINANCIAL W/IN 10 DAYS ADVISE INTEREST IN THIS APPEAL... |
Docket Date | 2020-08-18 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2020-08-18 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2020-07-30 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2020-07-30 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2020-07-29 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Gonzalez Holdings, LLC |
Docket Date | 2020-06-24 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ SMS FINANCIAL P, LLC IS DESIGNATED AS AE |
Docket Date | 2020-06-19 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
Docket Date | 2020-06-11 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | RBC Bank (USA) |
Docket Date | 2020-04-09 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS |
Docket Date | 2020-04-07 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2020-04-06 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Matthew C. Neff 0112665 |
On Behalf Of | Gonzalez Holdings, LLC |
Docket Date | 2020-03-30 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AE Richard B. Storfer 984523 |
On Behalf Of | RBC Bank (USA) |
Docket Date | 2020-03-26 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Gonzalez Holdings, LLC |
Docket Date | 2020-03-26 |
Type | Order |
Subtype | Mediation Order to Counsel |
Description | Mediation Letter to Counsel |
Docket Date | 2020-03-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2020-03-25 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-From Circuit Court/Agency |
Docket Date | 2020-03-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 03/25/20 |
On Behalf Of | Gonzalez Holdings, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-01-24 |
CORLCRACHG | 2023-01-24 |
ANNUAL REPORT | 2022-05-04 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-02-26 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-02-09 |
REINSTATEMENT | 2016-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State