| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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
