| Entity Name: | CACV OF COLORADO, 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: | 20 Jun 2006 (19 years ago) |
| Branch of: | CACV OF COLORADO, LLC, COLORADO (Company Number 20021053155) |
| Document Number: | M06000003479 |
| FEI/EIN Number |
20-8573409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 S Main Street, Greenville, SC, 29601, US |
| Mail Address: | 55 Beattie Place, Greenville, SC, 29601, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Picciano Daniel JIII | Vice President | 355 S Main Street, Greenville, SC, 29601 |
| Walker Lewis JIII | Vice President | 355 S Main Street, Greenville, SC, 29601 |
| JONES ROY D | Vice President | 355 S Main Street, Greenville, SC, 29601 |
| Faliero Bryan K | President | 355 S Main Street, Greenville, SC, 29601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 355 S Main Street, STE 300-C, Greenville, SC 29601 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-08 | 355 S Main Street, STE 300-C, Greenville, SC 29601 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-08 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-08 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000860046 | LAPSED | 2010SC000970SP | OSCEOLA CNTY CRTHOUSE | 2010-07-26 | 2015-08-20 | $3099.51 | CACH, LLC, 4340 S MONACO STREET, DENVER, CO 80237 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHARLES GREEN VS GREEN TREE SERVICING, LLC, COUNTRYWIDE HOME LOANS, INC., CAPITAL ONE BANK (USA), N.A. F/K/A CAPITAL ONE BANK, CACV OF COLORADO, LLC | 5D2015-4413 | 2015-12-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHARLES GREEN & CO., INC. |
| Role | Appellant |
| Status | Active |
| Representations | Beau Bowin |
| Name | Capital One Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | CACV OF COLORADO, LLC |
| Role | Appellee |
| Status | Active |
| Name | GREEN TREE SERVICING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brandon S. Vesely, ALLYSON SMITH |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa Davidson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 4/20 |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-12-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-01 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED WITH INSTRUCTIONS. |
| Docket Date | 2017-07-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ 7/12 REPLY IS STRICKEN |
| Docket Date | 2017-07-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO FILE REPLY TO RESPONSE TO MOT ATTY FEES |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-07-12 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO MOT FOR FEES; STRICKEN PER 7/28 |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-06-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AS UNAUTHORIZED |
| Docket Date | 2017-06-23 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 6/22 RESP TO 6/8 MOT ATTY FEES; STRICKEN PER 6/28 ORDER |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 6/8 MOT ATTY FEES |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2017-06-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-06-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SECOND AMENDED MOTION- FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-06-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ AMENDED- SEE SECOND AMENDED MOTION |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-05-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-05-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SEE AMENDED MOTION |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-04-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 5/1 |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-02-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-01-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 1/12 |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-11-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-11-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ SEE AMENDED MOTION |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-11-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2016-10-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 11/26 |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-08-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 10/12 |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-08-12 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ ANS BRF W/I 20 DAYS |
| Docket Date | 2016-08-11 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2016-08-11 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2016-08-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2016-07-08 |
| 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 | CHARLES GREEN |
| Docket Date | 2016-07-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-07-05 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ AA'S 6/13 MTN/REMAND DENIED. |
| Docket Date | 2016-06-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT DISM |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2016-06-20 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ & NOTICE OF NON-COMPLIANCE |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-06-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion To Remand |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2016-05-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (481 PAGES) |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2016-05-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2016-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AMENDED AGREED EOT TO FILE INIT BRF TO 6/14 |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2016-04-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 6/14- SEE AMENDED NOTICE |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-01-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2016-01-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ SEE 6/1 AMENDED MOTION |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2015-12-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ MED Q DUE W/I 20 DAYS |
| Docket Date | 2015-12-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ LIMITED |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2015-12-28 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Docket Date | 2015-12-22 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA BEAU BOWIN 0792551 |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2015-12-18 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-18 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/17/15 |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-12-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2017-03-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/22 |
| On Behalf Of | CHARLES GREEN |
| Docket Date | 2017-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | GREEN TREE SERVICING, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12007848 (11) |
Parties
| Name | CARLOS MARTINEZ INC. |
| Role | Appellant |
| Status | Active |
| Representations | JOHN WILLIAM PERLOFF |
| Name | THE ISLAND AT SPRING VALLEY |
| Role | Appellee |
| Status | Active |
| Name | ALL CLAIMS INS. REPAIRS |
| Role | Appellee |
| Status | Active |
| Name | MIDLAND FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Name | SPRING VALLEY PROPERTY |
| Role | Appellee |
| Status | Active |
| Name | LIBERTY POINT CORP. |
| Role | Appellee |
| Status | Active |
| Name | TROPICAL FINANCIAL CREDIT |
| Role | Appellee |
| Status | Active |
| Representations | DAVID GONGORA, Leonard Wilder |
| Name | CACV OF COLORADO, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ Pursuant to the parties' July 27, 2016 joint stipulation for dismissal upon settlement, this case is dismissed. |
| Docket Date | 2016-07-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ (JOINT STIPULATION) |
| On Behalf Of | CARLOS MARTINEZ |
| Docket Date | 2016-07-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the appellant is directed to file a status report within ten (10) days from the date of this order regarding the stay. |
| Docket Date | 2016-06-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellant's June 14, 2016 motion for extension of time for filing of initial brief is treated as an unopposed motion to stay and is granted in part. This case is stayed for thirty (30) days from the date of this order. |
| Docket Date | 2016-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ **TREATED AS UNOPPOSED MOTION TO STAY 6/17/16** OF STAY |
| On Behalf Of | CARLOS MARTINEZ |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed ~ ORDERED that appellant's April 11, 2016 corrected motion for extension of time for filing of initial brief is treated as an unopposed motion to stay and is granted. This case is stayed for sixty (60) days from the date of this order. |
| Docket Date | 2016-04-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ *TREATED AS AN UNOPPOSED MOTION TO STAY 4/19/16* **CORRECTED MOTION** |
| On Behalf Of | CARLOS MARTINEZ |
| Docket Date | 2016-04-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **SEE CORRECTED MOTION.** |
| On Behalf Of | CARLOS MARTINEZ |
| Docket Date | 2016-03-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 04/11/16 |
| On Behalf Of | CARLOS MARTINEZ |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 03/11/16 |
| On Behalf Of | CARLOS MARTINEZ |
| Docket Date | 2015-12-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant's November 12, 2015 response to this court's November 3, 2015 order, the appeal of the final judgment of foreclosure shall proceed. |
| Docket Date | 2015-11-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ JURISDICTIONAL STATEMENT |
| On Behalf Of | CARLOS MARTINEZ |
| Docket Date | 2015-11-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-11-03 |
| 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 | 2015-11-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS MARTINEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-21 |
| AMENDED ANNUAL REPORT | 2017-09-08 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
