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GLOBAL DISCOVERIES LTD. LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL DISCOVERIES LTD. 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: 26 Sep 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2013 (12 years ago)
Document Number: M08000004370
FEI/EIN Number 770558969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3508 NW 114th Avenue, DORAL, FL, 33178, US
Mail Address: 1120 13TH ST., SUITE A, MODESTO, CA, 95354, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BYERLY JED Managing Member 1120 13TH ST., SUITE A, MODESTO, CA, 95354
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-12 3508 NW 114th Avenue, Suite 201, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-10-01 3508 NW 114th Avenue, Suite 201, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
LC AMENDMENT 2013-11-07 - -

Court Cases

Title Case Number Docket Date Status
LOLA THOROUGHMAN VS LAURA E. ROTH, CLERK OF COURT, GLOBAL DISCOVERIES, LTD. O/B/O JAMES SPENCER, JR. AND DEREK ROBERTSON 5D2021-1211 2021-05-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2020-10942-CIDL

Parties

Name Lola Thoroughman
Role Appellant
Status Active
Representations Tanner Andrews
Name Derek Robertson
Role Appellee
Status Active
Name GLOBAL DISCOVERIES LTD. LLC
Role Appellee
Status Active
Name James Spencer, Jr.
Role Appellee
Status Active
Name Laura E. Roth
Role Appellee
Status Active
Representations Michael Farrar, Coren Justin Meeks
Name Hon. Randell H. Rowe, III
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-02-14
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-02-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-01-21
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing ~ OR CLARIFICATION
Docket Date 2022-01-04
Type Notice
Subtype Notice
Description Notice ~ SUGGESTION OF DEATH
On Behalf Of Lola Thoroughman
Docket Date 2022-01-04
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ OR CLARIFICATION
On Behalf Of Lola Thoroughman
Docket Date 2021-12-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2021-12-10
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2021-11-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Lola Thoroughman
Docket Date 2021-10-28
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of Laura E. Roth
Docket Date 2021-10-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Laura E. Roth
Docket Date 2021-10-14
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND; 25 PAGES
On Behalf Of Volusia Cty Circuit Crt Clerk
Docket Date 2021-10-12
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ SROA BY 10/22
Docket Date 2021-09-29
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Lola Thoroughman
Docket Date 2021-09-29
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Lola Thoroughman
Docket Date 2021-09-14
Type Order
Subtype Order on Motion To Strike
Description ORD-Grant Motion to Strike ~ 8/16 INITIAL BRF IS STRICKEN; AMENDED INITIAL BRF BY 9/29; THE COURT TAKES JUDICIAL NOTICE OF THE FINAL JUDGMENT IN LOWER COURT CASE NUMBER 2015-11065-CIDL
Docket Date 2021-09-04
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY
On Behalf Of Lola Thoroughman
Docket Date 2021-09-04
Type Response
Subtype Response
Description RESPONSE ~ PER 9/1 ORDER
On Behalf Of Lola Thoroughman
Docket Date 2021-09-02
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 10 PAGES
On Behalf Of Volusia Cty Circuit Crt Clerk
Docket Date 2021-09-01
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ W/IN 10 DAYS, AA TO RESPOND TO 8/29 MOTION TO STRIKE
Docket Date 2021-08-29
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of Laura E. Roth
Docket Date 2021-08-18
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ SROA BY 9/8; IB W/IN 10 DYS
Docket Date 2021-08-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Lola Thoroughman
Docket Date 2021-08-16
Type Response
Subtype Response
Description RESPONSE ~ PER 8/6 ORDR
On Behalf Of Lola Thoroughman
Docket Date 2021-08-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Lola Thoroughman
Docket Date 2021-08-06
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2021-07-23
Type Record
Subtype Record on Appeal
Description Received Records ~ 70 PAGES
On Behalf Of Volusia Cty Circuit Crt Clerk
Docket Date 2021-05-27
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2021-05-24
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Tanner Andrews 0021426
On Behalf Of Lola Thoroughman
Docket Date 2021-05-13
Type Misc. Events
Subtype Fee Status
Description WW3:Waived-57.085(2)
Docket Date 2021-05-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-05-13
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2021-05-13
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Michael Farrar 634921
On Behalf Of Laura E. Roth
Docket Date 2021-05-05
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description ORD-INSOLV ~ PER CLERK DETERMINATION
Docket Date 2021-05-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 05/05/21
On Behalf Of Lola Thoroughman
GLOBAL DISCOVERIES LTD. LLC VS STACY M. BUTTTERFIELD, AS CLERK OF COURT OF POLK COUNTY, ET AL 2D2019-3627 2019-09-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2018CA-004722-0000-00

Parties

Name GLOBAL DISCOVERIES LTD. LLC
Role Appellant
Status Active
Representations MICHAEL FARRAR, ESQ.
Name HUBBLE C. KELLER
Role Appellee
Status Active
Name STACY M. BUTTTERFIELD, AS CLERK OF COURT OF POLK COUNTY (DNU)
Role Appellee
Status Active
Representations MICHAEL CABORN, ESQ., C. ANDREW ROY, ESQ.
Name R. S. PROPERTIES OF POLK COUNTY, LLC
Role Appellee
Status Active
Name STATE OF FLORIDA DEPARTMENT OF REVENUE
Role Appellee
Status Active
Name ELIZABETH J. GLEASON
Role Appellee
Status Active
Name BANK OF AMERICA, N. A.
Role Appellee
Status Active
Name HON. GERALD PAUL HILL
Role Judge/Judicial Officer
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-08-07
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-07-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2020-01-16
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-12-11
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-11-18
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of STACY M. BUTTTERFIELD, AS CLERK OF COURT OF POLK COUNTY (DNU)
Docket Date 2019-10-18
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 5 PAGES
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-10-18
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-10-08
Type Record
Subtype Record on Appeal
Description Received Records ~ HILL - REDACTED - 278 PAGES
Docket Date 2019-10-02
Type Order
Subtype Order on Motion to Supplement Record
Description Order to Supplement Record ~ Because the circuit court has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed.Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, and this supplementation shall be accomplished within twenty-five days of this order. This court has not yet received the record from the circuit court. Should the supplementation be completed prior to preparation of the initial record, it shall be included in the paginated record. Should the supplementation not be completed in time to include in the initial record, it shall be transmitted as a supplemental record (with a supplemental index in civil cases provided to the parties).
Docket Date 2019-09-30
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF NO PENDING MOTION
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-09-30
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-09-24
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ The September 23, 2019, order to show cause is discharged.It appears that motion(s) are pending in the circuit court with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first.
Docket Date 2019-09-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-09-23
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPELLANT GLOBAL DISCOVERIES LTD. LLC'S RESPONSE TO ORDER TO SHOW CAUSE APPENDIX
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
Docket Date 2019-09-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-09-23
Type Order
Subtype Show Cause Timeliness (Appeal)
Description OSC - untimely ~ ***DISCHARGED***(see 09/24/19 ord)
Docket Date 2019-09-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-09-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of GLOBAL DISCOVERIES LTD. LLC
THE FLORIDA BAR RE: ADVISORY OPINION - SHORE v. WALL, ET AL. SC2017-1510 2017-08-15 Closed
Classification Original Proceedings - Rules - Amendment to Rules-Misc
Court Supreme Court of Florida

Parties

Name GLOBAL DISCOVERIES LTD. LLC
Role Opponent
Status Active
Representations Ms. Starlett M. Massey, Amy L. Dilday, Mr. Jonathan D. Kaplan
Name Jeffrey Paine
Role Opponent
Status Active
Name Shore v. Wall, et al.
Role Petitioner
Status Active
Name Standing Committee on the Unlicensed Practice of Law
Role Petitioner
Status Active
Representations William A. Spillias, Kellie D. Scott, Jeffrey Todd Picker
Name James M. Wall
Role Petitioner
Status Active
Name Jupiter Asset Recovery, LLC
Role Opponent
Status Active
Representations Kevin P. Tynan

Docket Entries

Docket Date 2018-10-26
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2018-10-04
Type Disposition
Subtype Approved
Description DISP-APPROVED ~ FSC-OPINION: After considering the proposed opinion and the briefs of the interested parties, the Court approves the proposed advisory opinion as set forth in the appendix to this opinion. It is so ordered.
View View File
Docket Date 2018-01-24
Type Order
Subtype No Req Sched (Misc)
Description ORDER-NO REQ SCHED (MISC) ~ The above case has been submitted to the Court without oral argument.
Docket Date 2017-12-21
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ ANSWER BRIEF OF THE STANDING COMMITTEE ON THE UNLICENSED PRACTICE OF LAW OF THE FLORIDA BAR
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2017-11-06
Type Response
Subtype Response
Description RESPONSE ~ VERIFIED RESPONSE TO PROPOSED ADVISORY OPINION
On Behalf Of Jupiter Asset Recovery, LLC
View View File
Docket Date 2017-11-02
Type Order
Subtype Extension of Time (Response/Reply)
Description ORDER-EXT OF TIME GR (RESPONSE) ~ The Standing Committee on the Unlicensed Practice of Law's motion for extension of time is granted and the committee is allowed to and including December 27, 2017, in which to file its responsive brief.Any interested party that filed a brief in response to the proposed advisory opinion may file a reply brief on or before January 8, 2018.
Docket Date 2017-11-01
Type Motion
Subtype Ext of Time (Response/Reply)
Description MOTION-EXT OF TIME (RESPONSE) ~ MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE BRIEF
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2017-10-20
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION FOR APPOINTMENT OF REFEREE
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2017-09-06
Type Order
Subtype Extension of Time (Miscellaneous)
Description ORDER-EXT OF TIME GR (MISC) ~ Jupiter Asset Recovery, LLC, Jeffrey Paine, and Global Discoveries, Ltd, LLC's motions for extension of time are granted. Any and all interested parties are allowed to and including October 16, 2017, in which to file briefs in response to the proposed advisory opinion. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.The Standing Committee on the Unlicensed Practice of Law's responsive brief and any reply briefs will be filed according to the Court's order dated September 5, 2017.
Docket Date 2017-09-06
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Jupiter Asset Recovery, LLC
View View File
Docket Date 2017-09-05
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Global Discoveries, Ltd., LLC.
View View File
Docket Date 2017-09-05
Type Order
Subtype Counsel Withdrawal
Description ORDER-COUNS WITHDRAWAL GR ~ The motion to withdraw as attorney of record for James M. Wall is granted and Christopher Mat Hittel and the Law Firm of Hittel Law, P.A., are hereby allowed to withdraw as counsel for James M. Wall.
Docket Date 2017-09-01
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) ~ MOTION TO EXTEND TIME FOR JAMES M. WALL TOFILE BRIEF IN RESPONSE TO PROPOSED ADVISORY OPINION
On Behalf Of James M. Wall
View View File
Docket Date 2017-08-15
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2017-08-15
Type Notice
Subtype Filing
Description NOTICE-FILING
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2017-08-15
Type Petition
Subtype Petition Filed
Description PETITION-MISC AMENDMENTS TO RULES/CODES ~ Proposed Advisory Opinion with Tabs A-C
On Behalf Of Standing Committee on the Unlicensed Practice of Law
View View File
Docket Date 2017-08-15
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2017-08-15
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-10-10
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ Motion for Appointment of Referee
On Behalf Of Jupiter Asset Recovery, LLC
View View File
Docket Date 2017-10-23
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE ~ The "Motion for Appointment of Referee" filed by Jupiter Asset Recovery, LLC and Jeffrey Paine is denied in part and granted in part. The request to appoint a referee is denied. The request for extension of time is granted.Jupiter Asset Recovery, LLC and Jeffrey Paine are allowed to and including November 6, 2017, in which to file a brief in response to the proposed advisory opinion. The Standing Committee on the Unlicensed Practice of Law may file a responsive brief on or before November 27, 2017. Any interested party that filed a response may file a reply brief on or before December 7, 2017.
Docket Date 2017-10-16
Type Brief
Subtype Other-Not Listed
Description OTHER BRIEFS NOT LISTED ~ GLOBAL DISCOVERIES, LTD.'S BRIEF IN RESPONSE TO THE ADVISORY OPINION AND IN SUPPORT OF CERTAIN INDUSTRY PRACTICES IN RECOVERING SURPLUS TAX DEED SALE PROCEEDS
On Behalf Of Global Discoveries, Ltd., LLC.
View View File
Docket Date 2017-09-06
Type Motion
Subtype Ext of Time
Description MOTION-EXT OF TIME (MISC)
On Behalf Of Jupiter Asset Recovery, LLC
View View File
Docket Date 2017-08-18
Type Order
Subtype Comments Requested
Description ORDER-COMMENTS REQUESTED ~ The Court has received a proposed advisory opinion from the Standing Committee on the Unlicensed Practice of Law regarding Shore v. Wall, et al., 2014-CA-3155. As petitioner to the Standing Committee, James M. Wall may file on or before September 14, 2017, a brief in response to the proposed advisory opinion. Any interested parties may file a response to the proposed advisory opinion on or before September 14, 2017. If filed by an attorney in good standing with The Florida Bar, the response must be electronically filed via the Florida Courts E-Filing Portal (Portal) in accordance with In re Electronic Filing in the Supreme Court of Florida via the Florida Courts E-Filing Portal, Fla. Admin. Order No. AOSC13-7 (Feb. 18, 2013). If filed by a nonlawyer or a lawyer not licensed to practice in Florida, the response may be, but is not required to be, filed via the Portal. See In re Electronic Filing in the Florida Supreme Court, Fla. Admin. Order No. AOSC17-27 (May 9, 2017). Any person unable to submit a response electronically must mail or hand-deliver the originally signed response to the Florida Supreme Court, Office of the Clerk, 500 South Duval Street, Tallahassee, Florida 32399-1927; no additional copies are required or will be accepted.The Standing Committee on the Unlicensed Practice of Law may file a responsive brief within twenty days of service of Mr. Wall's initial brief. Mr. Wall, as well as any interested party that filed a response, may file a reply brief within ten days of service of the committee's brief.

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State