| Entity Name: | ARCH BAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2011 (14 years ago) |
| Date of dissolution: | 16 Apr 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Apr 2014 (11 years ago) |
| Document Number: | M11000001954 |
| FEI/EIN Number |
421752757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15480 Laguna Canyon Road, Suite 200, IRVINE, CA, 92618, US |
| Mail Address: | 15480 Laguna Canyon Road, Suite 200, IRVINE, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ARCH BAY CAPITAL, LLC | Managing Member | 15480 Laguna Canyon Road, IRVINE, CA, 92618 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 15480 Laguna Canyon Road, Suite 200, IRVINE, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 15480 Laguna Canyon Road, Suite 200, IRVINE, CA 92618 | - |
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| FELECIA C. MOORE VS ARCH BAY HOLDINGS, LLC, Series 2009B | 4D2016-3042 | 2016-09-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FELECIA C. MOORE |
| Role | Appellant |
| Status | Active |
| Representations | Catherine A. Riggins |
| Name | ARCH BAY HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ira Scot Silverstein |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FELECIA C. MOORE |
| Docket Date | 2016-10-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | FELECIA C. MOORE |
| Docket Date | 2017-08-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-08-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-07-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant's February 6, 2017 motion for appellate attorney's fees is denied. |
| Docket Date | 2017-02-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FELECIA C. MOORE |
| Docket Date | 2017-02-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FELECIA C. MOORE |
| Docket Date | 2017-01-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2016-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 9, 2016 second motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2016-11-09 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2016-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (600 PAGES) |
| Docket Date | 2016-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's October 28, 2016 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-10-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2016-09-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 8, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-09-10 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| On Behalf Of | FELECIA C. MOORE |
| Docket Date | 2016-09-09 |
| 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 | 2016-09-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-09-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FELECIA C. MOORE |
| Docket Date | 2016-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-38414 |
Parties
| Name | GRENOBLE LOUIS-JEUNE |
| Role | Appellant |
| Status | Active |
| Representations | LAURA L. HOY |
| Name | ARCH BAY HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Morgan L. Weinstein, Reena Patel Sanders |
| Name | Hon. Daryl E. Trawick |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 vol. |
| Docket Date | 2013-10-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-10-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-10-28 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant¿s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.This cause is removed from the oral argument calendar of Tuesday, October 29, 2013 at 9:30 o¿clock A.M. |
| Docket Date | 2013-10-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-7 days to 10/18/13 |
| Docket Date | 2013-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-7 dyas to 10/11/13 |
| Docket Date | 2013-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-4 days to 10/4/13 |
| Docket Date | 2013-09-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-09-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-15 days to 9/30/13 |
| Docket Date | 2013-09-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-09-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2013-09-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2013-08-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2013-08-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-08-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-08-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2013-07-26 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s June 26, 2013 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion. |
| Docket Date | 2013-07-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-07-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-10 days to 7/25/13 |
| Docket Date | 2013-07-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-06-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-06-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2013-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ amended |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Docket Date | 2013-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GRENOBLE LOUIS-JEUNE |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-21704 |
Parties
| Name | DEZRENE SPENCE |
| Role | Appellant |
| Status | Active |
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | LEHMAN BROTHERS HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LEHMAN CAPITAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | ARCH BAY HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | DAVID M. BORREGO, P. HAYDEN HASKINS (DNU), ROSS S. FELSHER, AMBER E. ASHTON, BRIAN HUMMEL (DNU), KERRY A. CUMMINGS, JOSEPH MANCILLA, JR., BART R. VALDES, ASHLEY P. HUGHES (DNU) |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-07-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-07-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-06-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-06-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee Arch Bay Holdings, LLC - Series 2008B's motion for attorneys' fees filed December 17, 2012, is granted. On remand the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee; further ORDERED that the motion for costs filed by Bart R. Valdes is hereby denied without prejudice to seek costs in the trial court. |
| Docket Date | 2013-06-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-03-13 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief ~ (4) |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2013-03-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1) TO ANSWER BRIEF |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2013-03-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | DEZRENE SPENCE |
| Docket Date | 2013-03-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ The brief of appellee (Arch Bay Holdings, LLC - Series 2008B's) filed February 21, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(b)(c) in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2013-02-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1) TO ANSWER BRIEF |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2013-02-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) (ARCH BAY HOLDINGS) |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2013-02-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2013-02-01 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ (AMENDED INITIAL BRIEF) |
| Docket Date | 2013-02-01 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief w/Appendix ~ (1) |
| On Behalf Of | DEZRENE SPENCE |
| Docket Date | 2012-12-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (1) |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2012-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (ARCH BAY HOLDINGS) T - |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2012-12-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2012-12-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ (WITH APPENDIX) T - |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2012-12-11 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ (COPY OF AMENDED BRIEF ATTACHED) T - |
| On Behalf Of | DEZRENE SPENCE |
| Docket Date | 2012-11-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ TO 12/17/12 |
| Docket Date | 2012-11-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (ARCH BAY HOLDINGS) T- |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2012-11-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME ***TRANSFERRED FROM 12-563--SEE 11/6/12 ORDER*** |
| Docket Date | 2012-11-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ THE RECORD ON APPEAL IN CASE NUMBER 4D12-563 IS TRANSFERRED TO THE ABOVE-STYLED APPEAL. |
| Docket Date | 2012-10-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ T - "TO CORRECT UNSIGNED MOTION TO AMEND INITIAL BRIEF" (AMENDED BRIEF ATTACHED) |
| On Behalf Of | DEZRENE SPENCE |
| Docket Date | 2012-10-26 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion to Amend/Correct Brief ~ (AMENDED BRIEF ATTACHED) T- |
| On Behalf Of | DEZRENE SPENCE |
| Docket Date | 2012-10-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (3) (1 COPY FILED 10/26/12) |
| On Behalf Of | DEZRENE SPENCE |
| Docket Date | 2012-10-22 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO ROA (IN 12-563) |
| Docket Date | 2012-10-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ by 10/20/12 |
| Docket Date | 2012-08-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ BART R. VALDES, ESQUIRE AND AMBER E. ASHTON, ESQUIRE |
| On Behalf Of | ARCH BAY HOLDINGS, LLC |
| Docket Date | 2012-08-20 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ ("NOTICE OF COMPLIANCE") CL Howard Forman, Clerk CC01 |
| Docket Date | 2012-08-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal |
| Docket Date | 2012-08-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2012-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DEZRENE SPENCE |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-04-16 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-06-01 |
| Foreign Limited | 2011-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
