LLANO FINANCING GROUP, LLC - Florida Company Profile
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| Entity Name: | LLANO FINANCING GROUP, 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: | 03 Nov 2014 (11 years ago) |
| Date of dissolution: | 25 Oct 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | M14000007991 |
| FEI/EIN Number |
37-1768823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5725 HIGHWAY 290 WEST #103, AUSTIN, TX, 78735 |
| Mail Address: | 5725 HIGHWAY 290 WEST #103, AUSTIN, TX, 78735 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HOLLINS HOLDINGS, LLC | Managing Member | 5725 HIGHWAY 290 WEST #103, AUSTIN, TX, 78735 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| JOHN A. CATALO, ET AL. VS LLANO FINANCING GROUP, LLC | SC2018-0691 | 2018-05-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CATALO APPRAISAL & REALTY, INC. |
| Role | Petitioner |
| Status | Active |
| Name | John A. Catalo |
| Role | Petitioner |
| Status | Active |
| Representations | Roy W. Jordan, Jr. |
| Name | LLANO FINANCING GROUP, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Robert J. Hauser |
| Name | Hon. Cymonie S. Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-17 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-07-06 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-06-13 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | John A. Catalo |
| View | View File |
| Docket Date | 2018-05-14 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME |
| On Behalf Of | John A. Catalo |
| View | View File |
| Docket Date | 2018-05-14 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioners' motion for extension of time is granted, and petitioners are allowed to and including June 13, 2018, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2018-05-10 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2018-05-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | John A. Catalo |
| View | View File |
| Docket Date | 2018-05-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2018-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-05-03 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | John A. Catalo |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-3866 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA008876XXXXMB |
Parties
| Name | LLANO FINANCING GROUP, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Robert J. Hauser |
| Name | David Nyitray |
| Role | Respondent |
| Status | Active |
| Representations | Sandra Ferrin, Erin Corkell, Alex Tirado-Luciano, Joan Carlos Wizel |
| Name | KAMPHAUS, NYITRAY & ASSOCIATES, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Lisa Shira Small |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-14 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response(s) to this Court's order to show cause dated July 6, 2018, the Court has determined that it should decline to accept jurisdiction in this case. See Llano Financing Group, LLC v. Yespy, No. SC17-2223 (Fla. order entered June 25, 2018). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-07-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Order to Show Cause |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before July 23, 2018, why in light of this Court's decision to deny review in Llano Financing Group, LLC v. Roger Yespy, etc., et al., No. SC17-2223 (Fla. order entered June 25, 2018), this Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before August 2, 2018. |
| Docket Date | 2018-03-05 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | David Nyitray |
| View | View File |
| Docket Date | 2018-02-26 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Llano Financing Group v. Yespy, Case No. SC17-2223, which is pending in this Court. |
| Docket Date | 2018-02-16 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Appendix to Petitioner's Brief on Jurisdiction |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-02-15 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2018-02-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-02-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 2D16-4130 Circuit Court for the Twentieth Judicial Circuit, Lee County 362015CA002586A001CH |
Parties
| Name | LLANO FINANCING GROUP, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Robert J. Hauser, HARRY JAY KLAUSNER |
| Name | Tim R. Miller |
| Role | Respondent |
| Status | Active |
| Representations | Sara M. Sandler, John P. Joy |
| Name | Carlos M. Sierra |
| Role | Respondent |
| Status | Active |
| Representations | Jeanne Crandall |
| Name | Hon. Keith R. Kyle |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Linda Doggett |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-14 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response(s) to this Court's order to show cause dated July 6, 2018, the Court has determined that it should decline to accept jurisdiction in this case. See Llano Financing Group, LLC v. Petit, No. SC18-26 (Fla. order entered June 28, 2018). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-08-02 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ Respondent, Tim R. Miller's, Response to Show Cause Order |
| On Behalf Of | Tim R. Miller |
| View | View File |
| Docket Date | 2018-07-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Order to Show Cause |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before July 23, 2018, why in light of this Court's decision to deny review in Llano Financing Group, LLC v. Theodore F. Petit, No. SC18-26 (Fla. order entered June 28, 2018), this Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before August 2, 2018. |
| Docket Date | 2018-06-13 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE AND DESIGNATION OF E-MAILADDRESSES IN COMPLIANCE WITH FLORIDA RULE OFJUDICIAL ADMINISTRATION 2.516 AND FLORIDASUPREME COURT DECISION NO. SC10-2101 |
| On Behalf Of | Tim R. Miller |
| View | View File |
| Docket Date | 2018-05-31 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Carlos M. Sierra |
| View | View File |
| Docket Date | 2018-01-24 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Llano Financing Group v. Petit, Case No. SC18-26, which is pending in this Court. |
| Docket Date | 2018-01-18 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-01-12 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2018-01-12 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Highlands County 282015CA000345GCAXMX Circuit Court for the Tenth Judicial Circuit, Highlands County 2D16-4947 |
Parties
| Name | LLANO FINANCING GROUP, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | HARRY JAY KLAUSNER, Robert J. Hauser |
| Name | BBA SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | Whitney J. Buntenbach |
| Role | Respondent |
| Status | Active |
| Representations | Jeanne Crandall |
| Name | HON. MICHAEL E. RAIDEN, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Robert Germaine |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Beth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-12-14 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris (Tag) |
| Description | DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response(s) to this Court's order to show cause dated July 6, 2018, the Court has determined that it should decline to accept jurisdiction in this case. See Llano Financing Group, LLC v. Petit, No. SC18-26 (Fla. order entered June 28, 2018). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-08-02 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ Respondents' Response to Show Cause Order |
| On Behalf Of | Whitney J. Buntenbach |
| View | View File |
| Docket Date | 2018-07-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Order to Show Cause |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Show Cause (Tag-Decline Juris) |
| Description | ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before June 23 2018, why in light of this Court's decision to deny review in Llano Financing Group, LLC v. Theodore F. Petit, No. SC18-26 (Fla. order entered June 28, 2018), this Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before August 2, 2018. |
| Docket Date | 2018-05-31 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | Whitney J. Buntenbach |
| View | View File |
| Docket Date | 2018-01-24 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Tag Case) |
| Description | ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Llano Financing Group v. Petit, Case No. SC18-26, which is pending in this Court. |
| Docket Date | 2018-01-18 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Appendix to Petitioner's Brief on Jurisdiction |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-01-12 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2018-01-12 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-09 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 1D16-3168 Circuit Court for the Fourth Judicial Circuit, Duval County 162015CA006232XXXXMA |
Parties
| Name | LLANO FINANCING GROUP, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Robert J. Hauser |
| Name | Theodore F. Petit |
| Role | Respondent |
| Status | Active |
| Representations | ROBERTO MANUEL URETA |
| Name | Hon. Tatiana Radi Salvador |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Ronnie Fussell |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-28 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-02-09 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondent's Answer Brief on Jurisdiction |
| On Behalf Of | Theodore F. Petit |
| View | View File |
| Docket Date | 2018-01-22 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-01-16 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including January 22, 2018, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly. |
| Docket Date | 2018-01-12 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Unopposed Motion for 10-Day Enlargement of Time to Submit Brief on Jurisdiction |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-01-08 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2018-01-08 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Llano Financing Group, LLC |
| View | View File |
| Docket Date | 2018-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-10-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-30 |
| Foreign Limited | 2014-11-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State