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PHOTONICO LLC - Florida Company Profile

Company Details

Entity Name: PHOTONICO 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: 04 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: M15000004408
FEI/EIN Number 474143652

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

Address: 44 SE 1rst Avenue, Ocala, FL, 34471, US
Mail Address: P.O. Box 70, Ocala, FL, 34478, US
ZIP code: 34471
County: Marion
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LANE GLENN Agent 44 SE 1rst Avenue, Ocala, FL, 34471
FH/2, L.L.C. Manager -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 44 SE 1rst Avenue, Suite 207, Ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2023-01-23 44 SE 1rst Avenue, Suite 207, Ocala, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 44 SE 1rst Avenue, Suite 207, Ocala, FL 34471 -

Court Cases

Title Case Number Docket Date Status
PHOTONICO, LLC VS WILMINGTON TRUST, NATIONAL ASSOCIATION, ET AL. 5D2023-1407 2023-04-12 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2021-CA-001283

Parties

Name PHOTONICO LLC
Role Appellant
Status Active
Representations Brian G. Rich, Dock A. Blanchard
Name CHI CONSTRUCTION INC
Role Appellee
Status Active
Name Wilmington Trust, National Association
Role Appellee
Status Active
Representations Karl E. Pearson, Todd F. Kobrin, Frederick Carter, Jennifer L. Sommerville
Name Licciardelloo Construction, Inc.
Role Appellee
Status Active
Name SPRUCE CREEK GOLF, LLC
Role Appellee
Status Active
Name CW Capital Management, LLC
Role Appellee
Status Active
Name SIGNCRAFTERS OF CENTRAL FLORIDA INC
Role Appellee
Status Active
Name MIKE SCOTT PLUMBING, INC.
Role Appellee
Status Active
Name Hon. Gary Sanders
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-12-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-12-13
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-11-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2023-11-21
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ AE'S MOTION'S GRANTED; AA'S MOTION'S DENIED
Docket Date 2023-10-24
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief ~ THIRD AMENDED
On Behalf Of Photonico, LLC
Docket Date 2023-10-24
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ "TO CLARIFY REPLYBRIEF AND/OR FILE AMENDED REPLY BRIEF"
On Behalf Of Photonico, LLC
Docket Date 2023-10-06
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2023-10-06
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Granting Oral Argument ~ A NOTICE SCHEDULING OA IN PERSON WILL ISSUE SEPARATELY
Docket Date 2023-09-20
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-09-18
Type Brief
Subtype Amended Reply Brief
Description Amended Reply Brief ~ SECOND AMENDED- AS TO TABLE OF CITATIONS ONLY
On Behalf Of Photonico, LLC
Docket Date 2023-09-13
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ 9/5 REPLY BRF IS STRICKEN; AMENDED REPLY BY 9/27; 9/5 MOTION DENIED AS MOOT
Docket Date 2023-09-13
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of Photonico, LLC
Docket Date 2023-09-12
Type Response
Subtype Response
Description RESPONSE ~ RECEIVER'S RESPONSE IN OPPOSITIONTO PHOTONICO LLC'S MOTION FOR ATTORNEYS' FEES
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-09-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ STRICKEN PER 9/13 ORDER
On Behalf Of Photonico, LLC
Docket Date 2023-09-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR ATTORNEY'S FEES AGAINST RECEIVER, JOHN SEBRING; DENIED PER 11/21 ORDER
On Behalf Of Photonico, LLC
Docket Date 2023-09-05
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ DENIED AS MOOT PER 9/13 ORDER
On Behalf Of Photonico, LLC
Docket Date 2023-08-31
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ GRANTED PER 11/21 ORDER
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-08-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ MOT GRANTED; RB BY 9/11
Docket Date 2023-08-21
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2023-08-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AMENDED
On Behalf Of Photonico, LLC
Docket Date 2023-08-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Photonico, LLC
Docket Date 2023-08-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, RECEIVER- JOHN SEBRING
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-07-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-07-13
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORD-Leave to Appear as Foreign Counsel ~ ATTY. F. CARTER REGISTER W/I 5 DAYS OF RECEIVING PRO HAC VICE NUMBER
Docket Date 2023-07-12
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice ~ MOTION TO APPEAR PRO HAC VICE FOR ATTORNEY FREDERICK W.H. CARTER; FEE PAID
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-07-05
Type Response
Subtype Response
Description RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-06-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Photonico, LLC
Docket Date 2023-06-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Photonico, LLC
Docket Date 2023-06-30
Type Response
Subtype OA Preference Request
Description ORAL ARGUMENT PREFERENCE REQUEST
Docket Date 2023-05-19
Type Record
Subtype Record on Appeal
Description Received Records ~ 1800 PAGES
On Behalf Of Clerk Marion
Docket Date 2023-04-21
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-04-21
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Dock A. Blanchard 0172170
On Behalf Of Photonico, LLC
Docket Date 2023-04-13
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Karl E. Pearson 0438669
On Behalf Of Wilmington Trust, National Association
Docket Date 2023-04-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/6/23
On Behalf Of Photonico, LLC
Docket Date 2023-04-12
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2023-04-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-04-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-10-31
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description ORD-Granting Amended Brief ~ MOT GRANTED; THIRD AMENDED RB ACCEPTED; NO FURTHER LEAVE TO AMEND ANY AA BRIEF'S WILL BE GRANTED

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-20
Foreign Limited 2015-06-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State