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SUNBELT HOLDINGS FLORIDA I, LLC - Florida Company Profile

Company Details

Entity Name: SUNBELT HOLDINGS FLORIDA I, 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: 09 Jan 2018 (7 years ago)
Document Number: M18000000202
FEI/EIN Number 82-1134694

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

Address: 3129 SPRINGBANK LANE SUITE 201, CHARLOTTE, NC, 28226, US
Mail Address: 3129 SPRINGBANK LANE SUITE 201, CHARLOTTE, NC, 28226, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ALLEN WILLIAM GSR Manager 5150 TAMIAMI TRAIL SUITE 500, NAPLES, FL, 34103
ALLEN WILLIAM G Agent 5150 TAMIAMI TRAIL SUITE 500, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 5150 TAMIAMI TRAIL SUITE 504, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 5150 TAMIAMI TRAIL SUITE 500, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2022-01-17 3129 SPRINGBANK LANE SUITE 201, CHARLOTTE, NC 28226 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 3129 SPRINGBANK LANE SUITE 201, CHARLOTTE, NC 28226 -

Court Cases

Title Case Number Docket Date Status
Sunbelt Land Management, LLC, and Sunbelt Holdings Florida I, LLC, Appellant(s), v. Joseph K. Bryan a/k/a Ken Bryan and Mary Sara Arnoff a/k/a Sallee Arnoff, Appellee(s). 5D2024-3192 2024-11-20 Open
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County
2020-CA-000072

Parties

Name SUNBELT HOLDINGS FLORIDA I, LLC
Role Appellant
Status Active
Representations Ethan Jerome Loeb
Name Joseph K. Bryan
Role Appellee
Status Active
Representations Douglas Burnett, Hillary Mesa
Name Mary Sara Arnoff
Role Appellee
Status Active
Representations Shai Ozery, Robert N. Hartsell, Richard Grosso
Name Hon. Christopher Anthony France
Role Judge/Judicial Officer
Status Active
Name Flagler Clerk
Role Lower Tribunal Clerk
Status Active
Name SUNBELT LAND MANAGEMENT, LLC
Role Appellant
Status Active
Representations Kareen Movsesyan, Michael Daniel Chiumento, III, Elliot Parker Haney, Edward Colin Thompson

Docket Entries

Docket Date 2024-11-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 11/18/2024
On Behalf Of Sunbelt Land Management, LLC
Docket Date 2024-12-19
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief to 3/10
On Behalf Of Sunbelt Land Management, LLC
Docket Date 2024-12-02
Type Order
Subtype Order Declining Referral to Mediation
Description Order Declining Referral to Mediation
View View File
Docket Date 2024-11-26
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
View View File
Docket Date 2024-11-20
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-06-24
Foreign Limited 2018-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State