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CITRUS CONSTRUCTION COMPANY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CITRUS CONSTRUCTION COMPANY GROUP, 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: 07 Dec 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Mar 2019 (6 years ago)
Document Number: M18000011071
FEI/EIN Number 83-2732729

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

Address: 777 W. PUTNAM AVENUE, GREENWICH, CT, 06830, US
Mail Address: 777 W. PUTNAM AVENUE, GREENWICH, CT, 06830, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Fabbri William T Exec 477 SOUTH ROSEMARY AVENUE, WEST PALM BEACH, FL, 33401
Miller Kristin M President 777 West Putnam Avenue, Greenwich, CT, 06830
Anderes Samantha Treasurer 777 West Putnam Avenue, Greenwich, CT, 06830
Hussey James P Assi 777 West Putnam Avenue, Greenwich, CT, 06830
Ambrosecchia Jennifer Secretary 777 West Putnam Avenue, Greenwich, CT, 06830
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-03-08 - -

Court Cases

Title Case Number Docket Date Status
TIM ADAMS, CITRUS HOMES CONSTRUCTION GROUP, INC. AND BAYSHORE HOMES, INC. VS JOHN BURNETT AND DEBRA BURNETT 5D2017-3376 2017-10-27 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CA-010208-O

Parties

Name TIM L. ADAMS
Role Appellant
Status Active
Name BAYSHORE HOMES, INC.
Role Petitioner
Status Active
Name CITRUS CONSTRUCTION COMPANY GROUP, LLC
Role Petitioner
Status Active
Name DEBRA BURNETT
Role Respondent
Status Active
Name JOHN BURNETT
Role Respondent
Status Active
Representations Tyler S. Van Voorhees
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2018-01-10
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2018-01-10
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-12-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-12-22
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Original Petition
Docket Date 2017-12-12
Type Order
Subtype Order
Description Miscellaneous Order ~ CASE TO PROCEED ONLY AS TO PET TIM ADAMS.
Docket Date 2017-11-21
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ PTS W/IN 10 DAYS
Docket Date 2017-11-14
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF INDIGENCY
On Behalf Of TIM L. ADAMS
Docket Date 2017-11-14
Type Order
Subtype Order on Filing Fee
Description ORD-Waive Petition
Docket Date 2017-10-30
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-PT to File Amended Petition ~ PTS FILE AMEND PET W/IN 15 DAYS
Docket Date 2017-10-27
Type Misc. Events
Subtype Fee Status
Description WW4:Waived-57.081(1)
Docket Date 2017-10-27
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Writ (300)
Docket Date 2017-10-27
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of TIM L. ADAMS
Docket Date 2017-10-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
TIM ADAMS, CITRUS HOMES CONSTRUCTION GROUP, INC. AND BAYSHORE HOMES, INC. VS JOHN BURNETT AND DEBRA BURNETT 5D2017-2867 2017-09-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CA-010208-O

Parties

Name TIM L. ADAMS
Role Appellant
Status Active
Name BAYSHORE HOMES, INC.
Role Appellant
Status Active
Name CITRUS CONSTRUCTION COMPANY GROUP, LLC
Role Appellant
Status Active
Name JOHN BURNETT
Role Appellee
Status Active
Representations Tyler S. Van Voorhees
Name DEBRA BURNETT
Role Appellee
Status Active
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-07
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-From Circuit Court/Agency
Docket Date 2017-09-26
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2017-12-11
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-12-11
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-11-21
Type Order
Subtype Order on Motion for Extension of Time
Description Deny Extension of Time
Docket Date 2017-11-13
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO COMPLY WITH 10/12 ORDER
On Behalf Of TIM L. ADAMS
Docket Date 2017-11-07
Type Order
Subtype Order on Motion for Reinstatement
Description Deny Motion to Reinstate
Docket Date 2017-10-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TIM L. ADAMS
Docket Date 2017-10-12
Type Order
Subtype Order
Description Miscellaneous Order ~ COURT FILING FEE BY 10/30...
Docket Date 2017-10-11
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TRTD AS A MOT TO REINSTATE PER 10/12 ORDER
On Behalf Of TIM L. ADAMS
Docket Date 2017-09-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2017-09-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/5/17
On Behalf Of TIM L. ADAMS
Docket Date 2017-09-07
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-09-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
TIM ADAMS, CITRUS HOMES CONSTRUCTION GROUP, INC. AND BAYSHORE HOMES, INC. VS JOHN BURNETT AND DEBRA BURNETT 5D2017-1744 2017-06-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2013-CA-010208-O

Parties

Name CITRUS CONSTRUCTION COMPANY GROUP, LLC
Role Appellant
Status Active
Name TIM L. ADAMS
Role Appellant
Status Active
Name BAYSHORE HOMES, INC.
Role Appellant
Status Active
Name JOHN BURNETT
Role Appellee
Status Active
Representations Tyler S. Van Voorhees
Name DEBRA BURNETT
Role Appellee
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-09-25
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-09-05
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2017-07-28
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ "NOTICE OF APPEAL"
On Behalf Of TIM L. ADAMS
Docket Date 2017-07-19
Type Order
Subtype Order on Miscellaneous Motion
Description Order Deny Rehearing Interim Order
Docket Date 2017-07-19
Type Record
Subtype Record on Appeal
Description Received Records ~ 128 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2017-07-13
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2017-07-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2017-07-12
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing/Interim Order ~ OF 7/11 ORDER
On Behalf Of TIM L. ADAMS
Docket Date 2017-07-11
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Deny Relinq. of Jurisdiction
Docket Date 2017-06-30
Type Response
Subtype Response
Description RESPONSE ~ PER 6/19 ORDER
On Behalf Of TIM L. ADAMS
Docket Date 2017-06-30
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of TIM L. ADAMS
Docket Date 2017-06-30
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AAS CITRUS HOMES W/IN 10 DAYS; AA ADAMS DIMISSED FAILURE TO PROSECUTE
Docket Date 2017-06-19
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ W/IN 10 DAYS; AMEND NOA W/IN 15 DAYS
Docket Date 2017-06-19
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description ORD-INSOLV ~ CLERK'S DETERMINATION
Docket Date 2017-06-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-06-06
Type Misc. Events
Subtype Fee Status
Description WW3:Waived-57.085(2)
Docket Date 2017-06-06
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 6/5/17
On Behalf Of TIM L. ADAMS

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-07
AMENDED ANNUAL REPORT 2019-10-31
AMENDED ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2019-04-03
LC Amendment 2019-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State