FAMILY DOLLAR OPERATIONS, LLC - Florida Company Profile
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| Entity Name: | FAMILY DOLLAR OPERATIONS, 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: | 20 Apr 2022 (3 years ago) |
| Document Number: | M22000006193 |
| FEI/EIN Number |
561747881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320, US |
| Mail Address: | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| CREEDON, JR. MICHAEL C | President | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
| DAVIS JEFFREY A | Manager | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
| HULETT JENNIFER M | CHIE | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
| MITCHELL, JR JOHN S | Manager | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
| ELDER JONATHAN L | Vice President | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
| REDMOND DEREK C | Vice President | 500 VOLVO PKWY, CHESAPEAKE, VA, 23320 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FERNANDO SOUSA, et al. VS FAMILY DOLLAR DISCOUNT LLC, et al. | 4D2016-0936 | 2016-03-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FERNANDO SOUSA |
| Role | Petitioner |
| Status | Active |
| Representations | Brett Sager, JOHN H. HICKEY |
| Name | MARIA LEITAO |
| Role | Petitioner |
| Status | Active |
| Name | CAROLINA LEITAO |
| Role | Petitioner |
| Status | Active |
| Name | FAMILY DOLLAR OPERATIONS, LLC |
| Role | Respondent |
| Status | Active |
| Name | FAMILY DOLLAR DISCOUNT LLC |
| Role | Respondent |
| Status | Active |
| Representations | Scott A. Cole, JAMES T. SPARKMAN, Daniel M. Schwarz |
| Name | FAMILY DOLLAR STORES OF FL |
| Role | Respondent |
| Status | Active |
| Name | FAMILY DOLLAR SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | HON. MARK E. POLEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the May 2, 2016 notice of voluntary dismissal, this case is dismissed. FurtherORDERED that the respondent's April 28, 2016 motion to strike is determined to be moot. |
| Docket Date | 2016-05-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Offer Judg. ~ ORDERED that the respondent's April 28, 2016 motion for attorney's fees is granted conditioned on the trial court determining that respondent is entitled to fees under section 768.79, Florida Statutes (2014) and, if so, setting 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 with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2016-05-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-05-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FERNANDO SOUSA |
| Docket Date | 2016-04-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ (MOOT) DOCUMENTS IN PETITIONERS' AMENDED AND SECOND AMENDED APPENDICES FILED WITH THE TRIAL COURT AFTER MARCH 21, 2016 |
| On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
| Docket Date | 2016-04-28 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
| Docket Date | 2016-04-28 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
| Docket Date | 2016-04-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
| Docket Date | 2016-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that respondent's April 21, 2016 unopposed motion for extension of time is granted, and the time for filing a response is extended through and including April 28, 2016; further,ORDERED that petitioner may file a reply within ten (10) days thereafter. |
| Docket Date | 2016-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
| Docket Date | 2016-04-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO NOTICE |
| On Behalf Of | FERNANDO SOUSA |
| Docket Date | 2016-04-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ THAT PETITION NO LONGER APPLIES TO BRET O. BAYNHAM, M.D. ONLY |
| On Behalf Of | FERNANDO SOUSA |
| Docket Date | 2016-04-19 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ (AMENDED) |
| On Behalf Of | FERNANDO SOUSA |
| Docket Date | 2016-04-01 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | FERNANDO SOUSA |
| Docket Date | 2016-04-01 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2016-03-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND SCOTT A. COLE, ESQ. |
| On Behalf Of | FAMILY DOLLAR DISCOUNT LLC |
| Docket Date | 2016-03-22 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that the petitioner's March 22, 2016 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2016-03-22 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | FERNANDO SOUSA |
| Docket Date | 2016-03-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2016-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | FERNANDO SOUSA |
| Docket Date | 2016-03-22 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment ~ (DENIED) |
| On Behalf Of | FERNANDO SOUSA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2023-06-03 |
| Foreign Limited | 2022-04-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State