| Entity Name: | ARLINGTON FINANCIAL CONSULTANTS 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: | 12 Oct 2022 (3 years ago) |
| Document Number: | M22000016106 |
| FEI/EIN Number |
81-0617969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060, US |
| Mail Address: | 720 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| BUCCELLI SAM | Manager | 720 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060 |
| BUCCELLI SAM | Agent | 720 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARLINGTON FINANCIAL CONSULTANTS, LLC, Appellant v. US CREDIT, INC. AND STEVEN J. GALVIN, Appellees. | 6D2024-2597 | 2024-12-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARLINGTON FINANCIAL CONSULTANTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Paul Leto, Charles Paul Gourlis, Jr. |
| Name | US CREDIT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Eric Page Hockman |
| Name | STEVEN J. GALVIN |
| Role | Appellee |
| Status | Active |
| Representations | Eric Page Hockman |
| Name | Hon. Kyle Scott Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Pursuant to this court's order issued December 18, 2024, all parties were required to file mediation forms with this Court within 10 days of the date of that Order. At this time, Appellee's forms have not yet been received. Within 5 days from the date of this order, upload the required forms via the Statewide Florida Courts E-Filing Portal so that this case may timely proceed. Failure to timely comply may result in the imposition of sanctions. Parties must visit the Court's website, https://6dca.flcourts.gov, to find the Mediation Questions & Answers, Mediation Questionnaire, and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK "SERVE ALL." FAILURE TO ENSURE ALL BOXES FOR E-SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY. If you have any questions regarding the Court's mediation program, contact the mediation coordinator at (863) 940-6041." |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate - NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | ARLINGTON FINANCIAL CONSULTANTS, LLC |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | ARLINGTON FINANCIAL CONSULTANTS, LLC |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | ARLINGTON FINANCIAL CONSULTANTS, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| Foreign Limited | 2022-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7647187310 | 2020-04-30 | 0455 | PPP | 49 N Federal Hwy, Pompano Beach, FL, 33062-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
