| Entity Name: | NEW ERA LENDING 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: | 02 Nov 2022 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 May 2024 (a year ago) |
| Document Number: | M22000016770 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 S. DAIRY ASHFORD ROAD, SUITE 363, HOUSTON, TX, 77077, US |
| Mail Address: | 1500 S. DAIRY ASHFORD ROAD, SUITE 363, HOUSTON, TX, 77077, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SAID OMAR | Member | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL, 33702 |
| HOUMANI HAIDAR | Member | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL, 33702 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 1500 S. DAIRY ASHFORD ROAD, SUITE 363, HOUSTON, TX 77077 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 1500 S. DAIRY ASHFORD ROAD, SUITE 363, HOUSTON, TX 77077 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-24 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TZIMON BARTO, AS PERSONAL REPRESENTATIVE IN THE ESTATE OF JOHNNY BARTO SMITH VS NEW ERA LENDING, LLC, PNC BANK NATIONAL ASSOCIATION, AND BERKLEY INSURANCE COMPANY | 5D2019-1076 | 2019-04-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ESTATE OF JOHNNY BARTO SMITH |
| Role | Appellant |
| Status | Active |
| Name | TZIMON BARTO |
| Role | Appellant |
| Status | Active |
| Representations | Frank T. Gaylord |
| Name | BERKLEY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NEW ERA LENDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Peter E. Nicandri, John C.W. Cherneski, E. Ginnette Childs, JON E. KANE, Tammy N. Giroux, London L. Ott |
| Name | PNC Bank National Association |
| Role | Appellee |
| Status | Active |
| Name | Hon. G. Richard Singeltary |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-05-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-04-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LT AMENDED FINAL ORDER DENYING PERSONAL REPRESENTATIVE'S PETITION TO STRIKE |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2020-02-21 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ JURIS RELINQUISH TO LT FOR 45 DYS TO OBTAIN FINAL ORDER |
| Docket Date | 2020-02-17 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE PER 1/31 ORDER TO SHOW CAUSE |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2020-02-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/31 ORDER TO SHOW CAUSE |
| On Behalf Of | TZIMON BARTO |
| Docket Date | 2020-01-31 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ RSP W/I 15 DAYS; REPLY W/I 10 DAYS; NOT TO EXCEED 15 PGS |
| Docket Date | 2019-08-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2019-07-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 181 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2019-07-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/9 |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2019-06-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-PARTICIPATION OF BERKLEY INSURANCE CO. |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2019-06-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-PARTICIPATION OF PNC BANK |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2019-06-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TZIMON BARTO |
| Docket Date | 2019-04-25 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-04-24 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA FRANK T. GAYLORD 0133750 |
| On Behalf Of | TZIMON BARTO |
| Docket Date | 2019-04-23 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE LONDON L. OTT 95058 |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2019-04-22 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE TAMMY N. GIROUX 999938 |
| On Behalf Of | NEW ERA LENDING, LLC |
| Docket Date | 2019-04-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | TZIMON BARTO |
| Docket Date | 2019-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-04-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-04-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/8/19 |
| On Behalf Of | TZIMON BARTO |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-05-24 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-26 |
| Foreign Limited | 2022-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
