| Entity Name: | SPRING VALLEY HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 11 May 2001 (24 years ago) |
| Document Number: | N01000003322 |
| FEI/EIN Number | 593719171 |
| Address: | 967 Belle Oak Drive, Leesburg, FL, 34748, US |
| Mail Address: | P. O. Box 490023, Leesburg, FL, 34749, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sergio's Property Managemnt, LLC | Agent | 967 Belle Oak Drive, Leesburg, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| Coates Ryan | President | P. O. Box 490023, Leesburg, FL, 34749 |
| Name | Role | Address |
|---|---|---|
| Chapman Joyce | Secretary | P. O. Box 490023, Leesburg, FL, 34749 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 967 Belle Oak Drive, Leesburg, FL 34748 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 967 Belle Oak Drive, Leesburg, FL 34748 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 967 Belle Oak Drive, Leesburg, FL 34748 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Sergio's Property Managemnt, LLC | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NESTOR ALFARAS VS SPRING VALLEY HOMEOWNERS ASSOCIATION, INC. | 5D2021-1601 | 2021-06-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Nestor Alfaras |
| Role | Appellant |
| Status | Active |
| Name | SPRING VALLEY HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Partlow, Michael A. Rosenberg, Adrianna Christine de la Cruz-Munoz, Lisa Ann Kutz Clary |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Cary F. Rada DNU |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-09-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-08-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-08-31 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Motion to Dismiss ~ 8/9 MOTION FOR ATTY'S FEES IS GRANTED |
| Docket Date | 2021-08-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 351 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2021-08-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/10 ORDER TO MOT DISMISS |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2021-08-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/I 10 DAYS |
| Docket Date | 2021-08-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2021-08-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 8/31 ORDER |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2021-08-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT DISMISS |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2021-07-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2021-07-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2021-07-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2021-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 06/25/21 |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2021-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-06-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-CA-1567 |
Parties
| Name | Nestor Alfaras |
| Role | Appellant |
| Status | Active |
| Name | SPRING VALLEY HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Sarah Webner |
| Name | Hon. Cary F. Rada DNU |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-10-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-07-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2021-06-16 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2021-06-15 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 457 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2021-06-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/8 ORDER |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2021-06-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2021-06-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ W/I 10 DAYS; DISCHARGED PER 6/16 ORDER |
| Docket Date | 2021-06-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2021-04-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2021-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2021-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 04/07/21 |
| Docket Date | 2021-04-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-CA-001567 |
Parties
| Name | Nestor Alfaras |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence P. Cartelli |
| Name | Regla Alfaras |
| Role | Appellant |
| Status | Active |
| Name | SPRING VALLEY HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Lee Hunker, Karen J. Wonsetler, Sarah Webner, Jason J. Sexton |
| Name | Alberto Alfaras |
| Role | Appellee |
| Status | Active |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-09-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AND WRITTEN OPINION; MOT REH EN BANC IS STRICKEN |
| Docket Date | 2020-08-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-08-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2020-08-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-07-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL 20 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2020-07-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 296 PAGES (FILED BY AA) |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-07-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SROA W/IN 10 DAYS |
| Docket Date | 2020-04-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OF INITIAL BRIEF FILED BY CO-APPELLANT NESTOR ALFARAS |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-04-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ DUPLICATE OF 1/24 IB- SIGNED BY REGLA ALFARAS |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-04-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2020-04-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA REGLA ALFARAS W/IN 10 DYS; DISCHARGED PER 4/27 ORDER |
| Docket Date | 2020-03-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2020-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2166 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2020-02-04 |
| Type | Order |
| Subtype | Order Changing Case Style |
| Description | ORD-Case Style Change |
| Docket Date | 2020-02-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2020-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AE W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2020-01-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ SIGNED BY NESTOR ALFARAS |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-01-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Spring Valley Homeowners Association, Inc. |
| Docket Date | 2020-01-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CHANGE CASE STYLE; GRANTED PER 2/4 ORDER |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-01-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-01-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/30/19 |
| On Behalf Of | Nestor Alfaras |
| Docket Date | 2020-01-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-01-02 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2020-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
