| Entity Name: | SILVER CREEK OF CLAY COUNTY HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2015 (10 years ago) |
| Document Number: | N03000009644 |
| FEI/EIN Number |
510488867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o The CAM Team, 2233 Park Avenue, Suite 103, ORANGE PARK, FL, 32073, US |
| Mail Address: | c/o The CAM Team, 2233 Park Avenue, Suite 103, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CAM TEAM, INC. | Agent | - |
| Crutchfield Tim | Director | c/o The CAM Team, ORANGE PARK, FL, 32073 |
| Daughtry Dennis | Secretary | c/o The CAM Team, ORANGE PARK, FL, 32073 |
| Pinczewski Stephen | Director | c/o The CAM Team, ORANGE PARK, FL, 32073 |
| STEVISON STEPHANIE | Vice President | c/o The CAM Team, ORANGE PARK, FL, 32073 |
| SCHIRBOCK DEBBI | Treasurer | c/o The CAM Team, ORANGE PARK, FL, 32073 |
| Lewis Tammy | President | c/o The CAM Team, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | THE CAM TEAM, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | c/o The CAM Team, 2233 Park Avenue, Suite 103, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | c/o The CAM Team, 2233 Park Avenue, Suite 103, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | c/o The CAM Team, 2233 Park Avenue, Suite 103, ORANGE PARK, FL 32073 | - |
| AMENDMENT | 2015-10-12 | - | - |
| AMENDMENT | 2006-09-18 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEORGE WASHINGTON SAMANIEGO A/K/A GEORGE W. SAMANIEGO, AND SILVIA J. SAMANIEGO A/K/A SULVIA SAMANIEG VS DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-QS13, ET AL | 5D2023-1290 | 2023-03-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | George Washington Samaniego |
| Role | Appellant |
| Status | Active |
| Representations | Jeff Barnes |
| Name | Silvia Janet Samaniego |
| Role | Appellant |
| Status | Active |
| Name | SILVER CREEK OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Residential Accredit Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Mortgage Asset-Backed Pass-Through Certificates Series 2006-QS13 |
| Role | Appellee |
| Status | Active |
| Name | SILVER CREEK OF CLAY COUNTY HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Steven B. Whittington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | John A. Van Ness, Sean M. Murrell, Morgan L. Weinstein, David Adam Friedman |
Docket Entries
| Docket Date | 2023-05-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB/APX BY 5/15/23 |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-07-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2023-07-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-06-20 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss |
| Docket Date | 2023-06-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2023-06-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/26 ORDER TO MOT DISM |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
| Docket Date | 2023-05-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2023-05-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-05-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2023-04-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | George Washington Samaniego |
| Docket Date | 2023-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2023-03-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-03-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/27/2023 |
| On Behalf Of | George Washington Samaniego |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
