| Entity Name: | CREEK VIEW 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: | 16 Mar 2004 (21 years ago) |
| Document Number: | N04000002873 |
| FEI/EIN Number |
201675173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11272 CREEK HAVEN DRIVE, TAMPA, FL, 33569 |
| Mail Address: | PO BOX 273708, TAMPA, FL, 33688 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MONTE A | President | PO BOX 273708, TAMPA, FL, 33688 |
| OSTROWSKI HEIDI | Director | PO BOX 273708, TAMPA, FL, 33688 |
| MCGUIGAN ANN MARIE | Director | PO BOX 273708, TAMPA, FL, 33688 |
| PEREZ SAMANTHA | Vice President | PO BOX 273708, TAMPA, FL, 33688 |
| BYSTRITSKY KONSTANTIN | Treasurer | PO BOX 273708, TAMPA, FL, 33688 |
| HOWARD WHITNEY A | Secretary | PO BOX 273708, TAMPA, FL, 33688 |
| THE TROWBRIDGE CO., INC | Agent | 3421 VALLEY RANCH DR, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 11272 CREEK HAVEN DRIVE, TAMPA, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 11272 CREEK HAVEN DRIVE, TAMPA, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | THE TROWBRIDGE CO., INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 3421 VALLEY RANCH DR, LUTZ, FL 33548 | - |
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| MARKET TAMPA INVESTMENTS, LLC VS U S BANK, NATIONAL ASSOCIATION, AS LEGAL TITLE TRUSTEE, ET AL., | 2D2017-5063 | 2017-12-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARKET TAMPA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | IVAN D. IVANOV, ESQ. |
| Name | CREEK VIEW HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALEJANDRA RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH COUNTY CODE ENFORCEMENT BOARD/SPECIAL MAGISTRATE |
| Role | Appellee |
| Status | Active |
| Name | ALDO RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | S H D LEGAL GROUP, P. A., ROY A. DIAZ, ESQ. |
| Name | HON. CHERYL THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-05-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2018-04-05 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-03-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THOMAS - REDACTED - 386 PAGES |
| Docket Date | 2018-03-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The suggestion of bankruptcy filed by appellee Aldo Rodriguez in the circuit court, a copy of which was forwarded to this court, is not recognized by this court. Aldo Rodriguez has failed to respond to this court's February 5, 2018, order concerning the suggestion. The court notes that there are no active bankruptcy cases under the name Aldo Rodriguez or Alejandra Rodriguez on the federal court's PACER docket, and the case number recited in the suggestion of bankruptcy represents a case filed by a different person on a date different from the date stated on the suggestion. |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2018-03-05 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ The appellant's motion for an extension of time to serve the initial brief is denied without prejudice. The appellant must serve any motion on all appellees, see Fla. R. App. P. 9.020(g)(2), who are listed on the final judgment of foreclosure on appeal. The appellant must also confer with all counseled appellees on motions for extension of time. See Fla. R. App. P. 9.300(a). The deadline for service of the initial brief is provisionally set at 20 days from the date of this order. However, the court's ruling on the suggestion of bankruptcy filed by appellee Aldo Rodriguez may affect that deadline. |
| Docket Date | 2018-02-09 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-02-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 10 days of the date of this order appellee Aldo Rodriguez shall supplement his suggestion of bankruptcy with documentation reflecting his bankruptcy filing. The federal PACER docket reflects no active bankruptcy cases under the name Aldo Rodriguez; and the case number provided by appellee Rodriguez, 8:18-bk-00045 in the Middle District of Florida, refers to the case of a debtor who appears to be unrelated to the present appeal. |
| Docket Date | 2018-02-01 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ ***SUGGESTION OF BANKRUPTCY NOT RECOGNIZED PER MARCH 15, 2018, ORDER.*** |
| On Behalf Of | ALDO RODRIGUEZ |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-01-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ amended notice of appeal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U S BANK, NATIONAL ASSOCIATION |
| Docket Date | 2017-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-CA-756 |
Parties
| Name | MARKET TAMPA INVESTMENTS LLC |
| Role | Appellant |
| Status | Withdrawn |
| Representations | IVAN D. IVANOV, ESQ. |
| Name | MICHAEL SHELTON |
| Role | Appellant |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Withdrawn |
| Representations | DEWITT LAW FIRM, P.A., MATTHEW A. CICCIO, ESQ., S H D LEGAL GROUP, P. A. |
| Name | ALEJANDRA RODRIGUEZ |
| Role | Appellee |
| Status | Withdrawn |
| Name | CREEK VIEW HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Withdrawn |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH COUNTY CODE ENFORCEMENT BOARD/SPECIAL MAGISTRATE |
| Role | Appellee |
| Status | Withdrawn |
| Name | HON. REX MARTIN BARBAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ALDO RODRIGUEZ |
| Role | Appellee |
| Status | Withdrawn |
Docket Entries
| Docket Date | 2019-03-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 30 days from the date of this order. |
| Docket Date | 2018-10-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 09/09/18 |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-07-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 08/10/18 |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 07/11/18 |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-05-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-05-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 121 PAGES |
| Docket Date | 2018-05-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2018-05-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLANT'S AMENDED MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-05-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ **SEE 05/10/18 amended motion** |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2018-04-18 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days of the date of this order. |
| Docket Date | 2018-03-15 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-02-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***REDACTED***621 PGS. (BARBAS) |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2018-02-09 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's December 22, 2017, order to show cause is discharged. |
| Docket Date | 2018-01-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-01-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER ON APPEAL |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ AA IVAN D. IVANOV, ESQ. 39023 |
| Docket Date | 2017-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-22 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ *DISCHARGED-SEE 1/23/18 ORDER.* |
| Docket Date | 2017-12-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED TO CORRECT L. T. CASE NUMBER |
| Docket Date | 2017-12-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-08 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2017-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ THE ORDER APPEALED ATTACHED DOES NOT BELONG IN THIS CASE. |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
