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  5. VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.

VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.

Company Details

Entity Name: VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 28 Jul 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jan 2020 (5 years ago)
Document Number: N06000008011
FEI/EIN Number 38-3762007
Address: 11333 HIDDEN VALLEY LN, RIVERVIEW, FL 33569
Mail Address: 11333 HIDDEN VALLEY LN, RIVERVIEW, FL 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
Ziolkowski, Jennifer Agent 11333 HIDDEN VALLEY LN, RIVERVIEW, FL 33569

President

Name Role Address
REEVES, KEVIN President 11338 HIDDEN VALLEY LN, RIVERVIEW, FL 33569

Vice President

Name Role Address
Brown, Richard Vice President 111326 Hidden Valley LN, Riverview, FL 33569

Secretary

Name Role Address
Ziolkowski, Jennifer Secretary 11330 Hidden Valley LN, Riverview, FL 33569

Treasurer

Name Role Address
Ziolkowski, Jennifer Treasurer 11330 Hidden Valley LN, Riverview, FL 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 11333 HIDDEN VALLEY LN, RIVERVIEW, FL 33569 No data
CHANGE OF MAILING ADDRESS 2024-02-06 11333 HIDDEN VALLEY LN, RIVERVIEW, FL 33569 No data
REGISTERED AGENT NAME CHANGED 2024-02-06 Ziolkowski, Jennifer No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 11333 HIDDEN VALLEY LN, RIVERVIEW, FL 33569 No data
AMENDMENT 2020-01-31 No data No data
AMENDMENT 2017-07-14 No data No data

Court Cases

Title Case Number Docket Date Status
Daniel W. Davis, et al, Petitioner(s) v. Verandah at Lake Grady Homeowners Association, Inc., Respondent(s) SC2023-0240 2023-02-10 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 2nd District Court of Appeal
2D21-1387

Parties
Name Daniel W. Davis
Role Petitioner
Status Active
Representations Steven L. Brannock, Thomas J. Seider
Name Melinda M. Davis
Role Petitioner
Status Active
Name VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Role Respondent
Status Active
Representations Steven L. Cline, Chance Lyman, Joshua Samuel Michael Smith
Name Hon. Christopher Charles Nash
Role Judge/Judicial Officer
Status Active
Name Hon. Mary Beth Kuenzel
Role Lower Tribunal Clerk
Status Active
Name Hon. Cindy Stuart
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-07-12
Type Disposition
Subtype Rev DY Lack Juris
Description This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). The motion for attorneys' fees is granted and it is ordered that Respondent shall recover from Petitioners the amount of $2,500.00 for the services of Respondent's attorneys in this Court.
View View File
Docket Date 2023-04-20
Type Motion
Subtype Attorney's Fees
Description Respondent's Motion for Attorney Fees
On Behalf Of Verandah at Lake Grady Homeowners Association, Inc.
View View File
Docket Date 2023-04-20
Type Brief
Subtype Juris Answer
Description Respondents' Jurisdictional Brief
On Behalf Of Verandah at Lake Grady Homeowners Association, Inc.
View View File
Docket Date 2023-04-03
Type Notice
Subtype Law Firm Name Change
Description Notice of Firm Name Change & Amended Email Designation
On Behalf Of Daniel W. Davis
View View File
Docket Date 2023-03-22
Type Motion
Subtype Request-Oral Argument
Description Petitioners' Request for Oral Argument
On Behalf Of Daniel W. Davis
View View File
Docket Date 2023-03-22
Type Brief
Subtype Juris Initial
Description Petitioners' Jurisdictional Brief
On Behalf Of Daniel W. Davis
View View File
Docket Date 2023-02-20
Type Notice
Subtype Notice
Description NOTICE ~ Notice of No Objection to Petitioners' Motion for Extension of Time to Serve Jurisdictional Brief
On Behalf Of Daniel W. Davis
View View File
Docket Date 2023-02-20
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including March 22, 2023, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
View View File
Docket Date 2023-02-17
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF)
On Behalf Of Daniel W. Davis
View View File
Docket Date 2023-02-14
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2023-02-14
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE ~ Case caption corrected 2/20/2023.
View View File
Docket Date 2023-02-14
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Daniel W. Davis
View View File
Docket Date 2023-02-10
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Daniel W. Davis
View View File
Docket Date 2023-02-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
DANIEL W. DAVIS AND MELINDA M. DAVIS VS VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC., ET AL. 2D2021-1387 2021-05-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
18-CA-3917

Parties
Name MELINDA M. DAVIS
Role Appellant
Status Active
Name DANIEL W. DAVIS
Role Appellant
Status Active
Representations JONATHAN J. ELLIS, ESQ., THOMAS J. SEIDER, ESQ., STEVEN L. BRANNOCK, ESQ., KATHLEEN G. RERES, ESQ.
Name ELVER SENA SOSA
Role Appellee
Status Active
Name TRINA R. REEVES
Role Appellee
Status Active
Name DAVID A. FREIMAN
Role Appellee
Status Active
Name KENNETH BLANCHARD
Role Appellee
Status Active
Name MICHAEL R. ZIOLKOWSKI
Role Appellee
Status Active
Name JONATHAN P. WARD
Role Appellee
Status Active
Name CARTER HOME DEVELOPMENT, LLC
Role Appellee
Status Active
Name KEVIN REEVES
Role Appellee
Status Active
Name GLENN T. WILT
Role Appellee
Status Active
Name BETHANY RUTH NIEC
Role Appellee
Status Active
Name JENNIFER A. ZIOLKOWSKI
Role Appellee
Status Active
Name AARON WALTER NIEC
Role Appellee
Status Active
Name THERESA BLANCHARD
Role Appellee
Status Active
Name DAVID BAILEY LLC
Role Appellee
Status Active
Name CRYSTAL BAILEY
Role Appellee
Status Active
Name VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Representations Chance Lyman, Esq., STEVEN CLINE, ESQ., JONATHAN J. ELLIS, ESQ., JOSHUA S. M. SMITH, ESQ., KATHLEEN G. RERES, ESQ.
Name ANDREA WILT
Role Appellee
Status Active
Name KATY LATESSA
Role Appellee
Status Active
Name HON. CHRISTOPHER C. NASH
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-02-10
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description NOTICE OF DISCRETN. JURISDICTN
On Behalf Of DANIEL W. DAVIS
Docket Date 2023-02-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-02-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-01-13
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee Verandah at Lake Grady Homeowners Association's motion for appellate attorney fees is granted and remanded to the trial court to determine the amount. Appellants' motion for appellate attorney fees is denied.
Docket Date 2023-01-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2022-09-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Remote
Docket Date 2022-09-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ APPELLANTS' DANIEL W. DAVIS AND MELINDA M. DAVIS NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of DANIEL W. DAVIS
Docket Date 2021-08-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME TO SERVE INITIAL BRIEF//30 - IB DUE 9/17/21
On Behalf Of DANIEL W. DAVIS
Docket Date 2023-07-12
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ This cause having heretofore been submitted to the Court onjurisdictional briefs and portions of the record deemed necessary toreflect jurisdiction under Article V, Section 3(b), FloridaConstitution, and the Court having determined that it shoulddecline to accept jurisdiction, it is ordered that the petition forreview is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2).The motion for attorneys’ fees is granted and it is ordered thatRespondent shall recover from Petitioners the amount of $2,500.00for the services of Respondent’s attorneys in this Court.
Docket Date 2023-02-14
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2022-08-25
Type Order
Subtype Order on Motion For Substitution of Counsel
Description counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Attorneys Steven L. Brannock and Thomas J. Seider are substituted as Appellant's counsel of record and Attorney Torri D. Macarages is relieved of further appellate responsibilities
Docket Date 2022-08-18
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF WITHDRAWAL AS COUNSEL OF RECORD
On Behalf Of DANIEL W. DAVIS
Docket Date 2022-07-06
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, SEPTEMBER 20, 2022, at 11:00 A.M., before: Judge Patricia J. Kelly, Judge Nelly N. Khouzam, Judge Daniel H. Sleet. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2022-05-10
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR LEAVE TO REPLY
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2022-05-04
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellants’ motion for leave to file a reply to Appellee's response is deferred to the merits panel.
Docket Date 2022-04-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ **DEFERRED TO THE MERITS PANEL-SEE 05/04/22 ORDER**MOTION FOR LEAVE TO REPLY TO APPELLEE'SRESPONSE IN OPPOSITION TO APPELLANTS' MOTION FORAPPELLATE ATTORNEY FEES
On Behalf Of DANIEL W. DAVIS
Docket Date 2022-04-26
Type Response
Subtype Reply
Description REPLY ~ REPLY TO APPELLEE'S RESPONSE INOPPOSITION TO APPELLANTS' MOTION FOR APPELLATEATTORNEY FEES
On Behalf Of DANIEL W. DAVIS
Docket Date 2022-04-11
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2022-03-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DANIEL W. DAVIS
Docket Date 2022-03-30
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR ATTORNEYS' FEES
On Behalf Of DANIEL W. DAVIS
Docket Date 2022-03-30
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of DANIEL W. DAVIS
View View File
Docket Date 2022-02-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB DUE 4/1/22
On Behalf Of DANIEL W. DAVIS
Docket Date 2022-02-16
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Appellant’s unopposed motion for extension of time to respond to appellees’motion for appellate attorney fees is granted. Appellants may serve a response toAppellees' motion for appellate attorney's fees by the reply brief due date.
Docket Date 2022-02-15
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO APPELLEES' MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of DANIEL W. DAVIS
Docket Date 2022-01-31
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
View View File
Docket Date 2022-01-31
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2022-01-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by February 2, 2022.
Docket Date 2022-01-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME FOR SERVICE OF APPELLEES' ANSWER BRIEF
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2021-12-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR SERVICE OF APPELLEE'S ANSWER BRIEF//30 - AB DUE 1/19/22
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2021-11-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR SERVICE OF APPELLEE'S ANSWER BRIEF//30 - AB DUE 12/20/21
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2021-10-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 11/18/21
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2021-09-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OFEMAIL ADDRESSES
On Behalf Of DANIEL W. DAVIS
Docket Date 2021-09-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DANIEL W. DAVIS
Docket Date 2021-09-17
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.
Docket Date 2021-09-17
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DANIEL W. DAVIS
View View File
Docket Date 2021-07-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB DUE 8/18/21
On Behalf Of DANIEL W. DAVIS
Docket Date 2021-07-12
Type Record
Subtype Record on Appeal
Description Received Records ~ 2ND ADDITION **CONFIDENTIAL** UNREDACTED - 12 PAGES
Docket Date 2021-07-02
Type Record
Subtype Record on Appeal
Description Received Records ~ NASH - REDACTED - 2138 PAGES
Docket Date 2021-05-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ APPELLEE'S NOTICE OF APPEARANCE & DESIGNATIONOF EMAIL ADDRESSES
On Behalf Of VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC.
Docket Date 2021-05-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-05-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of DANIEL W. DAVIS
Docket Date 2021-05-12
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DANIEL W. DAVIS
Docket Date 2021-05-12
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-19
Amendment 2020-01-31
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-18
Amendment 2017-07-14
ANNUAL REPORT 2017-03-23

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Date of last update: 02 Jan 2025

Sources: Florida Department of State

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