| Entity Name: | WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 17 Jun 2011 (14 years ago) |
| Document Number: | N11000005878 |
| FEI/EIN Number | 454077418 |
| Address: | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Mail Address: | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LELAND MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Tillson John | President | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| GRASSO MICHAEL | Secretary | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| White Cory | Vice President | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-31 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2012-10-31 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | LELAND MANAGEMENT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-31 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMESH PATHAK AND MARIA JIMENEZ VS JP MORGAN CHASE BANK, N.A. AND WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION | 5D2018-3395 | 2018-10-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA JIMENEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | RAMESH PATHAK |
| Role | Appellant |
| Status | Active |
| Name | WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | JP Morgan Chase Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Chris Lim, Rebecca A. Rodriguez, Kristie Hatcher-Bolin, Jonathan Blackmore |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-11 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-02-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2019-01-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2019-01-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2019-01-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ & CLARIFICATION |
| Docket Date | 2019-01-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 435 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-12-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ PREMATURE. |
| Docket Date | 2018-12-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-11-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRF STMT PER 11/20 ORDER |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 10 DAYS FILE BRF STATEMENT... |
| Docket Date | 2018-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-10-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/29/18 |
| On Behalf Of | RAMESH PATHAK |
| Docket Date | 2018-10-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-10-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
