| Entity Name: | WATERFORD TRAILS PHASE 3 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: | 17 Jun 2011 (14 years ago) |
| Document Number: | N11000005878 |
| FEI/EIN Number |
454077418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LELAND MANAGEMENT, INC. | Agent | - |
| GRASSO MICHAEL | Secretary | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| White Cory | Vice President | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Tillson John | 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 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-31 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | LELAND MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-31 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | - |
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| RAMESH PATHAK AND MARIA JIMENEZ VS JP MORGAN CHASE BANK, N.A. AND WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION | 5D2019-0344 | 2019-02-07 | 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 | Kristie Hatcher-Bolin, Chris Lim, Rebecca A. Rodriguez, 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 | 2019-04-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-04-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ PREMATURE |
| Docket Date | 2019-04-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ PREMATURE |
| Docket Date | 2019-03-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AAS W/IN 10 DAYS |
| Docket Date | 2019-03-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2019-03-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PER 3/15 ORDER |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2019-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/6 ORDER- AMENDED |
| On Behalf Of | RAMESH PATHAK |
| Docket Date | 2019-03-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AES FILE REPLY W/IN 10 DAYS- 3/15 RESPONSE |
| Docket Date | 2019-03-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AAS FILE AMEND RESPONSE W/N 10 DAYS |
| Docket Date | 2019-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/25 ORDER; STRICKEN PER 3/6 ORDER |
| On Behalf Of | RAMESH PATHAK |
| Docket Date | 2019-02-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DAYS- WHY NOT DISMISS |
| Docket Date | 2019-02-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | RAMESH PATHAK |
| Docket Date | 2019-02-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2019-02-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-02-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/1/19 |
| On Behalf Of | RAMESH PATHAK |
| Docket Date | 2019-02-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-02-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-4467-O |
Parties
| 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 | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JP Morgan Chase Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Chris Lim, Rebecca A. Rodriguez, Kristie Hatcher-Bolin, Jonathan Blackmore |
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 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-004467-O |
Parties
| Name | RAMESH PATHAK |
| Role | Appellant |
| Status | Active |
| Name | WATERFORD TRAILS PHASE 3 HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MARIA JIMENEZ LLC |
| Role | Respondent |
| Status | Active |
| Name | JP Morgan Chase Bank, National Association |
| Role | Respondent |
| Status | Active |
| Representations | Rebecca A. Rodriguez, Kristie Hatcher-Bolin, Chris Lim, RONALD J. TOMASSI, JR., Jonathan Blackmore |
| Name | Hon. Keith F. White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-02-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-02-14 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2017-01-26 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-01-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ AND AMEND PET; TS'S 1/6 MOT FOR ATTYS FEES IS PROV GRANTED... |
| Docket Date | 2017-01-12 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT ATTY FEES |
| Docket Date | 2017-01-06 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2017-01-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ PROV GRANTED PER 1/26 ORDER |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2017-01-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2016-12-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2016-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order |
| Docket Date | 2016-11-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2016-11-16 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2016-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2016-11-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2016-11-07 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2016-11-07 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2016-11-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PET PER 10/18 ORDER |
| Docket Date | 2016-10-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ CASE TO PROCEED AS WRIT/CERT. AMENDED PETITION DUE W/I 20 DYS. |
| Docket Date | 2016-09-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2016-09-16 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2016-09-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-09-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/26 ORDER |
| Docket Date | 2016-08-26 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS |
| Docket Date | 2016-08-26 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ NOA TREATED AS PET FOR CERTIORARI; FILED BELOW 8/22/16 |
| On Behalf Of | RAMESH PATHAK |
| Docket Date | 2016-08-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| 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: 02 Apr 2025
Sources: Florida Department of State
