Entity Name: | SILVERTHORN/HERNANDO 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: | 30 Jun 1994 (31 years ago) |
Document Number: | N94000003262 |
FEI/EIN Number |
593256114
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL, 34609, US |
Mail Address: | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL, 34609, US |
ZIP code: | 34609 |
County: | Hernando |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEANGELO NICOLE A | President | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL, 34609 |
PANNONE DONNA | Treasurer | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL, 34609 |
MARVILL PATRICIA | Director | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL, 34609 |
FIRSTSERVICE RESIDENTIAL, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-11-25 | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL 34609 | - |
CHANGE OF MAILING ADDRESS | 2024-11-25 | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL 34609 | - |
REGISTERED AGENT NAME CHANGED | 2024-11-25 | FIRSTSERVICE RESIDENTIAL | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 4400 MALLARD LAKE DRIVE, SPRING HILL, FL 34609 | - |
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Silverthorn/Hernando Homeowners' Association, Inc., Appellant(s) v. Hernando County, Silverthorn Associates, LLC, and Acorn to Oaktree Investments, LLC, Appellee(s). | 5D2023-2249 | 2023-07-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | SILVERTHORN/HERNANDO HOMEOWNERS' ASSOCIATION, INC. |
Role | Appellant |
Status | Active |
Representations | Karen S. Cox |
Name | ACORN TO OAKTREE INVESTMENTS, LLC |
Role | Appellee |
Status | Active |
Name | SILVERTHORN ASSOCIATES, LLC |
Role | Appellee |
Status | Active |
Name | Hon. Pamela Vergara |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Hernando |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hernando County |
Role | Appellee |
Status | Active |
Representations | Dane R. Blunt, Nathaniel Garrett Foell, Robert M. Quinn, Kyle J. Benda, Darryl W. Johnston |
Docket Entries
Docket Date | 2024-02-09 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, SILVERTHORN ASSOCIATES |
On Behalf Of | Hernando County |
Docket Date | 2024-02-08 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2024-02-08 |
Type | Response |
Subtype | OA Preference Request |
Description | ORAL ARGUMENT PREFERENCE REQUEST |
Docket Date | 2024-02-05 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, ACORN TO OAKTREE INVESTMENTS, LLC |
On Behalf Of | Hernando County |
Docket Date | 2024-02-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ MOT GRANTED; AE SILVERTHORN'S AB BY 2/12/24 |
Docket Date | 2024-02-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extensio of time to file Answer Brief |
On Behalf Of | Hernando County |
Docket Date | 2024-01-09 |
Type | Order |
Subtype | Order on Motion to Accept Brief as Timely |
Description | ORD-Accept Brief as Timely Filed ~ MOT GRANTED; IB ACCEPTED |
Docket Date | 2024-01-08 |
Type | Motions Relating to Briefs |
Subtype | Motion to Accept Brief as Timely |
Description | Motion To Accept Timely Brief |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2024-01-06 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2024-06-18 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-05-28 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | PER CURIAM AFFIRMED |
View | View File |
Docket Date | 2024-05-16 |
Type | Notice |
Subtype | Notice |
Description | Notice OF AGREED ALLOTMENT OF ORAL ARGUMENT TIME |
On Behalf Of | Hernando County |
Docket Date | 2024-03-22 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2024-03-08 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2024-03-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Deny EOT for Reply Brief ~ MOT DENIED AS MOOT |
Docket Date | 2024-02-27 |
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 | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2023-11-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denied for Non-Service on Client ~ AMENDED MOTION W/I 5 DAYS |
Docket Date | 2023-11-14 |
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 | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2023-11-14 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 96 PAGES |
On Behalf Of | Clerk Hernando |
Docket Date | 2023-11-13 |
Type | Order |
Subtype | Order on Motion For Clarification |
Description | ORD-Grant Clarification ~ MOT CLARIFY GRANTED; THIS COURT GRANTED AA MOT SROA; THIS COURT'S ORDER PERMITS SUPPLEMENTATION AS LONG AS TRANSCRIPT FILED IN TRIAL COURT... |
Docket Date | 2023-11-07 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification ~ OF 11/7 ORDER |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2023-11-07 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order Granting Motion to Supplement the Record ~ SROA BY 11/27; IB W/IN 10 DYS |
Docket Date | 2023-11-06 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2023-10-05 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 2778 PAGES |
On Behalf Of | Clerk Hernando |
Docket Date | 2023-09-05 |
Type | Mediation |
Subtype | Mediation Report |
Description | Mediation Report ~ MD Charles W. Ross 0272523 |
Docket Date | 2023-09-05 |
Type | Notice |
Subtype | Notice |
Description | Notice of Unsuccessful Mediation |
Docket Date | 2023-07-31 |
Type | Order |
Subtype | Order Appointing Mediator |
Description | ORD-Appointing Mediator ~ APPT. CHARLES W. ROSS, ESQ. |
Docket Date | 2023-07-28 |
Type | Mediation |
Subtype | Response to Order of Referral to Mediation |
Description | Response to Order of Referral to Mediation |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2023-07-21 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AE Nathaniel Garrett Foell 1010475 |
On Behalf Of | Hernando County |
Docket Date | 2023-07-21 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation |
Docket Date | 2023-07-20 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE Nathaniel Garrett Foell 1010475 |
On Behalf Of | Hernando County |
Docket Date | 2023-07-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Hernando County |
Docket Date | 2023-07-14 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE Darryl W. Johnston 0768286 |
On Behalf Of | Hernando County |
Docket Date | 2023-07-13 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA Karen S. Cox 0456667 |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2023-07-12 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE Kyle J. Benda 0113525 |
On Behalf Of | Hernando County |
Docket Date | 2023-07-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-07-10 |
Type | Order |
Subtype | Mediation Order to Counsel |
Description | Mediation Letter to Counsel |
Docket Date | 2023-07-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2023-07-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/7/23 |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2024-06-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-05-02 |
Type | Order |
Subtype | Order |
Description | Order; PARTIES PLACED ON NTC THEY SHOULD BE PREPARED TO DISCUSS AT UPCOMING OA... |
View | View File |
Docket Date | 2024-02-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S OA PREFERENCE |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2023-11-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ TO 1/5/24 |
Docket Date | 2023-11-15 |
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 | Silverthorn/Hernando Homeowners' Association, Inc. |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County 2018-CA-848 |
Parties
Name | ASMAA ALZEIN |
Role | Appellant |
Status | Active |
Name | AYMAN OSMAN |
Role | Appellant |
Status | Active |
Representations | NATHAN A. CARNEY |
Name | SILVERTHORN/HERNANDO HOMEOWNERS' ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Representations | KIMBERLY L. GARNO |
Name | Hon. Donald E. Scaglione |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Hernando |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-09-08 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-09-08 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2020-08-14 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Per Curiam Opinion ~ AND REMANDED WITH INSTRUCTIONS |
Docket Date | 2020-08-14 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Grant Att Fees-Remand to JCC 60d fr Mand |
Docket Date | 2020-02-06 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT ATTY FEES |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2020-01-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | AYMAN OSMAN |
Docket Date | 2020-01-17 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | AYMAN OSMAN |
Docket Date | 2019-12-20 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2019-11-20 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | AYMAN OSMAN |
Docket Date | 2019-11-05 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 395 PAGES |
On Behalf Of | Clerk Hernando |
Docket Date | 2019-10-18 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
Docket Date | 2019-10-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 10/18 ORDER |
On Behalf Of | AYMAN OSMAN |
Docket Date | 2019-08-28 |
Type | Misc. Events |
Subtype | Court Reporter Acknowledgement Letter |
Description | Court Reporter Ack. Letter |
Docket Date | 2019-08-12 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
Docket Date | 2019-08-05 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AE KIMBERLY L. GARNO 84538 |
On Behalf Of | Silverthorn/Hernando Homeowners' Association, Inc. |
Docket Date | 2019-08-01 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA NATHAN A. CARNEY 0487491 |
On Behalf Of | AYMAN OSMAN |
Docket Date | 2019-07-31 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | AYMAN OSMAN |
Docket Date | 2019-07-26 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2019-07-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-07-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2019-07-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 7/23/19 |
On Behalf Of | AYMAN OSMAN |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
AMENDED ANNUAL REPORT | 2024-11-25 |
AMENDED ANNUAL REPORT | 2024-09-11 |
AMENDED ANNUAL REPORT | 2024-08-13 |
AMENDED ANNUAL REPORT | 2024-05-23 |
ANNUAL REPORT | 2024-01-13 |
AMENDED ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2023-02-02 |
AMENDED ANNUAL REPORT | 2022-05-04 |
ANNUAL REPORT | 2022-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State