Entity Name: | ALAQUA LAKES COMMUNITY 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: | 12 Jun 1997 (28 years ago) |
Document Number: | N97000003425 |
FEI/EIN Number |
593451880
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3386 Lakeview Oaks Drive, Longwood, FL, 32779, US |
Mail Address: | 3386 Lakeview Oaks Drive, Longwood, FL, 32779, US |
ZIP code: | 32779 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Melnik David | President | 3386 Lakeview Oaks Drive, Longwood, FL, 32779 |
Bellamy Kristen | Secretary | 3386 Lakeview Oaks Drive, Longwood, FL, 32779 |
Sawhney Dipali | Treasurer | 3386 Lakeview Oaks Drive, Longwood, FL, 32779 |
Ahmed Nasreen | Director | 3386 Lakeview Oaks Drive, Longwood, FL, 32779 |
Gauntlett Pete | Vice President | 3386 Lakeview Oaks Drive, Longwood, FL, 32779 |
KLING DOUG | Director | 3386 Lakeview Oaks Drive, Longwood, FL, 32779 |
KLEMM RUSSELL EESQ. | Agent | c/o Clayton & McCulloh, P.A., Maitland, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-05-30 | KLEMM, RUSSELL E., ESQ. | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 3386 Lakeview Oaks Drive, Longwood, FL 32779 | - |
CHANGE OF MAILING ADDRESS | 2023-03-21 | 3386 Lakeview Oaks Drive, Longwood, FL 32779 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | c/o Clayton & McCulloh, P.A., 1065 Maitland Center Commons Blvd., Maitland, FL 32751 | - |
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CHERYL WALKER-WAYSON A/K/A CHERYL WALKER VS TRUIST BANK AS SUCCESSOR BY MERGER TO SUNTRUST BANK, ALAQUA LAKES COMMUNITY ASSOCIATION, INC., UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, DRAKE W. WAYSON, ET AL | 5D2022-1647 | 2022-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Cheryl Walker-Wayson |
Role | Appellant |
Status | Active |
Representations | Gregory K. Mausser |
Name | United States of America Department of Treasury - Internal Revenue Service |
Role | Appellee |
Status | Active |
Name | SUNTRUST BANK |
Role | Appellee |
Status | Active |
Name | ALAQUA LAKES COMMUNITY ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Shabnam Abdallah |
Role | Appellee |
Status | Active |
Name | Drake W. Wayson |
Role | Appellee |
Status | Active |
Name | Hon. Michael J. Rudisill |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Seminole |
Role | Lower Tribunal Clerk |
Status | Active |
Name | TRUIST BANK |
Role | Appellee |
Status | Active |
Representations | Andrea M. Roebuck, Gregory K. Mausser, Karen J. Wonsetler, Jonathan J.A. Paul, Ileen Cantor, Jennifer L. Kopf, Arthur S. Barksdale, Benjamin Mollo |
Docket Entries
Docket Date | 2022-08-29 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2022-08-29 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2022-08-09 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-08-09 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee |
Docket Date | 2022-08-01 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ NOTICE OF COMPLIANCE W/ 7/21 ORDER & AMENDED NOA |
On Behalf Of | Cheryl Walker-Wayson |
Docket Date | 2022-07-29 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 7/21/22 ORDER |
Docket Date | 2022-07-27 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ AA W/IN 10 DYS FILE RESPONSE RE: SUGGESTION OF DEATH... |
Docket Date | 2022-07-21 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken (certificate of service) ~ AA W/IN 10 DYS FILE SECOND AMENDED NOA; AMENDED NOA STRICKEN |
Docket Date | 2022-07-21 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Truist Bank |
Docket Date | 2022-07-19 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal ~ PER 7/11/11 ORDER; STRICKEN PER 7/21 ORDER |
On Behalf Of | Cheryl Walker-Wayson |
Docket Date | 2022-07-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2022-07-11 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2022-07-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ CRT OF SVC 7/8/22 |
On Behalf Of | Cheryl Walker-Wayson |
Docket Date | 2022-07-08 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 08-CA-7063-11-G |
Parties
Name | TAYLOR MORRISON OF FLORIDA, INC. |
Role | Appellant |
Status | Active |
Representations | Joseph H. Lang, Jr., Eric Adams |
Name | George Delaney |
Role | Appellee |
Status | Active |
Name | Michael Royce Todd |
Role | Appellee |
Status | Active |
Name | ALAQUA LAKES COMMUNITY ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Representations | Joseph T. Eagleton, Paul L. Sangiovanni, Thomas J. Seider, Michael K. Wilson, Jessica L. Thorson, Ceci Culpepper Berman, Benjamin A. Webster, Joseph A. Lane, Francis X. Rapprich, III |
Name | THE BRIAR CORPORATION |
Role | Appellee |
Status | Active |
Name | Donald W. McIntosh, Jr. |
Role | Appellee |
Status | Active |
Name | THE BRIAR TEAM, LLC |
Role | Appellee |
Status | Active |
Name | RAIRB, LLC |
Role | Appellee |
Status | Active |
Name | DONALD W. MCINTOSH ASSOCIATES, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Michael J. Rudisill |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Seminole |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-10-04 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2020-02-05 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, ALAQUA LAKES COMMUNITY ASSOCIATION, INC. |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2019-12-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Grant EOT for Answer Brief ~ AB BY 2/5/20 |
Docket Date | 2019-12-10 |
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 | Alaqua Lakes Community Association, Inc. |
Docket Date | 2019-11-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 1/6/2020 |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2020-08-28 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2020-08-28 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-08-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Order Grant EOT ~ 8/26 |
Docket Date | 2020-08-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING, ISSUANCE OF A WRITTENOPINION, CERTIFICATION, AND/OR REHEARING EN BANC |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2020-08-04 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2020-07-27 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2020-07-09 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AE'S RESPONSE PER 6/4 ORDER (FOR ALAQUA LAKES COMMUNITY ASSOC., INC.) |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2020-07-08 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S RESPONSE PER 6/4 ORDER |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2020-06-04 |
Type | Notice |
Subtype | Notice |
Description | NOTICE OF ORAL ARGUMENT VIA ZOOM ~ 14 DAYS PRIOR TO OA, AA & AE TO FILE RESPONSES REGARDING DESIGNATION OF COUNSEL TO APPEAR AT OA |
Docket Date | 2020-06-04 |
Type | Order |
Subtype | Zoom Instructions-OA |
Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
Docket Date | 2020-05-08 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2020-04-20 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2020-04-20 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2020-04-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief ~ RB BY 4/20 |
Docket Date | 2020-03-23 |
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 | Taylor Morrison of Florida, Inc. |
Docket Date | 2020-02-28 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ TO 4/6 |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2019-10-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2019-07-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ IB BY 10/4 |
Docket Date | 2019-07-25 |
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 | Taylor Morrison of Florida, Inc. |
Docket Date | 2019-07-17 |
Type | Record |
Subtype | Transcript |
Description | Transcript Received ~ 3789 PAGES |
On Behalf Of | Clerk Seminole |
Docket Date | 2019-07-16 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 14357 PAGES |
On Behalf Of | Clerk Seminole |
Docket Date | 2019-06-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | Order Granting Time Extension To File Record ~ IB BY 8/5 |
Docket Date | 2019-06-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
Description | Motion Extension of Time To File Record ~ FOR INDEX |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2019-05-03 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
Docket Date | 2019-04-22 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AMENDED; AA JOSEPH H. LANG, JR. 0059404 |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2019-04-18 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA JOSEPH H. LANG, JR. 0059404 |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2019-04-11 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2019-04-11 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2019-04-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 4/9/19 |
On Behalf Of | Taylor Morrison of Florida, Inc. |
Docket Date | 2019-04-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 08-CA-7063-11-G |
Parties
Name | RANGER CONSTRUCTION INDUSTRIES, INC. |
Role | Respondent |
Status | Active |
Name | TAYLOR MORRISON OF FLORIDA, INC. |
Role | Petitioner |
Status | Active |
Representations | Eric Adams, DAVID J. MARKESE |
Name | ALBRITTON - WILLIAMS INC |
Role | Respondent |
Status | Active |
Name | MICHAEL TANNOUS |
Role | Respondent |
Status | Active |
Name | THE RAAD-TANNOUS ENGINEERING GROUP, INC. |
Role | Respondent |
Status | Active |
Name | DONALD W. MCINTOSH ASSOCIATES, INC. |
Role | Respondent |
Status | Active |
Name | Michael Royce Todd |
Role | Respondent |
Status | Active |
Name | THE BRIAR CORPORATION |
Role | Respondent |
Status | Active |
Name | George Delaney |
Role | Respondent |
Status | Active |
Name | RAIRB, LLC |
Role | Respondent |
Status | Active |
Name | ALAQUA LAKES COMMUNITY ASSOCIATION, INC. |
Role | Respondent |
Status | Active |
Representations | Joseph A. Lane, David Harrigan, Francis X. Rapprich, III, Jamie Billotte Moses, Beverly A. Pohl, KEVIN S. CANNON, Steve E. Baker, Joseph H. Picone, SHAWN HEATH, Michael K. Wilson |
Name | THE BRIAR TEAM, LLC |
Role | Respondent |
Status | Active |
Name | Hon. Michael J. Rudisill |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Seminole |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-05-05 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2016-05-05 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2016-04-20 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Grant Att Fees-Remand to JCC 60d fr Mand |
Docket Date | 2016-04-18 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition ~ RS'S 10/26/15 MOT FOR ATTYS FEES IS PROVISIONALLY GRNTD; PT'S 11/10/15 MOT FOR ATTY FEES IS DENIED |
Docket Date | 2016-04-18 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2015-11-12 |
Type | Response |
Subtype | Reply |
Description | REPLY |
On Behalf Of | TAYLOR MORRISON OF FLORIDA |
Docket Date | 2015-11-10 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MCINTOSH'S MOT ATTY FEES |
On Behalf Of | TAYLOR MORRISON OF FLORIDA |
Docket Date | 2015-11-10 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ DENIED PER 4/18 ORDER |
On Behalf Of | TAYLOR MORRISON OF FLORIDA |
Docket Date | 2015-10-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Order Grant EOT ~ TO RESPOND TO MOT FOR ATTY FEES |
Docket Date | 2015-10-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE OPPOSITION TO MOT ATTY FEES |
On Behalf Of | TAYLOR MORRISON OF FLORIDA |
Docket Date | 2015-10-26 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ PROV GNTD PER 4/18 ORDER |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2015-10-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Order Grant EOT to Reply to Response |
Docket Date | 2015-10-20 |
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 | Alaqua Lakes Community Association, Inc. |
Docket Date | 2015-10-19 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Respons |
On Behalf Of | TAYLOR MORRISON OF FLORIDA |
Docket Date | 2015-10-12 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2015-10-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 8/31 ORDER |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2015-09-11 |
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 | 2015-09-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2015-09-01 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2015-08-31 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Respondent to Respond ~ W/I 20 DAYS; REPLY W/I 10 DAYS |
Docket Date | 2015-08-28 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Alaqua Lakes Community Association, Inc. |
Docket Date | 2015-08-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-08-27 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ FILED HERE 8/27/15 |
On Behalf Of | TAYLOR MORRISON OF FLORIDA |
Docket Date | 2015-08-27 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FILED HERE 8/27/15 |
On Behalf Of | TAYLOR MORRISON OF FLORIDA |
Docket Date | 2015-08-27 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2015-08-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-06-03 |
ANNUAL REPORT | 2024-01-29 |
AMENDED ANNUAL REPORT | 2023-07-26 |
AMENDED ANNUAL REPORT | 2023-05-30 |
ANNUAL REPORT | 2023-03-21 |
Reg. Agent Resignation | 2023-03-06 |
ANNUAL REPORT | 2022-04-29 |
Reg. Agent Resignation | 2021-05-03 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State