| Entity Name: | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LALLY ORANGE BUICK PONTIAC GMC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Nov 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 2013 (11 years ago) |
| Document Number: | P01000084567 |
| FEI/EIN Number |
593743312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3883 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Mail Address: | 3883 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LALLY ORANGE BUICK PONTIAC GMC, INC. 401(K) PLAN | 2014 | 593743312 | 2015-06-26 | LALLY ORANGE BUICK PONTIAC GMC, INC. | 69 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | ALAN B SVEDLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-07-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 4072958100 |
| Plan sponsor’s address | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
Plan administrator’s name and address
| Administrator’s EIN | 311255362 |
| Plan administrator’s name | NADA RETIREMENT ADMINISTRATORS INC. DBA NADART |
| Plan administrator’s address | 8400 WESTPARK DRIVE, MCLEAN, VA, 22102 |
| Administrator’s telephone number | 8004623278 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-29 |
| Name of individual signing | ALAN B SVEDLOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LALLY RESHAM S | President | 3883 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| LALLY RAJINDER | Vice President | 3883 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| FRYE KAREN | Agent | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096889 | ORANGE BUICK GMC | EXPIRED | 2011-10-01 | 2016-12-31 | - | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| G11000096890 | ORANGE COLLISION CENTER | EXPIRED | 2011-10-01 | 2016-12-31 | - | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| G10000001224 | ORANGE BUICK GMC | EXPIRED | 2010-01-05 | 2015-12-31 | - | 3883 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-11-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000070717. MERGER NUMBER 100000136191 |
| AMENDMENT | 2013-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | FRYE, KAREN | - |
| AMENDMENT | 2010-11-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-09-25 | LALLY ORANGE BUICK PONTIAC GMC, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 3883 WEST COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| REINSTATEMENT | 2003-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-04 | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-04 | 3883 W COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
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| LALLY ORANGE BUICK PONTIAC GMC, INC. AND IYFRD HOLDINGS, INC., N/K/A ORANGE BUICK GMC, INC. VS SIMI SANDHU, RAJINDER LALLY, AND RESHAM S. LALLY | 5D2020-2287 | 2020-10-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ORANGE BUICK GMC, INC. |
| Role | Appellant |
| Status | Active |
| Name | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer S. Eden |
| Name | Iyfrd Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | Resham S. Lally |
| Role | Appellee |
| Status | Active |
| Name | Simi Sandhu |
| Role | Appellee |
| Status | Active |
| Representations | Richard S. Dellinger |
| Name | Rajinder Lally |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD FILED |
| Docket Date | 2020-11-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-11-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2020-11-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ OPENED IMPROVIDENTLY |
| Docket Date | 2020-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/26/2020 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2020-10-30 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-015122-O |
Parties
| Name | Rajinder Lally |
| Role | Appellant |
| Status | Active |
| Representations | Christina Y. Taylor, Jennifer S. Eden |
| Name | Resham S. Lally |
| Role | Appellant |
| Status | Active |
| Name | Iyfrd Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Role | Appellant |
| Status | Active |
| Name | ORANGE BUICK GMC, INC. |
| Role | Appellant |
| Status | Active |
| Name | Simi Sandhu |
| Role | Appellee |
| Status | Active |
| Representations | Melody B. Lynch, Richard S. Dellinger, Jennifer R. Dixon |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-10-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion ~ IN PART; DISMISSED IN PART |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2021-10-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2021-09-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S ZOOM RESPONSE |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-09-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S ZOOM REPSONSE |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-08-20 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2021-08-20 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM |
| Docket Date | 2021-06-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-06-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 6/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-06-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-06-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OBJECTION |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-06-17 |
| 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 | Rajinder Lally |
| Docket Date | 2021-06-08 |
| 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 | Simi Sandhu |
| Docket Date | 2021-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-05-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 48 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 5/6; ANSWER BRF W/IN 20 DAYS THEREOF |
| Docket Date | 2021-04-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2021-03-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/10 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-02-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-02-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT ORDER- AMENDED FINAL JUDGMENT |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/24 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2021-01-05 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Granting Relinquishment of Jurisdiction ~ JURISDICTION RELINQUISHED UNTIL 2/4 |
| Docket Date | 2020-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 12/15 ORDER |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-12-18 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 259 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS, AAs TO RESPOND TO 12/11 MOTION TO RELINQUISH |
| Docket Date | 2020-12-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO RELINQUISH |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-12-11 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-12-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-11-10 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2020-11-09 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Jennifer S. Eden 0867594 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-11-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/5 ORDER- FOR AE, SIMI SANDHU |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-11-06 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2020-11-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT FOR REVIEW |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-11-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 11/9; AEs TO FILE A RESPONSE TO 11/5 MOTION FOR REVIEW |
| Docket Date | 2020-11-05 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-11-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2020-10-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/27/2020 |
| On Behalf Of | Rajinder Lally |
| Docket Date | 2020-10-30 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-10-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Rajinder Lally |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-015122-O |
Parties
| Name | Iyfrd Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer S. Eden, Christina Y. Taylor |
| Name | Simi Sandhu |
| Role | Appellee |
| Status | Active |
| Representations | Richard S. Dellinger, Jennifer R. Dixon, Melody B. Lynch |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2019-03-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-03-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2019-03-08 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED WITH INSTRUCTIONS |
| Docket Date | 2018-09-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 6/19 MOT ATTY FEES |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2018-06-19 |
| 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 | Simi Sandhu |
| Docket Date | 2018-06-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2018-05-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 6/18 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/27 |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2018-03-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/20 |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2018-03-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2018-03-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2018-02-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1254 PAGES - TRANSCRIPT |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-01-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 3/1 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2018-01-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/9 ORDER |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2018-01-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2018-01-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB DUE W/IN 70 DAYS |
| Docket Date | 2017-11-02 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2017-11-01 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JENNIFER S EDEN 0867594 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2017-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2017-10-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2017-10-27 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2017-10-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-015122-O |
Parties
| Name | LALLY ORANGE BUICK PONTIAC GMC, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer S. Eden, Christina Y. Taylor |
| Name | Iyfrd Holdings, Inc. |
| Role | Appellant |
| Status | Active |
| Name | Simi Sandhu |
| Role | Appellee |
| Status | Active |
| Representations | Richard S. Dellinger, Jennifer R. Dixon, Melody B. Lynch |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2017-02-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2017-01-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-12-22 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED |
| Docket Date | 2016-11-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-10-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 LARGE BINDER (EVIDENCE) BOX |
| Docket Date | 2016-10-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; LT CLERK SHALL FILE A CORR SUPP ROA... |
| Docket Date | 2016-09-19 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-08-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-08-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 8/23 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-07-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 8/18 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-06-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 VOL + 2 LG NOTEBOOKS-PAPER ROA (BOX) |
| Docket Date | 2016-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT Supplemental ROA |
| Docket Date | 2016-05-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time Supplemental ROA |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-05-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SUP ROA DUE 5/31. AB DUE 20 DYS AFTER SUP ROA. |
| Docket Date | 2016-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-04-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-04-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRIEF TO 4/28 |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 4/14 |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2016-02-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-02-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2016-02-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - E-FILED (1300 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-01-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
| Docket Date | 2016-01-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF INABILITY TO COMPLETE ROA |
| Docket Date | 2015-12-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2015-12-07 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ IMPASSE |
| Docket Date | 2015-11-20 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY FOR MEDIATION |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2015-11-04 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AA Jennifer S. Eden 0867594 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2015-10-30 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-10-29 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Docket Date | 2015-10-22 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-10-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jennifer S. Eden 0867594 |
| Docket Date | 2015-10-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Jennifer R. Dixon 879851 |
| Docket Date | 2015-10-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Simi Sandhu |
| Docket Date | 2015-10-12 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-10-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-10-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/7/15 |
| On Behalf Of | Lally Orange Buick Pontiac GMC, Inc. |
| Name | Date |
|---|---|
| Amendment | 2013-11-26 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| Amendment | 2010-11-19 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-15 |
| Amendment and Name Change | 2006-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
