| Entity Name: | SUPREME TITLE & ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2003 (21 years ago) |
| Document Number: | P03000097896 |
| FEI/EIN Number | 562392940 |
| Address: | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL, 33312, US |
| Mail Address: | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPREME TITLE & ESCROW INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 562392940 | 2021-04-08 | SUPREME TITLE & ESCROW INC | 26 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-08 |
| Name of individual signing | ILA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9547265580 |
| Plan sponsor’s address | 4175 DAVIE ROAD SUITE 110, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-31 |
| Name of individual signing | ILA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9547265580 |
| Plan sponsor’s address | 4175 DAVIE ROAD SUITE 110, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-18 |
| Name of individual signing | ILA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9547265580 |
| Plan sponsor’s address | 4175 DAVIE ROAD SUITE 110, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | GIOVANNI NICOSIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9547265580 |
| Plan sponsor’s address | 4175 DAVIE ROAD SUITE 110, DAVIE, FL, 33314 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-18 |
| Name of individual signing | ILA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NICOSIA GIOVANNI | Agent | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| NICOSIA GIOVANNI | President | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| NICOSIA GIOVANNI | Director | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 2860 W. State Road 84 #115, Ft. Lauderdale, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 2860 W. State Road 84 #115, Ft. Lauderdale, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 2860 W. State Road 84 #115, Ft. Lauderdale, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 2860 Marina Mile Blvd #115, Ft. Lauderdale, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-06 | NICOSIA, GIOVANNI | No data |
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| ROBERT SATTEN and LUCAS SATTEN VS SUPREME TITLE & ESCROW, INC., et al | 4D2021-2514 | 2021-08-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert Satten |
| Role | Appellant |
| Status | Active |
| Representations | Larry A. Karns |
| Name | Lucas Satten |
| Role | Appellant |
| Status | Active |
| Name | Brittney Stephenson |
| Role | Appellee |
| Status | Active |
| Name | SUPREME TITLE & ESCROW, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Richard Breger, Kimberlee J. De Biase |
| Name | Hon. Kathleen McCarthy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Robert Satten |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 04/07/2022 |
| Docket Date | 2022-07-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellees Jastin Stephenson and Britney Stephenson’s February 21, 2022 motion for amended attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2022-05-05 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2022-04-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Robert Satten |
| Docket Date | 2022-04-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Robert Satten |
| Docket Date | 2022-03-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants' March 22, 2022 agreed notice of extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-03-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ **STRICKEN** |
| On Behalf Of | Robert Satten |
| Docket Date | 2022-02-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Supreme Title & Escrow, Inc. |
| Docket Date | 2022-02-21 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | Supreme Title & Escrow, Inc. |
| Docket Date | 2022-02-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Supreme Title & Escrow, Inc. |
| Docket Date | 2022-02-18 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that appellees Jastin Stephenson and Brittney Stephenson's February 17, 2022 answer brief, appendix to answer brief and motion for attorney’s fees are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). Further,ORDERED that appellees Jastin Stephenson and Brittney Stephenson's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the arguments for review are not written out or page numbered in the Table of Contents. Further,ORDERED that appellees Jastin Stephenson and Brittney Stephenson's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). Amended documents in compliance with Rules 9.045, 9.210 and 9.220(c) shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of the amended answer brief. |
| Docket Date | 2022-02-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Supreme Title & Escrow, Inc. |
| Docket Date | 2022-02-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ **STRICKEN** JASTIN STEPHENSON AND BRITTNEY STEPHENSON |
| On Behalf Of | Supreme Title & Escrow, Inc. |
| Docket Date | 2022-02-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **STRICKEN** |
| On Behalf Of | Supreme Title & Escrow, Inc. |
| Docket Date | 2022-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees Jastin Stephenson and Brittney Stephenson’s January 28, 2022 motion for extension of time is granted, and appellees shall serve the answer brief within twenty (20) days from the current due date. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-01-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Supreme Title & Escrow, Inc. |
| Docket Date | 2021-11-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Robert Satten |
| Docket Date | 2021-11-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants’ initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2021-10-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 356 PAGES (PAGES 1-342) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-28 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Robert Satten |
| Docket Date | 2021-09-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on September 9, 2021, appellants are ordered to file a report, within seven (7) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2021-09-22 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-09-09 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-08-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-08-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-08-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Robert Satten |
| Docket Date | 2021-08-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COCE17-010019 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-4344 |
Parties
| Name | Lucas Satten |
| Role | Appellant |
| Status | Active |
| Name | Robert Satten |
| Role | Appellant |
| Status | Active |
| Representations | Larry A. Karns |
| Name | Brittney Stephenson |
| Role | Appellee |
| Status | Active |
| Name | SUPREME TITLE & ESCROW, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kimberlee J. De Biase |
| Name | Jastin Stephenson |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kathleen McCarthy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-01-06 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Form |
| On Behalf Of | Robert Satten |
| Docket Date | 2021-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ **AMENDED** |
| Docket Date | 2021-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D14-2227 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502012CA011449XXXXMB |
Parties
| Name | SUZANA POPESCU |
| Role | Petitioner |
| Status | Active |
| Name | FAY S. MORRISON |
| Role | Respondent |
| Status | Active |
| Name | ST. MICHAEL PROPERTIES LLC |
| Role | Respondent |
| Status | Active |
| Representations | BARRY JAY WARSCH |
| Name | SUPREME TITLE & ESCROW, INC. |
| Role | Respondent |
| Status | Active |
| Name | LAGUNA MASTER ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Steven D. Rubin |
| Name | HON. ELI BREGER, SENIOR JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-27 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2016-05-13 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT, LAGUNA MASTER ASSOCIATION, INC.'SANSWER BRIEF ON JURISDICTION |
| On Behalf Of | LAGUNA MASTER ASSOCIATION, INC. |
| View | View File |
| Docket Date | 2016-05-10 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ RESPONDENT'S ST. MICHAEL PROPERTIES, L.L.C.'S ANSWER BRIEF ON JURISDICTION |
| On Behalf Of | ST. MICHAEL PROPERTIES LLC |
| View | View File |
| Docket Date | 2016-05-02 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2016-04-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | SUZANA POPESCU |
| View | View File |
| Docket Date | 2016-04-28 |
| Type | Disposition |
| Subtype | Reinstatement Grant (Review) |
| Description | DISP-REINSTATEMENT GR (REVIEW) ~ Petitioner's Motion for Rehearing and for Reinstatement is hereby granted and it is ordered that the above case is reinstated.Petitioner is allowed to and including May 3, 2016, in which to submit the filing fee. Respondents are allowed to and including May 23, 2016, in which to serve the jurisdictional answer briefs. |
| Docket Date | 2016-04-27 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ MOTION FOR REHEARING AND FOR REINSTATEMENT |
| On Behalf Of | SUZANA POPESCU |
| View | View File |
| Docket Date | 2016-04-25 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for review is hereby dismissed on the Court's own motion based on petitioner's failure to timely submit the filing fee in accordance with this Court's order dated March 16, 2016. Any and all pending motions are hereby denied as moot.*REINSTATED 04/28/2016* |
| Docket Date | 2016-04-08 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's St. Michael Properties, LLC's Motion to Extend Time to File Answer Brief on Jurisdiction is granted and respondent is allowed to and including April 29, 2016, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF. |
| Docket Date | 2016-04-08 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ RESPONDENT'S ST. MICHAEL PROPERTIES, LLC'S MOTION TO EXTEND TIMETO FILE ANSWER BRIEF ON JURISDICTION |
| On Behalf Of | ST. MICHAEL PROPERTIES LLC |
| View | View File |
| Docket Date | 2016-04-07 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's Motion to Extend Time to File Answer Brief on Jurisdiction is granted and respondent is allowed to and including April 29, 2016, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF. |
| Docket Date | 2016-04-06 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | LAGUNA MASTER ASSOCIATION, INC. |
| View | View File |
| Docket Date | 2016-03-23 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF |
| On Behalf Of | SUZANA POPESCU |
| View | View File |
| Docket Date | 2016-03-16 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including April 15, 2016, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2016-03-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-03-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-03-15 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | LAGUNA MASTER ASSOCIATION, INC. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2531647105 | 2020-04-10 | 0455 | PPP | 4175 Davie Road, Suite 110, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4427378505 | 2021-02-25 | 0455 | PPS | 2860 W State Road 84 Ste 115, Fort Lauderdale, FL, 33312-4810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
