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GULFSTREAM APPRAISAL COMPANY

GULFSTREAM APPRAISAL COMPANY - Florida Company Profile

Company Details

Entity Name:	GULFSTREAM APPRAISAL COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit GULFSTREAM APPRAISAL COMPANY 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:	14 Nov 2005 (19 years ago)
Date of dissolution:	25 Sep 2009 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (16 years ago)
Document Number:	P05000151031
FEI/EIN Number	203785895 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	365 NE GULFSTREAM AVE, PORT ST LUCIE, FL, 34983, US
Mail Address:	365 NE GULFSTREAM AVE, PORT ST LUCIE, FL, 34983, US
ZIP code:	34983
County:	St. Lucie
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
YESPY ROGER D	President	365 NE GULFSTREAM AVE, PORT ST LUCIE, FL, 34983
SUZANA IRA	Secretary	365 NE GULFSTREAM AVE, PORT ST LUCIE, FL, 34983
YESPY ROGER D	Agent	365 NE GULFSTREAM AVE, PORT ST LUCIE, FL, 34983

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Court Cases

Title

Case Number

Docket Date

Status

LLANO FINANCING GROUP, LLC VS ROGER YESPY, ETC., ET AL.

SC2017-2223

2017-12-15

Closed

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 502015CA010747XXXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-2007

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Petitioner
Status	Active
Representations	Robert J. Hauser

Name	Roger Yespy
Role	Respondent
Status	Active
Representations	Thomas L. Hunker, Daniel M. Schwarz, Scott A. Cole

Name	GULFSTREAM APPRAISAL COMPANY
Role	Respondent
Status	Active

Name	Hon. Cheryl A. Caracuzzo
Role	Judge/Judicial Officer
Status	Active

Name	Sharon Repak Bock
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-01-31
Type	Response
Subtype	Response
Description	RESPONSE ~ Petitioner's Response to Motion for Appellate Attorneys' Fees
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-01-24
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ Respondent's Brief on Jurisdiction
On Behalf Of	Roger Yespy
View	View File

Docket Date	2018-01-22
Type	Motion
Subtype	Attorney's Fees
Description	MOTION-ATTORNEYS FEES ~ Respondent's Motion for Appellate Attorneys' Fees
On Behalf Of	Roger Yespy
View	View File

Docket Date	2018-01-10
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2017-12-27
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's Unopposed Motion for 15-Day Enlargement of Time to Submit Brief on Jurisdiction is granted, and petitioner is allowed to and includingJanuary 10, 2018, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.

Docket Date	2017-12-22
Type	Motion
Subtype	Ext of Time (Juris Brief)
Description	MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Unopposed Motion for 15-Day Enlargement of Time to Submit Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2017-12-19
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2017-12-19
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2017-12-18
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Uncertified Copy with Filing Fee
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2017-12-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-12-15
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-06-25
Type	Disposition
Subtype	Rev DY Lack Juris & Atty Fees Gr (Cond Offer Settle)
Description	DISP-REV DY LACK JURIS & ATTY FEES GR (COND OFFER SETTLE) ~ 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).Respondent's motion for attorney's fees is granted in the amount of $2,500.00, conditioned on the trial court's determination, at the conclusion of the case, that under Florida Rule of Civil Procedure 1.442, respondent is entitled to attorney's fees pursuant to a proposal for settlement.

LLANO FINANCING GROUP LLC VS ROGER YESPY AND GULFSTREAM APPRAISAL CO.

4D2016-2007

2016-06-14

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA010747

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser, Carlos Manuel Ferreyros

Name	GULFSTREAM APPRAISAL COMPANY
Role	Appellee
Status	Active

Name	ROGER YESPY
Role	Appellee
Status	Active
Representations	Thomas Lee Hunker, Daniel M. Schwarz, NINA C. SCHMIDT, Scott A. Cole, S. Jonathan Vine

Name	Hon. Cheryl A. Caracuzzo
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-11-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-11-14
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that the appellant's October 9, 2017 amended motions for rehearing en banc and certification to the Supreme Court is denied.

Docket Date	2017-11-07
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	ROGER YESPY

Docket Date	2017-10-18
Type	Response
Subtype	Response
Description	Response ~ TO AMENDED MOTIONS FOR REHEARING EN BANC AND CERTIFICATION TO THE SUPREME COURT
On Behalf Of	ROGER YESPY

Docket Date	2017-10-09
Type	Post-Disposition Motions
Subtype	Motion for Rehearing En Banc
Description	Motion For Rehearing EN BANC ~ (AMENDED) AND CERTIFICATION TO THE SUPREME COURT
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2018-06-25
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC17-2223

Docket Date	2017-12-19
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC17-2223

Docket Date	2017-12-15
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2017-12-14
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-11-30
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-09-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's September 6, 2017 motion for extension is granted, and the time in which to submit post-opinion motions is extended fifteen (15) days from the date of this order.

Docket Date	2017-09-06
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ "TO SUBMIT POST-OPINION MOTIONS"
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-08-23
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion ~ ORDERED that appellee's June 2, 2017 motion requesting judicial notice pursuant to Section 90.202(6), Florida Statutes is denied.

Docket Date	2017-08-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2017-07-31
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	ROGER YESPY

Docket Date	2017-06-05
Type	Response
Subtype	Response
Description	Response ~ TO MOTION REQUESTING JUDICIAL NOTICE PURSUANT TO SECTION 90.202(6), FLORIDA STATUTES
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-06-05
Type	Motions Other
Subtype	Motion to Withdraw Filing
Description	Motion To Withdraw Pleadings
On Behalf Of	ROGER YESPY

Docket Date	2017-06-02
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ REQUESTING JUDICIAL NOTICE PURSUANT TO SECTION 90.202(6), FLORIDA STATUTES
On Behalf Of	ROGER YESPY

Docket Date	2017-04-11
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 4DCA

Docket Date	2017-04-07
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	ROGER YESPY

Docket Date	2017-03-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AS CO-COUNSEL AND DESIGNATION OF E-MAIL ADDRESS
On Behalf Of	ROGER YESPY

Docket Date	2017-02-23
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-02-03
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on April 11, 2017, at 9:30 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2017-01-31
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-12-29
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-23
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Upon consideration of appellant's November 15, 2016 response to this court's November 9, 2016 order to show cause, it is ORDERED that case numbers 4D16-1432 and 4D16-2007 are consolidated for purposes of assignment to the same panel only.

Docket Date	2016-11-23
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 12/29/16
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-15
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-09
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ ORDERED sua sponte that appellant Llano Financing Group, LLC shall show cause, within ten (10) days from the date of this order, why case numbers 4D16-1432 and 4D16-2007 should not be consolidated. If appellant believes that the appeals should be consolidated, appellant shall advise whether they should be consolidated for all purposes, for assignment to the same panel only, or otherwise.

Docket Date	2016-11-04
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO ANSWER BRIEF OF APPELLEE ROGER YESPY
On Behalf Of	ROGER YESPY

Docket Date	2016-11-04
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (ROGER YESPY)
On Behalf Of	ROGER YESPY

Docket Date	2016-11-02
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion ~ Upon consideration of appellant’s October 20, 2016 response, it is ORDERED that appellee’s October 17, 2016 request for judicial notice is denied. The appellee’s appendix to the request for judicial notice, which contains the Final Judgment dated December 17, 2009, is stricken from the docket.

Docket Date	2016-11-01
Type	Response
Subtype	Response
Description	Response ~ TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-10-31
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 14 DAYS TO 11/14/16 (ROGER YESPY)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-28
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar Case Pending ~ (NOTICE OF RELATED CASES)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-20
Type	Response
Subtype	Response
Description	Response ~ TO REQUEST FOR JUDICIAL NOTICE
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-10-20
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address ~ NOTICE OF FIRM NAME AND ADDRESS CHANGE
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-10-17
Type	Record
Subtype	Appendix
Description	Appendix ~ TO APPELLEE'S REQUEST FOR JUDICIAL NOTICE STRICKEN FROM THE DOCKET - SEE 11/2/16 ORDER
On Behalf Of	ROGER YESPY

Docket Date	2016-10-17
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ (REQUEST FOR JUDICIAL NOTICE)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ (RESPONSE FILED 11/1/16)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 20 DAYS TO 10/31/16 (ROGER YESPY)
On Behalf Of	ROGER YESPY

Docket Date	2016-09-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-09-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-09-14
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 161 PAGES

Docket Date	2016-08-22
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 9/21/16
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-06-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of	ROGER YESPY

Docket Date	2016-06-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-06-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-06-14
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2008-04-24
ANNUAL REPORT	2007-05-16
ANNUAL REPORT	2006-05-11
Domestic Profit	2005-11-14

Date of last update: 01 May 2025

Sources: Florida Department of State