| Entity Name: | LUCEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCEY CORPORATION 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: |
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: | 06 Feb 2013 (12 years ago) |
| Document Number: | P13000012554 |
| FEI/EIN Number |
90-0944763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043, US |
| Mail Address: | 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| STREEBIN JARRETT | Chief Executive Officer | 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043 |
| GALLAGHER TIMOTHY J | Chief Financial Officer | 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043 |
| CHESS PETER | Secretary | 2889 Ashton Boulevard Suite 325, Lehi, UT, 84043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013979 | LM GLOBAL PARTNERS | EXPIRED | 2014-02-10 | 2019-12-31 | - | 3530 1ST AVENUE N SUITE 216, SAINT PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 2889 Ashton Boulevard Suite 325, Lehi, UT 84043 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 2889 Ashton Boulevard Suite 325, Lehi, UT 84043 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-22 | Cogency Global Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-22 | 115 North Calhoun St. Suite 4, Tallahassee, FL 32301 | - |
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| SEAN M. LUCEY AND LUCEY CORPORATION VS 1010LOGIC, INC. | 2D2020-1259 | 2020-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUCEY CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | SEAN M. LUCEY |
| Role | Petitioner |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | 1010LOGIC INC. |
| Role | Respondent |
| Status | Active |
| Representations | JASON H. BARUCH, ESQ., STACY D. BLANK, ESQ., PATRICK M. CHIDNESE, ESQ. |
| Name | HONORABLE THOMAS H. MINKOFF |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2020-04-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2020-04-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | prohibition denial without prejudice ~ The petition for writ of prohibition is denied without prejudice. See Sumner v. Sumner, 707 So. 2d 934 (Fla. 2d DCA 1998). |
| Docket Date | 2020-04-23 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ NORTHCUTT, KELLY, and ATKINSON |
| Docket Date | 2020-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-04-14 |
| Type | Record |
| Subtype | Amended Appendix |
| Description | AMENDED APPENDIX OR ATTACHMENT ~ AMENDED RECORD APPENDIX OF PETITIONERS/DEFENDANTS |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-04-13 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ not bookmarked |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-04-13 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2020-04-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 13-11192-CI |
Parties
| Name | LUCEY CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | SEAN M. LUCEY |
| Role | Petitioner |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | 1010LOGIC INC. |
| Role | Respondent |
| Status | Active |
| Representations | JASON H. BARUCH, ESQ. |
| Name | HONORABLE THOMAS H. MINKOFF |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-12 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-11-20 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Casanueva, Silberman, and Black |
| Docket Date | 2019-11-20 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. |
| Docket Date | 2019-11-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2019-11-18 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2019-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-11-18 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2019-11-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes (2018).Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 13-CI-11192 |
Parties
| Name | LUCEY CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | SEAN M. LUCEY |
| Role | Petitioner |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 1010LOGIC INC. |
| Role | Respondent |
| Status | Active |
| Representations | JASON H. BARUCH, ESQ., PATRICK M. CHIDNESE, ESQ., Joseph H. Varner, I I I, Esq., STACY D. BLANK, ESQ. |
Docket Entries
| Docket Date | 2018-06-01 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-12-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | certiorari dismissed ~ Respondent's unopposed motion to dismiss petition for certiorari is granted. The petition is dismissed as moot. |
| Docket Date | 2018-12-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2018-12-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ LaRose, C.J., and Villanti and Lucas |
| Docket Date | 2018-10-18 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ FOR MOOTNESS AND LACK OF JURISDICTION |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-10-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AS TO HEARING & TRIAL DATES THAT MAY AFFECT THIS PROCEEDING,PURSUANT TO THIS COURT'S ORDER DATED JUNE 27, 2018 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-08-06 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-08-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF HEARING & TRIAL DATES THAT MAY AFFECT THIS PROCEEDING, PURSUANT TO THIS COURT'S ORDER DATED JUNE 27, 2018 - On September 26, 2018, an evidentiary hearing on Defendants' Motion for Sanctions; On October 9, 2018, this case is scheduled for jury trial |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-08-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-07-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-07-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ SUPPLEMENTAL APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-07-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-06-27 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 20 days. Petitioner may serve a reply within 20 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2018-06-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-06-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-06-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - writ; atty |
| Docket Date | 2018-06-01 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2013-11192-CI |
Parties
| Name | SEAN M. LUCEY |
| Role | Appellant |
| Status | Active |
| Representations | KATHLEEN S. LUCEY, ESQ. |
| Name | LUCEY CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | 1010LOGIC INC. |
| Role | Appellee |
| Status | Active |
| Representations | PATRICK M. CHIDNESE, ESQ., JASON H. BARUCH, ESQ., BRADFORD D. KIMBRO, ESQ., Joseph H. Varner, I I I, Esq. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Movants’ emergency motion for review will be treated as motion to enforce mandate. See Blackhawk Heating & Plumbing Co. v. Data Lease Fin. Corp., 328 So. 2d 825 (Fla. 1975). The motion is denied without prejudice to Movants' right to re-assert the underlying issues before the trial court, or to later raise them before this court, as we do not decide those issues today. |
| Docket Date | 2018-10-08 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ Attachment C |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2018-10-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ ***TREATED AS MOTION TO ENFORCE MANDATE - SEE 10/9/18 ORDER***EMERGENCY MOTION FOR REVIEW OF THE TRIAL COURT ORDER DENYING DEFENDANTS' MOTION TO STAY THE OPENING ARGUMENTS IN AJURY TRIAL AT 9:00 A.M. TOMORROW MORNING PENDING REVIEWOF THE TRIAL COURT'S ORDER, CONTRARY TO THE RULING OF THE SECOND DISTRICT COURT OF APPEAL AND ALLOWING PLAINTIFF'S MOTION IN LIMINE TO MATERIALLY REDUCE THE SCOPE OF THIS COURT'S MANDATE ISSUED IN THE ABOVE-STYLED CASE ON FEBRUARY 7, 2017 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2017-02-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-11-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter |
| Docket Date | 2017-02-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ; remanded. |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellants have filed a motion for appellate attorneys' fees. Appellants' motion is granted contingent upon the trial court's determination that they are entitled to appellate attorneys' fees under Florida Rule of Appellate Procedure 9.410(b) and section 57.105(1)(a), (b), Florida Statutes (2012). If a finding of entitlement is made, the trial court shall determine the appropriate amount of the award. See Fla. R. App. P. 9.400(b).Appellee's motion for appellate attorneys' fees is denied. |
| Docket Date | 2016-08-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES PURSUANT TO FLA. R. APP. P. 9.410 |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-08-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-07-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-07-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR CONTINGENT AWARD OF APPELLATE ATTORNEYS' FEES |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-07-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-07-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-06-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | 1010LOGIC, INC. |
| Docket Date | 2016-05-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-05-20 |
| 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 | 1010LOGIC, INC. |
| Docket Date | 2016-05-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-04-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ The appellants' motion for extension of time is granted. The appellants shall serve directions and designations by March 11, 2016. The clerk shall serve the index within 50 days of the date of this order and transmit the record within 110 days of this order. The appellant shall serve the initial brief within 70 days of this order. Cf. Fla. R. App. P. 9.110(e), (f). |
| Docket Date | 2016-03-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ ***SEE ORDER DATED 03/07/16*** |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ ASSENTED MOTION FOR EXTENSION OF TIME TO SERVE DIRECTION TO CIRCUIT COURT CLERK |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-02-25 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification-77 ~ The appellants' motion for briefing schedule and to set record designation dates is granted. This appeal shall proceed in accordance with the deadlines set forth in Florida Rules of Appellate Procedure 9.210(b) and 9.110(e) and (f). If record supplementation and extensions of time for briefing are required, the parties may so request by motion. |
| Docket Date | 2016-02-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ APPELLANTS' MOTION FOR BRIEFING SCHEDULE AND TO SET RECORD DESIGNATION DATES |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-02-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ MBK-The circuit court has disposed of the motion that suspended rendition, and this appeal shall proceed. |
| Docket Date | 2016-02-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ MBK-This court's December 23, 2015, order to show cause is discharged, and the case will proceed as a final appeal. AA reports that a motion for rehearing is pending in the lower tribunal. AA shall file a status report upon disposition of this motion or within 30 days, whichever is sooner. The appeal will be held in abeyance until the motion has been ruled upon. |
| Docket Date | 2016-01-08 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2016-01-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ SECOND AMENDED AND SUPPLEMENTED NOTICE |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ COPY OF FINAL JUDGMENT ENTERED DECEMBER 21, 2015 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO DCA ORDER TO SHOW CAUSE 12/23/15 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2016-01-05 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-23 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) ~ **DISCHARGED**(see 01-26-16 ord) MBK-In response to this court's order, appellants have filed a circuit court order that grants a motion for summary judgment. But this order indicates that the circuit court will be entering a final judgment. An appeal under Florida Rule of Appellate Procedure 9.130(a)(5) is an appeal of a specified final order.Appellants shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellants provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order") (effective Jan. 1, 2015). If appellants fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| Docket Date | 2015-12-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-22 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to DCA Order to Show Cause Dated 12/09/15 |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2015-12-21 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2015-12-14 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2015-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-09 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2015-12-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SEAN M. LUCEY |
| Docket Date | 2015-11-19 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4836937305 | 2020-04-30 | 0455 | PPP | 3530 1st avenue N, Saint Petersburg, FL, 33713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
