|
J20000198990
|
ACTIVE
|
6:18-CV-1344-ORL-40DCI
|
US DISTRICT COURT, MIDDLE, FL
|
2020-02-06
|
2025-04-22
|
$86,544.42
|
TRADEWIND INVEST, LLC, C/O JON E. KANE, ESQ., 1000 LEGION PLACE, #1200, ORLANDO, FL 32801
|
|
J20000198974
|
ACTIVE
|
6:18-CV-1344-ORL-40DCI
|
US DISTRICT COURT MIDDLE FL
|
2019-12-17
|
2025-04-22
|
$176,535.91
|
TRADEWIND INVEST, LLC, C/O JON E. KANE, ESQ., 1000 LEGION PLACE, #1200, ORLANDO, FL 32801
|
|
J19000629467
|
LAPSED
|
2019-CA-4625-O
|
CIRCUIT COURT, ORANGE COUNTY
|
2019-09-23
|
2024-09-24
|
$1390683.56
|
ZAFCO INTERNATIONAL LLC, 3200 NW 67TH AVENUE, BUILDING 2, SUITE 260, MIAMI, FL 33122
|
|
J19000220325
|
LAPSED
|
2016 CA 9468-0
|
ORANGE COUNTY CIRCUIT COURT
|
2019-02-27
|
2024-03-27
|
$453,245.86
|
SHANGHAI DUROTYPE INTERNATIONAL TRADING CO. LTD., ROOM 427, TOWER 1, JILONG ROAD, CHINA (SHANGHAI) PILOT FREE TRADE ZONE
|
|
J19000098218
|
LAPSED
|
18-CA-10809
|
HILLSBOROUGH CIRCUIT CIVIL
|
2019-01-10
|
2024-02-14
|
$353,008.80
|
LIBERTY PROPERTY LIMITED PARTNERSHIP, 2400 LAKE ORANGE DRIVE, SUITE 110, ORLANDO, FL 32837
|
|
J18000443721
|
TERMINATED
|
1000000786399
|
ORANGE
|
2018-06-14
|
2038-06-27
|
$ 35,347.86
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
|
|
J16000724462
|
TERMINATED
|
1000000724774
|
ORANGE
|
2016-10-27
|
2036-11-10
|
$ 1,199.58
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
|
|
J16000724660
|
TERMINATED
|
1000000724968
|
ORANGE
|
2016-10-24
|
2036-11-10
|
$ 5,063.73
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
|
|
J16000695613
|
TERMINATED
|
1000000724975
|
DUVAL
|
2016-10-21
|
2036-10-26
|
$ 1,225.44
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
|
|
J16000695597
|
TERMINATED
|
1000000724973
|
HILLSBOROU
|
2016-10-21
|
2036-10-26
|
$ 1,354.49
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
|
