VYSTAR CREDIT UNION - Florida Company Profile

Key Officers & Management

Name	Role	Address
DAVIES, LANCE	Agent	76 SOUTH LAURA ST., JACKSONVILLE, FL 32202

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

Latest Filings

Form 5500 Series

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000032091	121 FINANCIAL CREDIT UNION	ACTIVE	2024-03-01	2029-12-31	-	76 SOUTH LAURA ST, JACKSONVILLE, FL, 32202

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-03-30	DAVIES, LANCE	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-30	76 SOUTH LAURA ST., JACKSONVILLE, FL 32202	-
CHANGE OF PRINCIPAL ADDRESS	2021-12-17	76 South Laura St, JACKSONVILLE, FL 32202	-
CHANGE OF MAILING ADDRESS	2021-12-17	76 South Laura St, JACKSONVILLE, FL 32202	-

Court Cases

Title	Case Number	Docket Date	Status
Elizabeth A. Smith, as Trustee of the Elizabeth A. Smith Family Trust, dated May 12, 1998, and Sharon Reidenbach, Appellant(s), v. Tommy Earl Allen, Sr., a/k/a Tommy E. Allen, Sr., Sue C. Allen, Tommy E. Allen, Jr., Vystar Credit Union and Kevin T. Carter, Appellee(s).	5D2024-2742	2024-10-04	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 16-2015-CA-6401 Parties Name Sharon Reidenbach Role Appellant Status Active Name Tommy Earl Allen, Sr. Role Appellee Status Active Representations Eric Kolar Name Sue C. Allen Role Appellee Status Active Name Tommy E. Allen, Jr. Role Appellee Status Active Name VYSTAR CREDIT UNION Role Appellee Status Active Representations Michelle Leigh Glass Name Kevin T. Carter Role Appellee Status Active Representations Bradley Robert Markey Name Hon. Katie L Dearing Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Name Elizabeth A. Smith Role Appellant Status Active Representations Harold Seibert Lippes Docket Entries Docket Date 2024-11-18 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-10-29 Type Disposition by Order Subtype Dismissed Description APPEAL DISMISSED FAILURE TO PAY FILING FEE View View File Docket Date 2024-10-04 Type Order Subtype Order on Filing Fee Description Order to pay Filing Fee View View File Docket Date 2024-10-04 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-10-04 Type Notice Subtype Notice of Appeal Description FILED BELOW: 09/25/2024
Heather Washington, Appellant(s), v. VyStar Credit Union, Appellee(s).	5D2024-0765	2024-03-22	Open
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 2022-CA-3559 Parties Name Heather Washington Role Appellant Status Active Representations Jacob Lawrence Phillips Name VYSTAR CREDIT UNION Role Appellee Status Active Representations Sara F. Holladay-Tobias, Kathleen D. Dackiewicz, Jason R. Bowyer, Stuart M. Richter Name Hon. Katie L. Dearing Role Judge/Judicial Officer Status Active Name Circuit Court Duval Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-18 Type Response Subtype OA Preference Request Description AA'S OA Preference Request On Behalf Of Heather Washington Docket Date 2024-10-14 Type Response Subtype OA Preference Request Description AE's OA Preference Request On Behalf Of VyStar Credit Union Docket Date 2024-10-04 Type Order Subtype Order Description Oral Argument Preference Request View View File Docket Date 2024-10-04 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion/Request for Oral Argument On Behalf Of VyStar Credit Union Docket Date 2024-09-18 Type Brief Subtype Reply Brief Description Reply Brief On Behalf Of Heather Washington View View File Docket Date 2024-07-19 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension of Time - Answer Brief TO 8/19 On Behalf Of VyStar Credit Union Docket Date 2024-06-28 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Heather Washington View View File Docket Date 2024-06-26 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order on Motion for Extension of Time to Serve Initial Brief; IB BY 6/27/24 View View File Docket Date 2024-06-24 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief - AMENDED On Behalf Of Heather Washington Docket Date 2024-06-21 Type Record Subtype Record on Appeal Description Record on Appeal; 656 pages On Behalf Of Circuit Court Duval Docket Date 2024-06-21 Type Order Subtype Order Striking Filing Description Order Striking Filing; AA W/IN 5 DYS FILE AMENDED MOT EOT; MOT STRICKEN View View File Docket Date 2024-06-20 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief On Behalf Of Heather Washington Docket Date 2024-06-11 Type Order Subtype Order to File Response Description Order to File Response; AA W/IN 10 DYS RE: NTC INABILITY View View File Docket Date 2024-06-10 Type Notice Subtype Notice Description Notice INABILITY TO COMPLETE ROA On Behalf Of Circuit Court Duval Docket Date 2024-06-03 Type Order Subtype Order on Motion to Appear Pro Hac Vice Description Order on Motion to Appear Pro Hac Vice View View File Docket Date 2024-05-30 Type Motions Relating to Parties and Counsel Subtype Motion to Appear Pro Hac Vice Description Motion to Appear Pro Hac Vice- FOR STUART M. RICHTER, ESQ. On Behalf Of VyStar Credit Union Docket Date 2024-04-11 Type Order Subtype Order Declining Referral to Mediation Description ORD- Declining Referral to Mediation Docket Date 2024-04-05 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AA Jacob Phillips 120130 On Behalf Of Heather Washington Docket Date 2024-04-02 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE Jason R. Bowyer 693731 On Behalf Of VyStar Credit Union Docket Date 2024-04-01 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of VyStar Credit Union Docket Date 2024-03-25 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description CASE FILING FEE PAID THROUGH PORTAL On Behalf Of Heather Washington Docket Date 2024-03-22 Type Order Subtype Mediation Order to Counsel Description Mediation Letter to Counsel Docket Date 2024-03-22 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2024-03-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2024-03-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 3/14/2024 On Behalf Of Heather Washington Docket Date 2024-05-30 Type Miscellaneous Document Subtype Pay Pro Hac Vice Fee-100 Description Pay Pro Hac Vice Fee-100- FEE PAID (FOR STUART M. RICHTER, ESQ.) On Behalf Of VyStar Credit Union View View File Docket Date 2024-12-12 Type Order Subtype Order Description Order- Oral Argument Change of Venue View View File Docket Date 2024-11-26 Type Notice Subtype Notice Description Notice of Oral Argument View View File Docket Date 2024-08-20 Type Brief Subtype Answer Brief Description Answer Brief On Behalf Of VyStar Credit Union View View File
LaToya Nelson a/k/a LaToya Denise McNeal and Elton Nelson, Jr., Appellant(s), v. VyStar Credit Union, Appellee(s).	5D2023-1954	2023-06-06	Closed
Classification NOA Final - County Civil - Other Court 5th District Court of Appeal Originating Court County Court for the Fourth Judicial Circuit, Duval County 2022-CC-015175 Parties Name LaToya Nelson Role Appellant Status Active Name Elton Nelson, Jr. Role Appellant Status Active Name VYSTAR CREDIT UNION Role Appellee Status Active Representations Jennifer L. Reiss Name Hon. Robin E. Lanigan Role Judge/Judicial Officer Status Active Name Circuit Court Duval Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-07-12 Type Record Subtype Record on Appeal Description Received Records ~ 120 PAGES On Behalf Of Circuit Court Duval Docket Date 2024-06-05 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-06-05 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-05-14 Type Disposition by Opinion Subtype Affirmed Description PER CURIAM AFFIRMED View View File Docket Date 2024-01-11 Type Notice Subtype Notice Description NOTICE OF PANEL ASSIGNMENT Docket Date 2023-12-21 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of LaToya Nelson Docket Date 2023-11-29 Type Order Subtype Order on Motion For Review Description Order Deny Motion For Review Docket Date 2023-11-14 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Grant EOT Reply Brief ~ TO 12/20 Docket Date 2023-11-13 Type Motions Other Subtype Motion For Review Description Motion For Review On Behalf Of LaToya Nelson Docket Date 2023-10-31 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 LaToya Nelson Docket Date 2023-10-19 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of VyStar Credit Union Docket Date 2023-10-11 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of LaToya Nelson Docket Date 2023-09-13 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 10/12 Docket Date 2023-08-29 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of LaToya Nelson Docket Date 2023-08-23 Type Order Subtype Order Description Miscellaneous Order ~ RESPONSE ACKNOWLEDGED; AA W/IN 10 DYS FILE PROPER MOT EOT...OTSC CANNOT BE DISCHARGED AT THIS TIME Docket Date 2023-08-22 Type Response Subtype Response Description RESPONSE ~ PER 8/9 ORDER On Behalf Of LaToya Nelson Docket Date 2023-08-09 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS Docket Date 2023-06-06 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CRT OF SVC 5/30/2023 On Behalf Of LaToya Nelson Docket Date 2023-06-06 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2023-06-06 Type Misc. Events Subtype Fee Status Description WW4:Waived-57.081(1)
Glen E. White, Appellant(s) v. Vystar Credit Union, Appellee(s).	1D2023-1223	2023-05-23	Closed
Classification NOA Final - County Civil - Other Court 1st District Court of Appeal Originating Court County Court for the Eighth Judicial Circuit, Alachua County 012022SC000982XXXXXX Parties Name Glen E. White Role Appellant Status Active Name Hon. Kristine J. Van Vorst Role Judge/Judicial Officer Status Active Name VYSTAR CREDIT UNION Role Appellee Status Active Representations Jennifer L. Reiss Name Hon. J.K. "Jess" Irby Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-06-09 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal Docket Date 2023-06-06 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal-duplicate filed by LT On Behalf Of Glen E. White Docket Date 2023-06-06 Type Misc. Events Subtype Docketing Statement Description Docketing Statement On Behalf Of Glen E. White Docket Date 2023-06-17 Type Event Subtype Fee Paid in Full Description Fee Paid in Full View View File Docket Date 2024-10-31 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-10-31 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-10-08 Type Order Subtype Order on Motion for Rehearing Description Order on Motion for Rehearing View View File Docket Date 2024-07-08 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion for Rehearing On Behalf Of Glen E. White Docket Date 2024-06-27 Type Disposition by Opinion Subtype Affirmed Description Affirmed View View File Docket Date 2023-09-05 Type Brief Subtype Reply Brief Description Reply Brief (paper copy of 8/25 RB). On Behalf Of Glen E. White Docket Date 2023-08-25 Type Brief Subtype Reply Brief Description Reply Brief On Behalf Of Glen E. White Docket Date 2023-08-16 Type Order Subtype Order Striking Filing Description Order Striking Filing View View File Docket Date 2023-08-16 Type Brief Subtype Amended Answer Brief Description Amended Answer Brief On Behalf Of Vystar Credit Union Docket Date 2023-08-10 Type Brief Subtype Answer Brief Description Answer Brief On Behalf Of Vystar Credit Union Docket Date 2023-08-03 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Glen E. White Docket Date 2023-07-07 Type Record Subtype Record on Appeal Redacted Description Record on Appeal Redacted - 452 pages Docket Date 2023-07-06 Type Order Subtype Order on Miscellaneous Motion Description Order on Miscellaneous Motion View View File Docket Date 2023-06-20 Type Misc. Events Subtype Docketing Statement Description Docketing Statement On Behalf Of Vystar Credit Union Docket Date 2023-06-02 Type Motions Other Subtype Miscellaneous Motion Description motion to postpone rendition On Behalf Of Glen E. White Docket Date 2023-05-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2023-05-23 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Appeal Transmittal Form On Behalf Of Hon. J.K. "Jess" Irby Docket Date 2023-06-02 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal-cert. of service, order appealed attached On Behalf Of Glen E. White Docket Date 2023-05-23 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File
NAYELYS RODRIGUEZ VS VYSTAR CREDIT UNION	5D2023-0877	2023-02-14	Closed
Classification NOA Final - County Small Claims - Other Court 5th District Court of Appeal Originating Court County Court for the Fourth Judicial Circuit, Duval County 2022-SC-007647 Parties Name Nayelys Rodriguez Role Appellant Status Active Name VYSTAR CREDIT UNION Role Appellee Status Active Representations Jennifer L. Reiss Name Hon. Robin E. Lanigan Role Judge/Judicial Officer Status Active Name Circuit Court Duval Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-07-05 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2023-07-05 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2023-06-12 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2023-06-12 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2023-05-23 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS Docket Date 2023-05-03 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2023-05-02 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Record-on-Appeal ~ W/I 10 DAYS Docket Date 2023-05-02 Type Record Subtype Record on Appeal Description Received Records ~ 55 PAGES On Behalf Of Circuit Court Duval Docket Date 2023-04-12 Type Order Subtype Order to File Response Description ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS Docket Date 2023-04-11 Type Notice Subtype Notice Description Notice ~ INABILITY TO COMPLETE ROA On Behalf Of Circuit Court Duval Docket Date 2023-03-03 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description CASE FILING FEE PAID THROUGH PORTAL Docket Date 2023-02-14 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2023-02-14 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2023-02-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2023-02-14 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CRT OF SVC 2/10/2023 On Behalf Of Nayelys Rodriguez

Documents

Name	Date
Reg. Agent Change	2022-03-30
Designation of Agent	2018-07-25

USAspending Awards / Financial Assistance

CFPB Complaint

Trademarks

Motor Carrier Census