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Document Number Case Number Status Name of Court Plaintiff Defendands File Date Date of Entry Expiration Date View
J11000006838 09011267-CI-8 ACTIVE SIXTH CIRCUIT CT., PINELLAS CT REGIONS BANK CO KAREN E MALLER ESQ ONE PROGRESS PLAZA STE 1210 ST PETERSBURG FL 33701 13620 GULF BOULEVARD DEVELOPMENT LLC CO ERNEST L MASCARA REGISTERED AGENT 721 FIURST AVE N ST PETERSBURG FL 33701 Document Number: L05000011245 FEIEIN Number: 202349915 01/05/2011 12/28/2010 01/05/2016 View
J13000578212 1000000454708 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 1365221 ONTARIO INC WOODSTOCK ON N4S 7W3 CANADA OC 000000000 OC Document Number: NA FEIEIN Number: 300263329 03/13/2013 03/06/2013 03/13/2033 View
J13000369513 1000000384162 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 136 BUILDING LLC PO BOX 560787 MIAMI FL 332560787 US Document Number: NA FEIEIN Number: 200901749 02/13/2013 02/08/2013 02/13/2033 View
J10000121910 1000000117431 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 13700 DEVELOPERS LLC 13700 NE 6TH AVE APT 204 MIAMI FL 331613705 US Document Number: L06000070861 FEIEIN Number: 205231857 02/16/2010 04/13/2009 02/16/2030 View
J11000638226 1000000233546 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 13700 DEVELOPERS LLC 20201 E COUNTRY CLUB DR APT 1706 MIAMI FL 331803284 US Document Number: L06000070861 FEIEIN Number: 205231857 09/28/2011 09/19/2011 09/28/2021 View
J11000377437 09-37308 CA 11 ACTIVE MIAMI-DADE COUNTY NEXGEN SPECIAL ASSETS LLC CO JONES WALKER WACCHTER POITEVENT 601 BRICKELL KEY DRIVE SUITE 500 MIAMI FL 33131 VELOCCI RALPH CO MELAND RUSSIN BUDWICK 200 SOUTH BISCAYNE BLVD MIAMI FL 33131 06/15/2011 12/29/2010 06/15/2016 View
J09002226321 2009-30142-CA-10 ACTIVE ELEVENTH JUDICIAL CIRCUIT GIBRALTAR PRIVATE BANK TRUST COMPANY 220 ALHAMBRA CIRCLE 4TH FLOOR CORAL GABLES FL 33134 137 BUTTONWOOD DRIVE LLC 12501 PINE NEEDLE LANE PINECREST FL 33156 Document Number: L07000046380 12/01/2009 10/15/2009 12/01/2014 View
J10000882115 09-30142 CA 10 ACTIVE ELEVENTH JUDICIAL CIRCUIT GIBRALTAR PRIVATE BANK TRUST COMPANY 220 ALHAMBRA CIRCLE 4TH FLOOR CORAL GABLES FLORIDA 33134 SANTILLI JOSEPH 12501 PINE NEEDLE LN MIAMI FL 33156 08/30/2010 08/11/2010 08/30/2015 View
J09001214286 09-27099 CA 09 ACTIVE MIAMI-DADE CO. CIRCUIT COURT HSBC BANK USA NA 452 FIFTH AVENUE NEW YORK NEW YORK 10018 137 WEST 95TH STREET CORP 135 W 72ND STREET NEW YORK NY 10023 Document Number: NA FEIEIN Number: NA 05/28/2009 12/23/2008 05/28/2014 View
J09002140498 07-22937-CIV-TORRES ACTIVE US DIS CT SOUTHERN DIS OF FL MYSTIQUE INC 2601 S SANTA FE AVENUE VERNON CA 90058 138 INTERNATIONAL INC 301 NW 28TH STREET MIAMI DADE FL 33127 Document Number: L70834 FEIEIN Number: 650191321 09/14/2009 07/30/2009 09/14/2014 View
J10000420262 09-70446 CA (08) ACTIVE CIRCUIT, MIAMI-DADE COUNTY, FL TBF FINANCIAL LLC 520 LAKE COOK ROAD SUITE 510 DEERFIELD IL 60015 138 INTERNATIONAL INC 309 NW 28TH STREET MIAMI FL 33127 Document Number: L70834 FEIEIN Number: 650191321 03/23/2010 03/10/2010 03/23/2015 View
J10001070165 1000000194001 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 138 INTERNATIONAL INC 301 NW 28TH ST MIAMI FL 331274133 US Document Number: L70834 FEIEIN Number: 650191321 11/19/2010 11/08/2010 11/19/2020 View
J12000274996 09-13142-CA-09 ACTIVE 11TH JUD. CIR. MIAMI-DADE FL ADVANCEME INC 2015 VAUGHN RD NW BUILDING 500 KENNESAW GA 30144 CHEN MIKE 1305 N BISCAYNE POINT DRIVE R MIAMI BEACH FL 33141 04/16/2012 04/02/2012 04/16/2017 View
J13000606054 1000000349333 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 13911 OLD DIXIE HWY LLC 5821 HOLLYWOOD BLVD STE 201 HOLLYWOOD FL 33021-6308 HOLLYWOOD FL 330216308 OC Document Number: NA FEIEIN Number: 270211270 03/27/2013 03/15/2013 03/27/2033 View
J10000185394 1000000130563 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 1394 PRODUCTIONS INC 6716 NW 66TH WAY PARKLAND FL 330671420 US Document Number: P04000104889 FEIEIN Number: 010817820 02/16/2010 07/10/2009 02/16/2030 View
J13000829789 502013CA001263XXXXMB ACTIVE CIR CT 15TH JUD CIR PALM BEACH SHOPPES AT ST LUCIE WEST ASSOCIATES LTD 324 ROYAL PALM WAY SUITE 100 PALM BEACH FL 33480 TUBITO DENA 208 NORTH 2ND STREET FORT PIERCE FL 34950 05/03/2013 04/18/2013 05/03/2018 View
J13000391046 1000000423460 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 13 DVR AMERICA INC 440 LAWRENCE BELL DR STE 16 BUFFALO NY 142217057 US Document Number: NA FEIEIN Number: 260091040 02/13/2013 02/08/2013 02/13/2033 View
J13000766700 1000000492745 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 13 DVR AMERICA INC 440 LAWRENCE BELL DR STE 16 BUFFALO NY 142217057 US Document Number: NA FEIEIN Number: 260091040 04/17/2013 04/11/2013 04/17/2033 View
J13000674375 1000000482749 ACTIVE VOLUSIA STATE OF FLORIDA DEPARTMENT OF REVENUE DAYTONA BEACH SERVICE CENTER 1180 N WILLIAMSON BLVD STE 160 DAYTONA BEACH FL321148179 13 FINGAZ CREW MEDIA AND ENTERTAINMENT 18104 NEWPORT SOUND PL NEW SMYRNA BEACH FL 321687578 US Document Number: L12000091626 FEIEIN Number: 460712715 04/04/2013 03/07/2013 04/04/2033 View
J10000218344 1000000137228 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATECENTRAL COLLECTIONS UNIT 5050 W TENNESSEE ST TALLAHASSEE FL323996586 13TH FLOOR STUDIOS LLC 5817 LA COLONIA SAN ANTONIO TX 782185604 US Document Number: L04000061009 FEIEIN Number: 201697685 02/16/2010 09/30/2009 02/16/2030 View
J12000775463 1000000390608 ACTIVE POLK STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 13TH HOUR PRODUCTIONS INC PO BOX 1660 AUBURNDALE FL 338231660 US Document Number: P10000068863 FEIEIN Number: 273292433 10/25/2012 10/16/2012 10/25/2032 View
J12000775471 1000000390609 ACTIVE POLK STATE OF FLORIDA DEPARTMENT OF REVENUE LAKELAND SERVICE CENTER 115 S MISSOURI AVE STE 202 LAKELAND FL338154644 13TH HOUR PRODUCTIONS INC PO BOX 1660 AUBURNDALE FL 338231660 US Document Number: P10000068863 FEIEIN Number: 273292433 10/25/2012 10/16/2012 10/25/2032 View
J12000194335 1000000257371 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3111 N UNIVERSITY DR STE 501 CORAL SPRINGS FL330655096 13TH STREET TAKE OUT RESTAURANT CO 1120 NW 103RD AVE PLANTATION FL 333226587 US Document Number: PO7000003427 FEIEIN Number: 223951485 03/14/2012 03/09/2012 03/14/2032 View
J10000775996 1000000180246 ACTIVE DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI NORTH SERVICE CENTER 8175 NW 12TH ST STE 119 MIAMI FL331261828 1400 BAY LLC 1410 20TH ST STE 1424 MIAMI BEACH FL 331391444 US Document Number: L07000003483 FEIEIN Number: 208203588 07/21/2010 07/15/2010 07/21/2030 View
J11000331145 01-2009-SC-001116 ACTIVE 8TH JUDICIAL ALACHUA COUNTY INFINITE ENERGY INC 7001 SW 24TH AVE GAINESVILLE FL 32607 1400 BAY LLC 210 174 STREET STE 1907 SUNNY ISLES FL 33160 Document Number: L07000003483 FEIEIN Number: 208203588 05/26/2011 05/11/2011 05/26/2016 View
J13000097122 1000000332842 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 1405 OCEAN THREE LLC 18911 COLLINS AVE SUNNY ISLES BEACH FL 331602387 US Document Number: L03000033798 FEIEIN Number: 680567068 01/16/2013 12/12/2012 01/16/2023 View
J08000092917 1000000067618 ACTIVE 16086 1408 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 14100 SN CORP 14100 66TH ST LARGO FL 337714702 US Document Number: P06000061726 FEIEIN Number: 204800065 03/26/2008 12/13/2007 03/26/2028 View
J08000128208 1000000075823 ACTIVE 16197 2664 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 14100 SN CORP 14100 66TH ST LARGO FL 337714702 US Document Number: P06000061726 FEIEIN Number: 204800065 04/16/2008 03/28/2008 04/16/2028 View
J09000405802 1000000096959 ACTIVE 16415 1682 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 14100 SN CORP 14100 66TH ST LARGO FL 337714702 US Document Number: P06000061726 FEIEIN Number: 204800065 01/28/2009 10/30/2008 01/28/2029 View
J09000406149 1000000097006 ACTIVE 16416 673 STATE OF FLORIDA DEPARTMENT OF REVENUE CLEARWATER SERVICE CENTER 19337 US HIGHWAY 19 N STE 200 CLEARWATER FL337643149 14100 SN CORP 14100 66TH ST LARGO FL 337714702 US Document Number: P06000061726 FEIEIN Number: 204800065 01/28/2009 10/30/2008 01/28/2029 View