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Document Number Case Number Status Name of Court Plaintiff Defendands File Date Date of Entry Expiration Date View
J12000580079 09-62875 CA 24 ACTIVE MIAMI DADE COUNTY COURTHOUSE TOTAL BANK 2720 CORAL WAY MIAMI FL 33156 3060 OHIO STREET HOLDINGS LLC 1172 SOUTH DIXIE HIGHWAY SUITE 617 MIAMI FL 33146 Document Number: L06000017092 09/06/2012 07/17/2012 09/06/2017 View
J13001363796 1000000525821 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATE COLLECTIONS UNIT 1401 W US HIGHWAY 90 STE 100 LAKE CITY FL320556123 3061492 NOVA SCOTIA LIMITED 241 MAIN ST STE 100 BUFFALO NY 142032703 US Document Number: NA FEIEIN Number: 981079783 09/05/2013 08/29/2013 09/05/2033 View
J13001372425 1000000301347 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 306 LANDMARK INC 2 S BISCAYNE BLVD 30TH FL MIAMI FL 331311806 US Document Number: NA FEIEIN Number: 650346672 09/12/2013 08/30/2013 09/12/2033 View
J12000416431 11-5503 COSO (62) ACTIVE BROWARD CTY CT CIV DIV S. SAT GEORGE H ASLANIAN PA DBA ASLANIAN ASLANIAN 511 NE THRID AVE FORT LAUDERDALE FL 33301 SHAMY JOSEPH 7938 WELLWYND WAY BOCA RATON FL 33432 05/18/2012 04/23/2012 05/18/2017 View
J13001209726 1000000517329 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 307 EAST LLC 307 E ATLANTIC AVE DELRAY BEACH FL 334834534 US Document Number: L09000037063 FEIEIN Number: 264687315 08/02/2013 07/10/2013 08/02/2033 View
J13001338848 1000000519318 ACTIVE PALM BEACH STATE OF FLORIDA DEPARTMENT OF REVENUE WEST PALM BEACH SERVICE CENTER 2468 METROCENTRE BLVD WEST PALM BEACH FL334073105 307 EAST LLC 307 E ATLANTIC AVE DELRAY BEACH FL 334834534 US Document Number: L09000037063 FEIEIN Number: 264687315 09/05/2013 08/14/2013 09/05/2033 View
J10000545308 1000000170408 ACTIVE HILLSBOROU STATE OF FLORIDA DEPARTMENT OF REVENUE TAMPA SERVICE CENTER 6302 E DR MARTIN LUTHER KING JR BLVD S TAMPA FL336191166 308 DRY WALL INC 14351 HIGHLAND RD WIMAUMA FL 335987319 US Document Number: P07000045662 FEIEIN Number: 223962736 04/28/2010 04/23/2010 04/28/2030 View
J09002198736 2009-SC-2812 ACTIVE MANATEE COUNTY, SMALL CLAIMS L W SUPPLY CORPORATION SEACOAST SUPPLY 2817 N 36TH STREET TAMPA FL 33605 COWHERD JOHN 14351 HIGHLAND ROAD WIMAUMA FL 33598 11/02/2009 08/11/2009 11/02/2014 View
J13000476656 10-25014-CA-02 ACTIVE 11TH JUD. CIRC., MIAMI-DADE REGIONS BANK 1900 FIFTH AVE N BIRMINGHAM ALABAMA 35203 FIGUEREDO EDEL 3408 W 84TH STREET G309 HIALEAH FL 33018 02/25/2013 01/10/2013 02/25/2018 View
J12000953953 1000000406551 ACTIVE WALTON STATE OF FLORIDA DEPARTMENT OF REVENUE PANAMA CITY SERVICE CENTER 210 N TYNDALL PKWY PANAMA CITY FL324046432 30A ASSOCIATION MANAGEMENT INC 174 WATERCOLOR WAY STE 402 SANTA ROSA BEACH FL 324597350 US Document Number: P09000103341 FEIEIN Number: 271575537 12/05/2012 11/13/2012 12/05/2022 View
J10000522877 09-052-1A ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 30A HOME DOCTORS LLC 154 ANCHOR ROAD FREEPORT FL 32439 Document Number: L07000052109 FEIEIN Number: NA 04/22/2010 10/30/2009 04/22/2015 View
J07000042070 1000000041673 ACTIVE 2749 3890 STATE OF FLORIDA DEPARTMENT OF REVENUE PANAMA CITY SERVICE CENTER 703 W 15TH ST STE A PANAMA CITY FL324012238 30-A INSULATION LLC 59 N MYRTLE DR 203 SANTA ROSA BEACH FL 324597453 US Document Number: NA FEIEIN Number: 200676171 02/14/2007 02/05/2007 02/14/2027 View
J07000206980 1000000054379 ACTIVE 2766 2766 STATE OF FLORIDA DEPARTMENT OF REVENUE PANAMA CITY SERVICE CENTER 703 W 15TH ST STE A PANAMA CITY FL324012238 30-A INSULATION LLC 59 N MYRTLE DR 203 SANTA ROSA BEACH FL 324597453 US Document Number: NA FEIEIN Number: 200676171 07/05/2007 06/27/2007 07/05/2027 View
J08900018983 2008 CC 000040 ACTIVE WALTON CTY CRT CTY CIV SERVICE PARTNERS LLC 7308 HANOVER GREEN DRIVE MECHANICSVILLE VA 23111 WILLIAMS THOMAS G 59 N MYRTLE BEACH DRIVE 203 SANTA ROSA BEACH FL 32459 10/16/2008 09/15/2008 10/16/2013 View
J10000654324 05-023-1A ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 30A INSULATION LLC 59N MYRTLE 203 SANTA ROSA BEACH FL 32459 Document Number: L04000008859 FEIEIN Number: NA 06/11/2010 09/20/2008 06/11/2015 View
J10000654340 07-084-1A ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 30A INSULATION LLC 8118 SURREL LANE MONTGOMERY AL 36117 Document Number: L04000008859 FEIEIN Number: NA 06/11/2010 09/01/2007 06/11/2015 View
J11000730510 10-230-1AS ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 30A PAINTING LLC 55 HACKBERRY WAY SANTA RSA BCH FL 32459 Document Number: L09000035642 FEIEIN Number: NA 11/07/2011 08/18/2011 11/07/2016 View
J01000066163 01012920072 ACTIVE 02361 01291 STATE OF FLORIDA DEPARTMENT OF REVENUE PANAMA CITY SERVICE CENTER 703 W 15TH STREET PANAMA CITY FL 324012238 30-A PIZZA LLC WILLIAM W BROWN JR 5399 E COUNTY HWY 30-A PMB 305 SANTA ROSA BEACH FL 324590000 US Document Number: L00000009765 FEIEIN Number: 593661202 12/10/2001 11/06/2001 12/10/2021 View
J12000551153 1000000260320 ACTIVE WALTON STATE OF FLORIDA DEPARTMENT OF REVENUE PANAMA CITY SERVICE CENTER 210 N TYNDALL PKWY PANAMA CITY FL324046432 30A RESORTS HOSPITALITY LLC 170 E COUNTY HIGHWAY 30A SANTA ROSA BEACH FL 324595820 US Document Number: L08000013238 FEIEIN Number: 320258204 08/15/2012 03/24/2012 08/15/2032 View
J12000128929 2011 CC 000355 ACTIVE COUNTY COURT WALTON COUNTY COOT LLC 3005 MILL ST MOBILE AL 36670 30A RESORTS RENTAL MANAGEMENT LLC 170 SCENIC HIGHWAY 30-A SANTA ROSA BEACH FL 32459 Document Number: L08000013206 02/28/2012 12/30/2011 02/28/2017 View
J09000001320 08-CC-000354 ACTIVE 1ST JUD. CIR. CT. WALTON CTY. VICKI STREET PROPERTIES LLC 354 INVERNESS DR HUNTSVILLE AL 35802 30-A RESTAURANT GROUP INC 3711 W CO HIGHWAY 30-A SANTA ROSA BEACH FL 32459 Document Number: P02000122033 FEIEIN Number: 161646733 01/05/2009 12/15/2008 01/05/2014 View
J09001238293 08-CC-000354 ACTIVE CTY CT 1ST JUD CIR WALTON CTY VICKI STREET PROPERTIES LLC 354 INVERNESS DRIVE HUNTSVILLE AL 35802 30-A RESTAURANT GROUP INC 471 SANDMORE SHORES DRIVE MARY ESTHER FL 32569 Document Number: P02000122033 FEIEIN Number: 161646733 06/17/2009 06/05/2009 06/17/2014 View
J10000654266 06-548-1A ACTIVE LEON DFS DIVISION OF WORKERS COMPENSATION 200 EAST GAINES STREET TALLAHASSEE FL 32399-4228 30 A RESTAURANT GROUP INC CO MARK DOHERTY 3711 COUNTY HIGHWAY 30A SANTA ROSA BEACH FL 32459 Document Number: P02000122033 FEIEIN Number: NA 06/11/2010 01/15/2009 06/11/2015 View
J11000079090 1000000202476 ACTIVE WALTON STATE OF FLORIDA DEPARTMENT OF REVENUE PANAMA CITY SERVICE CENTER 210 N TYNDALL PKWY PANAMA CITY FL324046432 30-A RESTAURANT GROUP INC 166 ACACIA ST SANTA ROSA BEACH FL 324594432 US Document Number: P02000122033 FEIEIN Number: 161646733 02/09/2011 02/03/2011 02/09/2031 View
J13000883646 2012-CA-000798 ACTIVE WALTON COUNTY CIRCUIT COURT FEDERAL DEPOSIT INSURANCE CORPORATION 8800 BAYMEADOWS WAY JACKSONVILLE FLORIDA 32256 30-A RESTAURANT GROUP INC 3711 W CO HIGHWAY 30-A SANTA ROSA BEACH FL 32459 Document Number: P02000122033 FEIEIN Number: 161646733 05/08/2013 05/03/2013 05/08/2018 View
J11000212329 10-63992 CA 10 ACTIVE MIAMI DADE COUNTY TD BANK MERCANTILE BANK 255 ALHAMBRA 2ND FLOOR CORAL GABLES FL 33134 CEPERO CELSO R 10399 NW 133RD STREET HIALEAH GARDENS FL 33018 04/06/2011 03/23/2011 04/06/2016 View
J12000523632 10-63992 CA 10 ACTIVE 11TH JUD. CIR. MIAMI-DADE FL APEX-ME INC ONE PORTLAND SQUARE PORTLAND MAINE 04101 CEPERO CELSO R 10399 NW 133RD STREET HIALEAH GARDENS FL 33018 07/23/2012 07/11/2012 07/23/2017 View
J13000398058 1000000430703 ACTIVE MIAMI-DADE STATE OF FLORIDA DEPARTMENT OF REVENUE MIAMI SERVICE CENTER 8175 NW 12TH ST STE 119 DORAL FL331261828 3103 WIND CORP 11251 NW 20TH ST UNIT 119 MIAMI FL 331721861 US Document Number: NA FEIEIN Number: 453267699 02/13/2013 02/08/2013 02/13/2033 View
J11000812433 1000000242359 ACTIVE LEON STATE OF FLORIDA DEPARTMENT OF REVENUE OUT OF STATECENTRAL COLLECTIONS UNIT 5050 W TENNESSEE ST TALLAHASSEE FL323996586 310 BLOUNT STREET LLC 310 BLOUNT ST STE 108 TALLAHASSEE FL 32301-2245 TALLAHASSEE FL 323012245 OC Document Number: L06000093179 FEIEIN Number: 870787909 12/14/2011 11/30/2011 12/14/2031 View
J13000803875 1000000481276 ACTIVE BROWARD STATE OF FLORIDA DEPARTMENT OF REVENUE CORAL SPRINGS SERVICE CENTER 3301 N UNIVERSITY DR STE 200 CORAL SPRINGS FL330654149 3111 COMPANY LLC 1443 HOLLYWOOD BLVD HOLLYWOOD FL 330205237 US Document Number: L07000007353 FEIEIN Number: 680642763 04/24/2013 04/18/2013 04/24/2023 View