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  5. GUSTAVIA HOME LLC

GUSTAVIA HOME LLC

Branch

Company Details

Name: GUSTAVIA HOME LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Nov 2016 (8 years ago)
Branch of: GUSTAVIA HOME LLC, Florida (Company Number L15000172522)
Entity Number: 5037046
ZIP code: 11746
County: New York
Place of Formation: Florida
Address: 315 Walt Whitman Road, Suite 215, Huntington Station, NY, United States, 11746

DOS Process Agent

Name Role Address
GUSTAVIA HOME LLC C/O ZIMMERMAN LAW, P.C. DOS Process Agent 315 Walt Whitman Road, Suite 215, Huntington Station, NY, United States, 11746

Filings

Filing Number Date Filed Type Effective Date
211018000608 2021-10-18 BIENNIAL STATEMENT 2021-10-18
161110000642 2016-11-10 APPLICATION OF AUTHORITY 2016-11-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1603098 Foreclosure 2016-06-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 266000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-14
Termination Date 2017-03-21
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name HICKSON,
Role Defendant
1604260 Foreclosure 2016-08-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-01
Termination Date 2018-10-15
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name DERBY,
Role Defendant
1702259 Foreclosure 2017-04-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-14
Termination Date 2018-10-30
Date Issue Joined 2017-05-25
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name MARTINEZ,
Role Defendant
1602117 Foreclosure 2016-04-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-28
Termination Date 2017-04-27
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name LEDESMA,
Role Defendant
1602370 Foreclosure 2016-05-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-05-11
Termination Date 2017-09-16
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name VIELMAN,
Role Defendant
1606926 Foreclosure 2016-12-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-15
Termination Date 2020-01-21
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name WHITE,
Role Defendant
1807428 Other Real Property Actions 2018-12-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-28
Termination Date 2019-11-18
Section 2409
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name HSBC BANK USA, NATIONAL ASSOCI
Role Defendant
1704188 Foreclosure 2017-07-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-14
Termination Date 2020-04-29
Date Issue Joined 2017-09-03
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name 10586 FLATLANDS 1 REALT,
Role Defendant
1603989 Foreclosure 2016-07-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-18
Termination Date 2020-07-10
Date Issue Joined 2016-11-10
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name NUNU,
Role Defendant
1604326 Foreclosure 2016-08-03 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-03
Termination Date 2017-08-14
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name MEJIA,
Role Defendant
1604003 Foreclosure 2016-07-19 stayed pending bankruptcy
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-07-19
Termination Date 2020-06-30
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name BELLAMY,
Role Defendant
1602104 Foreclosure 2016-04-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-28
Termination Date 2019-09-12
Date Issue Joined 2016-09-06
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name KRUPNIKOVA,
Role Defendant
1602986 Foreclosure 2016-06-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-09
Termination Date 2017-08-25
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name DERBY,
Role Defendant
1604309 Foreclosure 2016-06-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 185000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-06-09
Termination Date 2022-04-01
Date Issue Joined 2016-08-11
Pretrial Conference Date 2016-09-23
Section 1332
Sub Section FC
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name BELTRAN,
Role Defendant
1602662 Foreclosure 2016-05-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2016-05-25
Termination Date 2018-12-03
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name CASTILLO,
Role Defendant
1602353 Foreclosure 2016-05-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 374000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-05-10
Termination Date 2016-12-02
Date Issue Joined 2016-07-14
Section 1332
Sub Section OC
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name RICE,
Role Defendant
1702252 Foreclosure 2017-04-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2017-04-14
Termination Date 2017-11-15
Date Issue Joined 2017-07-21
Section 191
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name TERRANOVA,
Role Defendant
1606325 Foreclosure 2016-08-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2016-08-10
Termination Date 2020-05-28
Date Issue Joined 2016-10-14
Pretrial Conference Date 2017-02-27
Section 1345
Sub Section FC
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name SALAZAR,
Role Defendant
1806034 Other Real Property Actions 2018-10-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-10-29
Termination Date 2019-10-07
Date Issue Joined 2018-12-18
Section 1332
Sub Section QT
Status Terminated

Parties
Name GUSTAVIA HOME LLC
Role Plaintiff
Name FIA CARD SERVICES, NA,
Role Defendant
1605709 Foreclosure 2016-07-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-18
Termination Date 2019-07-18
Date Issue Joined 2016-09-16
Pretrial Conference Date 2016-12-06
Section 1345
Sub Section FC
Status Terminated

Parties
Name OWUSU,
Role Defendant
Name GUSTAVIA HOME LLC
Role Plaintiff

Related by officers

No related officers

Related by address

315 Walt Whitman Road, Suite 215, Huntington Station, NY, United States, 11746

ARTISTIC MANAGEMENT 23 CORP. PRINCE HOME LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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