ADMINISTRATIVE LIENS - HIGHEST 40 (Revised)

ADMINISTRATIVE LIENS - HIGHEST 40 (Revised)
No. Year
Case
Street Name
(3)
1
2004
2924
1930 Hubbard St.
2
1999
11551
218 Church St., W.
Zoning
(1)
R.E.
Current Owner
(2)
Plymouth Park Tax Services
RMD-S 071953-0100 LLC
Trust 0737765 0000 et al,
Brooker Brown, Inc., Duval
County Land Trust, Orange
CCBD 073776-0000 Park Trust Services LLC
Property
Acquired
(3)
Fine
Imposed
300 Convergence Way, Floor 1,
Whippany, NJ 07981
2/14/2014
P.O. Box 56272, Jacksonville, FL
32241
Owner's Address
Complied
(Violations
# Days Balance Historic
Corrected)
(4)
Daily
Fine
Amount
Nghbrhd.
5/11/2005
250
Springfield
3416 854,000
Yes
6/3/2014
5/25/2005
250
Downtown
3402
850500
Yes
12/15/1977
5/25/2005
250
Downtown
3402
850500
3
2004
19864
23 Beaver St., E.
CCG-2 074062-0000 Margie L. Smith
12939 Planters Creek Circle, S.,
Jacksonville, FL 32224
4
1998
7288
1825 Hubbard St.
CCG-S 071828-0000 Patricia Marsilio
38 E. 31st Street, Jacksonville, FL
32206
11/1/1975
7/27/2005
250
Springfield
3339
834750
Yes
5
2000
15594
419 3rd Street, E.
RMD-S 072546-0000 Aaron B. Ponder
419 E. 3rd Street, Jacksonville, FL
32206
4/24/1980
7/27/2005
250
Springfield
3275
834750
Yes
6
1998
2183
1104 Market St., N.
RMD-S 072786-0000 Pamela W. Sands
c/o Sav Tax Laurel, 5911 Arlington Rd.,
Jacksonville, FL 32211
9/19/1980
9/28/2005
250
Springfield
3275
818750
Yes
P.O. Box 330108, Atlantic Beach, FL
32233
6/25/1976 10/26/2005
250
Downtown
3248
812000
11/7/1978 10/26/2005
250
LaVilla
3248
812000
3173
793250
2890
722500
7
2004
13210
638 Forsyth St., W.
Jacksonville Historic
CCG-2 074500-0000 Properties, Inc.
8
1999
137
805 Forsyth St., W.
Jacksonville Historic
CCG-2 074796-0000 Properties, Inc.
P.O. Box 330108, Atlantic Beach, FL
32233
9
1998
7969
1744 Laura St., N.
CCG-S 071610-0000 Mayfive Capital LLC
8902 N. Dale Mabry Highway, Ste.
200, Tampa, FL 33614
9/5/2014
1/9/2006
250
Springfield
10
2005
16006
5930 Creed Court
RLD-60 103517-1074 Bank of America
c/o BPI Bank of America, 7105
Corporate Drive, Plano, TX 75024
2/20/2013
4/19/2006
250
Wesconnett
RMD-S 072344-0000 Tony Gordon
1627 Ionia Street, Jacksonville, FL
32203
4/12/2006
12/6/2006
250
Springfield
2841
710250
1/30/2008 12/13/2006
250
Moncrief
2834
708500
11
1998
5205
1627 Ionia St.
12
2002
3305
1431 20th Street, W.
13
2003
14
2006
Sherwood Forest Trust and
RLD-60 037575-0505 Kenneth Curry
P.O. Box 26876, Jacksonville, FL
32226
12/17/2012
3/6/2007
250
Sherwood
Forest
2751
687750
1416 21st St., W.
RLD-60 045782-0000 Lancaster Investments, Inc.
3938 State Road 16, W.,
Green Cove Springs, FL 32043
3/25/2002
3/6/2007
250
Moncrief
2751
687750
13 27th St., E., 1st Floor, Room 1,
Bayonne, NJ 07002
3/31/2010
3/6/2007
250 Mid Westside
2751
687750
6605 Cavalier Road, Jacksonville, FL
32208
12/23/1974
3/12/2007
250
2745
686250
12653 9339 Norfolk Blvd. #2
319
MTAG Cust. for Green Valley 8614 Westwood Center Dr., #500,
RLD-60 045794-0000 Management LLC
Vienna, VA 22812
3/18/2004
15
2006
104827
1350 McConihe St.
EVL General Services Realty
RMD-A 054003-0000 & Rentals LLC
16
2005
26498
3031 Mars Avenue
RLD-60 045460-0000 Carl R. Johnson
Brentwood
Yes
Yes
ADMINISTRATIVE LIENS - HIGHEST 40 (Revised)
17
2005
24032
18
2002
325
820 Carrie St.
Tax Certificate Redemptions 925 Arthur Godfrey Rd., Ste. 102,
RMD-A 077001-0000 Inc.
Miami Beach, FL 33140-3337
12/29/2008
3/21/2007
250
Robinson's
Addition
2736
684000
4/1/2009
4/2/2007
250
Springfield
2725
681250
250
Springfield
2725
681250
115 16th St., W.
John Jeffrey LLC/Jeffrey John 305 Carcaba Road
RMD-A 044446-0000 LLC
St. Augustine, FL 32084
43085 Ratliff Road, Callahan, FL
32011
3/15/2004
4/2/2007
3105 Ringwood Meadows, Sarasota,
FL 34235
9/27/2012
4/16/2007
250 Lackawanna
2710
677500
P.O. Box 403357, Atlanta, GA 30384
2/17/2014
4/19/2007
250
Springfield
2707
676750
11/29/2010
4/26/2007
250
Woodstock
2701
675250
9/21/1998
1/10/2007
250 Mid Westside
2700
675000
19
2002
5936
1431 Pearl St., N.
George Yousefzadeh and
RMD-S 071091-0000 Salim Kassab
20
2006
161593
2853 Webster St.
RLD-60 056263-0000 Laura Frederickson
21
1998
5188
45 16th Street, E.
22
2006
114838
825 Dixon Street
RMD-B 044810-0000 Phase Five Properties LLC
Northwest Jacksonville
Community Development
RLD-60 057899-0000 Corporation
23
2000
18358
1112 19th St., W.
RMD-A 046717-0010 Vesta Lee Thomas Hillard
3416 Moncrief Road #200,
Jacksonville, FL 32209
1986 21st St., W., Jacksonville, FL
32209
24
2002
1039
39 18th Street, E.
RMD-B 044671-0000 George W. Barnes
P.O. Box 5703, Jacksonville, FL 32247
5/12/2012
4/26/2007
250
Springfield
2700
675000
25
2005
4537 1514 Liberty St., N. #1
RMD-S 071324-0000 Zeboye A. Doctor
115 8th St., W., Jacksonville, FL 32206
7/23/2010
5/14/2007
250
Springfield
2682
670500
Yes
26
2005
4538 1514 Liberty St., N. #2
RMD-S 071324-0000 Zeboye A. Doctor
115 8th St., W., Jacksonville, FL 32206
7/23/2010
5/14/2007
250
Springfield
2682
670500
Yes
27
1999
716
523 Forsyth St., W.
5/15/2007
250
670500
165319
1206 Union St., E.
8/12/2010
6/11/2007
250
Downtown
East
Jacksonville
2682
2006
361 Holly Grove Ave., Jacksonville, FL
32217
1206 Union Street, E., Jacksonville, FL
32202
3/28/2005
28
CCG-1 074588-0000 LGS of North Florida Inc.
Clemmions Purdy Wallace
RMD-A 122607-0200 and et al (8 others)
2654
663500
29
2005
269
2805 Hubbard St.
Darryl W. Brown, Carol
RMD-B 044656-0010 Brown, Curtis Brown
41 MacKay Street, S., Brampton,
Ontario (Canada) L65 3P8
8/18/2008
6/18/2007
250
Springfield
2647
661750
Dorene Drewery, Isiah
RMD-S 055185-0000 Drewery
8562 Smith James Rd., Shellville, GA
30039
3/5/2003
7/9/2007
250
Springfield
2627
656750
6/2/2014
30
2003
6488
2060 Market St., N.
31
1999
10594
1636 Ionia Street
P.O. Box 17101, Chapel Hill, NC 27518RMD-S 072328-0000 Tax Receivables Corporation 7101
7/7/2014
7/9/2007
250
Springfield
2627
656750
32
2006
158499
1139 Glencarin St.
RLD-60 032476-0000 Tax Lien Fund I LP
P.O. Box 1074, Elmhurst, IL 60126
9/9/2014
7/11/2007
250
45th and
Moncrief
2624
656000
33
2004
4911
1520 Dot Street
RMD-A 052715-0000 Equifunding, Inc.
P.O. Box 980, East Lansing, MI 48826
4/3/2009
7/12/2007
250
New Town
2624
656000
34
2006
176203
1737 22nd St., W.
Blue Monkey Investments
RLD-60 087152-0000 LLC
4401 SW 3 St., Miami, FL 33134
1/31/2014
7/23/2007
250
Moncrief
2612
653000
35
2006
122604
234 19th St., W.
RMD-A 044388-0000 Gloria M. Elliott
5919 Caribbean Dr., S., Jacksonville, FL
32277
9/9/2014
7/23/2007
250
Springfield
2612
653000
Yes
ADMINISTRATIVE LIENS - HIGHEST 40 (Revised)
36
2004
18277
1843 Morgana Road
37
2002
3851
1618 12th St., W.
38
2005
6148
142 19th Str., W.
39
2004
18866
1586 22nd Street, W.
40
2006
135073
817 3rd St., E.
RLD-60 142025-0000 Tarpon IV LLC
18305 Biscayne Blvd., Ste. 400,
Aventura, FL 33160
RLD-60 052364-0000 Phase Five Properties LLC
P.O. Box 403357, Atlanta, GA 30384
888 Franklin Street, 32206/1236
North 1st Street, Apt. 501,
RMD-A 044375-0000 Arvin Soltana, Izabella Udler Jacksonville Beach, FL 32250
c/o Mooring Tax Asset Group, 8614
Westwood Center Dr., #500, Vienna,
RLD-60 086978-0000 MACWCP II LLC
VA 22182
Harold S. Laski, Carmen A.
RMD-A 114472-0000 Laski
3604 Southside Blvd., Jacksonville, FL
32216
3/22/2010
8/1/2007
250
12/10/2013
8/6/2007
9/21/2011
Arlington
2603
650750
250 Mid Westside
2599
649750
8/15/2007
250
Springfield
2590
647500
12/10/2013
8/15/2007
250
Moncrief
2589
647250
9/11/2009
9/10/2007
250
East
Jacksonville
2563
640750
LEGEND: (1) Residential-Zoned properties begin with 'R'; Commercial-Zoned properties begin with 'C'; (2) In most instances, the current owner is not the owner at the time of Special Magistrate adjudication; most of the
listed properties have changed ownership 1 or more times ("flipped"); (3) Properties in bold denote ownership change after administrative fine order placement; (4) 'Complied' refers to compliance/correction of
outstanding cited code violations, which resulted in an administrative fine; although the owner correct outstanding violations, the administrative fine, which is now an administrative lien, remains unpaid.

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