| Entity Name: | TM WIRELESS COMMUNICATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | F04000006255 |
| FEI/EIN Number |
200652206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12415 SW 136 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12415 SW 136 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHENG FRANK | President | 12415 SW 136 AVE, MIAMI, FL, 33186 |
| CHENG FRANK | Secretary | 12415 SW 136 AVE, MIAMI, FL, 33186 |
| Cheng Edward | Vice President | 12415 SW 136 AVE, MIAMI, FL, 33186 |
| Ego-Aguirre Mario | Vice President | 12415 SW 136 AVE, MIAMI, FL, 33186 |
| CHENG FRANK | Agent | 12415 SW 136 AVE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000101302 | TMCELL | ACTIVE | 2019-09-16 | 2029-12-31 | - | 12415 SW 136TH AVE STE 6, MIAMI, FL, 33186 |
| G14000124987 | TCL LA | ACTIVE | 2014-12-12 | 2029-12-31 | - | 12415 SW 136TH AVE, SUITE 6, MIAMI, FL, 33186 |
| G09000149526 | TMCELL | EXPIRED | 2009-08-26 | 2014-12-31 | - | 8800 NW 23 STREET, DORAL, FL, 33172 |
| G09000147778 | TMXCELL | EXPIRED | 2009-08-20 | 2014-12-31 | - | 8800 NW 23 STREET, DORAL, FL, 33172 |
| G09000147781 | TMX TRADING | EXPIRED | 2009-08-20 | 2014-12-31 | - | 8800 NW 23 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 12415 SW 136 AVE, STE 6, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 12415 SW 136 AVE, STE 6, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 12415 SW 136 AVE, STE 6, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-05 | CHENG, FRANK | - |
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| TM WIRELESS COMMUNICATION SERVICES, INC., VS ALL COMMERCE, INC., etc., | 3D2017-1529 | 2017-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TM WIRELESS COMMUNICATION SERVICES INC. |
| Role | Appellant |
| Status | Active |
| Representations | MANUEL ARTHUR MESA |
| Name | ALL COMMERCE INC |
| Role | Appellee |
| Status | Active |
| Representations | ANDRES R. CORDOVA, J. MICHAEL WERMUTH |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-06-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-05-16 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellee's motion for appellate attorney's fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-05-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellant's motion to strike appellee's reply to appellant's response to motion to dismiss appeal is hereby denied. Appellee's motion to dismiss appeal is hereby denied. |
| Docket Date | 2018-05-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ and Remanded for further proceedings. |
| Docket Date | 2018-04-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, April 2, 2018. The Court will consider the case without oral argument. SUAREZ, FERNANDEZ and LUCK, JJ., concur. |
| Docket Date | 2018-01-25 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-01-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2018-01-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2018-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-5 days to 1/22/18 |
| Docket Date | 2018-01-16 |
| 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 | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-20 days to 1/17/18 |
| Docket Date | 2017-12-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-12-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Denied (OD40) ~ Upon consideration, appellant’s motion for reinstatement of appeal in case number 3D17-1175 is hereby denied. Appellant’s request to consolidate is granted, it is ordered that case no. 3D16-2205 is hereby consolidated for all appellate purpose under case no. 3D17-1529. Upon consideration, appellee’s motion to dismiss is carried with the case. LOGUE, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-11-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 12/8/17 |
| Docket Date | 2017-11-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-11-20 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ appellee's reply to appellant's response to motion to dismiss appeal |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-11-15 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to appellant's response to motion to dismiss appeal |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-11-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss appeal |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 11/28/17 |
| Docket Date | 2017-11-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-10-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-10-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-10-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AA's motion to reinstate prior appeal and consolidate. |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-10-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ AND CONSOLIDATE |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-10-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-10-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-10-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2017-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-07-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 23, 2017. |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2017-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. Related case: 16-2205 Prior case: 16-1175 |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-2593 |
Parties
| Name | TM WIRELESS COMMUNICATION SERVICES INC. |
| Role | Appellant |
| Status | Active |
| Representations | MANUEL ARTHUR MESA |
| Name | ALL COMMERCE INC |
| Role | Appellee |
| Status | Active |
| Representations | J. MICHAEL WERMUTH |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-16 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellee's motion for appellate attorney's fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-04-02 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-06-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-06-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-05-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ and Remanded for further proceedings. |
| Docket Date | 2018-05-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) ~ Upon consideration, appellant's motion to strike appellee's reply to appellant's response to motion to dismiss appeal is hereby denied. Appellee's motion to dismiss appeal is hereby denied. |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, April 2, 2018. The Court will consider the case without oral argument. SUAREZ, FERNANDEZ and LUCK, JJ., concur. |
| Docket Date | 2018-01-25 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2018-01-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2018-01-16 |
| 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 | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-12-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-11-30 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Denied (OD40) ~ Upon consideration, appellant’s motion for reinstatement of appeal in case number 3D17-1175 is hereby denied. Appellant’s request to consolidate is granted, it is ordered that case no. 3D16-2205 is hereby consolidated for all appellate purpose under case no. 3D17-1529. Upon consideration, appellee’s motion to dismiss is carried with the case. LOGUE, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-05-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to abate the appeal is granted and this appeal shall be held in abeyance pending the decision in case number 3D16-1175. |
| Docket Date | 2017-05-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ and Oral Argument Requested. |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-05-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to abate appeal. |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2017-04-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ notice of appellee's agreement to aa's motion for eot to file initial brief |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-04-03 |
| 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 | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/3/17 |
| Docket Date | 2017-03-03 |
| 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 | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 3/4/17 |
| Docket Date | 2017-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 2/3/17 |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/4/17 |
| Docket Date | 2016-12-02 |
| 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 | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ VOLUMES ( 8-9 ). |
| Docket Date | 2016-10-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 14, 2016. |
| Docket Date | 2016-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2016-09-26 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASE: 16-1175 |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-09-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-2593 |
Parties
| Name | TM WIRELESS COMMUNICATION SERVICES INC. |
| Role | Appellant |
| Status | Active |
| Representations | MANUEL ARTHUR MESA |
| Name | ALL COMMERCE INC |
| Role | Appellee |
| Status | Active |
| Representations | J. MICHAEL WERMUTH, OSNAT N. DOROT, ANDRES R. CORDOVA |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-06-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-06-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ The Court, having reviewed the parties' responses to the order to show cause, dismisses this appeal without prejudice to appellant filing a timely notice of appeal once the circuit court enters a final appealable order disposing of all claims in the amended complaint and amended counterclaim. Upon consideration of appellee's motion for appellate attorney's fees and appellant's motion for appellate attorney's fees, it is ordered that said motions are hereby denied. |
| Docket Date | 2017-06-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-05-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cuase. |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-05-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE, AND MOTION FOR EOT TO SHOW CAUSE |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-05-19 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ The parties are hereby ordered to show cause why this appeal should not be dismissed as taken from a non-final order because the summary judgment on appeal disposes of only one count of four counts of the plaintiff¿s complaint and that count is not separate and distinct from the surviving three counts. See Fla. R. App. P. 9.110(k). The parties¿ responses shall be filed within ten (10) days of this order, and such responses shall be limited to no more then seven (7) pages. LOGUE, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-04-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s April 13, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.LOGUE, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-04-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Denied (OD30) ~ Upon consideration, appellant¿s motion to strike appellee¿s notices of supplemental authorities is hereby denied. LOGUE, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-04-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-04-13 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-04-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ ae's notices of supplemental authorities |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-04-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-03-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s March 28, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motionLOGUE, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-03-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-03-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-03-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE J. MICHAEL WERMUTH 50768 |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2017-02-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-02-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-02-27 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including February 27, 2017, with no further extensions allowed. |
| Docket Date | 2017-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ Agreed motion. |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-02-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-10 days to 2/16/17 |
| Docket Date | 2017-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-14 days to 2/6/17 |
| Docket Date | 2017-01-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2017-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-20 days to 1/23/17 |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-12-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2016-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-20 days to 12/13/16 |
| Docket Date | 2016-10-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2016-10-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ALL COMMERCE, INC. |
| Docket Date | 2016-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11/23/16 |
| Docket Date | 2016-10-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s October 4, 2016 second agreed motion to supplement the record is granted, and the record on appeal is supplemented to include the deposition transcripts which are attached to said motion. |
| Docket Date | 2016-10-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-10-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-10-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including ten (10) days from the date of this order. |
| Docket Date | 2016-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ and to supplement the record |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-09-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-09-16 |
| 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 | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-08-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including thirty (30) days from the date of this order. |
| Docket Date | 2016-08-14 |
| 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 | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 7 VOLUMES. |
| Docket Date | 2016-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/16/16 |
| Docket Date | 2016-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-06-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-05-19 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ Order attached to NOA. |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-05-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | TM WIRELESS COMMUNICATION SERVICES, INC. |
| Docket Date | 2016-05-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2016-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-07-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3961788309 | 2021-01-22 | 0455 | PPS | 10205 NW 19th St Ste 10, Doral, FL, 33172-2535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6056967203 | 2020-04-27 | 0455 | PPP | 10205 NW 19 ST Suite 101, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
