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MARCUS & MILLICHAP REAL ESTATE INVESTMENT SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MARCUS & MILLICHAP REAL ESTATE INVESTMENT SERVICES OF FLORIDA, 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: 28 Aug 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2011 (13 years ago)
Document Number: F96000004468
FEI/EIN Number 94-3245218

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23975 Park Sorrento, Suite 400, Calabasas, CA, 91302, US
Mail Address: 23975 Park Sorrento, Suite 400, Calabasas, CA, 91302, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Nadji Hessam Director 23975 Park Sorrento, Calabasas, CA, 91302
Nadji Hessam President 23975 Park Sorrento, Calabasas, CA, 91302
DeGennaro Steven F Chief Financial Officer 23975 Park Sorrento, Calabasas, CA, 91302
DeGennaro Steven F Treasurer 23975 Park Sorrento, Calabasas, CA, 91302
Cortell Mark Secretary 23975 Park Sorrento, Calabasas, CA, 91302
Nadji Hessam Chief Executive Officer 23975 Park Sorrento, Calabasas, CA, 91302

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000018857 INSTITUTIONAL PROPERTY ADVISORS ACTIVE 2010-02-26 2025-12-31 - 23975 PARK SORRENTO, SUITE 400, CALABASAS, CA, 91302

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 23975 Park Sorrento, Suite 400, Calabasas, CA 91302 -
CHANGE OF MAILING ADDRESS 2024-04-05 23975 Park Sorrento, Suite 400, Calabasas, CA 91302 -
AMENDMENT 2011-12-12 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-12-01 NRAI SERVICES, INC -
NAME CHANGE AMENDMENT 2007-05-04 MARCUS & MILLICHAP REAL ESTATE INVESTMENT SERVICES OF FLORIDA, INC. -
NAME CHANGE AMENDMENT 1998-10-09 MARCUS & MILLICHAP REAL ESTATE INVESTMENT BROKERAGE COMPANY OF FLORIDA -

Court Cases

Title Case Number Docket Date Status
Synergy Trust Partners, LLC, Appellant(s) v. D. Alan Dillenberg IV; Marcus & Millichap Real Estate Investment Services of Florida, Inc.; and Josh Jacobs, Appellee(s). 1D2024-1253 2024-05-15 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Okaloosa County
2023 CA 1692C

Parties

Name Synergy Trust Partners, LLC
Role Appellant
Status Active
Representations Robert Neil Clarke, Jr., Martin B Sipple, Greg Gaught, Clint Morse
Name Hon. John Jay Gontarek
Role Judge/Judicial Officer
Status Active
Name D. Alan Dillenberg, IV
Role Appellee
Status Active
Representations Allan A Joseph, Christopher Mark David, Miguel Chamorro, Jeffrey James Molinaro, Geremy Walden Gregory, Robert V Baxley, L. Conrad Anderson, IV
Name MARCUS & MILLICHAP REAL ESTATE INVESTMENT SERVICES OF FLORIDA, INC.
Role Appellee
Status Active
Representations Allan A Joseph, Christopher Mark David, Miguel Chamorro, Jeffrey James Molinaro
Name Josh Jacobs
Role Appellee
Status Active
Representations Allan A Joseph, Christopher Mark David, Miguel Chamorro, Jeffrey James Molinaro
Name Okaloosa Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-05
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief - 60 days 1/21/25
On Behalf Of D. Alan Dillenberg, IV
Docket Date 2024-10-23
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Synergy Trust Partners, LLC
View View File
Docket Date 2024-08-07
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Amended Motion to Appear Pro Hac Vice for Clint Morse
On Behalf Of Synergy Trust Partners, LLC
Docket Date 2024-08-06
Type Order
Subtype Order Directing Service of Filing
Description Order Directing Service of Filing-Motion to Appear Pro Hac Vice for Greg Gaught
View View File
Docket Date 2024-05-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; order appealed attached
On Behalf Of Synergy Trust Partners, LLC
Docket Date 2024-07-29
Type Event
Subtype Pro Hac Vice Fee Paid
Description Pro Hac Vice Fee Paid for Greg Gaught
On Behalf Of Synergy Trust Partners, LLC
View View File
Docket Date 2024-07-29
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice for Greg Gaught
On Behalf Of Synergy Trust Partners, LLC
Docket Date 2024-07-09
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-746 pages
On Behalf Of Okaloosa Clerk
Docket Date 2024-06-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB 60 days 9/23/24
On Behalf Of Synergy Trust Partners, LLC
Docket Date 2024-05-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of D. Alan Dillenberg, IV
Docket Date 2024-05-31
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Synergy Trust Partners, LLC
Docket Date 2024-05-22
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-05-22
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-12-17
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief 30 days 02/20/25
On Behalf Of D. Alan Dillenberg, IV
Docket Date 2024-09-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB 30 days 10/23/24
On Behalf Of Synergy Trust Partners, LLC
Docket Date 2024-08-15
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Order on Motion to Appear Pro Hac Vice
View View File
Docket Date 2024-08-08
Type Misc. Events
Subtype Certificate of Service
Description Certificate of Service for L. Conrad Anderson IV's motion to appear pro hac vice
On Behalf Of D. Alan Dillenberg, IV

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-07-22
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-18
AMENDED ANNUAL REPORT 2017-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State