FERRALDO, SIMS AND PRIVETT, LLC

Company Details

Entity Name:	FERRALDO, SIMS AND PRIVETT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	14 Oct 2003 (21 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	L03000039383
FEI/EIN Number	05-0588793
Address:	5701 N PINE ISLAND RD, SUITE 300, TAMARAC, FL 33321
Mail Address:	5701 N PINE ISLAND RD, SUITE 300, TAMARAC, FL 33321
ZIP code:	33321
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
PRIVETT, KENNETH	Agent	5701 N. PINE ISLAND RD, SUITE 300, TAMARAC, FL 33321

Name	Role	Address
PRIVETT, KENNETH	Chief Executive Officer	5701 N PINE ISLAND RD - SUITE 300, TAMARAC, FL 33321

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
REGISTERED AGENT NAME CHANGED	2009-04-30	PRIVETT, KENNETH	No data
REINSTATEMENT	2008-10-28	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2007-04-24	5701 N. PINE ISLAND RD, SUITE 300, TAMARAC, FL 33321	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-28	5701 N PINE ISLAND RD, SUITE 300, TAMARAC, FL 33321	No data
CHANGE OF MAILING ADDRESS	2006-04-28	5701 N PINE ISLAND RD, SUITE 300, TAMARAC, FL 33321	No data

Title

Case Number

Docket Date

Status

AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al.

4D2012-0589

2012-02-24

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-5811 25

Parties

Name	AMERIMAX DANIA BAKERY, LLC
Role	Appellant
Status	Active
Representations	JUSTIN M. PEARSON

Name	KEITH SIMS
Role	Appellee
Status	Active

Name	HIALEAH DONUTS, INC.
Role	Appellee
Status	Active

Name	PAUL FERRALDO, INC.
Role	Appellee
Status	Active

Name	FERRALDO, SIMS AND PRIVETT, LLC
Role	Appellee
Status	Active

Name	DANIA MANAGEMENT GROUP, INC.
Role	Appellee
Status	Active

Name	DANIA BAKERY, LLC
Role	Appellee
Status	Active
Representations	Anthony J. Carriuolo

Name	HIALEAH BAKERY, LLC
Role	Appellee
Status	Active

Name	CAROL PHILLIPS (DNU)
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-08-02
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2012-06-13
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ FOUR (4) VOLUMES (WITH CD ROM)

Docket Date	2012-06-05
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal

Docket Date	2012-06-05
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2012-05-29
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Motion For Voluntary Dismissal
On Behalf Of	AMERIMAX DANIA BAKERY, LLC

Docket Date	2012-05-14
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ BY 5/24/12.

Docket Date	2012-03-19
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AA Justin M. Pearson

Docket Date	2012-02-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-02-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	AMERIMAX DANIA BAKERY, LLC

Docket Date	2012-02-24
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Date of last update: 05 Jan 2025