DAVID MARSHALL LLC - Florida Company Profile
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| Entity Name: | DAVID MARSHALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID MARSHALL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L03000055319 |
| FEI/EIN Number |
200524105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2010 CYPRESS LAKE DR, GRANT, FL, 32949 |
| Mail Address: | 2010 CYPRESS LAKE DR, GRANT, FL, 32949 |
| ZIP code: | 32949 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL DAVID A | Manager | 2010 CYPRESS LAKE DR, GRANT, FL, 32949 |
| AM&E SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| ANTHONY JONES VS DIONISIOS THEODORE VASILIAS, et al. | 4D2021-3476 | 2021-12-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTHONY JONES INCORPORATED |
| Role | Appellant |
| Status | Active |
| Representations | Neil P. Anthony, Grace Mackey Streicher, Andrew A. Harris |
| Name | Dionisios Theodore Vasilias |
| Role | Appellee |
| Status | Active |
| Representations | Jack R. Reiter, Jonathan L. Gaines, Robert F. Tacher |
| Name | DAVID MARSHALL LLC |
| Role | Appellee |
| Status | Active |
| Name | Steve Ignowski |
| Role | Appellee |
| Status | Active |
| Name | NAPLETON'S NORTH PALM AUTO PARK, INC. |
| Role | Appellee |
| Status | Active |
| Name | NORTH AMERICAN AUTOMOTIVE SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-04-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | Anthony Jones |
| Docket Date | 2023-04-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***MOTION GRANTED*** |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-04-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-04-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR CLARIFICATION |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellees' March 28, 2023 motion for extension of time is granted, and the time in which to file a motion for rehearing and/or clarification is extended to and including April 10, 2023. |
| Docket Date | 2023-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2023-03-15 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2021-12-22 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-10-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-10-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF PARTIAL WITHDRAWAL OF APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES, IN PART AS TO TWO APPELLEES |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-10-06 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-09-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **SEE NOTICE FILED 10/12/22** |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-09-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-09-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 9/22/22 |
| Docket Date | 2022-08-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-08-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-08-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-07-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/8/22 |
| Docket Date | 2022-06-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 7/7/22 |
| Docket Date | 2022-06-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-04-27 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/7/22 |
| Docket Date | 2022-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2022-04-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-03-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 20 DAYS TO 4/7/22 |
| Docket Date | 2022-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/18/22 |
| Docket Date | 2022-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Anthony Jones |
| Docket Date | 2022-01-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1014 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-01-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that, upon consideration of appellant’s December 22, 2021 jurisdictional brief, this appeal shall proceed. Fla. R. App. P. 9.110(l). |
| Docket Date | 2021-12-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Dionisios Theodore Vasilias |
| Docket Date | 2021-12-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Anthony Jones |
| Docket Date | 2021-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-12-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-12-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Anthony Jones |
| Docket Date | 2023-04-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellees North American Automotive Services, Inc., David Marshall, and Steve Ignowski’s April 10, 2023 motion for rehearing and/or clarification is denied. |
| Docket Date | 2023-04-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellees’ April 17, 2023 motion to supplement the record is granted, and the record is supplemented to include the notice of taking videotaped depositions of Steve Ignowski and David Marshall. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2023-03-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellee Steve Ignowsk’s August 8, 2022 motion for appellate attorney's fees is denied. |
| Docket Date | 2021-12-13 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how this court has jurisdiction as to Defendant North American Automotive Services, Inc., as it appears the November 24, 2021 order only grants North American Automotive Services, Inc.'s motion to dismiss and the December 2, 2021 order does not appear to enter a judgment in favor of North American Automotive Services, Inc. See Paulino v. BJ's Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well–established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). Further,Appellees may file a response within ten (10) days of service of that statement. |
| Docket Date | 2021-12-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County CF13-008242 Circuit Court for the Tenth Judicial Circuit, Polk County CF14-004902 |
Parties
| Name | DAVID MARSHALL LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-08-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-02-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DAVID MARSHALL |
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2016-01-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2016-01-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| On Behalf Of | POLK CLERK |
| Docket Date | 2016-01-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2016-01-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | POLK CLERK |
| Docket Date | 2016-01-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID MARSHALL |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-23592 |
Parties
| Name | DAVID MARSHALL LLC |
| Role | Appellant |
| Status | Active |
| Name | Department of Children and Families |
| Role | Appellee |
| Status | Active |
| Representations | PAMELA JO BONDI |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-11-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-11-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-10-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-09-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2011-09-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID MARSHALL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-16 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State