Entity Name: | DENNIS J. MURPHY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DENNIS J. MURPHY, 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: | 18 Oct 2004 (21 years ago) |
Date of dissolution: | 23 Jul 2007 (18 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Jul 2007 (18 years ago) |
Document Number: | L04000075271 |
FEI/EIN Number |
562492441
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 33 BEACH STREET, PONCE INLET, FL, 32127 |
Mail Address: | 33 BEACH STREET, PONCE INLET, FL, 32127 |
ZIP code: | 32127 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MURPHY DENNIS J | President | 33 BEACH ST, PONCE INLET, FL, 32127 |
MURPHY DENNIS J | Agent | 33 BEACH STREET, PONCE INLET, FL, 32127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2007-07-23 | - | - |
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ISABEL DEL PINO ALLEN VS JUAN SANTELISES | SC2019-0496 | 2019-03-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Ms. Isabel del Pino Allen |
Role | Petitioner |
Status | Active |
Name | Juan Santelises |
Role | Respondent |
Status | Active |
Representations | Luke Savage |
Name | DENNIS J. MURPHY, LLC |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Mercedes M. Prieto |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-06-11 |
Type | Disposition |
Subtype | Rev DY Lack Juris |
Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2019-04-11 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | Juan Santelises |
View | View File |
Docket Date | 2019-04-04 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF ~ w/ Appendix |
On Behalf Of | Ms. Isabel del Pino Allen |
View | View File |
Docket Date | 2019-04-01 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2019-04-01 |
Type | Event |
Subtype | No Fee - Insolvent |
Description | No Fee - Insolvent ~ Insolvent Below |
Docket Date | 2019-03-29 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NI:No Fee - Insolvent |
Docket Date | 2019-03-29 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | Ms. Isabel del Pino Allen |
View | View File |
Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
Court | Supreme Court of Florida |
Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 05-430 Circuit Court for the Sixteenth Judicial Circuit, Monroe County 3D11-1604 |
Parties
Name | NANCY MURPHY |
Role | Petitioner |
Status | Active |
Representations | Jay M. Levy, JAY ADRIAN HERSHOFF |
Name | DENNIS J. MURPHY, LLC |
Role | Respondent |
Status | Active |
Representations | JEFFREY DAVID SWARTZ, Daniel Kaplan |
Name | Hon. Mark H. Jones |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Mary Cay Blanks |
Role | Lower Tribunal Clerk |
Status | Active |
Name | HON. AMY HEAVILIN, CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-12-30 |
Type | Response |
Subtype | Reply to Response |
Description | REPLY TO RESPONSE ~ TO RESPONDENT'S MOTION TO DISMISS |
On Behalf Of | DENNIS J. MURPHY |
Docket Date | 2014-07-08 |
Type | Disposition |
Subtype | Rev DY Lack Juris |
Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2014-04-10 |
Type | Miscellaneous Document |
Subtype | Mail Returned |
Description | MAIL RETURNED ~ FROM JEFFREY DAVID SWARTZ - FOUR ORDERS DATED 04/03/2014 ***4/11/14: RETURN TO SENDER-NO SUCH ADDRESS--REMAILED TO 9445 CAMDEN FILED PARKWAY, RIVERVIEW, FL 33526 |
On Behalf Of | DENNIS J. MURPHY |
Docket Date | 2014-04-03 |
Type | Order |
Subtype | Strike |
Description | ORDER-STRIKE DY ~ Petitioner's "Motion to Strike Reply to Response to Motion to Dismiss as an Unauthorized Filing" is hereby denied as moot. |
Docket Date | 2014-02-21 |
Type | Motion |
Subtype | Strike |
Description | MOTION-STRIKE ~ Motion to Strike Point II of Respondent's Answer Brief on Jurisdiction |
On Behalf Of | NANCY MURPHY |
Docket Date | 2014-02-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ Petitioner's Response in Opposition to Motion to Accept Appendix and Motion to Strike Appendix |
On Behalf Of | NANCY MURPHY |
Docket Date | 2014-02-20 |
Type | Motion |
Subtype | Appendix Acceptance as Filed |
Description | MOTION-APPENDIX ACCEPTANCE AS FILED ~ FILED AS "MOTION TO ACCEPT RESPONDENT¿S APPENDIX IN SUPPORT OF HIS ANSWER BRIEF ON JURISDICTION AS FILED" |
On Behalf Of | DENNIS J. MURPHY |
Docket Date | 2014-02-13 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | DENNIS J. MURPHY |
Docket Date | 2014-01-27 |
Type | Order |
Subtype | Extension of Time (Juris Brief) |
Description | ORDER-EXT OF TIME DY (JURIS BRIEF) ~ Respondent's "Motion to Extend Time for Filing of Respondent's Answer Brief on Jurisdiction Pending the Court's Ruling on Respondent's Motion to Dismiss" is hereby denied. Respondent is hereby allowed to and including February 17, 2014, to serve the answer brief on jurisdiction. ***2/4/14:AMENDED TO REFLECT CORRECT DUE DATE OF JURISDICTIONAL ANSWER BRIEF*** |
Docket Date | 2014-01-06 |
Type | Motion |
Subtype | Ext of Time (Juris Brief) |
Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ PENDNG THE COURT'S RULING ON RESPONDEN'TS MOTION TO DISMISS |
On Behalf Of | DENNIS J. MURPHY |
Docket Date | 2013-12-31 |
Type | Motion |
Subtype | Strike |
Description | MOTION-STRIKE ~ REPLY TO RESPONSE TO MOTION TO DISMISS AS AN UNAUTHORIZED FILING |
On Behalf Of | NANCY MURPHY |
Docket Date | 2013-12-26 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF |
On Behalf Of | NANCY MURPHY |
Docket Date | 2013-12-26 |
Type | Motion |
Subtype | Dismiss |
Description | MOTION-DISMISS ~ W/ATTACHMENTS-FILED AS RESPONDENT'S MOTION TO DISMISS FOR FAILURE OF PETITIONER TO TIMELY FILE HER NOTICE TO INVOKE THE DISCRETIONARY JURISDICTION OF THIS COURT AND/OR TIMELY FILE HER BRIEF IN SUPPORT OF JURISDICTION |
On Behalf Of | DENNIS J. MURPHY |
Docket Date | 2013-12-06 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
Docket Date | 2013-12-06 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2013-11-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2013-11-25 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | NANCY MURPHY |
Name | Date |
---|---|
LC Voluntary Dissolution | 2007-07-23 |
ANNUAL REPORT | 2006-07-20 |
ANNUAL REPORT | 2005-05-02 |
Florida Limited Liabilites | 2004-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State