| Entity Name: | MARGHERITA DOWNEY L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGHERITA DOWNEY L.L.C. 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: |
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: | 03 Jan 2005 (20 years ago) |
| Document Number: | L05000004083 |
| FEI/EIN Number |
202075815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 N. SWINTON AVENUE, SUITE A, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 138 N. SWINTON AVENUE, SUITE A, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNEY MARGHERITA | Managing Member | 138 N. SWINTON AVENUE, SUITE A, DELRAY BEACH, FL, 33444 |
| DOWNEY MARGHERITA | Agent | 138 N. SWINTON AVENUE, SUITE A, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | DOWNEY, MARGHERITA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 138 N. SWINTON AVENUE, SUITE A, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 138 N. SWINTON AVENUE, SUITE A, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 138 N. SWINTON AVENUE, SUITE A, DELRAY BEACH, FL 33444 | - |
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| MARGHERITA DOWNEY, ESQ. VS ERNEST T. BESSETTE and VICTORIA JOAN BESSETTE | 4D2015-4574 | 2015-12-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARGHERITA DOWNEY L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | VICTORIA JOAN BESSETTE |
| Role | Respondent |
| Status | Active |
| Name | ERNEST THEODORE BESSETTE |
| Role | Respondent |
| Status | Active |
| Representations | Kevin Mason, John F. Schutz |
| Name | Hon. Jessica Ticktin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-22 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-01-21 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the above-styled petition for writ of prohibition is hereby denied on the merits.TAYLOR, MAY, and DAMOORGIAN, JJ., concur. |
| Docket Date | 2015-12-07 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2015-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2015-12-04 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| Docket Date | 2015-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013DR009546XXXXSBFZ |
Parties
| Name | MARGHERITA DOWNEY L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | Jeremy Scott Dicker, Robin Bresky |
| Name | ERNEST BESSETTE |
| Role | Appellee |
| Status | Active |
| Representations | Kevin Mason, John F. Schutz |
| Name | VICTORIA JOAN BESSETTE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jessica Ticktin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Margherita Downey |
| Docket Date | 2015-11-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-05 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | Margherita Downey |
| Docket Date | 2015-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2015-11-05 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-11-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Margherita Downey |
| Docket Date | 2015-11-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the emergency petition for writ of prohibition filed November 5, 2015 is denied on the merits. The petition is devoid of any arguable merit as the trial court clearly has jurisdiction to enforce its orders through civil contempt proceedings. This court finds that the request for emergency treatment filed on the morning of the contempt hearing in this case is an abuse of emergency filing procedures as set out in this Court¿s Administrative Order 2014-1. Petitioner and petitioner¿s counsel are cautioned that any further abuse of emergency filing procedures will result in sanctions against petitioner and counsel. See Fla. R. App. P. 9.410(a). |
| Docket Date | 2015-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
