Entity Name: | ROBERT MONTGOMERY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ROBERT MONTGOMERY, 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: |
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: | 18 Feb 2005 (20 years ago) |
Document Number: | L05000017321 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 657 E Romana ST, Pensacola, FL, 32502, US |
Mail Address: | 657 E Romana St, Pensacola, FL, 32502, US |
ZIP code: | 32502 |
County: | Escambia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTGOMERY ROBERT B | President | 657 E Romana St, Pensacola, FL, 32502 |
MONTGOMERY ROBERT | Agent | 657 E Romana St, Pensacola, FL, 32502 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 657 E Romana ST, Pensacola, FL 32502 | - |
CHANGE OF MAILING ADDRESS | 2019-02-13 | 657 E Romana ST, Pensacola, FL 32502 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 657 E Romana St, Pensacola, FL 32502 | - |
REGISTERED AGENT NAME CHANGED | 2016-01-25 | MONTGOMERY, ROBERT | - |
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ROBERT MONTGOMERY VS STATE OF FLORIDA | 2D2011-4983 | 2011-10-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ROBERT MONTGOMERY, LLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | ROBERT J. KRAUSS, A.A.G. |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-01-31 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2012-01-05 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Davis, Crenshaw and Morris |
Docket Date | 2012-01-05 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss petition/logan |
Docket Date | 2011-11-07 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ Response to status order. |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2011-10-21 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | mandamus status order - 10/08 |
Docket Date | 2011-10-19 |
Type | Misc. Events |
Subtype | Certificate |
Description | Certificate ~ OF SERVICE PS Robert Montgomery |
Docket Date | 2011-10-13 |
Type | Order |
Subtype | Order to Supplement Petition |
Description | supp mandamus with certif of service |
Docket Date | 2011-10-05 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ WAVIED SEE 2D11-3783 |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2011-10-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WV:Waived |
Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2010-CF-012892 NC |
Parties
Name | ROBERT MONTGOMERY, LLC |
Role | Appellant |
Status | Active |
Representations | RICHARD J. SANDERS, A.P.D. |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | SUSAN D. DUNLEVY, A.A.G. |
Name | HON. DONNA MARIE PADAR |
Role | Judge/Judicial Officer |
Status | Active |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-05-23 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2013-12-02 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2013-06-03 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-06-03 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-05-17 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion ~ in part; sentence vacated on Ct. 1; remanded for further proceedings consistent with this opinion. |
Docket Date | 2013-04-23 |
Type | Brief |
Subtype | Supplemental Answer Brief |
Description | Supplemental Appellee Answer Brief ~ EMAILED 04/22/13 |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2013-04-16 |
Type | Order |
Subtype | Order |
Description | ORD-SUA SPONTE ~ AE to file supp briefing |
Docket Date | 2012-09-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief ~ EMAILED 09/12/12 |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2012-08-03 |
Type | Order |
Subtype | Anders Order |
Description | anders order for pro se brief |
Docket Date | 2012-08-02 |
Type | Brief |
Subtype | Anders Brief |
Description | Anders Brief ~ EMAILED 08/01/12 |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2012-07-25 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 1 SUPPLEMENTAL VOL |
Docket Date | 2012-06-29 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ 1 SUPPLEMENTAL VOL (AMENDED VOL 3 INDEX) |
Docket Date | 2012-05-25 |
Type | Order |
Subtype | Order re 3.800(b)(2) Motion |
Description | rule 3.800(b)(2) notice ~ B2 SUPPL RECORD DUE |
Docket Date | 2012-05-24 |
Type | Notice |
Subtype | Notice of Pending Motion Correct Sentencing Error |
Description | Notice of Pending Motion to Correct Sentencing Error |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2012-05-02 |
Type | Order |
Subtype | Order re 3.800(b)(2) Motion |
Description | rule 3.800(b)(2) notice ~ B2 SUPPL RECORD DUE |
Docket Date | 2012-04-30 |
Type | Notice |
Subtype | Notice of Pending Motion Correct Sentencing Error |
Description | Notice of Pending Motion to Correct Sentencing Error |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2012-02-27 |
Type | Misc. Events |
Subtype | Designation of Public Defender |
Description | Designation of Public Defender |
Docket Date | 2012-02-21 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 2 VOLUMES BERLIN |
Docket Date | 2012-02-13 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | Order Deter Insolvency Purpose Appointing Pub Def ~ BERLIN - 02/08/12 |
Docket Date | 2012-02-07 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PD John J. Scotese, A. P. D. 0000711 |
Docket Date | 2012-01-26 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PD John J. Scotese, A. P. D. 0000711 |
Docket Date | 2011-12-29 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Deny Miscellaneous Motion-79a ~ for clarification |
Docket Date | 2011-12-13 |
Type | Post-Disposition Motions |
Subtype | Motion For Clarification |
Description | Motion For Clarification ~ STATUS REPORT; MOTION |
On Behalf Of | HON. DONNA MARIE PADAR |
Docket Date | 2011-12-12 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ FOR MANDATE |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2011-12-12 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PD John J. Scotese, A. P. D. 0000711 |
Docket Date | 2011-12-09 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ JU Hon. Donna Padar Berlin CC Karen Rushing, Clerk AE Attorney General 1a |
Docket Date | 2011-12-09 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ (fax) to rule on AA's Amended Motion to Withdraw Plea ORIGINAL FILED ON 12/12/11 |
On Behalf Of | HON. DONNA MARIE PADAR |
Docket Date | 2011-11-02 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Deny Miscellaneous Motion-79a ~ mot. to amend appeal |
Docket Date | 2011-11-01 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO AMEND APPEAL |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2011-10-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant EOT (general)-74c |
Docket Date | 2011-10-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time |
On Behalf Of | HON. DONNA MARIE PADAR |
Docket Date | 2011-10-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO RULE ON APPELLANT'S AMENDED MOTION TO WITHDRAW PLEA |
On Behalf Of | HON. DONNA MARIE PADAR |
Docket Date | 2011-10-17 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ PD John J. Scotese, A. P. D. 0000711 |
Docket Date | 2011-09-28 |
Type | Misc. Events |
Subtype | Determination of Indigency/LT Order Insolvency |
Description | Order Deter Insolvency Purpose Appointing Pub Def |
Docket Date | 2011-09-01 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Ord-Miscellaneous from DCA ~ tic cab (dm)status report from Attorney Scotese |
Docket Date | 2011-09-01 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | ORDER GRANTING RELINQUISH JURISDICTION ~ mot. to have appeal held in abeyance treated as relinquishment |
Docket Date | 2011-08-29 |
Type | Motions Other |
Subtype | Motion To Abate |
Description | Motion To Abate |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2011-08-18 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to order re: filing fee. |
On Behalf Of | ROBERT MONTGOMERY |
Docket Date | 2011-08-04 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - criminal; pro se |
Docket Date | 2011-08-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Docket Date | 2011-08-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ROBERT MONTGOMERY |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-03-12 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-03-09 |
ANNUAL REPORT | 2017-01-25 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-13 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1204892 | Intrastate Non-Hazmat | 2004-01-28 | 0 | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State