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M & D INVESTMENTS, LLC

Company Details

Entity Name: M & D INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Aug 2006 (18 years ago)
Date of dissolution: 26 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2018 (7 years ago)
Document Number: L06000082095
FEI/EIN Number 205561332
Address: 109 CREEK DRIVE, CRESTVIEW, FL, 32536, US
Mail Address: P O BOX 4729, Key West, FL, 33041, US
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
CLAY JAMES T Agent 109 CREEK DRIVE, CRESTVIEW, FL, 32536

Managing Member

Name Role Address
CLAY MICHAEL J Managing Member 4251 Campus Dr NE, Lacey, WA, 98516
CLAY DAVID C Managing Member 237 Golf Club Dr, Key West, FL, 33040
CLAY DEBORAH A Managing Member 1758 Pitassi Way, Upland, CA, 91784
CLAY GAYLA L Managing Member 237 Golf Club Dr, Key West, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-26 No data No data
CHANGE OF MAILING ADDRESS 2017-02-09 109 CREEK DRIVE, CRESTVIEW, FL 32536 No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 109 CREEK DRIVE, CRESTVIEW, FL 32536 No data
REGISTERED AGENT NAME CHANGED 2015-02-25 CLAY, JAMES T No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 109 CREEK DRIVE, CRESTVIEW, FL 32536 No data

Court Cases

Title Case Number Docket Date Status
M & D INVESTMENTS, LLC AND ALEXANDER MARIN, VS 1ST UNITED BANK, etc., 3D2011-3346 2011-12-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-5518

Parties

Name M & D INVESTMENTS, LLC
Role Appellant
Status Active
Representations CARLOS A. MARIN
Name 1ST UNITED BANK
Role Appellee
Status Active
Representations MICHAEL E. STRAUCH, DEANNA GROSS RASCO, Jack R. Reiter
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-10-11
Type Record
Subtype Returned Records
Description Returned Records ~ 2 VOLUMES.
Docket Date 2012-08-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-08-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-07-16
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorneys' fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SALTER and EMAS, JJ., and SCHWARTZ, Senior Judge, concur. SCHWARTZ, Senior Judge, would assess fees under section 57.105 against counsel for the appellants.
Docket Date 2012-07-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-06-27
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2012-06-26
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2012-06-21
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of M & D INVESTMENTS, LLC
Docket Date 2012-06-18
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of 1ST UNITED BANK
Docket Date 2012-06-18
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55) ~ reset to 6-27-12
Docket Date 2012-05-11
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of 1ST UNITED BANK
Docket Date 2012-05-04
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The suggestion of bankruptcy is noted by the Court. This appeal shall proceed. See Shop in the Grove, Ltd. v. Union Federal Savings and Loan Ass'n of Miami, 425 So.2d 1138 (Fla. 3d DCA 1982).
Docket Date 2012-05-02
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13)
Docket Date 2012-04-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of 1ST UNITED BANK
Docket Date 2012-04-18
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ suggestion of bankruptcy
On Behalf Of 1ST UNITED BANK
Docket Date 2012-04-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of 1ST UNITED BANK
Docket Date 2012-04-18
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of 1ST UNITED BANK
Docket Date 2012-03-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including April 18, 2012.
Docket Date 2012-03-21
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ in support of motion for eot
On Behalf Of 1ST UNITED BANK
Docket Date 2012-03-21
Type Response
Subtype Response
Description RESPONSE ~ to ae motin for eot to file answer brief
On Behalf Of M & D INVESTMENTS, LLC
Docket Date 2012-03-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of 1ST UNITED BANK
Docket Date 2012-03-09
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 volumes.
Docket Date 2012-02-27
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellants' motion to stay foreclosure sale pending appeal is denied without prejudice to appellants seeking further stay in the trial court upon proper consideration of bond or other conditions of stay.CORTIÑAS, EMAS and FERNANDEZ, JJ., concur.
Docket Date 2012-02-27
Type Response
Subtype Response
Description RESPONSE ~ e-filed w/ exhibits to mot to stay foreclosure
On Behalf Of 1ST UNITED BANK
Docket Date 2012-02-24
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23)
Docket Date 2012-02-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of M & D INVESTMENTS, LLC
Docket Date 2012-02-24
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ foreclosure sale pending appeal
On Behalf Of M & D INVESTMENTS, LLC
Docket Date 2011-12-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of M & D INVESTMENTS, LLC
Docket Date 2011-12-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-09
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State