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MARTIN DAVIS LLC

Company Details

Entity Name: MARTIN DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000107788
FEI/EIN Number 20-5512198
Address: 1549 NE 123RD STREET, N MIAMI, FL 33161
Mail Address: 1549 NE 123RD STREET, N MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KAISER, MICHAEL Agent 1549 NE 123RD STREET, N MIAMI, FL 33161

Managing Member

Name Role Address
KAISER, MICHAEL Managing Member 1549 NE 123RD STREET, N MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-19 KAISER, MICHAEL No data

Court Cases

Title Case Number Docket Date Status
IDM MANAGEMENT, INC., etc., et al. VS INVERVEST NATIONAL BANK, etc., et al. 4D2011-2201 2011-06-17 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 07033336 08

Parties

Name ILANA MORROW
Role Petitioner
Status Active
Name IDM MANAGEMENT, INC.
Role Petitioner
Status Active
Representations Michael Heidt
Name THE VILLAS AT LAUDERHILL, LLC
Role Respondent
Status Active
Name MARTIN DAVIS LLC
Role Respondent
Status Active
Name ALBERT D. NAE, CORP.
Role Respondent
Status Active
Name MICHAEL KAISER
Role Respondent
Status Active
Name INVERVEST NATIONAL BANK
Role Respondent
Status Active
Representations LUCIANO ISLA, DIANE NOLLER WELLS
Name HON. DALE ROSS
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-11-14
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2011-09-28
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing
Docket Date 2011-08-18
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ T-
On Behalf Of IDM MANAGEMENT, INC.
Docket Date 2011-08-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2011-08-04
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ FOR LACK OF JURISDICTION.
Docket Date 2011-06-22
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ PT Michael D. Heidt
Docket Date 2011-06-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-06-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-06-17
Type Petition
Subtype Petition
Description Petition Filed ~ APPENDIX.
On Behalf Of IDM MANAGEMENT, INC.

Documents

Name Date
ANNUAL REPORT 2007-04-19
Florida Limited Liability 2006-11-07

Date of last update: 27 Jan 2025

Sources: Florida Department of State