MICHAEL MOORE, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
MOORE MICHAEL D	Managing Member	1266 GAGE AVE, DELTONA, FL, 32738
MOORE MICHAEL D	Agent	1266 GAGE AVE, DELTONA, FL, 32738

Court Cases

Title	Case Number	Docket Date	Status
MICHAEL MOORE & MAXINE MOORE VS SIVAKUMAR RAMAN	2D2017-0886	2017-02-28	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 16-CA-635 Parties Name MICHAEL MOORE, LLC Role Appellant Status Active Name MAXINE MOORE Role Appellant Status Active Name SIVAKUMAR RAMAN Role Appellee Status Active Representations MICHAEL R. D' LUGO, ESQ., RACHEL A. GARCIA, ESQ. Name LEE CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-04-18 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of MICHAEL MOORE Docket Date 2018-03-16 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-02-14 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2017-11-06 Type Record Subtype Record on Appeal Description Received Records ~ ROSMAN - 90 PAGES Docket Date 2017-10-30 Type Misc. Events Subtype Status Report Description Status Report Docket Date 2017-10-24 Type Order Subtype Order to File Status Report Description status report within * days ~ The circuit court clerk shall file a status report on record preparation within ten days. Docket Date 2017-09-18 Type Brief Subtype Reply Brief Description Appellant Reply Brief On Behalf Of MICHAEL MOORE Docket Date 2017-09-08 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of SIVAKUMAR RAMAN Docket Date 2017-08-22 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days. Docket Date 2017-05-12 Type Order Subtype Order on Motion for Extension of Time Description Grant EOT (general)-74c ~ The appellants' unopposed motion for extension of time for the circuit court clerk to prepare complete the index to the record is granted through July 11, 2017. Docket Date 2017-05-10 Type Motions Extensions Subtype Motion for Extension of Time for Record Description Motion Extension of Time To Complete Roa On Behalf Of SIVAKUMAR RAMAN Docket Date 2017-03-22 Type Order Subtype Order Discharging Show Cause Order Description ORD-DISCHARGING SHOW CAUSE ~ This court's March 7, 2017, order to show cause is discharged. Docket Date 2017-03-13 Type Misc. Events Subtype Order Appealed Description order appealed ~ ORDER GRANTING DEFENDANT'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT WITH PREJUDICE Docket Date 2017-03-07 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SIVAKUMAR RAMAN Docket Date 2017-03-07 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2017-03-07 Type Order Subtype Order on Filing Fee Description fee - civil; pro se Docket Date 2017-02-28 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2017-02-28 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MICHAEL MOORE
JENNIFER MOORE VS MICHAEL MOORE	SC2013-1296	2013-06-06	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 1D11-2792 Circuit Court for the Fourth Judicial Circuit, Duval County 95-9498-FM Parties Name JENNIFER MOORE Role Petitioner Status Active Name MICHAEL MOORE, LLC Role Respondent Status Active Representations Willie J. Walker Name HON. WILLIAM GREGG MCCAULIE, JUDGE Role Judge/Judicial Officer Status Active Name Jon S. Wheeler Role Lower Tribunal Clerk Status Active Name Ronnie Fussell Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2013-10-09 Type Miscellaneous Document Subtype Mail Returned Description MAIL RETURNED ~ PS Jennifer Moore (ORDER DATED 09/23/2013) RE-SENT ORDER DATED 09/23/13 TO P.O. BOX BOX IN JACKSONVILLE. Docket Date 2013-09-30 Type Notice Subtype Notice Description NOTICE-ADDRESS CHANGE On Behalf Of JENNIFER MOORE Docket Date 2013-09-23 Type Disposition Subtype Rehearing/Reinst Stricken (Unauthorized) Description DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's motion for inquiry filed with this Court on September 4, 2013, is treated as a motion for rehearing. Pursuant to this Court's order dated August 13, 2013, the Motion for Rehearing is hereby stricken as unauthorized. (RC) Docket Date 2013-09-04 Type Motion Subtype Rehearing Description MOTION-REHEARING ~ FILED AS "MOTION FOR INQUIRY" & DOCKETED AS NOTICE-INQUIRY - 09/20/13: TREATED AS "MOT-REHEARING" (RC) On Behalf Of JENNIFER MOORE Docket Date 2013-08-13 Type Disposition Subtype **DISP-REV DISM NO JURIS (JACKSON/JENKINS) Description DISP-REV DISM NO JURIS (JACKSON/JENKINS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by this Court. Docket Date 2013-08-05 Type Letter-Case Subtype Letter Description LETTER ~ DATED 07/31/2013 On Behalf Of JENNIFER MOORE Docket Date 2013-07-22 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent ~ INSOLVENT BELOW Docket Date 2013-07-22 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2013-06-06 Type Misc. Events Subtype Fee Status Description NI:No Fee - Insolvent Docket Date 2013-06-06 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS DIRECT NOTICE OF APPEAL & TREATED AS NOT-INVOKE On Behalf Of JENNIFER MOORE

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-05-26
ANNUAL REPORT	2019-04-23
ANNUAL REPORT	2018-04-25
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-04-27
ANNUAL REPORT	2015-04-23

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