Entity Name: | GLOBAL TRADING & MARKETING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADING & MARKETING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 Jul 2009 (16 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L09000068318 |
FEI/EIN Number |
800443554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1221 N 59TH AVE, UNIT S, HOLLYWOOD, FL, 33021-5130 |
Mail Address: | 1221 N 59TH AVE, UNIT S, HOLLYWOOD, FL, 33021-5130 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VAILLANT CLAUDE | Managing Member | 1221 N 59TH AVE, HOLLYWOOD, FL, 330215130 |
VAILLANT CLAUDE | Agent | 1221 N 59TH AVE, HOLLYWOOD, FL, 330215130 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000096420 | FARINA FOODS | EXPIRED | 2015-09-19 | 2020-12-31 | - | 1221 N 59TH AVE, UNIT S, HOLLYWOOD, FL, 33021--513 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-09-19 | 1221 N 59TH AVE, UNIT S, HOLLYWOOD, FL 33021-5130 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-09-19 | 1221 N 59TH AVE, UNIT S, HOLLYWOOD, FL 33021-5130 | - |
CHANGE OF MAILING ADDRESS | 2015-09-19 | 1221 N 59TH AVE, UNIT S, HOLLYWOOD, FL 33021-5130 | - |
REGISTERED AGENT NAME CHANGED | 2015-02-04 | VAILLANT, CLAUDE | - |
LC AMENDMENT | 2014-11-03 | - | - |
REINSTATEMENT | 2014-09-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
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E-COMMERCE COFFEE CLUB VS MIGA HOLDINGS, INC, etc., et al. | 4D2015-3899 | 2015-10-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | E-COMMERCE COFFEE CLUB |
Role | Appellant |
Status | Active |
Representations | Sloan A. Carr, Ira A. Marcus |
Name | GLOBAL TRADING & MARKETING LLC |
Role | Appellee |
Status | Active |
Name | LUCA MINNA |
Role | Appellee |
Status | Active |
Name | JASON ELSNER |
Role | Appellee |
Status | Active |
Name | ESPRESSO ITALIANO HOLDING, LLC |
Role | Appellee |
Status | Active |
Name | MIGA HOLDING, INC |
Role | Appellee |
Status | Active |
Representations | SCOTT L. PESTCOE, DAVID D. IGLESIAS |
Name | Hon. Cynthia Gelmine Imperato |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-07-14 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-07-14 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-06-28 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that the appellees' August 4, 2016 motion for attorney's fees and costs is denied. |
Docket Date | 2017-06-28 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2017-04-03 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 4DCA |
Docket Date | 2017-03-28 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2017-01-26 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on April 3, 2017, at 11:00 A.M. for 10 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
Docket Date | 2016-11-01 |
Type | Order |
Subtype | Order on Motion To File Enlarged Brief |
Description | Order Authorizing Longer Brief ~ Upon consideration of appellee's October 25, 2016 objection, it is ORDERED that appellant's October 10, 2016 motion for leave to file of court to file reply brief in excess of fifteen (15) pages is granted. The proposed reply brief filed on October 10, 2016 is deemed properly filed as of the date of this order. |
Docket Date | 2016-10-25 |
Type | Response |
Subtype | Objection |
Description | Objection |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2016-10-10 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ **PROPOSED** |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-10-10 |
Type | Motions Relating to Briefs |
Subtype | Motion To File Enlarged Brief |
Description | Motion To File Enlarged Brief |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-10-10 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-09-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORD-Reply Brief to be Served ~ ORDERED that appellant's September 27, 2016 motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
Docket Date | 2016-09-27 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-08-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 9/28/16 |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-08-09 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2016-08-09 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief ~ TO ANSWER BRIEF |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2016-08-04 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2016-07-29 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ ORDERED that the appellees' answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
Docket Date | 2016-07-25 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ **STRICKEN** |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2016-07-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 15, 2016 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 25, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2016-07-15 |
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 | MIGA HOLDING, INC |
Docket Date | 2016-06-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees' June 15, 2016 motion for extension of time is granted, and appellees shall serve the answer brief on or before July 15, 2016. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. |
Docket Date | 2016-06-15 |
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 | MIGA HOLDING, INC |
Docket Date | 2016-06-03 |
Type | Order |
Subtype | Order on Motion to Relinquish Jurisdiction |
Description | ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellant's May 12, 2016 motion to relinquish jurisdiction is denied. |
Docket Date | 2016-05-23 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO RELINQUISH JURISDICTION AND TO STAY APPEAL *AND* MEMORANDUM OF LAW IN SUPPORT THEREOF |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2016-05-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 06/16/16 |
On Behalf Of | MIGA HOLDING, INC |
Docket Date | 2016-05-12 |
Type | Motions Other |
Subtype | Motion To Relinquish Jurisdiction |
Description | Motion To Relinquish Jurisdiction ~ *AND* TO STAY APPEAL |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-04-27 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-04-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2016-03-24 |
Type | Record |
Subtype | Exhibits |
Description | Received Exhibits ~ 331 pages ***IN CONFIDENTIAL*** |
On Behalf Of | Clerk - Broward |
Docket Date | 2016-03-09 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ (3354 PAGES) |
Docket Date | 2016-02-18 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Ord-Supplement ROA & Toll Time for Brief ~ ORDERED that appellant's February 10, 2016 motion to supplement the record and toll time to serve initial brief is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process; further,ORDERED that the time for filing appellant's initial brief is tolled until the supplemental record is received. |
Docket Date | 2016-02-10 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record & EOT/Toll Briefing |
Description | Mot. file supp'l ROA & toll time |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2015-12-28 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response filed December 21, 2015, this court's December 18, 2015 order to show cause is discharged. |
Docket Date | 2015-12-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 90 DAYS TO 3/16/16 |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2015-12-21 |
Type | Response |
Subtype | Response |
Description | Response |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2015-12-18 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 28, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
Docket Date | 2015-10-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2015-10-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-10-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-8168 21 |
Parties
Name | JASON ELSNER |
Role | Petitioner |
Status | Active |
Representations | Jeffrey A. Sarrow, Jonathan A. Heller |
Name | GLOBAL TRADING & MARKETING LLC |
Role | Petitioner |
Status | Active |
Name | ORO COMPANIES |
Role | Petitioner |
Status | Active |
Name | LUCA MINNA |
Role | Petitioner |
Status | Active |
Name | ANTONIO ANGELICO |
Role | Respondent |
Status | Active |
Name | E-COMMERCE COFFEE CLUB |
Role | Respondent |
Status | Active |
Representations | Ira A. Marcus |
Name | ESPRESSO ITALIANO, INC. |
Role | Respondent |
Status | Active |
Name | CO-ENERGY, INC. |
Role | Respondent |
Status | Active |
Name | MIGA HOLDINGS, INC. |
Role | Respondent |
Status | Active |
Name | Hon. John J. Murphy , III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-01-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2013-12-26 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2013-12-06 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-11-20 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Per Curiam Opinion |
Docket Date | 2013-07-15 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte, that the July 12, 2013, Notice of Unavailability is hereby stricken as unauthorized. |
Docket Date | 2013-07-12 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ (STRICKEN 7/15/13) OF UNAVAILABILITY |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-06-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Reply to Response |
Description | Grant EOT to Reply to Response ~ ORDERED, that petitioners amended motion for extension of time filed June 11, 2013, is granted. Reply filed June 13, 2013. |
Docket Date | 2013-06-13 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response ~ TO E-COMMERCE COFFEE CLUB'S AMENDED RESPONSE |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-06-11 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Response ~ TO S/C ORDER (AMENDED) |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-06-11 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that petitioner's motion filed June 4, 2013, for extension of time is hereby denied without prejudice for petitioner to comply with Rule 9.300(a) and, within 48 hours, file an amended motion and therein include the required certificate regarding consultation with opposing counsel. |
Docket Date | 2013-06-04 |
Type | Motions Extensions |
Subtype | Motion Extension of Time To Reply To Response |
Description | Motion Extension of TimeTo Reply To Response ~ TO S/C ORDER |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-05-20 |
Type | Response |
Subtype | Response |
Description | Response ~ AMENDED TO PETITION |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2013-05-07 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Grant Motion to Strike ~ (see 5/7/13 order granting extension) |
Docket Date | 2013-04-23 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ ORDERED that the respondents are directed to respond, within ten (10) days of the date of this order, to petitioners' April 12, 2013 motion to strike respondent's response to the petition for certiorari and the supplemental appendix; further,ORDERED that the petitioners' April 12, 2013 motion for extension of time to file reply is hereby deferred pending this court's ruling on petitioner's April 12, 2013 motion to strike respondent's |
Docket Date | 2013-04-18 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO STRIKE (SUBMITTED BY SLOAN CARR) |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2013-04-12 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ RESPONSE TO PETITION AND SUPP.APPENDIX *AND* MOTION FOR EXT. OF TIME TO FILE REPLY |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-04-02 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response ~ TO S/C ORDER |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2013-04-02 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2013-03-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Grant EOT to file Response ~ RSP 20 DAYS; PT 10 DAYS THEREAFTER |
Docket Date | 2013-03-07 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ (AMENDED APPENDIX TO PETITION) |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-03-07 |
Type | Order |
Subtype | Order on Motion For Review |
Description | ORD-Grant Motion for Review ~ OF THE LOWER COURT'S CORRECTED ORDER.... |
Docket Date | 2013-03-07 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REVIEW |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2013-03-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | E-COMMERCE COFFEE CLUB |
Docket Date | 2013-02-27 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ OF TRIAL COURT'S DENIAL OF THEIR MOTION TO STAY |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-02-14 |
Type | Order |
Subtype | Show Cause re Petition |
Description | ORD-Writs Show Cause with Reply ~ RS. 20 DYS; PT. 10 DYS THEREAFTER. |
Docket Date | 2013-02-11 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ PT Jonathan A. Heller 0340881 |
Docket Date | 2013-01-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2013-01-15 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO AMEND PETITION. |
On Behalf Of | JASON ELSNER |
Docket Date | 2013-01-14 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ APPENDIX. |
On Behalf Of | JASON ELSNER |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-23 |
AMENDED ANNUAL REPORT | 2015-09-19 |
ANNUAL REPORT | 2015-02-04 |
LC Amendment | 2014-11-03 |
REINSTATEMENT | 2014-09-29 |
ANNUAL REPORT | 2013-04-08 |
ANNUAL REPORT | 2012-02-28 |
ANNUAL REPORT | 2011-04-13 |
ANNUAL REPORT | 2010-04-28 |
Florida Limited Liability | 2009-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State