| Entity Name: | SPECKIN FORENSICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPECKIN FORENSICS 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: | 04 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2019 (6 years ago) |
| Document Number: | L10000000509 |
| FEI/EIN Number |
273081088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 Hollywood Blvd., Suite 700, Hollywood, FL, 33020, US |
| Mail Address: | 2450 Hollywood Blvd., Suite 700, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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| SPECKIN FORENSICS LLC CASH BALANCE PLAN | 2023 | 273081088 | 2024-06-25 | SPECKIN FORENSICS LLC | 6 | |||||||||||||||||||||||||||||||||||||||||
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| SPECKIN FORENSICS, LLC 401(K) PLAN | 2023 | 273081088 | 2024-03-06 | SPECKIN FORENSICS LLC | 8 | |||||||||||||||||||||||||||||||||||||||||
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| SPECKIN FORENSICS, LLC 401(K) PLAN | 2022 | 273081088 | 2023-08-22 | SPECKIN FORENSICS LLC | 8 | |||||||||||||||||||||||||||||||||||||||||
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| SPECKIN FORENSICS LLC CASH BALANCE PLAN | 2022 | 273081088 | 2023-08-22 | SPECKIN FORENSICS LLC | 6 | |||||||||||||||||||||||||||||||||||||||||
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| SPECKIN FORENSICS, LLC 401(K) PLAN | 2021 | 273081088 | 2022-11-09 | SPECKIN FORENSICS LLC | 13 | |||||||||||||||||||||||||||||||||||||||||
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| SPECKIN FORENSICS LLC CASH BALANCE PLAN | 2021 | 273081088 | 2022-08-05 | SPECKIN FORENSICS LLC | 6 | |||||||||||||||||||||||||||||||||||||||||
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| SPECKIN FORENSICS LLC 401(K) PLAN | 2013 | 273081088 | 2014-09-24 | SPECKIN FORENSICS LLC | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-24 |
| Name of individual signing | ERICH J. SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-24 |
| Name of individual signing | ERICH J. SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5173493528 |
| Plan sponsor’s address | 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | ERICH J SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-20 |
| Name of individual signing | ERICH J SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5173493528 |
| Plan sponsor’s address | 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 273081088 |
| Plan administrator’s name | SPECKIN FORENSICS LLC |
| Plan administrator’s address | 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 5173493528 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-08 |
| Name of individual signing | ERICH J SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-08 |
| Name of individual signing | ERICH J SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9547636134 |
| Plan sponsor’s address | 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 273081088 |
| Plan administrator’s name | SPECKIN FORENSICS LLC |
| Plan administrator’s address | 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301 |
| Administrator’s telephone number | 9547636134 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-11 |
| Name of individual signing | ERICH J. SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-11 |
| Name of individual signing | ERICH J. SPECKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPECKIN ERICH J | Managing Member | 2450 Hollywood Blvd., Hollywood, FL, 33020 |
| SPECKIN ERICH J | Agent | 2450 Hollywood Blvd., Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 2450 Hollywood Blvd., Suite 700, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2450 Hollywood Blvd., Suite 700, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 2450 Hollywood Blvd., Suite 700, Hollywood, FL 33020 | - |
| REINSTATEMENT | 2019-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | SPECKIN, ERICH J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| FEDERAL INSURANCE COMPANY and WILLIAM DOUBERLEY, Petitioner(s) v. ISAAC ("IKE") PERLMUTTER, et al., Respondent(s). | 4D2024-1488 | 2024-06-11 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FEDERAL INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Brandt Roen, Kenneth Russell Drake |
| Name | William M Douberley |
| Role | Petitioner |
| Status | Active |
| Representations | Dina Contri, Robert Leon Johnson, Steven Jeffrey Rothman, Travis Foels |
| Name | Isaac ("Ike") Perlmutter |
| Role | Respondent |
| Status | Active |
| Representations | Roy Black, Jared Michael Lopez, Joshua Evan Dubin, Paul Morris |
| Name | Laura Perlmutter |
| Role | Respondent |
| Status | Active |
| Representations | Elliot Burt Kula, William Derek Mueller |
| Name | Harold Peerenboom |
| Role | Respondent |
| Status | Active |
| Representations | Jordan Scott Cohen, Ethan Alexander Arthur, Manuel Kushner |
| Name | Roy Black |
| Role | Respondent |
| Status | Active |
| Representations | Rodney Joseph Janis |
| Name | Black, Srebnick, Kornspan & Stumpf, P.A. |
| Role | Respondent |
| Status | Active |
| Representations | David Joseph Majcak |
| Name | Karen D. Donnelly |
| Role | Respondent |
| Status | Active |
| Representations | David V King |
| Name | KAY-DEE SPORTSWEAR, INC. |
| Role | Respondent |
| Status | Active |
| Name | SPECKIN FORENSICS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Leonard Scott Feuer |
| Name | Stephen Raphael |
| Role | Respondent |
| Status | Active |
| Representations | Kyle Berglin |
| Name | Richard Bornstein |
| Role | Respondent |
| Status | Active |
| Representations | William Thomas Leveille, II |
| Name | DAVID SMITH LLC |
| Role | Respondent |
| Status | Active |
| Representations | John Butler Rosenquest, IV |
| Name | Kasowitz Benson & Torres, LLP |
| Role | Respondent |
| Status | Active |
| Representations | Steven Mark Katzman, Helaina Bardunias, Robert S Hackleman, Ronald R. Rossi, Ryan P. Montefusco |
| Name | Hon. Gerard Joseph Curley Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-20 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of Time To Reply To Response |
| Docket Date | 2024-07-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| Docket Date | 2024-09-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996). KLINGENSMITH, C.J., WARNER and MAY, JJ., concur. |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| Docket Date | 2024-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | ORDERED that Petitioner's July 19, 2024 motion for extension of time is granted. Petitioner's reply is was filed July 24, 2024. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY TO PETITION FOR WRIT OF CERTIORARI |
| Docket Date | 2024-07-25 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | NOTICE OF JOINDER WITH FEDERAL INSURANCE COMPANY'S REPLY |
| Docket Date | 2024-06-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-06-12 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | PETITIONER WILLIAM MARVIN DOUBERLEY'S NOTICE OF JOINDER WITH FEDERAL INSURANCE COMPANY'S PETITION FOR CERTIORARI |
| Docket Date | 2024-06-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2024-06-11 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | Show Cause re Petition |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA015257 |
Parties
| Name | FEDERAL INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Pedro Luis Demahy, Audrey Fernandez, Kenneth Russell Drake, Brandt Roen |
| Name | William Marvin Douberley |
| Role | Appellant |
| Status | Active |
| Representations | Dina Marie Contri, Robert Leon Johnson |
| Name | Speckin Forensic Laboratories |
| Role | Appellee |
| Status | Active |
| Name | SPECKIN FORENSICS LLC |
| Role | Appellee |
| Status | Active |
| Name | Laura Perlmutter |
| Role | Appellee |
| Status | Active |
| Name | John/Jane Does 1 to 10 |
| Role | Appellee |
| Status | Active |
| Name | Julie Howenstine |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gerard Joseph Curley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harold Peerenboom |
| Role | Appellant |
| Status | Active |
| Representations | Ethan Alexander Arthur, Jordan Scott Cohen |
| Name | Isaac ("Ike") Perlmutter |
| Role | Appellee |
| Status | Active |
| Representations | Victoria N DeLeon, Bradley Lerman, Roy Black, Elliot Burt Kula, Marc E. Kasowitz, William Derek Mueller, William Aaron Daniel, Maria Helena Ruiz, Jonathan Eric Minsker, Jared Michael Lopez, Mark W. Lerner, Joshua Evan Dubin, Paul Morris, Ann Marie St Peter-Griffith |
Docket Entries
| Docket Date | 2024-12-03 |
| Type | Supreme Court |
| Subtype | Supreme Court Briefing Scheduled |
| Description | SC2024-0058 Supreme Court Briefing Scheduled |
| Docket Date | 2024-01-12 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2024-01-11 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2024-01-10 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invoke Discretionary Jurisdiction to Florida Supreme Court |
| On Behalf Of | Isaac ("Ike") Perlmutter |
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| On Behalf Of | Isaac ("Ike") Perlmutter |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Allow Oral Argument and Supplemental Briefing to Enhance the Court's En Banc Review |
| Docket Date | 2023-11-30 |
| Type | Order |
| Subtype | Case to be Determined En Banc |
| Description | Case to be Determined En Banc |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to Joint Motion to Strike |
| Docket Date | 2023-10-30 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Motion for Certification of Conflict & A Question of Great Public Importance |
| On Behalf Of | Federal Insurance Company |
| View | View File |
| Docket Date | 2023-01-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **RESPONSE FILED 2/14/23** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-10-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-10-27 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| Docket Date | 2023-10-25 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | Supplement to Motion for Certification of Conflict with Second DCA and Fifth DCA |
| Docket Date | 2023-10-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Isaac ("Ike") Perlmutter |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2023-10-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Certification of Conflict with Second DCA and Fifth DCA. . . |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | **WITHDRAWN** See 12-13-2023 Opinion - Reversed |
| View | View File |
| Docket Date | 2023-08-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-08-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-05-23 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ IN NOTICES OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-05-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-05-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-04-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-02-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO REQUESTS FOR OA |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-01-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **RESPONSE FILED 2/14/23** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-01-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **RESPONSE FILED 2/14/23** |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-01-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| View | View File |
| Docket Date | 2023-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ January 12, 2023 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-01-12 |
| 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 | Federal Insurance Company |
| Docket Date | 2022-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ November 15, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before December 16, 2022. 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 | 2022-11-15 |
| 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 | Harold Peerenboom |
| Docket Date | 2022-10-14 |
| 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 | Harold Peerenboom |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-09-20 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Grant to Accept Brief Filed as Timely ~ ORDERED that appellant’s, William M. Douberley, Esq., September 19, 2022 motion to accept brief as timely is granted, and the amended initial brief is deemed timely filed as of the date of this order. |
| Docket Date | 2022-09-20 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ WILLIAM MARVIN DOUBERLEY, ESQ. |
| View | View File |
| Docket Date | 2022-09-19 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-09-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **AMENDED IB FILED** WILLIAM MARVIN DOUBERLEY, ESQ |
| View | View File |
| Docket Date | 2022-09-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ HAROLD PEERENBOOM |
| On Behalf Of | Harold Peerenboom |
| View | View File |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ August 29, 2022 motion for extension of time is granted, and appellants shall serve the initial brief on or before September 16, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-08-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2022-08-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 12,808 PAGES |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the clerk of the lower tribunal shall file the record on appeal, which was part of the relief granted in this court's July 11, 2022 order, within ten (10) days from the date of this order. |
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **STRICKEN** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' July 22, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within fifteen (15) days from receipt of the record on appeal. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-07-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants' July 21, 2022 motion for extension is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-07-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-07-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ ***STRICKEN** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 17, 2022 motion for extension of time filed in 4D22-1562 is granted, and appellant shall serve the initial brief on or before July 25, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-07-11 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ Upon consideration of appellants' July 1, 2022 response to the June 21, 2022 order to show cause, it is ORDERED that case numbers 4D22-1558, 4D22-1560, and 4D22-1562 are now consolidated for all purposes are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D22-1558. Further, ORDERED that appellants' procedural requests are granted in part save for the request to not require appellants to split/share time during oral argument, which is reserved. |
| Docket Date | 2022-07-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ **Stricken** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-06-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 22, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 25, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-06-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2022-06-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED. |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED that the parties are to show cause, within ten (10) days from the date of this order, as to why case numbers 4D22-1562, 4D22-1560 and 4D22-1558 should not be consolidated for all purposes. |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2024-12-23 |
| Type | Supreme Court |
| Subtype | Record Sent to Supreme Court |
| Description | SC2024-0058 Record Sent to Supreme Court |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order on Motion To Strike |
| On Behalf Of | Harold Peerenboom |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - En Banc On Motion for Certification and Sua Sponte Rehearing En Banc |
| View | View File |
| Docket Date | 2023-01-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ FEDERAL INSURANCE CO. |
| On Behalf Of | Federal Insurance Company |
| View | View File |
| Docket Date | 2022-12-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| View | View File |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ October 14, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before November 16, 2022. 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 | 2022-08-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees’ August 5, 2022 notices of appearance are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). The notices are also stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). An amended document shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant’s July 1, 2022 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA015257 |
Parties
| Name | William Marvin Douberley |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Michael Bachi |
| Name | FEDERAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Steven Raphael |
| Role | Appellee |
| Status | Active |
| Name | Karen D. donnelly |
| Role | Appellee |
| Status | Active |
| Name | CHUBB & SON INC |
| Role | Appellee |
| Status | Active |
| Name | Harold Peerenboom |
| Role | Appellee |
| Status | Active |
| Representations | Paul Morris, Jordan Katz, Helaina Bardunias, Kyle T. Berglin, Manuel Kushner, Jordan Scott Cohen, Ryan P. Montefusco, David J. Majcak, Pedro Luis Demahy, Jared Michael Lopez, Rodney J. Janis, David V King, Roy Black, Steven Mark Katzman, John B. Rosenquest, Joshua Evan Dubin, Leonard Scott Feuer, Ronald R. Rossi |
| Name | Isaac ("Ike") Perlmutter |
| Role | Appellee |
| Status | Active |
| Name | KAY-DEE SPORTSWEAR, INC. |
| Role | Appellee |
| Status | Active |
| Name | Speckin Forensic Laboratories |
| Role | Appellee |
| Status | Active |
| Name | Laura Perlmutter |
| Role | Appellee |
| Status | Active |
| Name | DAVID SMITH LLC |
| Role | Appellee |
| Status | Active |
| Name | SPECKIN FORENSICS LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gerard Joseph Curley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2024-12-23 |
| Type | Supreme Court |
| Subtype | Record Sent to Supreme Court |
| Description | SC2024-0058 Record Sent to Supreme Court |
| Docket Date | 2024-12-03 |
| Type | Supreme Court |
| Subtype | Supreme Court Briefing Scheduled |
| Description | SC2024-0058 Supreme Court Briefing Scheduled |
| Docket Date | 2024-01-12 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2024-01-11 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2024-01-10 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invoke Discretionary Jurisdiction to Florida Supreme Court |
| On Behalf Of | Isaac ("Ike") Perlmutter |
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order on Motion To Strike |
| On Behalf Of | Harold Peerenboom |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - En Banc On Motion for Certification and Sua Sponte Rehearing En Banc |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| On Behalf Of | Isaac ("Ike") Perlmutter |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Allow Oral Argument and Supplemental Briefing to Enhance the Court's En Banc Review |
| Docket Date | 2023-11-30 |
| Type | Order |
| Subtype | Case to be Determined En Banc |
| Description | Case to be Determined En Banc |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to Joint Motion to Strike |
| Docket Date | 2023-10-30 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Motion for Certification of Conflict & A Question of Great Public Importance |
| On Behalf Of | Federal Insurance Company |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-10-27 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| Docket Date | 2023-10-25 |
| Type | Record |
| Subtype | Supplemental Appendix |
| Description | Supplement to Motion for Certification of Conflict with Second DCA and Fifth DCA |
| Docket Date | 2023-10-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Isaac ("Ike") Perlmutter |
| Docket Date | 2023-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response |
| View | View File |
| Docket Date | 2023-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2023-10-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Certification of Conflict with Second DCA and Fifth DCA. . . |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2023-09-27 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | **WITHDRAWN** See 12-13-2023 Opinion - Reversed |
| View | View File |
| Docket Date | 2023-08-17 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-08-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-05-23 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ IN NOTICES OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-05-19 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-05-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-04-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-02-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO REQUESTS FOR OA |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-01-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **RESPONSE FILED 2/14/23** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-01-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ HAROLD PEERENBOOM |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-01-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **RESPONSE FILED 2/14/23** |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2023-01-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-01-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **RESPONSE FILED 2/14/23** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2023-01-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ January 12, 2023 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-01-12 |
| 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 | Federal Insurance Company |
| Docket Date | 2022-12-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ November 15, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before December 16, 2022. 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 | 2022-11-15 |
| 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 | Harold Peerenboom |
| Docket Date | 2022-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ October 14, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before November 16, 2022. 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 | 2022-10-14 |
| 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 | Harold Peerenboom |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-09-20 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ WILLIAM MARVIN DOUBERLEY, ESQ. |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-09-20 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | Grant to Accept Brief Filed as Timely ~ ORDERED that appellant’s, William M. Douberley, Esq., September 19, 2022 motion to accept brief as timely is granted, and the amended initial brief is deemed timely filed as of the date of this order. |
| Docket Date | 2022-09-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **AMENDED IB FILED** WILLIAM MARVIN DOUBERLEY, ESQ |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-09-19 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-09-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2022-08-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ August 29, 2022 motion for extension of time is granted, and appellants shall serve the initial brief on or before September 16, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-08-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Federal Insurance Company |
| Docket Date | 2022-08-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 12,808 PAGES |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the clerk of the lower tribunal shall file the record on appeal, which was part of the relief granted in this court's July 11, 2022 order, within ten (10) days from the date of this order. |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees’ August 5, 2022 notices of appearance are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). The notices are also stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). An amended document shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **STRICKEN** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' July 22, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within fifteen (15) days from receipt of the record on appeal. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-07-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-07-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ ***STRICKEN** |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 17, 2022 motion for extension of time filed in 4D22-1562 is granted, and appellant shall serve the initial brief on or before July 25, 2022. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-07-11 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ Upon consideration of appellants' July 1, 2022 response to the June 21, 2022 order to show cause, it is ORDERED that case numbers 4D22-1558, 4D22-1560, and 4D22-1562 are now consolidated for all purposes are to proceed under the time schedule for a nonfinal appeal and according to the requirements of Florida Rule of Appellate Procedure 9.130, and shall proceed under case number 4D22-1558. Further, ORDERED that appellants' procedural requests are granted in part save for the request to not require appellants to split/share time during oral argument, which is reserved. |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant’s July 1, 2022 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-07-01 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | William Marvin Douberley |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ ORDERED that the parties are to show cause, within ten (10) days from the date of this order, as to why case numbers 4D22-1560, 4D22-1562 and 4D22-1558 should not be consolidated for all purposes. |
| Docket Date | 2022-06-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2022-06-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | William Marvin Douberley |
| Docket Date | 2022-06-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | William Marvin Douberley |
| Docket Date | 2022-06-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's June 13, 2022 notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| Docket Date | 2022-06-13 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ **STRICKEN** |
| On Behalf Of | William Marvin Douberley |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | William Marvin Douberley |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | William Marvin Douberley |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-9481 |
Parties
| Name | ERICH J. SPECKIN |
| Role | Appellant |
| Status | Active |
| Representations | Leonard S. Feuer |
| Name | SPECKIN FORENSICS LLC |
| Role | Appellant |
| Status | Active |
| Name | MELISSA JONCICH |
| Role | Appellee |
| Status | Active |
| Representations | Jocelyne A. Macelloni, BRIAN BARAKAT |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-12-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-12-03 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Respondent’s Response in Opposition to Petitioners’ Motion for Rehearing, filed on November 20, 2020, is noted. Upon consideration, Petitioners’ Motion for Rehearing, Issuance of a Written Opinion and Certification of Question of Great Public Importance is hereby denied. EMAS, C.J., and LOGUE and MILLER, JJ., concur. |
| Docket Date | 2020-11-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITION TO PETITIONERS' MOTION FOR REHEARING |
| On Behalf Of | MELISSA JONCICH |
| Docket Date | 2020-11-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ PETITIONERS' MOTION FOR REHEARING, ISSUANCE OF A WRITTEN OPINION AND CERTIFICATION OF QUESTION OF GREAT PUBLIC IMPORTANCE |
| On Behalf Of | ERICH J. SPECKIN |
| Docket Date | 2020-10-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-10-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONERS' REPLY TO RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ERICH J. SPECKIN |
| Docket Date | 2020-10-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners' Motion for Extension of Time to File a Reply to the Response to the Petition for Writ of Certiorari is granted to and including ten (10) days from the date of this Order. |
| Docket Date | 2020-10-13 |
| 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 | ERICH J. SPECKIN |
| Docket Date | 2020-10-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX TO RESPONSE TO PETITION FOR WRITOF CERTIORARI |
| On Behalf Of | MELISSA JONCICH |
| Docket Date | 2020-10-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MELISSA JONCICH |
| Docket Date | 2020-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Motion for Extension of Time to File Answer Brief is treated as a motion for extension of time to file a response to the Petition for Writ of Certiorari, and the motion is granted to and including October 9, 2020. |
| Docket Date | 2020-09-29 |
| 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 | MELISSA JONCICH |
| Docket Date | 2020-09-09 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2020-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2020-09-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ERICH J. SPECKIN |
| Docket Date | 2020-09-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-09-07 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ERICH J. SPECKIN |
| Docket Date | 2020-10-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby dismissed. See Citizens Prop. Ins. Corp. v. San Perdido Ass’n, Inc., 104 So. 3d 344, 354 (Fla. 2012) (“[A] situation where a party must await review of the circuit court’s non-final order until the plenary appeal,” thus, subjecting the party to continued litigation, ordinarily does not constitute irreparable harm.). |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA015257 |
Parties
| Name | Harold Peerenboom |
| Role | Petitioner |
| Status | Active |
| Representations | Michael Bowen, Jordan S. Cohen, Bradley Lerman, Maria H. Ruiz |
| Name | Speckin Forensic Laboratories |
| Role | Respondent |
| Status | Active |
| Name | Black, Srebnick, Kornspan & Stumpf, P.A. |
| Role | Respondent |
| Status | Active |
| Name | Stephen Raphael |
| Role | Respondent |
| Status | Active |
| Name | SPECKIN FORENSICS LLC |
| Role | Respondent |
| Status | Active |
| Name | Laura Perlmutter |
| Role | Respondent |
| Status | Active |
| Name | Roy Black |
| Role | Respondent |
| Status | Active |
| Name | CHUBB & SON INC |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Isaac ("Ike") Perlmutter |
| Role | Respondent |
| Status | Active |
| Representations | Leonard Scott Feuer, Rodney J. Janis, Daniel M. Bachi, Matthew C. Martin, Roy Black, Joshua E Dubin, Craig James Shankman, David J. Majcak, Kyle T. Berglin, Jared Lopez, Paul Morris, Pete L. Demahy, Kyle Butz |
| Name | William Marvin Douberley |
| Role | Respondent |
| Status | Active |
| Name | Karen Donnely |
| Role | Respondent |
| Status | Active |
| Name | KAY-DEE SPORTSWEAR, INC. |
| Role | Respondent |
| Status | Active |
| Name | Richard Bornstein |
| Role | Respondent |
| Status | Active |
| Name | David V. King |
| Role | Respondent |
| Status | Active |
| Name | John/Jane Does 1 to 10 |
| Role | Respondent |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Power Plant Entm't, LLC v. Trump Hotels & Casino Resorts Dev. Co., 958 So. 2d 565, 567 (Fla. 4th DCA 2007); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996).GROSS, GERBER and FORST, JJ., concur. |
| Docket Date | 2020-02-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-01-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Isaac ("Ike") Perlmutter |
| Docket Date | 2020-01-24 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2020-01-24 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ AMENDED |
| On Behalf Of | Harold Peerenboom |
| Docket Date | 2020-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2020-01-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the Petition for Writ of Certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-01-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **FILING FEE PAID THROUGH PORTAL** **STRICKEN** |
| Docket Date | 2020-01-22 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | Harold Peerenboom |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-01-11 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9941067701 | 2020-05-01 | 0455 | PPP | 110 E Broward Blvd, Fort Lauderdale, FL, 33301-3503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3369258500 | 2021-02-23 | 0455 | PPS | 110 E Broward Blvd, Fort Lauderdale, FL, 33301-3503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P0981156 | SPECKIN FORENSICS, LLC | - | QM3KNYLSK4Z8 | 2450 HOLLYWOOD BLVD STE 700, HOLLYWOOD, FL, 33020-6628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Erich |
| Role | Speckin |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541380 |
| NAICS Code's Description | Testing Laboratories and Services |
| Buy Green | Yes |
| Code | 524291 |
| NAICS Code's Description | Claims Adjusting |
| Buy Green | Yes |
| Code | 541199 |
| NAICS Code's Description | All Other Legal Services |
| Buy Green | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
| Code | 621511 |
| NAICS Code's Description | Medical Laboratories |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
