| Entity Name: | WARREN MOORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARREN MOORE, 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: | 06 Jan 2011 (14 years ago) |
| Document Number: | L11000002439 |
| FEI/EIN Number |
274479391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179, US |
| Mail Address: | 18506 NE 5TH AVENUE, NORTH MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE WARREN D | Managing Member | 18506 NE 5th. Avenue, MIAMI GARDENS, FL, 33179 |
| MOORE WARREN D | Agent | 18506 NE 5th. Avenue, MIAMI GARDENS, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 18506 NE 5th. Avenue, MIAMI GARDENS, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-02 | 18506 NE 5TH AVENUE, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-02 | 18506 NE 5TH AVENUE, NORTH MIAMI, FL 33179 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WARREN MOORE VS DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR HARBORVIEW MORTGAGE LOAN TRUST 2005-14 MORTGAGE LOAN PASS-THROUGH CERTIFICATES, SERIES 2005-14, ET AL. | 5D2023-2929 | 2023-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WARREN MOORE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Joseph Vincent Taormina |
| Name | SABAL POINT COMMUNITY SERVICES ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Pratik Patel, K. Joy Mattingly, Sara F. Holladay, Kathleen D. Dackiewicz, Emily Y. Rottmann |
| Name | Harborview Mortgage Loan Trust 2005-14 Mortgage Loan Pass Through Certificates, Series 2005-14 |
| Role | Appellee |
| Status | Active |
| Name | Patti R. Jarrell |
| Role | Appellee |
| Status | Active |
| Name | Steven C. Moore |
| Role | Appellee |
| Status | Active |
| Name | Tax Department of Revenue |
| Role | Appellee |
| Status | Active |
| Name | Kashaka L. Jarrell |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donna McIntosh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-01-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-12-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ STIPULATION FOR DISMISSAL WITH PREJUDICE |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2023-12-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2023-11-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 502 PAGES |
| Docket Date | 2023-10-03 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 10/2/23 |
| On Behalf Of | Warren Moore |
| Docket Date | 2023-10-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Warren Moore |
| Docket Date | 2023-10-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2023-09-28 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
| Docket Date | 2023-09-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/24/23 |
| On Behalf Of | Warren Moore |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 14-11081 CF10A |
Parties
| Name | WARREN MOORE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Paul Edward Petillo, Patrick Burke, Public Defender-P.B., Public Defender-Broward |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | James Joseph Carney, Attorney General-W.P.B. |
| Name | HON. MATTHEW ISAAC DESTRY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-04-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-11-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2016-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 1/20/17 |
| On Behalf Of | State of Florida |
| Docket Date | 2016-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 60 days to 11/22/16 |
| On Behalf Of | State of Florida |
| Docket Date | 2016-08-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WARREN MOORE |
| Docket Date | 2016-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 120 DAYS TO 9/25/16 |
| On Behalf Of | WARREN MOORE |
| Docket Date | 2016-04-25 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| On Behalf Of | WARREN MOORE |
| Docket Date | 2016-04-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (205 PAGES) |
| Docket Date | 2016-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-03-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2016-03-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER OF INSOLVENCY ATTACHED |
| On Behalf Of | WARREN MOORE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6124048502 | 2021-03-02 | 0455 | PPS | 18506 NE 5th Ave N/A, Miami, FL, 33179-4520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3899787300 | 2020-04-29 | 0455 | PPP | 18506 NE 5th Avenue, Miami, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
