| Entity Name: | MERCHANT CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Aug 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2016 (8 years ago) |
| Document Number: | L12000103431 |
| FEI/EIN Number | 46-0762947 |
| Address: | 2200 Biscayne Blvd, Suite 200, MIAMI, FL, 33137, US |
| Mail Address: | 2200 Biscayne Blvd, Suite 200, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERCHANT CAPITAL GROUP LLC, MISSISSIPPI | 1277244 | MISSISSIPPI |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, RHODE ISLAND | 001723390 | RHODE ISLAND |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, ALABAMA | 000-847-380 | ALABAMA |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, MINNESOTA | d465b2cc-74a7-eb11-9186-00155d01c40e | MINNESOTA |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, KENTUCKY | 1156508 | KENTUCKY |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, COLORADO | 20211359927 | COLORADO |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, CONNECTICUT | 1387923 | CONNECTICUT |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, IDAHO | 4391779 | IDAHO |
| Headquarter of | MERCHANT CAPITAL GROUP LLC, ILLINOIS | LLC_04810503 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1612510 | 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI, FL, 33316 | 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI, FL, 33316 | 3054433444 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-220820 |
| Filing date | 2014-07-11 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCHANT CAPITAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 460762947 | 2022-10-17 | MERCHANT CAPITAL GROUP LLC | 12 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | ALLAHIA MCADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8554423423 |
| Plan sponsor’s address | 111 MIAMI GARDENS DRIVE SUITE 316, MIAMI GARDENS, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | ALLAHIA MCADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8554423423 |
| Plan sponsor’s address | 111 MIAMI GARDENS DRIVE SUITE 316, MIAMI GARDENS, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | ALLAHIA MCADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8554423423 |
| Plan sponsor’s address | 111 MIAMI GARDENS DRIVE SUITE 316, MIAMI GARDENS, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | ALLAHIA MCADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8554423423 |
| Plan sponsor’s address | 111 MIAMI GARDENS DRIVE SUITE 316, MIAMI GARDENS, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-01 |
| Name of individual signing | ALLAHIA MCADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 3059523200 |
| Plan sponsor’s address | 111 NW 183RD STREET, SUITE 316, MIAMI GARDENS, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-06 |
| Name of individual signing | ALLAHIA MCADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-06 |
| Name of individual signing | ALLAHIA MCADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 3059523200 |
| Plan sponsor’s address | 111 NW 183RD STREET, SUITE 316, MIAMI GARDENS, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-21 |
| Name of individual signing | LEA ANNE CHIN-LOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-09-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8554423423 |
| Plan sponsor’s address | 111 NW 183RD STREET, SUITE 316, MIAMI GARDENS, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | GUSTAVO RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| MERCHANT CAPITAL GROUP LLC | vp |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000068061 | GREENBOX CAPITAL | EXPIRED | 2014-07-01 | 2024-12-31 | No data | 2200 BISCAYNE BLVD, STE 200, MIAMI, FL, 33137 |
| G13000125077 | LATINO CAPITAL | EXPIRED | 2013-12-20 | 2018-12-31 | No data | 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI GARDENS, FL, 33169 |
| G13000123432 | ICF | EXPIRED | 2013-12-17 | 2018-12-31 | No data | 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI GARDENS, FL, 33169 |
| G12000109647 | INSTANT CASH FUNDING | EXPIRED | 2012-11-13 | 2017-12-31 | No data | 1688 MERIDIAN AVE SUITE 400, MIAMI BEACH, FL, 33139-` |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 2200 Biscayne Blvd, Suite 200, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 2200 Biscayne Blvd, Suite 200, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-03 | INCORP SERVICES, INC. | No data |
| REINSTATEMENT | 2016-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC NAME CHANGE | 2013-01-07 | MERCHANT CAPITAL GROUP LLC | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MERCHANT CAPITAL GROUP LLC, VS PHOENIX E-COMMERCE, CORP., et al., | 3D2019-2032 | 2019-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MERCHANT CAPITAL GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | SHANNON M. PUOPOLO, DOUGLAS B. SZABO |
| Name | PHOENIX E-COMMERCE, CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Scott Alan Orth |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-09-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-09-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including September 22, 2020. |
| Docket Date | 2020-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIMETO SERVE REPLY BRIEF |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-08-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | PHOENIX E-COMMERCE, CORP. |
| Docket Date | 2020-08-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PHOENIX E-COMMERCE, CORP. |
| Docket Date | 2020-06-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PHOENIX E-COMMERCE, CORP. |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 8/03/20 |
| Docket Date | 2020-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 7/02/20 |
| Docket Date | 2020-05-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PHOENIX E-COMMERCE, CORP. |
| Docket Date | 2020-04-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-04-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-5 days to 4/16/20 |
| Docket Date | 2020-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 4/11/20 |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-21 days to 3/21/20 |
| Docket Date | 2020-02-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-( Merchant Capital Group, LLC )30 days 2/29/20 |
| Docket Date | 2020-01-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-01-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-12-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 1/30/20 |
| Docket Date | 2019-12-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2019-10-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2019-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2019-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2020-09-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-03-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIMETO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-30985 |
Parties
| Name | CHARLES T. CRATON |
| Role | Appellant |
| Status | Active |
| Name | CRATON ENTERTAINMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Warren P. Gammill |
| Name | MERCHANT CAPITAL GROUP LLC |
| Role | Appellee |
| Status | Active |
| Representations | Stacey S. Fisher, SHANNON M. PUOPOLO, DOUGLAS B. SZABO |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-07-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ APPELLEES' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-07-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees’ Motion to Supplement the Record on Appeal, filed on July 20, 2020, is granted, and the record on appeal is supplemented to include the transcript contained in the appendix to said Motion. |
| Docket Date | 2020-07-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| View | View File |
| Docket Date | 2020-07-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-07-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ THIRD APPENDIX(APPENDIX TO APPELLEES' MOTION TO SUPPLEMENT THERECORD ON APPEAL) |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-07-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANTS' NOTICE OF REFILING INITIAL BRIEFTO CORRECT FORMATTING ERROR |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-07-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ APPELLANTS' INITIAL BRIEF (CORRECTED) |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-20 days to7/21/20 |
| Docket Date | 2020-06-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-05-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-05-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 7/01/20 |
| Docket Date | 2020-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2021-03-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-17 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Appellees' Response to Motion for Rehearing, filed on February 5, 2021, is noted.Upon consideration, Appellants' Motion for Rehearing of Decision and Opinion is hereby denied. Upon consideration, Appellants' Motion for Rehearing of Order Granting Appellees' Motion for Attorney's Fees is hereby denied.FERNANDEZ, LOGUE and GORDO, JJ., concur. |
| Docket Date | 2021-02-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR REHEARING |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2021-01-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ APPELLANTS' MOTION FOR REHEARING OF ORDERGRANTING APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellees’ Motion for Attorney’s Fees, it is ordered that said Motion is granted pursuant only to Section 8(i) of the Purchase and Sale Agreements for Future Receivables, and section 59.46, Florida Statutes. Appellees’ Amended Motion for Attorney’s Fees is noted. Appellants’ Response to Appellees’ Amended Motion for Attorney’s Fees is noted. Appellants’ Motion to Strike Appellees’ Motion for 57.105 Sanctions is hereby denied. Appellants’ Motion for Attorney’s Fees and Costs on Appeal is hereby denied as they are not the prevailing party on appeal and are not otherwise entitled. |
| Docket Date | 2021-01-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-12-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2020-12-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF ACKNOWLEDGMENT |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-09-17 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-09-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' (1) RESPONSE TO APPELLEES' AMENDEDMOTION FOR ATTORNEY'S FEES AND (2) MOTION TOSTRIKE APPELLEES' MOTION FOR 57.105 SANCTIONS |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-09-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including September 8, 2020, with no further extensions allowed. |
| Docket Date | 2020-09-04 |
| 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 | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-09-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES' AMENDED MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Motion for an Extension of Time to file the reply brief is granted to and including September 4, 2020. |
| Docket Date | 2020-08-19 |
| 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 | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-07-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-07-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES AND COSTS ON APPEAL |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-03-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2020-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/02/20 |
| Docket Date | 2020-03-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SECOND APPENDIX (APPENDIX TO APPELLANTS' SECOND MOTION TO SUPPLEMENT THE RECORD ON APPEAL) |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-03-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANTS' SECOND MOTION TO SUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-03-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellants’ Motion for Extension of Time to file the initial brief is granted to and including March 3, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2020-02-27 |
| 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 | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-02-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-12 days to 2/27/20 |
| Docket Date | 2020-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 2/15/20 |
| Docket Date | 2020-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIME |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2019-12-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Motion to Supplement the Record on Appeal, filed on December 19, 2019, is granted, and the record on appeal is supplemented to include the depositions contained in the appendix to said Motion. |
| Docket Date | 2019-12-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ APPELLANTS' MOTION TO SUPPLEMENTTHE RECORD ON APPEAL |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2019-12-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANTS' MOTION TOSUPPLEMENT THE RECORD ON APPEAL |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2019-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 1/16/20 |
| Docket Date | 2019-11-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2019-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-33 days to 12/2/19 |
| Docket Date | 2019-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2019-10-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2019-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | MERCHANT CAPITAL GROUP LLC |
| Docket Date | 2019-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-09-30 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT |
| On Behalf Of | CRATON ENTERTAINMENT, LLC |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 6/01/20 |
| Docket Date | 2020-03-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Second Motion to Supplement the Record on Appeal, filed on March 5, 2020, is granted, and the record on appeal is supplemented to include the transcripts contained in the “Second Aappendix” to said Motion. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-02-01 |
| REINSTATEMENT | 2016-10-10 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
