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SOAR MERGING MARKETS LLC - Florida Company Profile

Company Details

Entity Name: SOAR MERGING MARKETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOAR MERGING MARKETS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000082273
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2520 Coral Way, MIAMI, FL, 33145, US
Address: 10 SW SOUTH RIVER DR, 1007, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULO JESSICA Manager 2520 Coral Way, MIAMI, FL, 33145
PAULO JESSICA Agent 2520 Coral Way, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-07-27 10 SW SOUTH RIVER DR, 1007, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-27 2520 Coral Way, #2311, MIAMI, FL 33145 -
REINSTATEMENT 2019-10-15 - -
REGISTERED AGENT NAME CHANGED 2019-10-15 PAULO, JESSICA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Court Cases

Title Case Number Docket Date Status
Soar Merging Markets, LLC and Jessica Paulo, Appellant(s), v. Charles Bond, Appellee(s). 5D2023-2769 2023-09-07 Open
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
2020-SC-027146

Parties

Name SOAR MERGING MARKETS LLC
Role Appellant
Status Active
Representations Carl D Berry
Name Jessica Paulo
Role Appellant
Status Active
Name Charles Bond
Role Appellee
Status Active
Representations James V. Tyer, Adam C. Thoresen
Name Hon. Robin E. Lanigan
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-12-13
Type Order
Subtype Order to File Response
Description ORD-File Response to Clerk's Notice ~ AA'S W/IN 10 DYS
Docket Date 2023-12-12
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of Circuit Court Duval
Docket Date 2024-10-07
Type Misc. Events
Subtype Status Report
Description Status Report PER 10/2 ORDER
On Behalf Of Soar Merging Markets, LLC
Docket Date 2024-10-02
Type Order
Subtype Order to File Status Report
Description Order to File Status Report W/I 10 DAYS
View View File
Docket Date 2024-03-28
Type Order
Subtype Order re Stay
Description ORD-Case Stayed Pending Bankruptcy ~ STATUS REPORT W/I 6 MONTHS
Docket Date 2024-03-27
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy
On Behalf Of Soar Merging Markets, LLC
Docket Date 2024-03-19
Type Response
Subtype Response
Description RESPONSE ~ PER 3/8 ORDER AND MOTION FOR EOT FOR IB
On Behalf Of Soar Merging Markets, LLC
Docket Date 2024-03-08
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2024-01-19
Type Record
Subtype Record on Appeal Confidential
Description Confidential Record ~ 560 PAGES
On Behalf Of Circuit Court Duval
Docket Date 2024-01-17
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-Reinstatement ~ ROA BY 2/15; INITIAL BRF BY 3/6; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED.
Docket Date 2024-01-10
Type Response
Subtype Response
Description RESPONSE ~ PER 12/28 ORDER AND MOTION EOT FOR ROA AND IB
On Behalf Of Soar Merging Markets, LLC
Docket Date 2024-01-10
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2024-01-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2023-10-03
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2023-10-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-09-29
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ W/I 10 DAYS
Docket Date 2023-09-20
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Carl D. Berry 0081132
On Behalf Of Soar Merging Markets, LLC
Docket Date 2023-09-18
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Adam C. Thoresen 57675
On Behalf Of Charles Bond
Docket Date 2023-09-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Charles Bond
Docket Date 2023-09-07
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-09-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-09-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/5/23
On Behalf Of Soar Merging Markets, LLC
Docket Date 2023-09-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2024-10-14
Type Order
Subtype Order
Description Order; RESPONSE ACCEPTED; BK STAY REMAINS IN EFFECT; AAS' FILE STATUS REPORT BY 5/1/2025
View View File
Docket Date 2023-12-28
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/ROA ~ AA W/IN 10 DYS
Docket Date 2023-10-13
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
SOAR MERGING MARKETS, LLC AND JESSICA PAULO VS CHARLES BOND 5D2023-0786 2023-02-03 Closed
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2020-SC-027146

Parties

Name SOAR MERGING MARKETS LLC
Role Appellant
Status Active
Representations Carl D. Berry
Name Charles Bond
Role Appellee
Status Active
Representations James V. Tyer, Adam C. Thoresen
Name Hon. Robin E. Lanigan
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active
Name Jessica Paulo
Role Appellant
Status Active

Docket Entries

Docket Date 2023-02-17
Type Order
Subtype Order to Show Cause
Description Order - Show Cause for failure to file amended NOA ~ AAS' W/IN 10 DYS
Docket Date 2023-03-27
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-03-27
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-03-03
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-03-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2023-02-28
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS
Docket Date 2023-02-13
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE ADAM C. THORESEN 57675
On Behalf Of Charles Bond
Docket Date 2023-02-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Charles Bond
Docket Date 2023-02-03
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2023-02-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/2/23
On Behalf Of Soar Merging Markets, LLC
Docket Date 2023-02-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1 ~ AMENDED
Docket Date 2023-02-03
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-07-09
REINSTATEMENT 2019-10-15
Florida Limited Liability 2018-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State