Entity Name: | MICHAEL MOONEY PLLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MICHAEL MOONEY PLLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Apr 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L18000087077 |
FEI/EIN Number |
825146847
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12949 NW 167TH CT, WILLISTON, FL, 32696, US |
Mail Address: | 12949 NW 167TH CT, WILLISTON, FL, 32696, US |
ZIP code: | 32696 |
County: | Levy |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOONEY MICHAEL P | Manager | 12949 NW 167TH CT, WILLISTON, FL, 32696 |
MOONEY MICHAEL | Agent | 12949 NW 167TH CT, WILLISTON, FL, 32696 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
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MICHAEL MOONEY VS STATE OF FLORIDA | 4D2019-0599 | 2019-03-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MICHAEL MOONEY PLLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General-W.P.B. |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-03-20 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Order by Clerk |
Docket Date | 2019-03-20 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Petition for Writ - Habeas ~ ORDERED that the March 1, 2019 petition for writ of habeas corpus is denied; further,ORDERED that this Court finds that the instant petition is repetitive and successive. Petitioner is cautioned that abusive, repetitive, malicious, and/or frivolous filing may result in sanctions, such as a bar on pro se filing in this court or referral to prison officials for disciplinary procedures, which may include forfeiture of gain time. See State v. Spencer, 751 So. 2d 47 (Fla. 1999); § 944.279(1), Fla. Stat. (2014).GROSS, CIKLIN and LEVINE, JJ., concur. |
Docket Date | 2019-03-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Habeas Corpus / Acknowledgment letter |
Docket Date | 2019-03-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF4:No Fee-Habeas Corpus |
Docket Date | 2019-03-01 |
Type | Petition |
Subtype | Petition Habeas Corpus |
Description | Petition Habeas Corpus |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2019-03-01 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | MICHAEL MOONEY |
Classification | NOA Final - Circuit Criminal - Habeas Corpus Denial |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 87-9093 CF10A |
Parties
Name | MICHAEL MOONEY PLLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Hon. Melanie Dale Surber, Attorney General-W.P.B. |
Name | Hon. Michael A. Robinson |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-08-17 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-08-17 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-06-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED that appellant's June 6, 2018 motion for extension of time is granted in part and the time for filing a motion for rehearing is extended sixty (60) days from the date of this order. |
Docket Date | 2018-06-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE FOR REHEARING |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2018-05-24 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2018-04-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2018-03-06 |
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 appellant's March 5, 2018 motion for extension of time is granted, and appellant shall serve the reply brief on or before April 9, 2018. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
Docket Date | 2018-03-05 |
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 | MICHAEL MOONEY |
Docket Date | 2018-02-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | State of Florida |
Docket Date | 2018-01-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Deny EOT to file Response ~ ORDERED that appellant's January 24, 2018 "motion for extension of time to file response to state's response" is denied without prejudice to refile as a motion for extension of time to file the reply brief once the appellee has filed the answer brief; further, ORDERED that appellant's January 24, 2018 "motion and request for service of process" is denied, as appellant was served with both the appellee's motion for extension of time and this court's order granting the extension; further, ORDERED that appellee's January 24, 2018 second motion for extension of time to serve answer brief is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2018-01-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ ***GRANTED, SEE 01/30/2018 ORDER*** |
On Behalf Of | State of Florida |
Docket Date | 2018-01-24 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ ***DENIED, SEE 01/30/2018 ORDER*** "NOTICE OF NON-RECEIPT OF COURT'S ORDER AND MOTION FOR REQUEST FOR SERVICE OF PROCESS" |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2018-01-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 2, 2018 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2018-01-02 |
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 | State of Florida |
Docket Date | 2017-12-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2017-10-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ ***AMENDED*** |
Docket Date | 2017-10-11 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 142 PAGES |
Docket Date | 2017-10-10 |
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 October 6, 2017 motion for extension of time is granted, and appellant may serve the initial brief within sixty (60) days from the date of this order. |
Docket Date | 2017-10-06 |
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 | MICHAEL MOONEY |
Docket Date | 2017-09-19 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's September 1, 2017 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court and to indicate in the certificate of service that you served the Attorney General's Office at the address below. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401Appellant may re-file the document with a proper certificate of service which indicates service on Attorney General's Office within fifteen (15) days from the date of this order. |
Docket Date | 2017-09-01 |
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 | MICHAEL MOONEY |
Docket Date | 2017-07-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2017-07-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2017-07-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF3:No Fee-Habeas denied |
Classification | NOA Final - Circuit Criminal - 3.800 Summary |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 87-9093 CF10A |
Parties
Name | MICHAEL MOONEY PLLC |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Appellee |
Status | Active |
Representations | Attorney General-W.P.B. |
Name | Hon. Michael A. Robinson |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-08-22 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-08-01 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2014-08-01 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that appellant's motion filed July 10, 2014, for rehearing and request for written opinion is hereby denied. |
Docket Date | 2014-07-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED that the appellant's motion filed July 2, 2014, for extension of time is granted, and the time in which to file a motion for rehearing and request for an opinion is hereby extended fifteen (15) days from the date of the entry of this order. |
Docket Date | 2014-07-10 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ (DENIED 8/1/14) |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2014-07-10 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO MOTION FOR REHEARING |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2014-07-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING (GRANTED 7/14/14) |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2014-05-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED that the appellant's motion filed May 2, 2014, for an extension of time is granted, and the time in which to file a motion for rehearing and request for an opinion is hereby extended forty-five (45) days from the date of the entry of this order. |
Docket Date | 2014-05-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING (GRANTED 5/14/14) |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2014-04-17 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2014-01-31 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2014-01-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2014-01-15 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Summary Record |
Docket Date | 2014-01-15 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2014-01-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF2:No Fee-3.800 |
Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
Court | Supreme Court of Florida |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 87-9093 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D11-286 |
Parties
Name | MICHAEL MOONEY PLLC |
Role | Petitioner |
Status | Active |
Representations | Mr. Richard L. Rosenbaum |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Hon. Melanie Dale Surber, James J. Carney |
Name | HON. M. DANIEL FUTCH, JUDGE |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. HOWARD FORMAN |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-07-13 |
Type | Event |
Subtype | File Destroyed |
Description | FILE DESTROYED |
Docket Date | 2012-12-21 |
Type | Event |
Subtype | Record Center |
Description | RECORD CENTER ~ C00000201429 |
Docket Date | 2012-09-19 |
Type | Disposition |
Subtype | Rev DY Lack Juris |
Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
Docket Date | 2012-07-27 |
Type | Brief |
Subtype | Juris Answer |
Description | JURIS ANSWER BRIEF |
On Behalf Of | State of Florida |
Docket Date | 2012-07-09 |
Type | Order |
Subtype | Strike |
Description | ORDER-STRIKE DY ~ Respondent's "Motion to Strike Petitioner's Brief on Jurisdiction and Toll Time" is hereby denied in part and granted in part. Respondent's motion to strike petitioner's brief is denied. Respondent's motion to toll time for filing jurisdictional answer brief is granted. Respondent has up to and including July 31, 2012, to serve its jurisdictional answer brief. |
Docket Date | 2012-05-24 |
Type | Motion |
Subtype | Strike |
Description | MOTION-STRIKE ~ PETITIONER'S BRIEF ON JURISDICTION AND TOLL TIME |
On Behalf Of | State of Florida |
Docket Date | 2012-05-17 |
Type | Order |
Subtype | Extension of Time (Juris Brief) |
Description | ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted and petitioner's brief on jurisdiction was filed with this Court on May 17, 2012. |
Docket Date | 2012-05-17 |
Type | Brief |
Subtype | Juris Initial |
Description | JURIS INITIAL BRIEF ~ W/APPENDIX |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2012-05-08 |
Type | Motion |
Subtype | Ext of Time (Juris Brief) |
Description | MOTION-EXT OF TIME (JURIS BRIEF) |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2012-04-26 |
Type | Event |
Subtype | No Fee Required |
Description | No Fee Required ~ HABEAS CORPUS PROCEEDING |
Docket Date | 2012-04-23 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
On Behalf Of | MICHAEL MOONEY |
Docket Date | 2012-04-23 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:No Fee Required |
Name | Date |
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ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-03-28 |
Florida Limited Liability | 2018-04-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3650508701 | 2021-03-31 | 0455 | PPP | 611 E Woolbright Rd, Boynton Beach, FL, 33435-6155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3189657302 | 2020-04-29 | 0491 | PPP | 12949 NW 167TH CT, WILLISTON, FL, 32696-4542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State