Entity Name: | MORNING FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 02 Feb 2021 (4 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Oct 2023 (a year ago) |
Document Number: | L21000033189 |
FEI/EIN Number | 86-1914172 |
Address: | 2234 North Federal Hwy, Ste 1833, Boca Raton, FL 33431 |
Mail Address: | 2234 North Federal Hwy, Ste 1833, Boca Raton, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MORNING FINANCIAL LLC | 2023 | 861914172 | 2024-09-01 | MORNING FINANCIAL, LLC | 19 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-01 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-07-01 |
Business code | 523900 |
Sponsor’s telephone number | 9546440151 |
Plan sponsor’s address | 1201 SE 2ND CT APT 406, FT LAUDERDALE, FL, 33301 |
Signature of
Role | Plan administrator |
Date | 2023-09-13 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-07-01 |
Business code | 523900 |
Sponsor’s telephone number | 9546440151 |
Plan sponsor’s address | 1201 SE 2ND CT APT 406, FT LAUDERDALE, FL, 33301 |
Signature of
Role | Plan administrator |
Date | 2022-07-13 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
M&M RA SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
DEPEW, GARY | Manager | 500 E DEL MAR BLVD. #16, PASADENA, CA 91101 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2234 North Federal Hwy, Ste 1833, Boca Raton, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-25 | 2234 North Federal Hwy, Ste 1833, Boca Raton, FL 33431 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2234 North Federal Hwy, Ste 1833, Boca Raton, FL 33431 | No data |
REINSTATEMENT | 2023-10-10 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-10 | M&M RA Services, LLC | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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David Haney, Appellant(s) v. Morning Financial, LLC/Hartford Cas. Ins. Co., Appellee(s). | 1D2024-0503 | 2024-02-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | David Haney |
Role | Appellant |
Status | Active |
Representations | Nicol John Panebianco |
Name | MORNING FINANCIAL LLC |
Role | Appellee |
Status | Active |
Representations | Michael John Dono, Elisha Sullivan, Cristina Linares-Obeso, Gina Marie Jacobs |
Name | Hartford Cas. Ins. Co. |
Role | Appellee |
Status | Active |
Name | David W. Langham |
Role | Judge of Compensation Claims |
Status | Active |
Name | Michael J. Ring |
Role | Judge of Compensation Claims |
Status | Active |
Name | Julie Hunsaker WC |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-03-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee |
View | View File |
Docket Date | 2024-02-28 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | Order Appealed |
On Behalf Of | Michael J. Ring |
Docket Date | 2024-07-02 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed |
View | View File |
Docket Date | 2024-04-17 |
Type | Order |
Subtype | Show Cause re Compliance with Prior Order |
Description | Show Cause re Compliance with Prior Order |
View | View File |
Docket Date | 2024-03-25 |
Type | Record |
Subtype | Record on Appeal Redacted |
Description | Record on Appeal Redacted-299 pages |
Docket Date | 2024-03-08 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Morning Financial, LLC |
Docket Date | 2024-02-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal certified |
On Behalf Of | David Haney |
Docket Date | 2024-02-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-02-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
On Behalf Of | David Haney |
Docket Date | 2024-06-21 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion/Notice Voluntary Dismissal |
On Behalf Of | David Haney |
Docket Date | 2024-05-01 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order on Motion for Extension of Time to Serve Initial Brief |
View | View File |
Docket Date | 2024-04-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | David Haney |
Docket Date | 2024-04-20 |
Type | Event |
Subtype | Fee Paid in Full |
Description | Fee Paid in Full |
View | View File |
Docket Date | 2024-04-20 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal cert. serv. |
On Behalf Of | David Haney |
Docket Date | 2024-04-19 |
Type | Response |
Subtype | Response |
Description | Response to show cause order |
On Behalf Of | David Haney |
Docket Date | 2024-04-19 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
On Behalf Of | David Haney |
Docket Date | 2024-02-27 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Amended/Additional Filing(s) Needed |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
REINSTATEMENT | 2023-10-10 |
ANNUAL REPORT | 2022-05-11 |
Florida Limited Liability | 2021-02-02 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State