DANIEL SCHMIDT LLC - Florida Company Profile
| Entity Name: | DANIEL SCHMIDT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL SCHMIDT 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: | 14 Jul 2022 (3 years ago) |
| Document Number: | L22000314583 |
| FEI/EIN Number |
88-3318107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2880 W OAKLAND PARK BLVD SUITE 225C, OAKLAND PARK, FL, 33311, US |
| Mail Address: | 2880 W OAKLAND PARK BLVD SUITE 225C, OAKLAND PARK, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| SCHMIDT DANIEL | Authorized Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
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| ARCADE CURRENCY PALACE, INC., and AHMET SANDIKCI VS DEJAMES BUILDERS OF FLORIDA, etc., et al. | 4D2010-5295 | 2010-12-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AHMET SANDIKCI, INC. |
| Role | Appellant |
| Status | Active |
| Name | ARCADE CURRENCY PALACE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | J. SETH KERR, ROBERT D. ECKARD |
| Name | DEJAMES BUILDERS OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | (DO NOT USE) GREG WEISS |
| Name | DENNIS DETRIE |
| Role | Appellee |
| Status | Active |
| Name | DETRIE BUILDERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | DETRIE CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MONTANA, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERT DETRIE, SR. |
| Role | Appellee |
| Status | Active |
| Name | DANIEL SCHMIDT LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-10-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-09-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-09-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution |
| Docket Date | 2011-08-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ by 8/31/11 |
| Docket Date | 2011-04-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | **DNU** ORD-From Circuit Court ~ GRANTING MOTION TO WITHDRAW (NOTICE OF FILING) |
| Docket Date | 2011-03-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ 90 days |
| Docket Date | 2011-03-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-03-02 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-03-02 |
| 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 | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-03-01 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ APLNT. 10 DAYS RE: RELINQUISHMENT OF JURISDICTION |
| Docket Date | 2011-02-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ 2/11/11 NOTICE OF UNAVAILABILITY |
| Docket Date | 2011-02-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY ***2/15/11 STRICKEN AS UNAUTHORIZED*** |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-01-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS FROM THE EXPIRATION OF THE RELINQUISHMENT PERIOD. |
| Docket Date | 2011-01-18 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Robert D. Eckard |
| Docket Date | 2011-01-14 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Robert D. Eckard |
| Docket Date | 2011-01-10 |
| 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 | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-01-10 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Docket Date | 2011-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2010-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ARCADE CURRENCY PALACE, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-07-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State