Search icon

DANIEL SCHMIDT LLC

Company Details

Entity Name: DANIEL SCHMIDT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L22000314583
FEI/EIN Number 88-3318107
Address: 2880 W OAKLAND PARK BLVD SUITE 225C, OAKLAND PARK, FL 33311
Mail Address: 2880 W OAKLAND PARK BLVD SUITE 225C, OAKLAND PARK, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Authorized Member

Name Role Address
SCHMIDT, DANIEL Authorized Member 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702

Court Cases

Title Case Number Docket Date Status
ARCADE CURRENCY PALACE, INC., and AHMET SANDIKCI VS DEJAMES BUILDERS OF FLORIDA, etc., et al. 4D2010-5295 2010-12-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA002045XXXXMB

Parties

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.

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-20
Florida Limited Liability 2022-07-14

Date of last update: 12 Jan 2025

Sources: Florida Department of State