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YVES MOQUIN LLC - Florida Company Profile

Company Details

Entity Name: YVES MOQUIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YVES MOQUIN 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: 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: 01 Dec 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2024 (5 months ago)
Document Number: L22000506776
FEI/EIN Number NOT APPLICABLE

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

Address: 3441 ROYAL TERN CIRCLE, BOYNTON BEACH, FL, 33436
Mail Address: 3441 ROYAL TERN CIRCLE, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOQUIN YVES Manager 3441 ROYAL TERN CIRCLE, BOYNTON BEACH, FL, 33436
MOQUIN YVES Agent 3441 ROYAL TERN CIRCLE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-21 MOQUIN, YVES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Court Cases

Title Case Number Docket Date Status
YVES MOQUIN VS SYLVIE BERGERON 4D2021-0027 2021-01-05 Closed
Classification NOA Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502019DR001854XXXNB

Parties

Name YVES MOQUIN LLC
Role Appellant
Status Active
Representations Caroline N. Johnson, Robin Bresky, Randall D. Burks, Doreen Yaffa
Name Sylvie Bergeron
Role Appellee
Status Active
Representations Gina Szapucki, Eddie Stephens
Name Hon. Scott Suskauer
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-10-27
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that, having reviewed appellant's September 16, 2022 motion to enforce mandate, appellee's response, and appellant's reply, the motion is denied.
Docket Date 2022-10-17
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of Yves Moquin
Docket Date 2022-10-12
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S MOTION TO ENFORCE MANDATE
On Behalf Of Sylvie Bergeron
Docket Date 2022-10-12
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Sylvie Bergeron
Docket Date 2022-09-30
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ Appellee Sylvie Bergeron is hereby ORDERED to file a response to appellant Yves Moquin’s September 16, 2022 “Motion to Enforce Mandate.” Appellee shall file the response within ten (10) days from the date of this order, and appellant may file a reply to the response within five (5) days from the date the response is filed.
Docket Date 2022-09-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Yves Moquin
Docket Date 2022-09-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO ENFORCE MANDATE
On Behalf Of Yves Moquin
Docket Date 2022-07-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-06-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-06-21
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellee's May 26, 2022 motion for rehearing is denied.
Docket Date 2022-06-02
Type Response
Subtype Response
Description Response ~ TO APPELLEE'S MOTION FOR REHEARING
On Behalf Of Yves Moquin
Docket Date 2022-06-02
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of Yves Moquin
Docket Date 2022-05-26
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Sylvie Bergeron
Docket Date 2022-05-11
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion
Docket Date 2022-05-11
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Family Law ~ ORDERED that appellant’s August 19, 2021 motion for appellate attorney's fees is granted conditioned on the trial court determining that appellant should be awarded fees under section 61.16, Florida Statutes (2021), and if so, the amount appropriate for this appellate case. In determining whether to award fees, the trial court should consider financial need and ability and any other factor necessary to do justice and equity between the parties, pursuant to Rosen v. Rosen, 696 So. 2d 697 (Fla. 1997). If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2022-02-08
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2022-02-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Sylvie Bergeron
Docket Date 2022-01-07
Type Order
Subtype Order Re: Video Oral Argument
Description Order Re: Video Oral Argument ~ ORDERED due to the increase in COVID cases caused by the Omicron variant, that the court sua sponte gives notice that within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court.  Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument.  The motion shall state: (1) the request is made due to concerns about the pandemic (no further details are needed); and (2) whether the opposing side consents to a remote oral argument.  If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion.  No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances.  If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely.
Docket Date 2021-12-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on February 8, 2022, at 10:00 A.M. for 10 minutes per side, in person at the Fourth District Court of Appeal Courthouse.  If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at www.4dca.org.  In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.Within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court.  Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument.  The motion shall state: (1) the reasons why remote oral argument is requested; and (2) whether the opposing side consents to a remote oral argument.  If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion.  No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances.  If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely.
Docket Date 2021-08-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Yves Moquin
Docket Date 2021-08-19
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Yves Moquin
Docket Date 2021-08-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Yves Moquin
Docket Date 2021-07-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Sylvie Bergeron
Docket Date 2021-07-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Sylvie Bergeron
Docket Date 2021-07-13
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that appellee’s July 13, 2021 motion to supplement the record is granted, and the record is supplemented to include the material listed in the motion. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2021-07-13
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of Sylvie Bergeron
Docket Date 2021-07-06
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 14 DAYS TO 07/20/2021
Docket Date 2021-07-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Sylvie Bergeron
Docket Date 2021-06-02
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 07/06/2021
Docket Date 2021-06-02
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Sylvie Bergeron
Docket Date 2021-04-29
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/03/2021
Docket Date 2021-04-29
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Sylvie Bergeron
Docket Date 2021-04-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Yves Moquin
Docket Date 2021-03-17
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Yves Moquin
Docket Date 2021-03-17
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/22/2021
Docket Date 2021-02-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Sylvie Bergeron
Docket Date 2021-02-24
Type Record
Subtype Record on Appeal
Description Received Records ~ 3,175 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2021-01-12
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY ~ ORDER DENYING MOTION FOR REHEARING
On Behalf Of Yves Moquin
Docket Date 2021-01-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Yves Moquin
Docket Date 2021-01-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Yves Moquin
Docket Date 2021-01-07
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant’s January 7, 2021 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2021-01-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-01-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Yves Moquin
KIS GROUP, LLC, ALERION MANAGEMENT GROUP, LLC and RICARDO DEAVILA VS YVES MOQUIN 4D2018-1435 2018-05-10 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502016CA011722XXXXMB

Parties

Name KIS GROUP, LLC
Role Petitioner
Status Active
Representations Peter M. Bernhardt, COURTNEY G. TITO, Mary F. April
Name RICARDO DEAVILA
Role Petitioner
Status Active
Name ALERION MANAGEMENT GROUP, LLC
Role Petitioner
Status Active
Name YVES MOQUIN LLC
Role Respondent
Status Active
Representations Daniel Michael Samson, Matthew Seth Sarelson
Name Hon. Donald W. Hafele
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-05-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Yves Moquin
Docket Date 2018-05-24
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Yves Moquin
Docket Date 2018-05-14
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response.
Docket Date 2019-01-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-01-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-01-02
Type Disposition
Subtype Granted
Description Granted - Authored Opinion
Docket Date 2018-09-17
Type Response
Subtype Reply
Description Reply
On Behalf Of KIS GROUP, LLC
Docket Date 2018-08-16
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response ~ ORDERED that petitioner's August 13, 2018 motion for extension of time is granted and the time for filing a reply to the response is extended to September 17, 2018.
Docket Date 2018-08-13
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of KIS GROUP, LLC
Docket Date 2018-08-06
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Yves Moquin
Docket Date 2018-08-06
Type Response
Subtype Response
Description Response
On Behalf Of Yves Moquin
Docket Date 2018-06-26
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that respondent's June 25, 2018 motion for extension of time is granted, and the time for filing a response is extended thirty (30) days from the current due date; further,ORDERED that petetioner may file a reply within ten (10) days thereafter.
Docket Date 2018-06-25
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Yves Moquin
Docket Date 2018-05-31
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that respondent's May 24, 2018 motion for extension of time is granted, and the time for filing a response is extended to July 5, 2018; further,ORDERED that petitioner may file a reply within ten (10) days thereafter.
Docket Date 2018-05-11
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2018-05-10
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of KIS GROUP, LLC
Docket Date 2018-05-10
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of KIS GROUP, LLC
Docket Date 2018-05-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
REINSTATEMENT 2024-11-21
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State