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M AND M, LLC - Florida Company Profile

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Company Details

Entity Name: M AND M, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M AND M, 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: 12 Jun 2024 (a year ago)
Document Number: L24000267647
FEI/EIN Number 99-3541002

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

Address: 43 E PINE ST, ORLANDO, FL, 32801
Mail Address: 43 E PINE ST, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ICHIBAN, LLC. Agent -
SIAH JENIFER Manager 43. EAST PINE STREET, ORLANDO, FL, 32801
SIAH YIN FAN Manager 43 E PINE ST, ORLANDO, FL, 32801

Court Cases

Title Case Number Docket Date Status
M.M., Appellant(s), v. Agency for Persons with Disabilities, Appellee(s). 3D2024-0832 2024-05-08 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Administrative Agency
23F-03154

Parties

Name M AND M, LLC
Role Appellant
Status Active
Representations MaryGrace Longoria
Name Agency for Persons with Disabilities
Role Appellee
Status Active
Representations Erin Wilmot Duncan
Name APD Agency Clerk
Role Lower Tribunal Clerk
Status Active
Name DCF Office of Appeal Hearings Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-12
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellee's Motion to Dismiss is granted, and this appeal from the Florida Department of Children and Families, Office of Appeal Hearings, is hereby dismissed as moot. FERNANDEZ, GORDO and BOKOR, JJ., concur.
View View File
Docket Date 2024-10-24
Type Motions Other
Subtype Motion To Dismiss
Description Appellee's Motion To Dismiss
On Behalf Of Agency for Persons with Disabilities
View View File
Docket Date 2024-10-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-7 days to 10/29/2024
On Behalf Of Agency for Persons with Disabilities
View View File
Docket Date 2024-10-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-15 days to 10/22/2024
On Behalf Of Agency for Persons with Disabilities
View View File
Docket Date 2024-08-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file AB-30 days to 10/07/2024
On Behalf Of Agency for Persons with Disabilities
View View File
Docket Date 2024-08-09
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of M. M.
View View File
Docket Date 2024-08-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of M. M.
View View File
Docket Date 2024-07-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File IB-30 days to 08/09/2024
On Behalf Of M. M.
View View File
Docket Date 2024-07-08
Type Record
Subtype Transcript
Description Transcript-Confidential
On Behalf Of APD Agency Clerk
Docket Date 2024-07-08
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information within Court Filing
On Behalf Of APD Agency Clerk
Docket Date 2024-06-28
Type Record
Subtype Index
Description Index
On Behalf Of APD Agency Clerk
Docket Date 2024-05-08
Type Order
Subtype Order on Filing Fee
Description Appellant is deemed insolvent and may proceed in forma pauperis for purposes of this appeal.
View View File
Docket Date 2024-05-08
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-0832. Not Certified.
On Behalf Of M. M.
Docket Date 2024-05-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-05-08
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion for Leave To Proceed in Forma Pauperis
On Behalf Of M. M.
Docket Date 2024-12-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
M.M., individually, and as the Natural Parent and Guardian of M.D.M., a minor, Appellant(s) v. MED-TRANS, a North Dakota Corporation d/b/a SHANDSCAIR, Appellee(s). 1D2023-2267 2023-09-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Eighth Judicial Circuit, Alachua County
2020-CA-003124

Parties

Name M AND M, LLC
Role Appellant
Status Active
Representations David J. Sales, Daniel Robert Hoffman, J Clancey Bounds, T'anjuiming A Marx
Name M.D.M., LLC
Role Appellant
Status Active
Name MED-TRANS, d/b/a SHANDSCAIR
Role Appellee
Status Active
Representations Elizabeth Victoria Penny, Halley Michelle Stephens, Jacob Miller Salow, Miriam Rebekkah Coles
Name Hon. Donna Michelle Keim
Role Judge/Judicial Officer
Status Active
Name Alachua Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-07-08
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-06-17
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
View View File
Docket Date 2024-06-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed 387 So. 3d 279
View View File
Docket Date 2024-05-02
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
View View File
Docket Date 2024-04-08
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of M. M.
View View File
Docket Date 2024-03-11
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of MED-TRANS, d/b/a SHANDSCAIR
View View File
Docket Date 2024-02-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB 30 days
On Behalf Of MED-TRANS, d/b/a SHANDSCAIR
Docket Date 2024-01-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MED-TRANS, d/b/a SHANDSCAIR
Docket Date 2024-01-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of M. M.
Docket Date 2024-01-10
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of M. M.
View View File
Docket Date 2024-01-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of M. M.
Docket Date 2024-01-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of M. M.
Docket Date 2024-01-08
Type Record
Subtype Supplemental Record Redacted
Description Supplemental Record Redacted- 43 pages - Supplement 1
Docket Date 2024-01-04
Type Order
Subtype Order on Motion to Supplement Record
Description Order on Motion to Supplement Record
View View File
Docket Date 2023-12-21
Type Notice
Subtype Notice
Description Notice That Appellee Has Not Submitted Any Opposition to Appellant's Motion to Supplement the Record
On Behalf Of M. M.
Docket Date 2023-12-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of MED-TRANS, d/b/a SHANDSCAIR
Docket Date 2023-12-08
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of M. M.
Docket Date 2023-10-31
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 3331 pages
View View File
Docket Date 2023-10-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB 30 days 12/13/23
On Behalf Of M. M.
Docket Date 2023-09-22
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2023-09-22
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-09-18
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of M. M.
Docket Date 2023-09-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-09-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, order attached
On Behalf Of M. M.
M. M. VS SEBRING POLICE DEPARTMENT 6D2023-2941 2023-06-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Highlands County
MH23-84

Parties

Name M AND M, LLC
Role Appellant
Status Active
Name SEBRING POLICE DEPARTMENT
Role Appellee
Status Active
Representations LYDIA S. ZBRZEZNJ, ESQ., ROBERT S. SWAINE, ESQ.
Name HON. DAVID WARD
Role Judge/Judicial Officer
Status Active
Name JEROME W. KASZUBOWSKI, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-09-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-09-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-08-18
Type Disposition by Order
Subtype Dismissed
Description SS dismissal; no fee/appeal ~ Upon consideration that Appellant has failed to pay the required filing fee or to submit an order from the lower tribunal adjudging appellant insolvent, failed to provide a copy of the order appealed, and failed to file an initial brief as earlier directed by this Court, this appeal is hereby dismissed.
Docket Date 2023-08-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-07-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SEBRING POLICE DEPARTMENT
Docket Date 2023-06-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ not certified
On Behalf Of M. M.
Docket Date 2023-06-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of M. M.
Docket Date 2023-06-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-06-28
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2023-06-28
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2023-06-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ MENTAL HEALTH. WITH ORDER
On Behalf Of M. M.
M. M. VS J. E. L. 2D2021-1193 2021-04-23 Closed
Classification NOA Final - Circuit Family - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2019-DR-2910

Parties

Name M AND M, LLC
Role Appellant
Status Active
Representations ANGELA D. FLAHERTY, ESQ.
Name J. & E. LAND COMPANY
Role Appellee
Status Active
Representations PETER M. COLLINS, ESQ.
Name HON. DIANA L. MORELAND
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-15
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
Docket Date 2021-06-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-06-15
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-06-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of M. M.
Docket Date 2021-06-11
Type Record
Subtype Record on Appeal
Description Received Records ~ MORELAND - REDACTED - 803 PAGES
Docket Date 2021-05-10
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of M. M.
Docket Date 2021-04-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-04-23
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-04-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ORDER **PATENITY**
On Behalf Of M. M.
Docket Date 2021-04-23
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
M.M., VS AGENCY FOR HEALTH CARE ADMINISTRATION, et al., 3D2021-0600 2021-02-24 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Administrative Agency
PLAN ID NO: OP2047580263

Administrative Agency
20-FH2635

Parties

Name M AND M, LLC
Role Appellant
Status Active
Representations ALEJANDRA ARROYAVE LOPEZ
Name Agency for Health Care Administration
Role Appellee
Status Active
Representations Tracy Lee Cooper George, Eugenia Keough Rains, PAIGE S. COMPARATO, CRAIG H. SMITH
Name SUNSHNE STATE HEALTH PLAN, INC.
Role Appellee
Status Active
Name TRACIE L. HARDIN
Role Judge/Judicial Officer
Status Active
Name Richard J. Shoop
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-03-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of M.M.
Docket Date 2021-03-11
Type Notice
Subtype Notice
Description Notice
On Behalf Of Agency for Health Care Administration
Docket Date 2022-08-24
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The Unopposed Motion for Leave to Withdraw as Counsel is granted, and Paige S. Comparato, Esquire, is withdrawn as counsel for Sunshine State Health Plan, Inc., and relieved from any further responsibility in this cause.
Docket Date 2022-08-18
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ UNOPPOSED MOTION TO WITHDRAW AS COUNSEL
On Behalf Of Agency for Health Care Administration
Docket Date 2022-01-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-01-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2021-11-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of M.M.
Docket Date 2021-11-03
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-5 days to 11/08/2021
Docket Date 2021-11-03
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 M.M.
Docket Date 2021-10-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Agency for Health Care Administration
Docket Date 2021-09-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Agency for Health Care Administration
Docket Date 2021-09-30
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-11 days to 10/11/2021 ("Sunshine" & "AHCA")
Docket Date 2021-09-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-14 days to 10/01/2021 ("Sunshine")
Docket Date 2021-09-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-14 days to 10/01/2021 ("AHCA")
Docket Date 2021-09-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Agency for Health Care Administration
Docket Date 2021-09-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Agency for Health Care Administration
Docket Date 2021-08-18
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief ~ APPELLANT M.M.'S AMENDED INITIAL BRIEF
On Behalf Of M.M.
Docket Date 2021-07-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILEAMENDED INITIAL BRIEF
On Behalf Of M.M.
Docket Date 2021-07-12
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 8/18/2021
Docket Date 2021-06-07
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The Notice of Withdrawal of Counsel, filed on June 4, 2021, is recognized by the Court.
Docket Date 2021-06-04
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF WITHDRAWAL OF COUNSEL
On Behalf Of Agency for Health Care Administration
Docket Date 2021-05-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant's Motion for Leave to Amend Initial Brief is granted. The amended initial brief shall be filed within seventy (70) days from the date of this Order. The Court recognizes and expresses its gratitude to Alejandra Arroyave Lopez, Esquire, for undertaking representation of Appellant on a pro bono basis.
Docket Date 2021-05-06
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of M.M.
Docket Date 2021-05-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of M.M.
Docket Date 2021-04-08
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellant's pro se filing directed at the Order to Show Cause isnoted. Given that Appellant is unable to represent herself in this appeal, and given that Ms. Almendro is not a licensed attorney nor appointed to serve as a guardian advocate or in some other capacity that would permit her to file pleadings with this Court on behalf of Appellant, the appeal shall be dismissed if, within twenty (20) days from the date of this Order, a Florida Bar member in good standing does not file a notice of appearance on behalf of Appellant.
Docket Date 2021-04-06
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Richard J. Shoop
Docket Date 2021-04-06
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ to order to show cause
On Behalf Of M.M.
Docket Date 2021-03-18
Type Record
Subtype Index
Description Index ~ INDEX TO THE SEALED RECORD ON APPEAL
On Behalf Of Richard J. Shoop
Docket Date 2021-03-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellee's Notice of Appellant's filing of initial brief by nonattorneyis noted. Ms. Rosy Almendro, who has filed an initial brief onbehalf of her mother, M.M., does not appear to be a licensed attorney nordoes it appear that she was appointed to serve as a guardian advocate orin some other capacity that would permit her to file pleadings with thisCourt on behalf of Appellant. Ms. Almendro is directed to show causewithin thirty (30) days from the date of this Order why the Initial Brief, filed by her purportedly on behalf of her mother, should not be stricken.
Docket Date 2021-03-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Agency for Health Care Administration
Docket Date 2021-03-01
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The Agency for Health Care Administration’s “Combined Notice of Confidential Information within Pleadings and Appellate Record and Motion to Seal” is recognized by the Court.
Docket Date 2021-03-01
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description L.T. Order of Insolvency ~ ORDER GRANTING PETITIONER'S APPLICATION FOR DETERMINATIONOF CIVIL INDIGENT STATUS
On Behalf Of Agency for Health Care Administration
Docket Date 2021-02-26
Type Notice
Subtype Notice
Description Notice ~ COMBINED NOTICE OF CONFIDENTIAL INFORMATION WITHIN PLEADINGS AND APPELLATE RECORD AND MOTION TO SEAL
On Behalf Of Agency for Health Care Administration
Docket Date 2021-02-24
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before March 6, 2021, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2021-02-24
Type Misc. Events
Subtype Fee Status
Description C1:Certificate of Indigency Filed
Docket Date 2021-02-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2021-02-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of M.M.

Documents

Name Date
Florida Limited Liability 2024-06-12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State