BMW OF NORTH AMERICA, LLC

Company Details

Entity Name:	BMW OF NORTH AMERICA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	05 Jan 2001 (24 years ago)
Document Number:	M01000000037
FEI/EIN Number	22-2139469
Address:	300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677, US
Mail Address:	P.O. Box 1227, Westwood, NJ, 07675-1227, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Sing

Name	Role	Address
BMW (US) Holding Corporation	Sing	300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677

President

Name	Role	Address
Mackensen Sebastian	President	300 Chestnut Ridge Road, Woodcliff Lake, NJ, 07677

Court Cases

Title

Case Number

Docket Date

Status

MARK STUCKY and MARIO CERESA, Appellant(s) v. BMW OF NORTH AMERICA, LLC, Appellee(s).

4D2023-1596

2023-06-30

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CA004658

Parties

Name	Mark Stucky
Role	Appellant
Status	Active
Representations	Colin H.F. Richards

Name	Mario Ceresa
Role	Appellant
Status	Active

Name	BMW OF NORTH AMERICA, LLC
Role	Appellee
Status	Active
Representations	Whitney V. Cruz, Robert J. Rudock, Daniel Arthur Rock, Patrick Morgan Bailey

Name	Hon. John S. Kastrenakes
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-07-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-07-24
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-07-03
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed in part; dismissed in part
View	View File

Docket Date	2024-03-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief
View	View File

Docket Date	2024-03-12
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
View	View File

Docket Date	2024-03-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief
On Behalf Of	Mark Stucky

Docket Date	2024-02-29
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief
View	View File

Docket Date	2024-02-28
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief

Docket Date	2024-02-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief
View	View File

Docket Date	2024-02-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief

Docket Date	2024-01-12
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
View	View File

Docket Date	2024-01-04
Type	Record
Subtype	Supplemental Record
Description	Supplemental Record -- 57 PAGES
On Behalf Of	Clerk - Palm Beach

Docket Date	2023-12-28
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order on Motion to Supplement Record
View	View File

Docket Date	2023-12-26
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order on Motion to Supplement Record
View	View File

Docket Date	2023-12-23
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement Record AMENDED

Docket Date	2023-12-08
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement Record

Docket Date	2023-11-17
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Order on Agreed Extension of Time -- 30 DAYS TO 12/26/23

Docket Date	2023-11-17
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief
On Behalf Of	BMW of North America, LLC

Docket Date	2023-10-26
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	2023-10-26
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Mark Stucky
View	View File

Docket Date	2023-10-24
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	Mark Stucky

Docket Date	2023-10-17
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Filing
View	View File

Docket Date	2023-10-06
Type	Motions Relating to Briefs
Subtype	Motion to Accept Brief as Timely
Description	Motion to Accept Brief as Timely
On Behalf Of	Mark Stucky

Docket Date	2023-10-03
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	Mark Stucky

Docket Date	2023-09-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	BMW of North America, LLC

Docket Date	2023-09-13
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	Mark Stucky

Docket Date	2023-08-11
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 246 PAGES
On Behalf Of	Clerk - Palm Beach

Docket Date	2023-07-17
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ ORDERED that, upon consideration of appellants' July 12, 2023 status report, appellants shall file the initial brief within sixty (60) days from the date of this order.

Docket Date	2023-07-17
Type	Misc. Events
Subtype	Order Appealed
Description	Order Appealed
On Behalf Of	Mark Stucky

Docket Date	2023-07-17
Type	Notice
Subtype	Notice
Description	Notice
On Behalf Of	Mark Stucky

Docket Date	2023-07-12
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ AMENDED
On Behalf Of	Mark Stucky

Docket Date	2023-07-07
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ *STRICKEN*
On Behalf Of	Mark Stucky

Docket Date	2023-07-05
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal

Docket Date	2023-07-05
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ FEE PAID THROUGH PORTAL
On Behalf Of	Mark Stucky

Docket Date	2023-06-30
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-06-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Mark Stucky

Docket Date	2023-06-30
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2023-10-06
Type	Brief
Subtype	Initial Brief
Description	Initial Brief *STRICKEN*
On Behalf Of	Mark Stucky
View	View File

Docket Date	2023-10-05
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	2023-07-11
Type	Order
Subtype	Order Striking Filing
Description	Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants' July 7, 2023 status report 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	2023-06-30
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.

BMW OF NORTH AMERICA, LLC VS MARIE LOUISE HENRY

5D2021-0885

2021-04-13

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fifth Judicial Circuit, Lake County 2016-CA-001413

Parties

Name	BMW OF NORTH AMERICA, LLC
Role	Appellant
Status	Active
Representations	James H. Wyman

Name	Marie Louise Henry
Role	Appellee
Status	Active
Representations	Theodore Francis Greene, I I I, Jeremy Kespohl

Name	Hon. Brian Welke
Role	Judge/Judicial Officer
Status	Active

Name	Lake Co Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-10-24
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2022-05-16
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-04-22
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Order Deny Rehearing Interim Order

Docket Date	2022-04-11
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing/Interim Order ~ OF 4/8 ORDER ON FEES
On Behalf Of	Marie Louise Henry

Docket Date	2022-04-08
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ AND REMANDED

Docket Date	2022-04-08
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Deny Attorney's Fees

Docket Date	2022-04-01
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Marie Louise Henry

Docket Date	2022-02-17
Type	Notice
Subtype	Notice
Description	NOTICE OF ORAL ARGUMENT - LAW DAY

Docket Date	2022-02-02
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	BMW of North America, LLC

Docket Date	2022-02-02
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	BMW of North America, LLC

Docket Date	2021-12-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ TO 2/2
On Behalf Of	BMW of North America, LLC

Docket Date	2021-12-16
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT FOR FEES
On Behalf Of	BMW of North America, LLC

Docket Date	2021-12-01
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Marie Louise Henry

Docket Date	2021-12-01
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	Marie Louise Henry

Docket Date	2021-12-01
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Marie Louise Henry

Docket Date	2021-09-07
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 12/2
On Behalf Of	Marie Louise Henry

Docket Date	2021-09-03
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	BMW of North America, LLC

Docket Date	2021-08-02
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 9/3
On Behalf Of	BMW of North America, LLC

Docket Date	2021-07-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Marie Louise Henry

Docket Date	2021-07-02
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 8/4
On Behalf Of	BMW of North America, LLC

Docket Date	2021-06-21
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ WALLET MADE
On Behalf Of	Lake Co Circuit Ct Clerk

Docket Date	2021-06-16
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 2242 PAGES
On Behalf Of	Lake Co Circuit Ct Clerk

Docket Date	2021-04-28
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2021-04-16
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA James H. Wyman 117692
On Behalf Of	BMW of North America, LLC

Docket Date	2021-04-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2021-04-13
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2021-04-13
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	BMW of North America, LLC

Docket Date	2021-04-09
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-From Circuit Court/Agency

Docket Date	2021-04-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 04/12/21
On Behalf Of	BMW of North America, LLC

Date of last update: 02 Jan 2025

Sources: Florida Department of State