Search icon

HERZOG, HEINE, GEDULD, LLC - Florida Company Profile

Company Details

Entity Name: HERZOG, HEINE, GEDULD, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2001 (24 years ago)
Date of dissolution: 22 Jul 2010 (15 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Jul 2010 (15 years ago)
Document Number: M01000002014
FEI/EIN Number 131955436

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

Address: 4 WORLD TRADE CENTER, C/O MERRILL LYNCH & CO., INC., NEW YORK, NY, 10080
Mail Address: 4 WORLD TRADE CENTER, C/O MERRILL LYNCH & CO., INC., NEW YORK, NY, 10080
Place of Formation: DELAWARE

Key Officers & Management

Name Role
MERRILL LYNCH & CO., INC. Managing Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2010-07-22 - -
REINSTATEMENT 2009-05-22 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-08-20 4 WORLD TRADE CENTER, C/O MERRILL LYNCH & CO., INC., NEW YORK, NY 10080 -
REINSTATEMENT 2007-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-20 4 WORLD TRADE CENTER, C/O MERRILL LYNCH & CO., INC., NEW YORK, NY 10080 -
REVOKED FOR ANNUAL REPORT 2003-09-26 - -

Court Cases

Title Case Number Docket Date Status
OVERSEAS INVESTMENT GROUP VS WALL STREET ELECTRONICA INC., ET AL. 4D2013-4310 2013-11-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE07005785

Parties

Name OVERSEAS INVESTMENT GROUP, INC.
Role Appellant
Status Active
Representations Alan F. Wagner
Name WALL STREET ELECTRONICA, INC.
Role Appellee
Status Active
Representations RONALD D. SHINDLER, Esther E. Galicia
Name HERZOG, HEINE, GEDULD, LLC
Role Appellee
Status Active
Name Hon. Carlos A. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-01-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-01-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-01-06
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2015-10-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4th DCA
Docket Date 2015-08-07
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on Tuesday, October 20, 2015, at 9:30 A.M. for 10 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2015-03-06
Type Record
Subtype Record on Appeal
Description Received Records ~ TWO (2) VOLUMES
Docket Date 2015-03-05
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before March 20, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been transferred to this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2014-12-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OVERSEAS INVESTMENT GROUP
Docket Date 2014-12-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ (HERZOG, HEINE, GEDULD, INC.) AE Esther E. Galicia 0510459
Docket Date 2014-12-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of WALL STREET ELECTRONICA, INC.
Docket Date 2014-11-14
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 14 DAYS TO 12/01/14
On Behalf Of WALL STREET ELECTRONICA, INC.
Docket Date 2014-10-20
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of OVERSEAS INVESTMENT GROUP
Docket Date 2014-10-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OVERSEAS INVESTMENT GROUP
Docket Date 2014-09-16
Type Order
Subtype Order on Motion for Extension of Time for Record & EOT/Toll Briefing
Description Grant EOT Record & Brief ~ ORDERED that appellant's agreed motion filed September 8, 2014, for extension of time to prepare the record and initial brief, is granted and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended to and including September 30, 2014; further, ORDERED that appellant's initial brief shall be served on or before October 20, 2014.
Docket Date 2014-09-09
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of OVERSEAS INVESTMENT GROUP
Docket Date 2014-09-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before September 18, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2014-09-08
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion for Extension of Time for Record & Brief ~ (GRANTED 9/16/14)
On Behalf Of OVERSEAS INVESTMENT GROUP
Docket Date 2014-07-15
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed June 26, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended forty-five (45) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b).
Docket Date 2014-06-26
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA ~ (GRANTED 7/15/14)
Docket Date 2014-05-14
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed May 9, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b).
Docket Date 2014-05-09
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA ~ (GRANTED 5/14/14)
Docket Date 2014-03-31
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed March 20, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b).
Docket Date 2014-03-20
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA ~ (GRANTED 3/31/14)
Docket Date 2014-03-20
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of OVERSEAS INVESTMENT GROUP
Docket Date 2014-03-19
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/ROA ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before March 29, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and the record-on-appeal have not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice.If the initial brief and record-on-appeal are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2014-01-22
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed January 16, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended forty-five (45) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b).
Docket Date 2014-01-16
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
Docket Date 2013-12-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WALL STREET ELECTRONICA, INC.
Docket Date 2013-12-10
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2013-11-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-11-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OVERSEAS INVESTMENT GROUP
Docket Date 2013-11-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
LC Withdrawal 2010-07-22
ANNUAL REPORT 2010-07-09
Reinstatement 2009-05-22
ANNUAL REPORT 2007-08-20
ANNUAL REPORT 2002-03-12
Foreign Limited 2001-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State