| Entity Name: | WELLS FARGO CLEARING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Jun 2003 (22 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | M03000001809 |
| FEI/EIN Number |
341542819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103, US |
| Mail Address: | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARANIK ERIK A | Manager | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103 |
| BARROSO VICTORIA | Asst | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103 |
| CRONK DARRELL | Manager | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103 |
| GINDI SOL | Manager | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103 |
| LIERSCH MICHAEL | Manager | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103 |
| PATEL RAKESH A | Manager | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO, 63103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000093305 | WELLS FARGO ADVISORS | ACTIVE | 2023-08-10 | 2028-12-31 | - | 150 EAST 42ND ST, 24TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO 63103 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 1 NORTH JEFFERSON AVENUE, ST. LOUIS, MO 63103 | - |
| LC NAME CHANGE | 2016-11-22 | WELLS FARGO CLEARING SERVICES, LLC | - |
| LC NAME CHANGE | 2009-05-15 | WELLS FARGO ADVISORS, LLC | - |
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| PATRICK T. SILL, Appellant(s) v. JBK ASSOCIATES, INC. f/k/a COASTAL INSULATION, INC., et al., Appellee(s). | 4D2024-0537 | 2024-03-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Patrick T. Sill |
| Role | Appellant |
| Status | Active |
| Representations | Leslie Scott Osborne |
| Name | JBK ASSOCIATES INC |
| Role | Appellee |
| Status | Active |
| Representations | Adam Jay Hodkin, Kevin Reed Jackson |
| Name | COASTAL INSULATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Sill Bros., Inc. |
| Role | Appellee |
| Status | Active |
| Name | Stephen D. Sill |
| Role | Appellee |
| Status | Active |
| Name | Lisa D. Sill |
| Role | Appellee |
| Status | Active |
| Name | Barbara H. Sill |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO CLEARING SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | William Patrick Ayers |
| Name | Wells Fargo Advisors, LLC |
| Role | Appellee |
| Status | Active |
| Representations | William Patrick Ayers |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-15 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | JBK Associates, Inc. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | JBK Associates, Inc. |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-07-15 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | Patrick T. Sill |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it does not contain a summary of arguments in the table of contents. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Patrick T. Sill |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 28 Days to July 18, 2024 |
| Docket Date | 2024-06-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Patrick T. Sill |
| Docket Date | 2024-05-22 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 days to June 21, 2024 |
| Docket Date | 2024-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Patrick T. Sill |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Patrick T. Sill |
| Docket Date | 2024-05-16 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2024-05-08 |
| 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 | 2024-05-07 |
| 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 | Patrick T. Sill |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay Proceedings Pending Appeal, And Request That the Issuance of a Bond be Waived |
| Docket Date | 2024-04-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 1896 pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-03-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-03-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellee's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it does not contain bookmarks, and is not text searchable. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Patrick T. Sill |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA027201 |
Parties
| Name | John Kendall |
| Role | Appellant |
| Status | Active |
| Representations | Ronald Peter Weil |
| Name | WELLS FARGO CLEARING SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kathy Marie Klock, James Martin McCann, Jr., Tracy Tatnall Segal |
| Name | Wells Fargo Advisors, LLC |
| Role | Appellee |
| Status | Active |
| Name | James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Amended Request for Oral Argument and Reply to Appellee's Response |
| Docket Date | 2024-06-17 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Request for Oral Argument |
| On Behalf Of | Wells Fargo Clearing Services, LLC |
| Docket Date | 2024-06-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | John Kendall |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2024-05-21 |
| 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 | 2024-04-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Wells Fargo Clearing Services, LLC |
| View | View File |
| Docket Date | 2024-03-21 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 DAYS TO May 1, 2024. |
| Docket Date | 2024-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Wells Fargo Clearing Services, LLC |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time -- 30 DAYS TO 4/1/24 |
| Docket Date | 2024-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-02-22 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Order on Motion For Leave To File Amended Brief |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion to Amend Brief |
| On Behalf Of | John Kendall |
| Docket Date | 2024-02-21 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | ***PROPOSED***Amended Initial Brief ***MOTION DENIED*** |
| On Behalf Of | John Kendall |
| View | View File |
| Docket Date | 2024-02-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ERRATA |
| Docket Date | 2024-02-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | John Kendall |
| View | View File |
| Docket Date | 2024-01-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal Pages 1-11,293 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-01-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | John Kendall |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order for Party to File Status Report on Record |
| Description | Order for Party to File Status Report on Record |
| View | View File |
| Docket Date | 2024-01-09 |
| 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 | 2024-01-04 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Transmit Record on Appeal |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2023-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-12-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance **Amended** |
| On Behalf Of | Wells Fargo Clearing Services, LLC |
| Docket Date | 2023-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ***STRICKEN*** |
| On Behalf Of | Wells Fargo Clearing Services, LLC |
| Docket Date | 2023-11-06 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | John Kendall |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-03 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order on Motion for Rehearing and Written Opinion |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Written Opinion and Motion for Rehearing |
| On Behalf Of | Wells Fargo Clearing Services, LLC |
| Docket Date | 2024-12-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion |
| Docket Date | 2024-12-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's May 21, 2024 motion for extension of time is granted in part, and Appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Kathy M. Klock, Esquire's November 29, 2023 notice of appearance and James M. McCann, Esquire's November 29, 2023 notice of appearance are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do 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."). Amended documents in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-CA-2402 |
Parties
| Name | Q3 INVESTMENTS RECOVERY VEHICLE, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | JORGE CALLAOS, ESQ., ABOOD SHEBIB, ESQ., PAUL B. THANASIDES, ESQ., GARRET SEVERSON, ESQ. |
| Name | WELLS FARGO CLEARING SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Name | MICHAEL ACKERMAN |
| Role | Respondent |
| Status | Active |
| Representations | SARA SOTO, ESQ., LEONEL PERAZA, JR., ESQ. |
| Name | HON. DARREN D. FARFANTE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-28 |
| Type | Disposition (SC) |
| Subtype | Denied |
| Description | Denied - PC Denied |
| Docket Date | 2023-05-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-28 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied |
| Docket Date | 2023-01-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY TO RESPONDENT'S RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Q3 INVESTMENTS RECOVERY VEHICLE, LLC |
| Docket Date | 2022-12-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioner's motion for extension of time is granted, and the reply to the responseto the petition for writ of certiorari shall be served by January 6, 2023. |
| Docket Date | 2022-12-28 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Q3 INVESTMENTS RECOVERY VEHICLE, LLC |
| Docket Date | 2022-11-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT WELLS FARGO CLEARING SERVICES, LLC'S RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MICHAEL ACKERMAN |
| Docket Date | 2022-11-28 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENT WELLS FARGO CLEARING SERVICES, LLC'S SUPPLEMENTAL APPENDIX |
| On Behalf Of | MICHAEL ACKERMAN |
| Docket Date | 2022-11-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ Respondents' motion for extension of time is granted, and the response to thepetition for writ of certiorari shall be filed by November 28, 2022. |
| Docket Date | 2022-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ RESPONDENT WELLS FARGO CLEARING SERVICES, LLC'SAGREED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TOTHE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MICHAEL ACKERMAN |
| Docket Date | 2022-10-21 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondents shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Docket Date | 2022-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-19 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Q3 INVESTMENTS RECOVERY VEHICLE, LLC |
| Docket Date | 2022-10-19 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | Q3 INVESTMENTS RECOVERY VEHICLE, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| LC Name Change | 2016-11-22 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
