| Entity Name: | MIAMI MERCHANTS MART 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: | 07 Oct 2005 (19 years ago) |
| Branch of: | MIAMI MERCHANTS MART LLC, NEW YORK (Company Number 3230824) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M05000005639 |
| FEI/EIN Number |
203572948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHERA & SONS, 667 madison ave, NEW YORK, NY, 10065, US |
| Mail Address: | C/O CHERA & SONS, 667 madison ave, NEW YORK, NY, 10065, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAIM CHERA | Agent | 3015 N.W. 79TH STREET, MIAMI, FL, 33147 |
| FM EQUITY OWNERS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | C/O CHERA & SONS, 667 madison ave, 12th fl, NEW YORK, NY 10065 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | C/O CHERA & SONS, 667 madison ave, 12th fl, NEW YORK, NY 10065 | - |
| LC AMENDMENT | 2016-10-07 | - | - |
| REINSTATEMENT | 2012-08-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | HAIM, CHERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 3015 N.W. 79TH STREET, 2ND FLOOR OFFICE, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| QJUEZARI HARVEY VS MIAMI MERCHANTS MART, LLC | 3D2019-0822 | 2019-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | QJUEZARI HARVEY |
| Role | Appellant |
| Status | Active |
| Name | MIAMI MERCHANTS MART LLC |
| Role | Appellee |
| Status | Active |
| Representations | ALLAN S. REISS |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-07-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-25 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Upon consideration, petitioner’s motion for mediation is hereby denied. Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. See Patraka v. VSI Intern, Inc., 832 So. 2d 156 (Fla. 4th DCA 2003). Respondent’s motion for attorney’s fees is granted and remanded to the trial court to fix amount. |
| Docket Date | 2019-06-25 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-06-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITIONER'S MOTION FOR MEDIATION |
| On Behalf Of | MIAMI MERCHANTS MART, LLC |
| Docket Date | 2019-06-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ PETITIONER MOTION FOR MEDIATION |
| On Behalf Of | QJUEZARI HARVEY |
| Docket Date | 2019-06-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONER RESPONSE TO RESPONDENT'S MOTION FOR ATTORNEY'S FEES AND COURT COSTS |
| On Behalf Of | QJUEZARI HARVEY |
| Docket Date | 2019-06-17 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY TO RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | QJUEZARI HARVEY |
| Docket Date | 2019-06-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MIAMI MERCHANTS MART, LLC |
| Docket Date | 2019-06-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MIAMI MERCHANTS MART, LLC |
| Docket Date | 2019-06-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ RESPONDENT'S MOTION FOR ATTORNEY'S FEES AND COURT COSTS |
| On Behalf Of | MIAMI MERCHANTS MART, LLC |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Petitioner may serve a reply within five (5) days of service of respondent’s response. |
| Docket Date | 2019-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MIAMI MERCHANTS MART, LLC |
| Docket Date | 2019-04-29 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | QJUEZARI HARVEY |
| Docket Date | 2019-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-04-29 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ PS QJUEZARI HARVEY |
| On Behalf Of | QJUEZARI HARVEY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-09 |
| LC Amendment | 2016-10-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-07-11 |
| REINSTATEMENT | 2012-08-09 |
| ANNUAL REPORT | 2010-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
