| Entity Name: | MORGAN STANLEY SMITH BARNEY FINANCING 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: | 24 Aug 2009 (16 years ago) |
| Document Number: | M09000003299 |
| FEI/EIN Number |
27-0179944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1585 Broadway, New York, NY, 10036, US |
| Mail Address: | 1585 Broadway, New York, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pubins Timothy | Manager | 1585 Broadway, New York, NY, 10036 |
| Tavoulareas Joyce | Manager | 1585 Broadway, New York, NY, 10036 |
| Mcandrew Matthew | Manager | 1585 Broadway, New York, NY, 10036 |
| Guth Aaron | Secretary | 1585 Broadway, New York, NY, 10036 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 1585 Broadway, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1585 Broadway, New York, NY 10036 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FEDERICO CARDONA, Appellant v. MORGAN STANLEY SMITH BARNEY, LLC AND MORGAN STANLEY SMITH BARNEY FINANCING, LLC, Appellees. | 6D2024-2775 | 2024-12-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FEDERICO CARDONA |
| Role | Appellant |
| Status | Active |
| Representations | Seth Ian Rubinson |
| Name | MORGAN STANLEY SMITH BARNEY LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ira William Spivey, II, Colin Baker |
| Name | MORGAN STANLEY SMITH BARNEY FINANCING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ira William Spivey, II, Colin Baker |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | FEDERICO CARDONA |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
