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MORGAN GROUP DEVELOPMENT, LLC

Company Details

Entity Name: MORGAN GROUP DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 07 Dec 2011 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Dec 2021 (3 years ago)
Document Number: M11000006129
FEI/EIN Number 80-0766864
Address: 3000 RICHMOND AVE., C/O THE MORGAN GROUP, INC., Houston, TX 77098
Mail Address: 3000 RICHMOND AVE., C/O THE MORGAN GROUP, INC., HOUSTON, TX 77098
Place of Formation: TEXAS

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
Morgan, J. Philip Chief Executive Officer 3000 Richmond Avenue, Houston, TX 77098

President

Name Role Address
Schlecker, Evan President 2750 NW 3rd Ave., Ste. 2, Miami, FL 33127

Senior Vice President

Name Role Address
ELSTEIN, DAVID Senior Vice President 2750 NW 3rd Ave., Ste. 2, Miami, TX 33127
MCLEROY, ROSALIND M. Senior Vice President 3000 Richmond Avenue, Houston, TX 77098
BUCK, RICHARD A. Senior Vice President 2750 NW 3rd Ave., Ste. 2, Miami, FL 33127

Authorized Representative

Name Role Address
ELSTEIN, DAVID Authorized Representative 2750 NW 3rd Ave., Ste. 2, Miami, TX 33127
SCHAPIRO, EVAN Authorized Representative 2750 NW 3rd Ave., Ste. 2, Miami, FL 33127
BUCK, RICHARD A. Authorized Representative 2750 NW 3rd Ave., Ste. 2, Miami, FL 33127

Regional Vice President

Name Role Address
SCHAPIRO, EVAN Regional Vice President 2750 NW 3rd Ave., Ste. 2, Miami, FL 33127

Treasurer

Name Role Address
MARVAN, PAULINA Treasurer 3000 Richmond Avenue, Houston, TX 77098

General Counsel

Name Role Address
MCLEROY, ROSALIND M. General Counsel 3000 Richmond Avenue, Houston, TX 77098

Secretary

Name Role Address
MCLEROY, ROSALIND M. Secretary 3000 Richmond Avenue, Houston, TX 77098

Managing Member

Name Role
THE MORGAN GROUP, INC. Managing Member

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-12-03 No data No data
REGISTERED AGENT NAME CHANGED 2021-12-03 CAPITOL CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-03 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 3000 RICHMOND AVE., C/O THE MORGAN GROUP, INC., Houston, TX 77098 No data
CHANGE OF MAILING ADDRESS 2020-03-19 3000 RICHMOND AVE., C/O THE MORGAN GROUP, INC., Houston, TX 77098 No data

Court Cases

Title Case Number Docket Date Status
THERESA D. RUBALCAVA VS THE CITY OF TARPON SPRINGS, FLORIDA AND MORGAN GROUP DEVELOPMENT, LLC 2D2023-1312 2023-06-21 Closed
Classification Original Proceedings - Circuit Civil - Review of Order Excluding Press or Public
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
21-5793-CI

Parties
Name THERESA D. RUBALCAVA
Role Petitioner
Status Active
Name THE CITY OF TARPON SPRINGS, FLORIDA
Role Respondent
Status Active
Representations A. EVAN DIX, ESQ., ANDREW J. SALZMAN, ESQ., SHANE T. COSTELLO, ESQ.
Name MORGAN GROUP DEVELOPMENT, LLC
Role Respondent
Status Active
Name HON. ANTHONY RONDOLINO
Role Judge/Judicial Officer
Status Active
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-06-21
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2023-06-21
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of THERESA D. RUBALCAVA
Docket Date 2023-08-23
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-07-31
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ Appellant's motion for certification, issuance of a written opinion, and motion for rehearing en banc is denied.
Docket Date 2023-07-10
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ CERTIFICATION, ISSUANCE OF A WRITTEN OPINION, AND FOR REHEARING EN BANC
On Behalf Of THERESA D. RUBALCAVA
Docket Date 2023-06-23
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Petitioner's Petition to Review Order Excluding Press Coverage of Proceedingsin the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida is denied.
Docket Date 2023-06-23
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ NORTHCUTT, KELLY, and ROTHSTEIN-YOUAKIM
Docket Date 2023-06-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-06-22
Type Order
Subtype Order on Filing Fee
Description fee waiver approved - writ ~ The affidavit of insolvency and accompanying motion filed in this original proceeding persuade this court that petitioner is insolvent, and petitioner is accordingly declared insolvent within the meaning of chapter 57, Florida Statutes, for purposes of the filing fee associated with this petition. This determination is subject to rebuttal by respondent within twenty days.
Docket Date 2023-06-21
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
On Behalf Of THERESA D. RUBALCAVA
CLAY G. COLSON VS THE CITY OF TARPON SPRINGS, FLORIDA AND MORGAN GROUP DEVELOPMENT, LLC 2D2022-3637 2022-11-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2021CA005793XXCICI

Parties
Name CLAY G. COLSON
Role Appellant
Status Active
Name SHANE T. COSTELLO, ESQ.
Role Appellant
Status Withdrawn
Name THERESA DEWALD RUBALCAVA
Role Appellant
Status Active
Name A. EVAN DIX, ESQ.
Role Appellant
Status Withdrawn
Name MORGAN GROUP DEVELOPMENT, LLC
Role Appellee
Status Active
Name THE CITY OF TARPON SPRINGS, FLORIDA
Role Appellee
Status Active
Representations ANDREW J. SALZMAN, ESQ., SHANE T. COSTELLO, ESQ., SCOTT A. MC LAREN, ESQ.
Name SCOTT A. MC LAREN, ESQ.
Role Intervenor
Status Active
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-11-02
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-10-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Theresa D. Rubalcava’s motion to enlarge time to supplement the record and file a brief is granted to the extent that this court accepts the brief and appendix filed by Ms. Rubalcava on October 9. Theresa D. Rubalcava’s motion for rehearing is granted to the extent that this court’s July 5, 2023, order denying the motion for substitution of appellant and dismissing the appeal for lack of a party appellant is vacated. The motion is denied as moot to the extent it seeks issuance of a written opinion and rehearing en banc. Having reviewed Ms. Rubalcava’s brief and appendix, including the transcript of the evidentiary hearing held May 22, 2023, and the trial court’s findings and recommendations, the motion for substitution of appellant is denied and this appeal is dismissed for lack of a party appellant in accordance with this court's March 16, 2023, order.Appellee Morgan Group Development’s Request for Direction as to Response to Theresa Rubalcava’s Filings and Time for Filing Same is denied as moot.
Docket Date 2023-10-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, LaROSE, and SMITH
Docket Date 2023-10-16
Type Response
Subtype Response
Description RESPONSE ~ MORGAN GROUP DEVELOPMENT'S REQUEST FOR DIRECTION AS TO RESPONSE TO THERESA RUBALCAVA'S FILINGS AND TIME FOR FILING SAME
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2023-10-09
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-10-09
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-10-06
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO MORGAN GROUP DEVELOPMENT, LLC'SRESPONSE IN OPPOSITION TO MOTION TO ENLARGE TIME
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2023-10-06
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION TO ENLARGE TIME
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2023-10-02
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Extension of Time For Supp.Record & Brief
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-09-21
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Theresa D. Rubalcava’s Verified Motion to Enlarge Time to Comply with theCourt’s Order of August 31, 2023, is granted until October 2, 2023. Further extensionswill not be granted.
Docket Date 2023-09-20
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-08-31
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT Response to Court Order-74a ~ Theresa D. Rubalcava's Motion to Enlarge Time to Respond to the Court's Order of July 26, 2023, is granted to the extent that within 20 days of the date of this order Ms. Rubalcava shall supplement her motion for rehearing in accordance with this court's July 26 order with the transcript of the May 22 hearing on her motion for substitution of appellant and any documents presented to the trial court in support of her motion for substitution. Within 20 days of the date of this order Ms. Rubalcava may serve a brief directed to the trial court's findings following the May 22 hearing. Further extensions of time for supplementation or briefing will not be granted, and failure to comply with this order will result in this court's disposition of the motion for rehearing without supplementation or briefing.
Docket Date 2023-08-17
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF WITHDRAWAL
On Behalf Of A. EVAN DIX, ESQ.
Docket Date 2023-08-15
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-07-26
Type Order
Subtype Order
Description Miscellaneous Order ~ Within 20 days of the date of this order, Theresa D. Rubalcava shall supplement her motion for rehearing, issuance of a written opinion, and for rehearing en banc with the transcript of the May 22, 2023, hearing on her motion for substitution of appellant and any documents presented to the trial court in support of her motion for substitution.
Docket Date 2023-07-20
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ ISSUANCE OF A WRITTEN OPINION, AND FOR REHEARING EN BANC
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-07-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, LaROSE, and SMITH
Docket Date 2023-07-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ The motion to enlarge time filed by Theresa Dewald Rubalcava is denied as moot.
Docket Date 2023-07-05
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ ***VACATED PER 10/16/23 ORDER***The relinquishment periods initiated by this court's April 5, 2023, and June 23, 2023, orders have concluded, and in accordance with the trial court's findings and recommendations, the motion for substitution of appellant is denied. This appeal is dismissed for lack of a party appellant in accordance with this court's March 16, 2023, order. The motion to enlarge time filed by Theresa Dewald Rubalcava is denied as moot.
Docket Date 2023-06-26
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order ~ ORDER DENYING REHEARING
On Behalf Of PINELLAS CLERK
Docket Date 2023-06-23
Type Order
Subtype Order
Description Miscellaneous Order ~ On June 20, 2023, Theresa Rubalcava filed a copy of her Motion for Rehearing and Exceptions to the Report and Recommendations on Motion for Substitution of Appellant Entered on June 1, 2023, which she filed in the lower tribunal. This court sua sponte relinquishes jurisdiction for 15 days from the date of this order for the Honorable Patricia Muscarella to rule on the motion for rehearing and to forward a copy of her order ruling on the motion to this court.
Docket Date 2023-06-20
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document ~ MOTION FOR REHEARING AND EXCEPTIONS TO THE REPORT AND RECOMMENDATIONS ON MOTION FOR SUBSTITUTION OF APPELLANT ENTERED ON JUNE 1, 2023
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-06-01
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order ~ FINDINGS AND RECOMMENDATIONS OF THE TRIAL COURT; AND ORDER RETURNING JURISDICTION TO THE FLORIDA SECOND DISTRICT COURT OF APPEAL
On Behalf Of HON. PATRICIA A. MUSCARELLA
Docket Date 2023-05-11
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ The motion to require service of documents filed by Theresa Dewald Rubalcava is denied. Ms. Rubalcava is not currently the appellant or a party to this appeal. In addition, the appellees' responses for which Ms. Rubalcava seeks to direct service certify service on Ms. Rubalcava by U.S. mail at her address. As a courtesy, copies of the responses and appendix are enclosed with Ms. Rubalcava's copy of this order.
Docket Date 2023-04-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S MOTION TO REQUIRE SERVICE OF DOCUMENTS WITH APPENDIX
On Behalf Of THERESA DEWALD RUBALCAVA
Docket Date 2023-04-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ This court is in receipt of a Motion for Substitution of Appellant filed by TheresaDewald Rubalcava, asserting that prior to his death, Appellant Clay G. Colsontransferred his interest in this action to her. This court is also in receipt of the Appendixto Motion for Substitution of Appellant with a copy of a Transfer of Interest purportedlysigned by Mr. Colson on February 20, 2023. Appellees responded to the motion andchallenged the authenticity of the Transfer of Interest, giving rise to a factual dispute.This court sua sponte relinquishes jurisdiction to the trial court for 60 days, duringwhich the Honorable Patricia A. Muscarella shall hold an evidentiary hearing and permitthe parties to submit evidence and argument concerning the authenticity of the Transferof Interest. Judge Muscarella shall thereafter provide this court with a report of herfindings and recommendations concerning whether the Transfer of Interest is authenticand whether it served to transfer Mr. Colson's interest in this matter to Ms. Rubalcava.Judge Muscarella may view the Motion for Substitution of Appellant, theAppendix to Motion for Substitution of Appellant, appellees' responses, and any otherfilings related to this proceeding at https://eDCA.2dca.org/. If Judge Muscarella is notregistered for eDCA, she may do so by accessing https://edca.2dca.org/, clicking on the"Not Registered? Click here" link, and going through the registration procedure.Alternatively, Judge Muscarella may direct the parties to provide her with all documentsrelevant to her consideration and resolution of the issues described in this order.This court's order to show cause, the Motion for Substitution of Appellant, andAppellant's Motion to Enlarge Time remain pending. This appeal is stayed during therelinquishment period.
Docket Date 2023-03-29
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO MOTION FORSUBSTITUTION OF APPELLANT AND MOTION TO ENLARGE TIME
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2023-03-27
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION FOR SUBSTITUTION OF APPELLANT AND MOTION TO ENLARGE TIME
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2023-03-27
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2023-03-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
Docket Date 2023-03-17
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Parties
Description Motion For Substitution of Parties ~ MOTION FOR SUBSTITUTION OF APPELLANT FILED BY THERESA DEWALD RUBALCAVA
Docket Date 2023-03-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
Docket Date 2023-03-16
Type Order
Subtype Order to Show Cause
Description ORD-SHOW CAUSE-APPEAL DISMISSAL ~ This court is in receipt of a Suggestion of Death filed by appellees’ counselstating that the pro se Appellant, Clay G. Colson, passed away on February 22, 2023.Within 15 days of the date of this order, appellant or appellant’s successor in interestshall show cause why this proceeding should not be dismissed for lack of a partyappellant to prosecute this appeal.
Docket Date 2023-03-02
Type Notice
Subtype Suggestion of Death
Description Suggestion of Death
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2023-02-16
Type Order
Subtype Order on Motion For Leave To Intervene
Description ORD-LEV TO INTERVENE ~ The motion to intervene, filed by Morgan Group Development, LLC, is granted. Morgan Group Development, LLC is recognized as an appellee in this appeal. The appellant shall serve the initial brief within 30 days of the date of this order.
Docket Date 2023-01-30
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO THE MOTION TO RECOGNIZE MORGAN GROUP DEVELOPMENT, LLC AS AN APPELLEE OR ALTERNATIVELY TO INTERVENE
On Behalf Of CLAY G. COLSON
Docket Date 2023-01-13
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for extension of time is granted to the extent that Appellant may respond to the "motion to recognize Morgan Group Development, LLC as an appellee or, alternatively, to intervene" within 15 days of the date of this order.
Docket Date 2023-01-11
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO ENLARGE TIME
On Behalf Of A. EVAN DIX, ESQ.
Docket Date 2023-01-04
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of PINELLAS CLERK
Docket Date 2022-12-28
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE'S MOTION TO DISMISS
On Behalf Of CLAY G. COLSON
Docket Date 2022-12-28
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOTION TO INTERVENE
On Behalf Of CLAY G. COLSON
Docket Date 2022-12-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2022-12-08
Type Motions Relating to Parties and Counsel
Subtype Motion For Leave To Intervene
Description Motion For Leave To Intervene ~ MOTION TO RECOGNIZE MORGAN GROUP DEVELOPMENT, LLC AS AN APPELLEE OR, ALTERNATIVELY, TO INTERVENE
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2022-12-08
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of THE CITY OF TARPON SPRINGS, FLORIDA
Docket Date 2022-12-07
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ PS CLAY G. COLSON DATED 05/20/2022
On Behalf Of CLAY G. COLSON
Docket Date 2022-11-14
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2022-11-09
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2022-11-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-11-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of CLAY G. COLSON
Docket Date 2022-11-07
Type Misc. Events
Subtype Fee Status
Description NF:Not Required

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-09
CORLCRACHG 2021-12-03
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-04

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Date of last update: 23 Jan 2025

Sources: Florida Department of State

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