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MERRIMAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MERRIMAN INVESTMENTS 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: 30 Jan 2012 (13 years ago)
Date of dissolution: 14 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Mar 2019 (6 years ago)
Document Number: M12000000558
FEI/EIN Number 800335990

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

Address: 322 Delancey Street, Philadelphia, PA, 19106, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
BOYLE JAMES R Managing Member 101 Hudson Street, Suite 2100, Jersey City, NJ, 07302
BOYLE Caitlin M Managing Member 101 Hudson Street, Suite 2100, Jersey City, NJ, 07302

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
WITHDRAWAL 2019-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 322 Delancey Street, Philadelphia, PA 19106 -

Court Cases

Title Case Number Docket Date Status
MERRIMAN INVESTMENTS, LLC, etc., VS THERESE UJOWUNDU, et al., 3D2012-0996 2012-04-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
07-26107

Parties

Name MERRIMAN INVESTMENTS LLC
Role Appellant
Status Active
Representations LESLIE MARK SCHNEIDER
Name THERESE UJOWUNDU
Role Appellee
Status Active
Representations PATRICK UJOWUNDU, BAPTIST HOSPITAL OF MIAMI, INC., ERIGENE BELONY
Name HON. MICHAEL A. HANZMAN
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-12-24
Type Record
Subtype Returned Records
Description Returned Records ~ 1 vol.
Docket Date 2013-11-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-10-30
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2013-06-11
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-05-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Leslie Schneider
Docket Date 2013-05-15
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Erigene Belony AA Leslie Schneider
Docket Date 2013-04-24
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-03-07
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MERRIMAN INVESTMENTS,LLC
Docket Date 2013-02-06
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-02-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MERRIMAN INVESTMENTS,LLC
Docket Date 2013-01-03
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2013-01-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MERRIMAN INVESTMENTS,LLC
Docket Date 2012-12-12
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of THERESE UJOWUNDU
Docket Date 2012-11-01
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ No copies
Docket Date 2012-10-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of THERESE UJOWUNDU
Docket Date 2012-10-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MERRIMAN INVESTMENTS,LLC
Docket Date 2012-08-20
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Entered: No Copies
Docket Date 2012-08-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MERRIMAN INVESTMENTS,LLC
Docket Date 2012-07-13
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 volume.
Docket Date 2012-06-20
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MERRIMAN INVESTMENTS,LLC
Docket Date 2012-04-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-04-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MERRIMAN INVESTMENTS,LLC

Documents

Name Date
WITHDRAWAL 2019-03-14
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-26
Foreign Limited 2012-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State