| Entity Name: | SPECTRUM INTELLIGENCE COMMUNICATIONS AGENCY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M13000004931 |
| FEI/EIN Number | 454718966 |
| Address: | 300 71ST STREET, SUITE 500, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 300 71ST STREET, SUITE 500, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMIEL DAVID AVIMAN | Agent | 7801 CENTER BAY DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| AMIEL DAVID AVIMAN | Managing Member | 7801 CENTER BAY DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 300 71ST STREET, SUITE 500, MIAMI BEACH, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 300 71ST STREET, SUITE 500, MIAMI BEACH, FL 33141 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001036439 | TERMINATED | 1000000690038 | MIAMI-DADE | 2015-08-05 | 2035-12-04 | $ 525.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000729398 | TERMINATED | 1000000684471 | MIAMI-DADE | 2015-06-26 | 2035-07-01 | $ 10,627.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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| Cuentas, Inc., Appellant(s), v. Spectrum Intelligence Communications Agency, LLC, Appellee(s). | 3D2024-1669 | 2024-09-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CUENTAS INC. |
| Role | Appellant |
| Status | Active |
| Representations | Gary Michael Murphree |
| Name | SPECTRUM INTELLIGENCE COMMUNICATIONS AGENCY LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Eric Matthew Sodhi, Joshua Lee Spoont |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Certificate of Service of Addresses of the Parties to Appeal |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12698639 |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1669. Certificate of service incomplete. |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-15 days to 01/07/2025 |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-21 days to 12/23/2024 |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing-Certificate of service. |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 3, 2024. |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-27150-CA-01 |
Parties
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CUENTAS INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Gary Michael Murphree |
| Name | SPECTRUM INTELLIGENCE COMMUNICATIONS AGENCY LLC. |
| Role | Respondent |
| Status | Active |
| Representations | Eric Matthew Sodhi, Joshua Lee Spoont |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition for Writ of Prohibition |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Agreed Motion for Extension of Time to File Petition for Writ of Prohibition is hereby granted to and including November 11, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time to File Petition for Writ of Prohibition |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellant's Certificate of Service of Addresses of the Parties to Appeal |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12698548 |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service Related case: 24-1669 |
| On Behalf Of | Cuentas, Inc. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-11-26 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the Petition for Writ of Prohibition, it is ordered that said Petition is hereby denied. LINDSEY, MILLER and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration, the Notice of Appeal filed September 23, 2024, is hereby treated as a petition for writ of prohibition. The Appellant shall file a petition, and appendix, that comply with all applicable Florida Rules of Appellate Procedure, within twenty (20) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 3, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-06 |
| Foreign Limited | 2013-08-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
