| Entity Name: | MERCHANT DATA SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 06 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | M16000003740 |
| FEI/EIN Number |
65-0761986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W 41st Street, Ste 204, miami beach, FL 33140 |
| Mail Address: | 300 W 41st Street, Ste 204, miami beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| OCEAN BAY INTERMEDIATE HOLDINGS LLC | Manager | 1688 MERIDIAN AVE., SUITE 902 Miami, FL 33139 |
| MAKEMONEYSAVEMONEY, INC. | Manager | 1688 MERIDIAN AVE SUITE 902, MIAMI BEACH, FL 33139 |
| KENDALL & LYONS MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | Kendall & Lyons Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-16 | 300 west 41st street, Suite 204, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-16 | 300 W 41st Street, Ste 204, miami beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-16 | 300 W 41st Street, Ste 204, miami beach, FL 33140 | - |
| REINSTATEMENT | 2022-08-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000562809 | ACTIVE | 2018-007093-CA-01 | THE ELEVENTH JUDICIAL CIRCUIT | 2024-04-23 | 2029-09-05 | $20202.69 | A TO Z OUTDOORS, LLC, 3625 N. HIGHWAY 71, ALMA, ARKANSAS, 72921 |
| J24000562791 | ACTIVE | 2018-007093-CA-01 | THE ELEVENTH JUDICIAL CIRCUIT | 2024-04-23 | 2029-09-05 | $26582.46 | A TO Z GIFTS AND MORE, LLC, 3625 N. HIGHWAY 71, ALMA, ARKANSAS, 72921 |
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| Merchant Data Systems, LLC, Appellant(s), v. A to Z Gifts & More, LLC, et al., Appellee(s). | 3D2024-1416 | 2024-08-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MERCHANT DATA SYSTEMS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Alec William Smith, Ryan Matthew Clancy, Yamila Lorenzo, Richard Lawrence Steinberg |
| Name | A to Z Gifts & More, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Richard Lawrence Steinberg |
| Name | Tonia D. Dray |
| Role | Appellee |
| Status | Active |
| Representations | Richard Lawrence Steinberg |
| Name | Leona Marston |
| Role | Appellee |
| Status | Active |
| Representations | Richard Lawrence Steinberg |
| Name | A TO Z OUTDOORS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Richard Lawrence Steinberg |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant Motion to Supplement the Record on Appeal and File Initial Brief |
| On Behalf Of | Merchant Data Systems, LLC |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-08-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no.12257324 |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Certificate of Service |
| On Behalf Of | Merchant Data Systems, LLC |
| View | View File |
| Docket Date | 2024-08-13 |
| 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 August 23, 2024. |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | Merchant Data Systems, LLC |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Unopposed Motion for Extension of Time to Serve Initial Brief-11 days to 01/03/2025 Granted |
| On Behalf Of | Merchant Data Systems, LLC |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Appellant's Motion for Extension of Time to Supplement the Record, filed on November 1, 2024, is granted as stated in the Motion to and including thirty (30) days from the date of this Order. The clerk of the lower tribunal is directed to supplement the record on appeal with the transcripts as stated in said Motion. Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date the supplemental record on appeal is filed. |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service Prior case: 19-2070 |
| On Behalf Of | Merchant Data Systems, LLC |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-7093 |
Parties
| Name | TONIA D. DRAY |
| Role | Appellant |
| Status | Active |
| Name | LEONA MARSTON |
| Role | Appellant |
| Status | Active |
| Name | A TO Z GIFTS AND MORE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD L. STEINBERG |
| Name | MERCHANT DATA SYSTEMS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | LESLIE MARK SCHNEIDER |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-24 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, Appellants’ Motion for Rehearing and/or a Written Opinion is hereby denied. LOGUE, HENDON and LOBREE, JJ., concur. Appellants’ Motion for Rehearing En Banc is denied. |
| Docket Date | 2020-06-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-05-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ MOTION FOR REHEARING, REHEARING EN BANCAND/OR WRITTEN OPINION |
| On Behalf Of | A TO Z GIFTS AND MORE, LLC |
| Docket Date | 2020-05-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2020-05-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied.LOGUE, HENDON and LOBREE, JJ., concur. |
| Docket Date | 2020-03-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | A TO Z GIFTS AND MORE, LLC |
| Docket Date | 2020-03-05 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion to Strike Granted (OG30) ~ Upon consideration, the appellants’ Motion to Strike Appellee’s Supplement to Appendix and Sections of its Answer Brief is granted, and the sections of Appellee’s answer brief that rely upon the amended complaint filed after entry of the non-final order on appeal are stricken. LOGUE, LINDSEY and GORDO, JJ., concur. |
| Docket Date | 2020-02-14 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE APPELLEE'S SUPPLEMENT TO APPENDIX ANDSECTIONS OF ITS ANSWER BRIEF THAT RELY THERETO |
| On Behalf Of | A TO Z GIFTS AND MORE, LLC |
| Docket Date | 2020-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLEE'S SUPPLEMENT TO APPENDIX |
| On Behalf Of | MERCHANT DATA SYSTEMS LLC |
| Docket Date | 2020-02-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ See order issued on 3/5/20-sections of the answer brief is stricken. |
| On Behalf Of | MERCHANT DATA SYSTEMS LLC |
| Docket Date | 2019-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 2/6/20 |
| Docket Date | 2019-12-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | MERCHANT DATA SYSTEMS LLC |
| Docket Date | 2019-11-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | A TO Z GIFTS AND MORE, LLC |
| Docket Date | 2019-11-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANTS' APPENDIX FOR INITIAL BRIEF |
| On Behalf Of | A TO Z GIFTS AND MORE, LLC |
| Docket Date | 2019-11-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | A TO Z GIFTS AND MORE, LLC |
| Docket Date | 2019-10-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-10-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | A TO Z GIFTS AND MORE, LLC |
| Docket Date | 2019-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-03-14 |
| REINSTATEMENT | 2022-08-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-17 |
| Foreign Limited | 2016-05-06 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
