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WORLDWIDE TERMINALS FERNANDINA LLC - Florida Company Profile

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Company Details

Entity Name: WORLDWIDE TERMINALS FERNANDINA 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: 01 Dec 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2022 (3 years ago)
Document Number: M17000010138
FEI/EIN Number 82-3754446

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

Address: 901 W Legacy Center Way, Midvale, UT, 84047, US
Mail Address: 901 W Legacy Center Way, Midvale, UT, 84047, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Posner Ross Co 901 W Legacy Center Way, Midvale, UT, 84047
Posner Ross President 901 W Legacy Center Way, Midvale, UT, 84047
RS Fernandina Terminal LLC Member 901 W Legacy Center Way, Midvale, UT, 84047

Form 5500 Series

Employer Identification Number (EIN):
823754446
Plan Year:
2022
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
34
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 901 W Legacy Center Way, Midvale, UT 84047 -
CHANGE OF MAILING ADDRESS 2024-04-24 901 W Legacy Center Way, Midvale, UT 84047 -
LC AMENDMENT 2022-07-13 - -
REGISTERED AGENT NAME CHANGED 2022-07-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-07-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000407025 ACTIVE 45-2021-CA-000131-CAAY 4TH JUD. CIR., NASSAU CO., FL 2022-08-09 2027-08-26 $48,709.50 ASM CAPITAL, LP AND SANFORD SCOTT AND CO. LLC, 100 JERICHO QUADRANGLE, SUITE 230, JERICHO, NY 11753

Court Cases

Title Case Number Docket Date Status
WORLDWIDE TERMINALS FERNANDINA, LLC VS ASM CAPITAL, LP AND SANFORD SCOTT AND CO., LLC 5D2023-0240 2022-09-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Nassau County
2021-CA-000131

Parties

Name WORLDWIDE TERMINALS FERNANDINA LLC
Role Appellant
Status Active
Representations Aleksas A. Barauskas, Mariana Munoz, Diane G. DeWolf, Diane G. DeWolf DNU, Austin B. Calhoun
Name Sanford Scott and Co. LLC
Role Appellee
Status Active
Name ASM Capital, LP
Role Appellee
Status Active
Representations Michael J. Korn - DNU, Robert H. Farnell II, Michael J. Korn, John G. Woodlee, R. H. Farnell *DNU* II
Name Hon. James H. Daniel
Role Judge/Judicial Officer
Status Active
Name Clerk Nassau
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-30
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-10-30
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-10-11
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-10-11
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal ~ AES' MOT FOR FEES IS WITHDRAWN
Docket Date 2023-10-10
Type Response
Subtype Response
Description RESPONSE ~ PER 10/9 ORDER
On Behalf Of ASM Capital, LP
Docket Date 2023-10-09
Type Order
Subtype Order
Description Miscellaneous Order ~ AE TO ADVISE RE M/ATTY FEES W/I 10 DAYS
Docket Date 2023-10-06
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2023-09-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY BRF BY 10/6; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2023-09-06
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ OR EXTEND TIME FOR SERVICE OF REPLY BRIEF
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2023-08-07
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 9/6
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2023-07-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ASM Capital, LP
Docket Date 2023-07-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ WITHDRAWN PER 10/11 ORDER
On Behalf Of ASM Capital, LP
Docket Date 2023-06-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 7/6; NO FURTHER EXTENSION OF TIME WILL BE GRANTED
Docket Date 2023-06-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of ASM Capital, LP
Docket Date 2023-06-07
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 94 PAGES
On Behalf Of Clerk Nassau
Docket Date 2023-05-25
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 6/13/23; AB W/IN 10 DYS
Docket Date 2023-05-23
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of ASM Capital, LP
Docket Date 2023-03-17
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 5/24
On Behalf Of ASM Capital, LP
Docket Date 2023-02-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2023-02-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 2/27
Docket Date 2023-02-16
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 Worldwide Terminals Fernandina LLC
Docket Date 2023-01-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 2/17; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2023-01-17
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 Worldwide Terminals Fernandina LLC
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-12-20
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ IB/ 30 days 1/18/23
Docket Date 2022-12-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ IB 30 days
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2022-11-16
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Acknowledgment of Service List ~      The Notice of Appearance and Designation of Email Addresses filed by counsel for the Appellee, ASM Capital, LP on November 15, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes.
Docket Date 2022-11-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ and designation of email address
On Behalf Of ASM Capital, LP
Docket Date 2022-11-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ IB/ 30 days 12/19/22
Docket Date 2022-11-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ IB 30 days
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2022-11-14
Type Record
Subtype Record on Appeal
Description Received Records ~ 1221 pages
Docket Date 2022-10-13
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Electronic Docketing Statement ~      Appellant has failed to timely efile a completed electronic docketing statement via the Florida Courts E-Filing Portal as required by the Court.  A fillable form version of the Docketing Statement is available via a link on the “Documents” tab of the Portal or on this Court’s website at HYPERLINK "https://www.1dca.org/Resources/General-Information" https://www.1dca.org/Resources/General-Information. Failure to file a completed docketing statement within 10 days from the date hereof may result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard.  Florida Rule of Appellate Procedure 9.410.
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2022-09-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-09-09
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 8, 2022.
Docket Date 2022-09-08
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Worldwide Terminals Fernandina LLC
Docket Date 2022-09-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-10-11
Type Disposition (SC)
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-12-22
Type Disposition by Order
Subtype Transferred
Description Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer.  This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114.

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
LC Amendment 2022-07-13
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-03
Foreign Limited 2017-12-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-04-19
Type:
Referral
Address:
100 DADE STREET, FERNANDINA BEACH, FL, 32034
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State