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JANNEY MONTGOMERY SCOTT LLC - Florida Company Profile

Company Details

Entity Name: JANNEY MONTGOMERY SCOTT 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: 16 Sep 1999 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2008 (16 years ago)
Document Number: M99000001463
FEI/EIN Number 23-0731260

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

Address: 1717 Arch Street, Philadelphia, PA, 19103, US
Mail Address: 1717 Arch Street, Philadelphia, PA, 19103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Downey Daneen Vice President 1717 Arch Street, Philadelphia, PA, 19103
Miller Anthony Manager 1717 Arch Street, Philadelphia, PA, 19103
O'Malley David M Manager 1717 Arch Street, Philadelphia, PA, 19103
Raszeja David M Manager 1717 Arch Street, Philadelphia, PA, 19103
Robinson Victoria M Manager 1717 Arch Street, Philadelphia, PA, 19103
Dalawai Karthick Manager 1717 Arch Street, Philadelphia, PA, 19103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 1717 Arch Street, Philadelphia, PA 19103 -
CHANGE OF MAILING ADDRESS 2024-04-13 1717 Arch Street, Philadelphia, PA 19103 -
CANCEL ADM DISS/REV 2008-10-28 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-05-18 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-07 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000103782 LAPSED ACO-01-2 (40) NINTH JUDICIAL ORANGE COUNY 2002-01-03 2007-03-14 $30,243.95 HENRY A. COOPER, 5413 BAYBROOK AVE., ORLANDO, FL 32819

Court Cases

Title Case Number Docket Date Status
OLIVER SPIER AND CEES ELSNERUS, ETC., ET AL. VS FROUKJE KNOOP DE RUITER, ET AL. 4D2013-0996 2013-03-08 Closed
Classification NOA Non Final - Circuit Probate - Probate
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
PRC12001340

Parties

Name CEES ELSNERUS
Role Appellant
Status Active
Name JEWISH COMMUNITY OF AMSTERDAM
Role Appellant
Status Active
Name OLIVER SPIER
Role Appellant
Status Active
Representations Edward Downey, R. Lee McElroy
Name JONAS KNOOP
Role Appellee
Status Active
Name JANNEY MONTGOMERY SCOTT LLC
Role Appellee
Status Active
Name FROUKJE KNOOP DE RUITER
Role Appellee
Status Active
Representations RONNIE VAN GENT, Joseph E. Altschul, Matthew N. Thibaut
Name Hon. Charles M. Greene
Role Judge/Judicial Officer
Status Active
Name HON. CHARLES M. GREENE (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-01-21
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the January 15, 2016 notice of voluntary dismissal, this case is dismissed.
Docket Date 2016-01-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-01-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AND STATUS REPORT
On Behalf Of OLIVER SPIER
Docket Date 2015-11-16
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellants' November 4, 2015 agreed motion for continuation of stay of appeal is granted, and the stay is extended sixty (60) days from the date of this order. This is the final extension that will be permitted for this purpose.
Docket Date 2015-11-04
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ FOR STAY *AND/OR* EXT. PENDING COMPLETION OF SETTLEMENT NEGOTIATIONS AND STATUS REPORT
On Behalf Of OLIVER SPIER
Docket Date 2015-11-02
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within three (3) days from the date of this order regarding the stay.
Docket Date 2015-07-21
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that the appellants' motion for continuation of stay of appeal, included in the status report, filed June 19, 2015, is granted, and the stay is hereby extended ninety (90) days from the date of the entry of this order. Unless a notice of voluntary dismissal is filed, appellants are hereby directed to file a status report on or before the expiration of the stay.
Docket Date 2015-06-19
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2015-06-19
Type Notice
Subtype Notice
Description Notice
On Behalf Of OLIVER SPIER
Docket Date 2015-06-11
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within ten (10) days from the date of this order regarding the stay.
Docket Date 2015-03-04
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the parties' joint motion for continuation of stay of appeal, included in the status report filed February 23, 2015, is granted and the stay is hereby extended ninety (90) days from the date of the entry of this order. Unless a notice of voluntary dismissal is filed, appellants are hereby directed to file a status report on or before the expiration of the stay.
Docket Date 2015-02-23
Type Misc. Events
Subtype Status Report
Description Status Report ~ *AND* JOINT REQUEST FOR ADDITIONAL EXT. OF TIME (M/CONTINUATION OF STAY GRANTED-SEE 3/4/15 ORDER)
On Behalf Of OLIVER SPIER
Docket Date 2015-02-12
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within ten (10) days from the date of this order regarding the stay.
Docket Date 2014-11-06
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that the appellants' motion for continuation of stay of appeal, included in the status report, filed November 4, 2014, is granted, and the stay is hereby extended ninety (90) days from the date of the entry of this order. Unless a notice of voluntary dismissal is filed, appellants are hereby directed to file a status report on or before the expiration of the stay.
Docket Date 2014-11-04
Type Misc. Events
Subtype Status Report
Description Status Report ~ *AND* MOTION/REQUEST FOR CONTINUATION OF STAY
On Behalf Of OLIVER SPIER
Docket Date 2014-10-28
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within ten (10) days from the date of this order regarding the stay.
Docket Date 2014-06-23
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that the appellants' motion filed June 13, 2014, for continuation of stay is granted and the above styled-appeal is hereby stayed for an additional one hundred twenty (120) days from the date of the entry of this order.
Docket Date 2014-06-13
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ STATUS REPORT AND MOTION FOR FOR CONTINUATION OF STAY OF APPEAL
On Behalf Of OLIVER SPIER
Docket Date 2014-06-03
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within ten (10) days from the date of this order regarding the stay.
Docket Date 2014-02-18
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellants' motion filed February 14, 2014, for continuation of stay of appeal is granted, the above-styled appeal is hereby stayed ninety (90) days from the date of entry of this order.
Docket Date 2014-02-14
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ STATUS REPORT AND MOTION FOR CONTINUATION OF STAY
On Behalf Of OLIVER SPIER
Docket Date 2014-02-07
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Matthew N. Thibaut and Ronnie Van Gent have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-02-06
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within ten (10) days from the date of this order regarding the stay.
Docket Date 2013-10-21
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellants' motion filed October 18, 2013, to stay is granted, and the above-styled appeal is hereby stayed for ninety (90) days from the date of entry of this order.
Docket Date 2013-10-18
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of OLIVER SPIER
Docket Date 2013-10-18
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of OLIVER SPIER
Docket Date 2013-10-11
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before October 21, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2013-08-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' fourth agreed motion filed August 8, 2013, to extend time is granted, and appellants shall serve the initial brief on or before September 30, 2013. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-08-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 8/14/13)
On Behalf Of OLIVER SPIER
Docket Date 2013-06-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' third agreed motion filed June 7, 2013, to extend time is granted, and appellants shall serve the initial brief on or before August 16, 2013. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-06-07
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 OLIVER SPIER
Docket Date 2013-04-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' second agreed motion filed April 18, 2013, to extend time is granted, and appellants shall serve the initial brief on or before June 28, 2013. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-04-18
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 OLIVER SPIER
Docket Date 2013-04-11
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Edward Downey 0441074
Docket Date 2013-04-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed March 11, 2013, for extension of time is granted, and appellants shall serve the initial brief on or before May 13, 2013. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-03-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ *amended as to LT case number*
Docket Date 2013-03-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-03-11
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 OLIVER SPIER
Docket Date 2013-03-08
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2013-03-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OLIVER SPIER

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-05-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State