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ROGER MOUALLEM INC

Company Details

Entity Name: ROGER MOUALLEM INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Sep 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P08000085874
Address: 12205 ROCKLEDGE CIR, BOCA RATON, FL 33428
Mail Address: 12205 ROCKLEDGE CIR, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MOUALLEM, ROGER Agent 12205 ROCKLEDGE CIR, BOCA RATON, FL 33428

President

Name Role Address
MOUALLEM, ROGER President 12205 ROCKLEDGE CIR, BOC RATON, FL 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Court Cases

Title Case Number Docket Date Status
K GROUP HOLDING, LLC VS NITROUS FUNDING, LLC, et al. 4D2022-0364 2022-02-04 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502020CA006077XXXXMB AH

Parties

Name K Group Holding, LLC
Role Petitioner
Status Active
Representations David M. Robbins, Joshua R. Kon
Name ROGER MOUALLEM INC
Role Appellee
Status Active
Name ROGERM LLC
Role Respondent
Status Active
Name MARLEE CAPITAL, INC.
Role Respondent
Status Active
Name COURAGE ADVISORS LLC
Role Respondent
Status Active
Name Howard Mofshin
Role Respondent
Status Active
Name Jeremy Bloom
Role Respondent
Status Active
Name NITROUS FUNDING LLC
Role Respondent
Status Active
Representations Robert C. Harris
Name TAURUS FUNDING GROUP, LLC
Role Respondent
Status Active
Name David Avidon
Role Respondent
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-02-17
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for lack of jurisdiction. Noack v. Blue Cross & Blue Shield of Fla., Inc., 872 So. 2d 370, 371 (Fla. 1st DCA 2004) (“[C]ertiorari is not available to review the denial of a motion to add a claim for punitive damages because an adequate remedy exists by way of appeal.”). GROSS, MAY and LEVINE, JJ., concur.
Docket Date 2022-02-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-02-11
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ AMENDED.
On Behalf Of K Group Holding, LLC
Docket Date 2022-02-10
Type Record
Subtype Appendix
Description Appendix ~ **STRICKEN** AMENDED.
On Behalf Of K Group Holding, LLC
Docket Date 2022-02-10
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioner's amended appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2022-02-08
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2022-02-08
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioner's appendix to the petition for writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2022-02-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
Docket Date 2022-02-04
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ ***STRICKEN****FILING FEE PAID ELECTRONICALLY
Docket Date 2022-02-04
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY
On Behalf Of K Group Holding, LLC

Documents

Name Date
Domestic Profit 2008-09-18

Date of last update: 26 Jan 2025

Sources: Florida Department of State