| Entity Name: | WEISS RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEISS RESEARCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 May 1997 (28 years ago) |
| Document Number: | P93000087710 |
| FEI/EIN Number |
132797991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11780 us highway 1, Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 11780 us highway 1, palm beach gardens, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weiss Martin D | President | 11780 US Highway 1, Palm Beach Gardens, FL, 33408 |
| RANO JEFFREY | Secretary | 11780 US Highway 1, Palm Beach Gardens, FL, 33408 |
| RANO JEFFREY | Treasurer | 11780 US Highway 1, Palm Beach Gardens, FL, 33408 |
| RANO JEFFREY | Agent | 11780 US Highway 1, Palm Beach Gardens, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000042493 | WEISS ULTIMATE | EXPIRED | 2017-04-19 | 2022-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G17000042489 | PIVOTAL POINT TRADER | EXPIRED | 2017-04-19 | 2022-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139717 | ALL WEATHER TRADER | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139737 | WALL STREET FRONT RUNNER | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139742 | THE EDELSON WAVE | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139732 | CALENDAR PROFITS TRADER | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139715 | GOLD MINING MILLIONAIRE | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139735 | CURRENCY OPTIONS ALERT | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139724 | OPTIONS POWER TRADER | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| G16000139721 | SUPERCYCLE TRADER | EXPIRED | 2016-12-28 | 2021-12-31 | - | 4400 NORTHCORP PARKWAY, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 11780 US Highway 1, Suite 201, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-24 | 11780 us highway 1, ste 201, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 11780 us highway 1, ste 201, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-08 | RANO, JEFFREY | - |
| CORPORATE MERGER | 1997-05-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000013507 |
| CORPORATE MERGER | 1997-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000013357 |
| CORPORATE MERGER | 1993-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000002775 |
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| FINEST KNOWN, LLC, et al. VS WEISS RESEARCH, INC. | 4D2017-3651 | 2017-11-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GOLD AND ENGERY OPTIONS TRADER, LLC |
| Role | Appellant |
| Status | Active |
| Name | GEOFFREY GARBACZ |
| Role | Appellant |
| Status | Active |
| Name | JAMES DIGEORGIA |
| Role | Appellant |
| Status | Active |
| Name | QUANTITATIVE PARTNERS, INC. |
| Role | Appellant |
| Status | Active |
| Name | FINEST KNOWN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | CHARLES J. HECHT, DANIEL TEPPER, Brian M. Becher |
| Name | WEISS RESEARCH, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL TEPPER, Jack Joseph Aiello, CHARLES J. HECHT, John W. Terwilleger, Michael Walter Marcil, Hon. Gerard Joseph Curley |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2018-06-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2018-06-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the June 27, 2018 notice of voluntary dismissal, this case is dismissed; further,ORDERED that the appellee's May 14, 2018 motion for attorney's fees is determined to be moot. |
| Docket Date | 2018-06-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ ORDERED that appellant's June 20, 2018 motion for extension of time is granted in part only, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2018-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2018-06-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's June 1, 2018 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2018-06-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2018-05-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOT. FOR ATTY. FEES. |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2018-05-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-05-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED** |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-05-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee's May 1, 2018 motion for extension of time is granted, and appellee shall serve the answer brief within eleven (11) days from the current due date. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2018-05-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 2, 2018 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL **CONFIDENTIAL** |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-03-20 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellee's March 15, 2018 motion to include confidential documents is granted. Exhibits 9 and 10 shall be included in the record as a confidential appendix. Appellee shall file the documents as a separate confidential appendix within five (5) days, and shall indicate in the "notes" field in eDCA that the appendix is confidential when filing. |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO INCLUDE CONFIDENTIAL DOCUMENTS. |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-03-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's March 2, 2018 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-02-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the appellants' January 12, 2018 verified motion for permission to appear pro hac vice is granted, and Charles J. Hecht, Esq. and Daniel Tepper, Esq. are permitted to appear in this appeal as counsel for appellants. |
| Docket Date | 2018-01-18 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Order to Pay Fee - Motion to appear pro hac vice ~ This court is in receipt of the verified motion for admission to appear pro hac vice filed January 12, 2018, further,ORDERED that Charles J. Hecht, Esq., shall tender the $100 appearance fee required by section 35.22(2)(a), Fla. Stat. (2016), within ten (10) days from the date of the entry of this order. Upon so tendering the motion will be granted. |
| Docket Date | 2018-01-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2017-12-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 20, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the current due date. 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 | 2017-12-20 |
| 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 | FINEST KNOWN, LLC |
| Docket Date | 2017-12-19 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellants' December 7, 2017 motion to relinquish jurisdiction is denied. See McNulty v. BankUnited, 140 So. 3d 1041, 1041 (Fla. 3d DCA 2014) (holding that relinquishment should be used sparingly and for ministerial matters, and that "[r]etrying a case is not a reason for relinquishment, nor is raising issues that might have been raised during the original trial.”). |
| Docket Date | 2017-12-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO RELINQUISH. |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2017-12-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | FINEST KNOWN, LLC |
| Docket Date | 2017-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(3)(B). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2017-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FINEST KNOWN, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA013012XXXXMB |
Parties
| Name | GOLD & ENERGY OPTIONS TRADER LLC |
| Role | Appellant |
| Status | Active |
| Name | GEOFFREY GARBACZ |
| Role | Appellant |
| Status | Active |
| Name | QUANTITATIVE PARTNERS , INC. |
| Role | Appellant |
| Status | Active |
| Name | FINEST KNOWN, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Brian M. Becher, DANIEL TEPPER, CHARLES J. HECHT |
| Name | JAMES DIGEORGIA |
| Role | Appellant |
| Status | Active |
| Name | WEISS RESEARCH, INC. |
| Role | Appellee |
| Status | Active |
| Representations | John W. Terwilleger, Hon. Gerard Joseph Curley, DANIEL TEPPER, Michael Walter Marcil, Jack Joseph Aiello, CHARLES J. HECHT |
| Name | BRAD HOPPMANN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellee's April 19, 2018 motion for rehearing is denied. |
| Docket Date | 2018-04-27 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2018-04-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2018-04-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Offer Judg. ~ ORDERED that appellee, Brad Hoppmann's July 31, 2017 motion for appellate attorneys' fees is granted conditioned on the trial court determining that appellee is entitled to fees under section 768.79, Florida Statutes (2016) and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2018-04-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-09-14 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the August 4, 2017 verified motion for permission to appear pro hac vice is granted, and Charles J. Hecht, Esquire and Daniel Tepper, Esquire, are permitted to appear in this appeal as counsel for appellant. |
| Docket Date | 2017-08-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-08-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED 9/14/17** |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-08-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITHCOURT ORDER DATED AUGUST 9, 2017 |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-08-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTY. FEES. |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-08-09 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Order to Pay Fee - Motion to appear pro hac vice ~ This court is in receipt of the verified motion for admission to appear pro hac vice filed August 4, 2017, further,ORDERED that Charles J. Hecht and Daniel Tepper, Esq., shall tender the $100 appearance fee required by section 35.22(2)(a), Fla. Stat. (2016), within ten (10) days from the date of the entry of this order. Upon so tendering the motion will be granted. |
| Docket Date | 2017-08-04 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Mot. to appear pro hac vice |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-07-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2017-07-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (BRAD HOPPMANN)**RESPONSE FILED 8/16/17** |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2017-07-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-07-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' June 1, 2017 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) days from the date of this order. 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 | 2017-06-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (880 PAGES) |
| Docket Date | 2017-06-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellants' June 1, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellants shall monitor the supplementation process. |
| Docket Date | 2017-06-01 |
| 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 | FINEST KNOWN LLC |
| Docket Date | 2017-06-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ TRIAL COURT ORDER AND COMPLIANCE WITH 5/2/17 ORDER |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Initial Brief to be Filed in Court ~ Upon consideration of the parties' responses to this court's April 12, 2017 order, it is ORDERED that the March 27, 2017 order of the trial court is not final and appealable, as it still merely grants the motion to dismiss. However, the April 18, 2017 order attached to the appellees' response is final and appealable. Accordingly, it is ORDERED that appellant shall file a copy of the April 18, 2017 order within five (5) days from the date of this order. The appeal shall proceed from that order. Appellants shall file the initial brief within thirty (30) days from the date of this order. |
| Docket Date | 2017-04-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO STATEMENT OF JURISDICTION. |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2017-04-19 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address whether the March 27, 2017 orders completely eliminated Brad Hoppmann from the case, or whether there are still counts pending against him; further Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2017-04-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-03-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-02-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2017-01-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2016-12-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellants' December 6, 2016 motion for enlargement of time and for relinquishment of jurisdiction is granted in part and denied in part. Relinquishment is denied. Instead, this case is stayed until the trial court disposes of the motion for rehearing and appellants file a copy of the order in this court. On that date, the stay will be automatically lifted, and the briefing schedule shall commence. Fla. R. App. P. 9.020(i)(3). Further ORDERED that if the trial court denies rehearing, appellants must still obtain a final order which actually dismisses the counterclaim. If the trial court has not entered an order on the motion (and, if applicable, entered a final order of dismissal) within thirty (30) days from the date of this order, appellant shall file a status report. Further, this court notes that, contrary to appellants' contention in their motion, Florida Rule of Judicial Administration 2.514(b)'s 5-day period does not apply to court orders when the order does not specify that the time to act runs from the date of service of the order. See Donaldson v. State, 136 So. 3d 1281, 1282 (Fla. 2d DCA 2014). |
| Docket Date | 2016-12-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (5209 PAGES) |
| Docket Date | 2016-12-16 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXTENSION OF TIME AND TO RELINQUISH |
| On Behalf Of | WEISS RESEARCH, INC. |
| Docket Date | 2016-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ *AND* TO TEMPORARILY RELINQUISH JURISDICTION. |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2016-12-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellants' November 14, 2016 response to this court's November 1, 2016 order, it is ORDERED that this appeal may proceed. |
| Docket Date | 2016-11-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ "STATEMENT OF JURISDICTION" |
| On Behalf Of | FINEST KNOWN LLC |
| Docket Date | 2016-11-10 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgment Letter |
| Docket Date | 2016-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-11-01 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ's Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
| Docket Date | 2016-10-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FINEST KNOWN LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6413257702 | 2020-05-01 | 0455 | PPP | 4400 Northcorp Pkwy, Palm Beach Gardens, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
