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MORTGAGE INVESTORS I, LLC - Florida Company Profile

Company Details

Entity Name: MORTGAGE INVESTORS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORTGAGE INVESTORS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Oct 2001 (23 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L01000018603
FEI/EIN Number 651150146

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

Address: 3150 SW 38 AVENUE, MIAMI, FL, 33146, US
Mail Address: 3150 SW 38 AVENUE, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAMER JAMES I Manager 3150 SW 38 AVENUE, MIAMI, FL, 33146
KRAMER JAMES I Agent 3150 SW 38 AVENUE, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 3150 SW 38 AVENUE, 11TH FLOOR, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2020-01-22 3150 SW 38 AVENUE, 11TH FLOOR, MIAMI, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 3150 SW 38 AVENUE, 11TH FLOOR, MIAMI, FL 33146 -
REGISTERED AGENT NAME CHANGED 2005-03-05 KRAMER, JAMES I -

Court Cases

Title Case Number Docket Date Status
JEAN VICTOR, ET AL. VS MORTGAGE INVESTORS I, LLC., ETC. SC2015-1178 2015-06-25 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
4D14-3679

Circuit Court for the Seventeenth Judicial Circuit, Broward County
062012CA019184AXXXCE

Parties

Name JEAN VICTOR
Role Petitioner
Status Active
Name GAIL VICTOR
Role Petitioner
Status Active
Name MORTGAGE INVESTORS I, LLC
Role Respondent
Status Active
Representations STEVEN M. LEE
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name Hon. HOWARD FORMAN
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-06-26
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2015-06-26
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2015-06-26
Type Disposition
Subtype **DISP-REV DISM NO JURIS (JENKINS)
Description **DISP-REV DISM NO JURIS (JENKINS) ~ It appearing to the Court that it is without jurisdiction, the Petition for Review is hereby dismissed. See Jenkins v. State, 385 So. 2d 1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2015-06-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-06-25
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **UNCERTIFIED COPY (REC'D 06/18/2015)**
On Behalf Of JEAN VICTOR

Documents

Name Date
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State