| Entity Name: | M & F, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & F, 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. |
| 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: | 05 Jan 2005 (20 years ago) |
| Document Number: | L05000001549 |
| FEI/EIN Number |
383721667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 WILSHIRE BLVD., SUITE 165, CASSELBERRY, FL, 32707, US |
| Mail Address: | 238 WILSHIRE BLVD., SUITE 165, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRU FABIAN | Managing Member | 238 WILSHIRE BLVD, SUITE 165, CASSELBERRY, FL, 32707 |
| BERRU FABIAN | Agent | 238 WILSHIRE BLVD, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015505 | MAID TO CLEAN | ACTIVE | 2023-02-01 | 2028-12-31 | - | 238 WILSHIRE BLVD, SUITE 165, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | BERRU, FABIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 238 WILSHIRE BLVD, SUITE 165, CASSELBERRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 238 WILSHIRE BLVD., SUITE 165, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 238 WILSHIRE BLVD., SUITE 165, CASSELBERRY, FL 32707 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000100523 | TERMINATED | 2021-CA-000639-O | CIRCUIT COURT, ORANGE COUNTY | 2021-01-25 | 2026-03-05 | $92,675.14 | TANIA SANCHEZ, 2206 JAY LAWSON BOULEVARD, LAKE NONA FL 32824 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| M. F., Appellant(s) v. Club Residences at Park Grove Condominium Association, Inc., et al., Appellee(s). | 3D2024-0972 | 2024-05-30 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | M & F, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Neil Rose, Jason Robert Brenner, Rolando Gabriel Pumariega |
| Name | CLUB RESIDENCES AT PARK GROVE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Dennis Michael Campbell |
| Name | KW PROPERTY MANAGEMENT & CONSULTING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Edgardo Ferreyra, Jr., Daniel J Santaniello, Monica Liliana Irel |
| Name | Terry Marks |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Club Residences at Park Grove Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 12/05/2024 |
| On Behalf Of | KW Property Management & Consulting, LLC |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 12/06/2024 |
| On Behalf Of | Club Residences at Park Grove Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Club Residences at Park Grove Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant Request for Oral Argument |
| On Behalf Of | M. F. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | M. F. |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File Initial Brief-60 days to 10/07/2024 |
| On Behalf Of | M. F. |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-05-31 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 filing fee paid through the portal. Batch no.11411703 |
| On Behalf Of | M. F. |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service |
| On Behalf Of | M. F. |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KW Property Management & Consulting, LLC |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 9, 2024. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | M. F. |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | KW Property Management & Consulting, LLC |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellee's Second Notice of Agreed Extension of Time-15 days to 12/20/2024 |
| On Behalf Of | KW Property Management & Consulting, LLC |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE09069857 (11) |
Parties
| Name | M & F, LLC |
| Role | Appellant |
| Status | Active |
| Name | TANIA GRACE MCGANN-FELLOWS |
| Role | Appellant |
| Status | Active |
| Name | K & M LLC |
| Role | Appellant |
| Status | Active |
| Name | Countrywide Homes Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SILVER FALLS HOMEOWNERS |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank N.A. |
| Role | Appellee |
| Status | Active |
| Representations | MORTGAGE ELECTRONIC REGISTRATI, SARA H. CANTILLO, Steven Weitz, BARRY B. JOHNSON, Sarah Todd Weitz |
| Name | PETER D. FELLOWS |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the September 26, 2015 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2015-09-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-09-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| Docket Date | 2015-09-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2015-09-03 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO FILING FEE ORDER (DETERMINATION OF INDIGENT STATUS ATTACHED - NO CLERK'S SIGNATURE) |
| Docket Date | 2015-08-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank N.A. |
| Docket Date | 2015-08-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-08-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TANIA GRACE MCGANN-FELLOWS |
| Docket Date | 2015-08-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2015-08-11 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Non-Final Appeal Treated as Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a final order, rather than a non-final order. Appellant may file directions to the clerk under Florida Rule of Appellate Procedure 9.200(a)(3) within ten (10) days from the date of this order, and appellee may file directions for additional documents and exhibits within ten (10) days after the appellant¿s filing of directions to the clerk. The times for preparing the record on appeal, serving the index to the record on appeal, and for service of briefs are extended correspondingly. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4977068304 | 2021-01-23 | 0491 | PPS | 238 Wilshire Blvd, Casselberry, FL, 32707-5363 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2012697303 | 2020-04-29 | 0491 | PPP | 238 Wilshire Blvd, Casselberry, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
