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3MT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: 3MT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3MT INVESTMENTS, 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: 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: 06 Jan 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Jan 2006 (19 years ago)
Document Number: L06000001847
FEI/EIN Number 205096547

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

Address: 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL, 33777, US
Mail Address: 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Taneja Supriya S Agent 6911BRYAN DAIRY ROAD, LARGO, FL, 33777
TANEJA JUGAL K Managing Member 6911 BRYAN DAIRY ROAD STE 210, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-02 Taneja, Supriya Subarwal -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 6911BRYAN DAIRY ROAD, STE 210, LARGO, FL 33777 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL 33777 -
CHANGE OF MAILING ADDRESS 2010-04-27 6911 BRYAN DAIRY ROAD, STE 210, LARGO, FL 33777 -
LC NAME CHANGE 2006-01-09 3MT INVESTMENTS, LLC -

Court Cases

Title Case Number Docket Date Status
FUEL & INVESTMENTS DEVELOPMENT, LLC VS JUGAL K. TANEJA, ET AL 2D2022-3472 2022-10-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-007114

Parties

Name FUEL & INVESTMENTS DEVELOPMENT, LLC
Role Appellant
Status Active
Name JAI LALWANI
Role Appellee
Status Active
Name 3MT INVESTMENTS, LLC
Role Appellee
Status Active
Name INDIRA LALWANI
Role Appellee
Status Active
Name JUGAL K. TANEJA
Role Appellee
Status Active
Name JIWAT LALWANI
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-01-03
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-12-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ KELLY, LaROSE, and KHOUZAM
Docket Date 2022-12-15
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court'sOctober 24, 2022, order to show cause or to retain counsel as directed.
Docket Date 2022-11-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ DUPLICATE
On Behalf Of FUEL & INVESTMENTS DEVELOPMENT, LLC
Docket Date 2022-10-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-10-24
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2022-10-21
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2022-10-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FUEL & INVESTMENTS DEVELOPMENT, LLC
SAFE HARBOR EQUITY DISTRESSED DEBT FUND 3, L.P. VS JUGAL K. TANEJA, 3MT INVESTMENTS, LLC, ET AL 2D2021-2756 2021-09-06 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CA-1552

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-7114

Parties

Name SAFE HARBOR EQUITY DISTRESSED DEBT FUND 3, L.P.
Role Petitioner
Status Active
Representations CHRISTOPHER SPUCHES, ESQ., JASON A. MARTORELLA, ESQ.
Name JAI LALWANI
Role Respondent
Status Active
Name FUEL & INVESTMENTS, LLL
Role Respondent
Status Active
Name 3MT INVESTMENTS, LLC
Role Respondent
Status Active
Name JUGAL K. TANEJA
Role Respondent
Status Active
Representations RICHARD P. LAWSON, ESQ.,, LUIS MARTINEZ - MONFORT, ESQ., MATTHEW J. CONIGLIARO, ESQ., JOEL M. ARESTY, ESQ.
Name JIWAT LALWANI
Role Respondent
Status Active
Name INDIRA LALWANI
Role Respondent
Status Active
Name HON. REX MARTIN BARBAS
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-07-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-06-29
Type Disposition
Subtype Denied
Description Denied - PC Denied
Docket Date 2022-02-09
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT JUGAL K. TANEJA'S RESPONSE TO PETITION FOR WRIT OF PROHIBITION AND WRIT OF CERTIORARI
On Behalf Of JUGAL K. TANEJA
Docket Date 2022-02-09
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ RESPONDENT JUGAL K. TANEJA'S APPENDIX TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION AND WRIT OF CERTIORARI
On Behalf Of JUGAL K. TANEJA
Docket Date 2022-02-03
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. Theresponse shall be served by February 9, 2022.
Docket Date 2022-01-31
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response
On Behalf Of JUGAL K. TANEJA
Docket Date 2022-01-21
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. Theresponse shall be served by January 31, 2022.
Docket Date 2022-01-18
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response
On Behalf Of JUGAL K. TANEJA
Docket Date 2022-01-06
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. The response shall be served within 12 days of this order.
Docket Date 2021-12-29
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ RESPONDENT JUGAL TANEJA'SUNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of JUGAL K. TANEJA
Docket Date 2021-11-29
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. Theresponse shall be served within 30 days of this order.
Docket Date 2021-11-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ RESPONDENT JUGAL TANEJA'SUNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of JUGAL K. TANEJA
Docket Date 2021-10-20
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. Theresponse shall be served by November 20, 2021.
Docket Date 2021-10-15
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ RESPONDENT JUGAL TANEJA'SUNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of JUGAL K. TANEJA
Docket Date 2021-10-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of JUGAL K. TANEJA
Docket Date 2021-09-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Petitioner's petition for writ of prohibition and certiorari is denied to the extent that it seeks a writ of prohibition. See English v. McCrary, 348 So. 2d 293, 297 (Fla. 1977) ("[A writ of prohibition's] purpose is to prevent the doing of something, not to compel the undoing of something already done. It cannot be used to revoke an order already entered."); Hudson v. Hofmann, 471 So. 2d 117, 118 (Fla. 2d DCA 1985) ("Common law certiorari is the proper vehicle to review whether the lower court acted in excess of its jurisdiction."). Respondent shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
Docket Date 2021-09-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-09-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-09-06
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT ~ AND PETITION FOR CERTIORARI
On Behalf Of SAFE HARBOR EQUITY DISTRESSED DEBT FUND 3, L.P.
Docket Date 2021-09-06
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of SAFE HARBOR EQUITY DISTRESSED DEBT FUND 3, L.P.
KIRAN C. PATEL, ET AL VS 3MT INVESTMENTS, LLC, ET AL 2D2021-1587 2021-06-01 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
17-CA-374

Parties

Name PALLAVI K. PATEL
Role Petitioner
Status Active
Name DOWNTOWN ACQUISTITION GROUP, LLC
Role Petitioner
Status Active
Name KIRAN C. PATEL
Role Petitioner
Status Active
Representations MARIE A. BORLAND, ESQ., A. EVAN DIX, ESQ., MARK M. WALL, ESQ.
Name PITTSBURGH GRAND LLC
Role Petitioner
Status Active
Name DTT ACQUISITION GROUP LLC.
Role Petitioner
Status Active
Name K AND P PITTSBURGH, LLC
Role Petitioner
Status Active
Name BLACK DIAMOND HOSPITALITY, LLC
Role Respondent
Status Active
Name GREEN DOWNTOWN TAMPA LLC
Role Respondent
Status Active
Name BLACK DIAMOND HOSPITALITY MK LLC
Role Respondent
Status Active
Name FUEL GROUP LLC
Role Respondent
Status Active
Name LALWANI CLAIMITT GROUP LLC
Role Respondent
Status Active
Name 3MT INVESTMENTS, LLC
Role Respondent
Status Active
Representations MATTHEW J. CONIGLIARO, ESQ., ELIZABETH L. HAPNER, ESQ., CHRISTOPHER SPUCHES, ESQ., CHANTAL PILLAY, ESQ., JOEL M. ARESTY, ESQ., JENAY E. IURATO, ESQ., RICHARD P. LAWSON, ESQ.,, EDMUND S. WHITSON, I I I, ESQ.
Name LYNN SENIOR CARE, LLC
Role Respondent
Status Active
Name LYNN & ANDERSON HOMES LLC
Role Respondent
Status Active
Name TAMPA HOTEL & HOSPITALITY MANAGMENT, LLC
Role Respondent
Status Active
Name BRUJGF, LLC
Role Respondent
Status Active
Name BLACK DIAMOND BROKERAGE SERVICES LLC
Role Respondent
Status Active
Name SAFE HARBOR EQUITY, LLC
Role Respondent
Status Active
Name JAI LALWANI
Role Respondent
Status Active
Name VANI DIN
Role Respondent
Status Active
Name FUEL INVESTMENTS & DEVELOPMENT LLC
Role Respondent
Status Active
Name HON. DARREN D. FARFANTE
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-03-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-03-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-03-11
Type Disposition
Subtype Denied
Description Denied - Per Curiam Opinion ~ **CORRECTED**
Docket Date 2021-10-29
Type Response
Subtype Reply
Description REPLY ~ PETITIONERS' REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of KIRAN C. PATEL
Docket Date 2021-09-28
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioners' motion for extension of time to serve the reply is granted. The reply shall be served by November 1, 2021.
Docket Date 2021-09-24
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response ~ SECOND UNOPPOSED MOTION FOR EXTENSIONOF TIME TO FILE REPLY TO RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of KIRAN C. PATEL
Docket Date 2021-08-30
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioners' motion for extension of time to serve the reply is granted. The reply shall be served by October 1, 2021.
Docket Date 2021-08-25
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILEREPLY TO RESPONSE TO PETITION FOR WRIT OFCERTIORARI
On Behalf Of KIRAN C. PATEL
Docket Date 2021-08-04
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. The response shall be served within 7 days of this order.
Docket Date 2021-08-02
Type Response
Subtype Response
Description RESPONSE ~ TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of 3MT INVESTMENTS, LLC
Docket Date 2021-07-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of 3MT INVESTMENTS, LLC
Docket Date 2021-07-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of KIRAN C. PATEL
Docket Date 2021-07-19
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. The response shall be served by July 26, 2021.
Docket Date 2021-07-14
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion Extension of time To File Response ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of 3MT INVESTMENTS, LLC
Docket Date 2021-07-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of 3MT INVESTMENTS, LLC
Docket Date 2021-06-14
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial ~ Respondents shall serve a response to the petition for writ of certiorari within 30 days. Petitioners may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
Docket Date 2021-06-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-06-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-06-01
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of KIRAN C. PATEL
Docket Date 2021-06-01
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT ~ VOLUME 1
On Behalf Of KIRAN C. PATEL

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State