| 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. |
| 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 |
| 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 |
| 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 | - |
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| FUEL & INVESTMENTS DEVELOPMENT, LLC VS JUGAL K. TANEJA, ET AL | 2D2022-3472 | 2022-10-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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. |
| 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 |
| 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
