| Entity Name: | MON AMI 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MON AMI 3, 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: | 14 Feb 2006 (19 years ago) |
| Document Number: | L06000016207 |
| FEI/EIN Number |
204308455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 N. LAKE SYBELIA DR., MAITLAND, FL, 32751, US |
| Mail Address: | 410 N. LAKE SYBELIA DR., MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLMAN DONALD | Agent | 410 N. LAKE SYBELIA DR., MAITLAND, FL, 32751 |
| HILLMAN DONALD | Manager | 410 N. LAKE SYBELIA DR., MAITLAND, FL, 32751 |
| SMITH RYAN | Manager | 7140 CARTER RD, LAKELAND, FL, 32751 |
| HILLMAN GRANT | Manager | 410 N. LAKE SYBELIA DR, MAITLAND, FL, 32751 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROBERT AGUILERA & LILLIAM AGUILERA VS MON AMI , LLC & JOHN SHERWOOD | 2D2015-3907 | 2015-09-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBERTO AGUILERA |
| Role | Appellant |
| Status | Active |
| Representations | Beach A. Brooks, Jr., Esq. |
| Name | LILLIAM AGUILERA |
| Role | Appellant |
| Status | Active |
| Name | MON AMI 3, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARK D. FREEMAN, ESQ., HANK B. CAMPBELL, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ MBK-AA's response, filed November 23, 2015, is treated as a notice of voluntary dismissal, and this case is dismissed. |
| Docket Date | 2015-11-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-11-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ **Treated as a notice of vol dismissal**(see 11-24-15 ord)APPELLANTS' RESPONSE TO THE COURT'S ORDER TO SHOW CAUSE DATED SEPTEMBER 28, 2015 |
| On Behalf Of | ROBERTO AGUILERA |
| Docket Date | 2015-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ CM-amended mot/AA response to 9-28-15 ord(10) or dism |
| Docket Date | 2015-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | ROBERTO AGUILERA |
| Docket Date | 2015-09-28 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) ~ CM |
| Docket Date | 2015-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROBERTO AGUILERA |
| Docket Date | 2015-09-18 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF MAILING ADDRESSES |
| On Behalf Of | ROBERTO AGUILERA |
| Docket Date | 2015-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROBERTO AGUILERA |
| Docket Date | 2015-09-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MON AMI 3, LLC |
| Docket Date | 2015-09-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-09-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-09-10 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2015-09-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROBERTO AGUILERA |
| Docket Date | 2015-09-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-10 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ cover letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
