Entity Name: | MGM INVESTMENT PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MGM INVESTMENT PROPERTIES, 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: | 23 Feb 2007 (18 years ago) |
Document Number: | L07000020764 |
FEI/EIN Number |
260216779
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1509 EDGAR PLACE, SARASOTA, FL, 34240, US |
Mail Address: | 1509 EDGAR PLACE, SARASOTA, FL, 34240, US |
ZIP code: | 34240 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VISTASERV 401(K) PLAN | 2023 | 260216779 | 2024-09-17 | MGM INVESTMENT PROPERTIES, LLC | 45 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-17 |
Name of individual signing | KRISTINE MILLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Signature of
Role | Plan administrator |
Date | 2023-09-29 |
Name of individual signing | KRISTINE MILLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Signature of
Role | Plan administrator |
Date | 2022-10-17 |
Name of individual signing | KRISTINE MILLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Signature of
Role | Plan administrator |
Date | 2018-01-24 |
Name of individual signing | KRISTINE MILLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Signature of
Role | Plan administrator |
Date | 2016-10-05 |
Name of individual signing | KRISTINE MILLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 532400 |
Sponsor’s telephone number | 9419259277 |
Plan sponsor’s address | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Signature of
Role | Plan administrator |
Date | 2015-10-13 |
Name of individual signing | KRISTINE MILLER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MILLER MICHAEL G | Manager | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Miller Kristine W | Manager | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Lennox Casey R | Agent | 3100 N Rocky Point Drive E, Tampa, FL, 33607 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000004674 | VISTASERV | ACTIVE | 2024-01-08 | 2029-12-31 | - | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
G08163900344 | VISTASERV | ACTIVE | 2008-06-11 | 2028-12-31 | - | 1509 EDGAR PLACE, SARASOTA, FL, 34240 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 3100 N Rocky Point Drive E, Suite 200, Tampa, FL 33607 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-24 | Lennox, Casey R | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 1509 EDGAR PLACE, SARASOTA, FL 34240 | - |
CHANGE OF MAILING ADDRESS | 2012-04-29 | 1509 EDGAR PLACE, SARASOTA, FL 34240 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MGM INVESTMENT PROPERTIES, LLC D/B/A VISTA SERV VS MARK SHARFF, ET AL. | 2D2018-5114 | 2018-12-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | VISTA SERV |
Role | Appellant |
Status | Active |
Name | MGM INVESTMENT PROPERTIES, LLC |
Role | Appellant |
Status | Active |
Representations | ANDREW W. LENNOX, ESQ., CASEY R. LENNOX, ESQ. |
Name | EARL L. SHARFF, AS TRUSTEE |
Role | Appellee |
Status | Active |
Name | MICHAEL G. MILLER INCORPORATED |
Role | Appellee |
Status | Active |
Name | MARK SHARFF |
Role | Appellee |
Status | Active |
Representations | STEVEN J. CHASE, ESQ., HUNTER G. NORTON, ESQ. |
Name | KRISTINE W. MILLER |
Role | Appellee |
Status | Active |
Name | HON. FREDERICK P. MERCURIO |
Role | Judge/Judicial Officer |
Status | Active |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-12-31 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2018-12-31 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-10-16 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2019-10-14 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-10-03 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ In light of the appellant's status report, the abeyance of this appeal is extended through October 11, 2019, by which date the appellant shall file a notice of voluntary dismissal or a reply brief. |
Docket Date | 2019-09-27 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ STATUS REPORT |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-08-28 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Grant Stay-55 ~ The appellant's motion to hold appeal in abeyance is granted to the extent that this appeal shall be held in abeyance for 30 days from the date of this order, by the end of which period the appellant shall either file a notice of voluntary dismissal or a status report or serve a reply brief. The parties are cautioned that the court will not hold the appeal in abeyance indefinitely. |
Docket Date | 2019-08-23 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ UNOPPOSED MOTION TO HOLD APPEAL IN ABEYANCE |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-08-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by August 23, 2019. To the extent that the parties are in settlement discussions, future requests for an extension may take the form of a motion to hold the appeal in abeyance, which the court will consider granting for a limited period of time. |
Docket Date | 2019-08-08 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-07-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - RB due 08/09/19 |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-06-25 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 14 - RB due 07/10/19 |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-06-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 14 - RB due 06/26/19 |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-05-13 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | MARK SHARFF |
Docket Date | 2019-05-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | MARK SHARFF |
Docket Date | 2019-05-13 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ see vd |
On Behalf Of | MARK SHARFF |
Docket Date | 2019-04-11 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix for Initial Brief |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-04-11 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-03-04 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 35- IB DUE 04/11/19 |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-02-08 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ RUHL, 623 PGS. |
On Behalf Of | SARASOTA CLERK |
Docket Date | 2019-01-07 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case ~ NONE |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2019-01-02 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Docket Date | 2018-12-31 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
Docket Date | 2018-12-31 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
On Behalf Of | MGM INVESTMENT PROPERTIES, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-03-30 |
AMENDED ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-07-07 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9403208509 | 2021-03-12 | 0455 | PPS | 1509 Edgar Pl, Sarasota, FL, 34240-9054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1671924 | Intrastate Hazmat | 2024-03-26 | 78000 | 2023 | 8 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 4 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 4 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 4 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
Unique report number of the inspection | 3245009821 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2024-08-20 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 1 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Hazardous substance labeling is required | Y |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | INTERNATIO |
License plate of the main unit | P5895F |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HAMMAAN7EL764147 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Hazardous Materials Compliance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Unique report number of the inspection | 2205004847 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2024-02-27 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 2 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | INTERNATIO |
License plate of the main unit | P5895F |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HAMMAAN7EL764147 |
Decal number of the main unit | 33639991 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | 3191006630 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2023-05-02 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 1 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Hazardous substance labeling is required | Y |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | INTL |
License plate of the main unit | P5895F |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HAMMAAN7EL764147 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Hazardous Materials Compliance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Unique report number of the inspection | 3191006582 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2023-02-14 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 1 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Hazardous substance labeling is required | Y |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | INTL |
License plate of the main unit | P5895F |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 3HAMMAAN7EL764147 |
Decal number of the main unit | 32267457 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Hazardous Materials Compliance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State