| Entity Name: | MAGNUM CONSTRUCTION MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNUM CONSTRUCTION MANAGEMENT, 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: | 15 May 2008 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | L08000050123 |
| FEI/EIN Number |
592373403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 SW 70TH STREET, 1ST FLOOR, MIAMI, FL, 33143, US |
| Mail Address: | 6201 SW 70TH STREET, 1ST FLOOR, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Munilla Daniel | Chief Executive Officer | 6201 SW 70TH STREET, MIAMI, FL, 33143 |
| Munilla Laura | Vice President | 6201 SW 70 Street, Miami, FL, 33143 |
| Munilla Pedro M | Vice President | 6201 SW 70 Street, Miami, FL, 33143 |
| Munilla Alejandro | Vice President | 6201 SW 70 Street, Miami, FL, 33143 |
| Munilla Daniel | Agent | 6201 SW 70TH STREET, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000040955 | MCM-CES JV | ACTIVE | 2025-03-24 | 2030-12-31 | - | 6201 SW 70 STREET, 1ST FLOOR, MIAMI, FL, 33143 |
| G23000065769 | WEITZ-MCM JV | ACTIVE | 2023-05-26 | 2028-12-31 | - | 6201 SW 70TH STREET, 1ST FLOOR, MIAMI, FL, 33143 |
| G21000151224 | MCM - CONTI JV | ACTIVE | 2021-11-11 | 2026-12-31 | - | 6201 SW 70TH STREET, 1ST FLOOR, MIAMI, FL, 33143 |
| G21000072332 | MCM-DRAGADOS JV | ACTIVE | 2021-06-01 | 2026-12-31 | - | 1 ALHAMBRA PLAZA SUITE 1200, CORAL GABLES, FL, 33134 |
| G18000108202 | AMERICA INFRASTRUCTURE JV | EXPIRED | 2018-10-03 | 2023-12-31 | - | 6201 SW 70TH STREET, MIAMI, FL, 33143 |
| G18000105425 | AMERICA INFRASTRUCTURE | EXPIRED | 2018-09-25 | 2023-12-31 | - | 6201 SW 70TH STREET, MIAMI, FL, 33143 |
| G17000071642 | FCC CO - MCM JV | EXPIRED | 2017-06-30 | 2022-12-31 | - | 6201 SW 70 STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| G17000071622 | FCC-MCM, JV | EXPIRED | 2017-06-30 | 2022-12-31 | - | C/O MCM, 6201 SW 70TH STREET, 2ND FLOOR, MIAMI, FL, 33143 |
| G17000015066 | MCM PC CONSTRUCTION JV | EXPIRED | 2017-02-09 | 2022-12-31 | - | 6201 SW 70 STREET, FL 2, MIAMI, FL, 33143 |
| G16000114297 | DOWNTOWN DEVELOPMENT PARTNERS, LLC | EXPIRED | 2016-10-20 | 2021-12-31 | - | 6201 SW 70 STREET, FL 2, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | Munilla, Daniel | - |
| LC NAME CHANGE | 2018-12-17 | MAGNUM CONSTRUCTION MANAGEMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-13 | 6201 SW 70TH STREET, 1ST FLOOR, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-13 | 6201 SW 70TH STREET, 1ST FLOOR, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-13 | 6201 SW 70TH STREET, 1ST FLOOR, MIAMI, FL 33143 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-11-13 | MCM CONSTRUCTION OF FLORIDA, LLC | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-02-11 | - | - |
| CONVERSION | 2008-05-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS G82020. CONVERSION NUMBER 300000087783 |
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| Magnum Construction Management, LLC, etc., Petitioner(s), v. Miami-Dade County, Florida, Office of Small Business Development, Respondent(s). | 3D2023-2080 | 2023-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MAGNUM CONSTRUCTION MANAGEMENT, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Francesco Antonio Zincone, III, J. Alfredo Armas |
| Name | MIAMI-DADE COUNTY CORP. |
| Role | Respondent |
| Status | Active |
| Representations | David M Murray, David Stephen Hope |
| Name | Gary T. Hartfield |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-04-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-04-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-04-01 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply in Support Petition for Review |
| On Behalf Of | Magnum Construction Management, LLC |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Petitioner's Motion for Extension of Time to File Reply in Support of Petition for Review is hereby granted to and including March 28, 2024. No further extensions will be allowed. |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-03-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Petitioner's Motion for Extension of Time to File Reply Brief is hereby granted to and including March 25, 2024. |
| View | View File |
| Docket Date | 2024-03-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Petitioner's Unopposed Motion for Extension of Time to File Reply Brief is hereby granted to and including March 14, 2024. |
| View | View File |
| Docket Date | 2024-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Petitioner's Unopposed Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Petitioner's Motion for Extension of Time to file reply is hereby granted as stated in the Motion. |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Petitioner's Motion for Extension of Time to File Reply is hereby granted to and including March 4, 2024. |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-02-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Response in Opposition to Petition for Review of Respondent, Miami-Dade County |
| On Behalf Of | Miami-Dade County |
| Docket Date | 2024-02-01 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Petition for Review of Respondent, Miami-Dade County |
| On Behalf Of | Miami-Dade County |
| Docket Date | 2024-01-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent's Motion for Extension of Time to file response to the Petition for Writ of Certiorari is hereby granted to and including February 1, 2024. |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Miami-Dade County's Motion for Extension of Time to File Response to the Respondent's Petition Certiorari |
| On Behalf Of | Miami-Dade County |
| Docket Date | 2023-11-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | $300 case filing fee paid through portal. Batch no. 9636536 |
| Docket Date | 2023-11-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through portal. Batch no. 9636536 |
| On Behalf Of | Magnum Construction Management, LLC |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondent is ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Review of Action Taken by Miami-Dade County Office of Small Business Development. Petitioner may file a reply within ten (10) days of filing of the response. |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, counsel for petitioner is ordered to pay the required three hundred dollar ($300.00) fee to the Clerk of the Court on or before December 1, 2023. |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Non-Compliant Petition for Review of Action Taken by Miami-Dade County Office of Small Business Development |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2024-04-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration of the "Petition for Review of Action Taken by Miami-Dade County Office of Small Business Development," and the Response and Reply thereto, it is ordered that said Petition is hereby dismissed without prejudice to filing in the circuit court. FERNANDEZ, LINDSEY and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2023-11-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-3151 |
Parties
| Name | MAGNUM CONSTRUCTION MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Scott David Kirschbaum, Daniel Stuart Weinger, Daniel J Santaniello |
| Name | Jorge Sariol |
| Role | Appellee |
| Status | Active |
| Representations | Russell Adam Dohan, Philip Dixon Parrish, Hernando Victor Pineres |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-06-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | The parties' Joint Notice of Settlement and Motion to Dismiss is noted. Based on the parties' Joint Notice of Settlement, it is ordered that the above-styled appeal is hereby dismissed. FERNANDEZ, MILLER and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Joint Notice of Settlement and Motion to Dismiss |
| On Behalf Of | Magnum Construction Management, LLC |
| View | View File |
| Docket Date | 2023-06-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2023-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Jorge Sariol |
| Docket Date | 2023-05-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-10 days to 06/05/2023 |
| Docket Date | 2023-05-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | Jorge Sariol |
| Docket Date | 2023-04-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2023-04-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO APPELLANT'S INITIAL BRIEF |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2023-04-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jorge Sariol |
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's Motion for Extension of Time to file the initial brief is granted to and including ten (10) days from the date of this Order. |
| Docket Date | 2023-04-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Magnum Construction Management, LLC |
| Docket Date | 2023-03-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 April 8, 2023. |
| Docket Date | 2023-03-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachment. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-03-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Jorge Sariol |
| Docket Date | 2023-03-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Magnum Construction Management, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-61979 |
Parties
| Name | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| Role | Appellant |
| Status | Active |
| Name | MAGNUM CONSTRUCTION MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | EDUARDO E. BERTRAN, J. Alfredo Armas, DANIEL F. MUNILLA |
| Name | City of Miami Beach |
| Role | Appellee |
| Status | Active |
| Representations | Joan Carlos Wizel, ROBERT A. HINGSTON, COLBY CONFORTI, MARK A. HENDRICKS, STEVEN H. ROTHSTEIN |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification (OG54) ~ Upon consideration, appellee's motion for clarification of the order awarding appellate attorneys¿ fees pursuant to § 768.79, Fla. Stat. is hereby granted. The award of attorney¿s fees is conditioned based on the filed proposal for settlement. ROTHENBERG, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2016-12-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR CLARIFICATION OF THE ORDER AWARDING AA ATTORNEY'S FEES |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-12-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-12-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellant MCM Corp.'s request for attorney's fees, it is ordered that said request is granted and remanded to the trial court to fix amount. Appellee's motion for appellate attorneys' fees is hereby denied. |
| Docket Date | 2016-12-14 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2016-11-01 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-10-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae second motion to supplement the record |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-10-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s October 27, 2016 motion to supplement the record is granted and the record on appeal is supplemented with the documents filed separately. |
| Docket Date | 2016-10-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellee¿s motion to dismiss appeal is denied. The alternative motion to supplement the record on appeal is deferred to allow the requested response by Magnum Construction Management, which shall be filed no later than noon on Monday, October 31, 2016.. |
| Docket Date | 2016-10-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ or in the alternative, motion to dismiss this appeal. |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-10-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to supplement the record. |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-10-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-10-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Within two (2) days from the date of this order, the parties shall file with this Court an appendix containing the following documents: (1) a copy of each of the Project Manual specifications rgarding the landscaping, soil and sod requirements that are referenced in the parties¿ appellate briefs; and (2) the operative contract between Hargreaves Associates, Inc. and the City of Miami Beach, Florida. |
| Docket Date | 2016-09-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of withdrawal of certain argument in opposition to AE's motion for appellate fees and costs. |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Ext-granted to respond to motion (OG01A) ~ Appellants¿ amended notice of agreed extension of time to file opposition to the motion for appellate attorney¿s fees & costs is treated as a motion for extension of time to file opposition to the motion for appellate attorney¿s fees & costs is granted to and including August 30, 2016. |
| Docket Date | 2016-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to AE's motion for appellate fees and costs. |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-08-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ amended notice of agreed time to file opposition to city's motion for appellate attorney's fees and costs |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-08-18 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA J. Alfredo De Armas |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-08-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-08-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-08-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-07-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-14 days to 8/1/16 |
| Docket Date | 2016-07-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s June 24, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents filed in the appendix to this motion. |
| Docket Date | 2016-06-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-06-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-06-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to supplement the record. |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-06-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-14 days to 6/24/16 |
| Docket Date | 2016-06-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-7 days to 6/10/16 |
| Docket Date | 2016-05-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s May 6, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents filed separately. |
| Docket Date | 2016-05-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 6/3/16 |
| Docket Date | 2016-05-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-04-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/4/16 |
| Docket Date | 2016-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 5/4/16 |
| Docket Date | 2016-03-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR ATTORNEY FEES |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-03-11 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation Granted--record only (OG24A) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for the record only. |
| Docket Date | 2016-03-01 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-02-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion to enlarge page limitation on initial brief is granted, and the enlarged initial brief filed February 23, 2016 is accepted by the Court. |
| Docket Date | 2016-02-23 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ Motion to enlarge page limitation on initial brief. |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ for preparation of the record on appeal and for extension of time to serve initial brief. |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB (Munilla & Travelers)-1 day to 2/23/16 |
| Docket Date | 2016-02-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | City of Miami Beach |
| Docket Date | 2016-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB (Munilla & Travelers)-5 days to 2/22/16 |
| Docket Date | 2016-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2016-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB (Munilla & Travelers) -12 days to 2/15/16 |
| Docket Date | 2016-01-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ RECORD - PART - 4 |
| Docket Date | 2015-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) ~ Appellants¿ motion for extension of time for preparation of the record on appeal and extension of time to file the initial brief is granted, and the clerk of the circuit court is granted to and including January 15, 2016 to prepare the record on appeal. Appellants are granted thirty (30) days after receipt of the record on appeal to file their initial brief. |
| Docket Date | 2015-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record ~ and extension of time to serve initial brief |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2015-10-19 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2015-10-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ designation of court reporter and notice of proceedings for transcription and inclusion of the record. |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2015-10-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before October 15, 2015. |
| Docket Date | 2015-09-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 13-180 |
| On Behalf Of | MAGNUM CONSTRUCTION MANAGEMENT |
| Docket Date | 2015-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-19 |
| AMENDED ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-22 |
| LC Name Change | 2018-12-17 |
| LC Amendment and Name Change | 2018-11-13 |
| ANNUAL REPORT | 2018-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7663617003 | 2020-04-07 | 0455 | PPP | 6201 SW 70TH STREET, SOUTH MIAMI, FL, 33143-4712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 1019289103 | 2021-06-15 | 0455 | PPS | 6201 SW 70th St, South Miami, FL, 33143-4718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 1118573 | Intrastate Non-Hazmat | 2021-05-17 | 1 | 2021 | 1 | 1 | Auth. For Hire, Private(Property), Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| 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 | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| 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 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| 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 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
| Unique state report number for the incident | FL2595189604 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-02-05 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1FDWE3FK0PDD16972 |
| Vehicle license number | AS23IP |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
