Entity Name: | JAK MORTGAGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAK MORTGAGE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 14 Jul 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L09000067689 |
FEI/EIN Number |
270550514
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 19333 COLLINS AVE #405, SUNNY ISLES BEACH, FL, 33160, US |
Address: | 19333 COLLINS AVE #405, SUNNY ISLES, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCDANIEL AMY | Managing Member | 19333 COLLINS AVE #405, SUNNY ISLES BEACH, FL, 33160 |
MALONEY KEVIN | Managing Member | 5 E 17TH ST 2ND FLOOR, NEW YORK, NY, 10003 |
MCDANIEL AMY | Agent | 19333 COLLINS AVE #405, SUNNY ISLES, FL, 33160 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000041171 | JAK, LLC | EXPIRED | 2010-05-10 | 2015-12-31 | - | 19333 COLLINS AVE, #405, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 19333 COLLINS AVE #405, SUNNY ISLES, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 19333 COLLINS AVE #405, SUNNY ISLES, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2013-02-22 | 19333 COLLINS AVE #405, SUNNY ISLES, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-22 | MCDANIEL, AMY | - |
LC AMENDMENT | 2010-02-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000223532 | TERMINATED | 1000000210683 | DADE | 2011-04-06 | 2021-04-13 | $ 2,612.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
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U.S. BANK, N.A. VS JAK MORTGAGE, LLC | 3D2016-1293 | 2016-06-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | U.S. Bank, N.A. |
Role | Appellant |
Status | Active |
Representations | Shaib Y. Rios |
Name | JAK MORTGAGE, LLC |
Role | Appellee |
Status | Active |
Representations | LAWRENCE A. CAPLAN |
Name | HON. RODNEY SMITH |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-07-28 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-07-12 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2017-06-12 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2017-03-31 |
Type | Notice |
Subtype | Notice |
Description | Notice Rescheduling Oral Argument |
Docket Date | 2017-03-30 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion to re-schedule o/a |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2017-03-09 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2017-02-21 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 1 VOLUME. |
Docket Date | 2017-02-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Misc. Extension Granted (OG02) ~ Appellant¿s second motion for extension of time to comply with the Court¿s December 9, 2016 order is granted to and including fifteen (15) days from the date of this order. |
Docket Date | 2017-02-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO COMPLY WITH COURT'S JAN 27, 2017 ORDER |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2017-01-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Misc. Extension Granted (OG02) ~ Appellant¿s motion for extension of time to comply to the Court¿s December 9, 2016 order is granted to and including fifteen (15) days from the date of this order. |
Docket Date | 2017-01-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ to comply with court's Dec 9, 2016 order |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2016-12-09 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Notwithstanding the fact that this appeal is from an order denying relief from judgment as contemplated by Rule 9.130(a)(5), appellant shall, within fifty (50) days, cause the clerk of the lower tribunal to forward to this Court the entire trial court record of case no.: 2012-016654-CA-01; the record shall be prepared pursuant to Rule 9.110(e) and Rule 9.200 This cause is removed from the January 23, 2017 oral argument calendar.SUAREZ, C.J., and LAGOA and SCALES, JJ., concur. |
Docket Date | 2016-10-19 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2016-08-09 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2016-07-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | JAK MORTGAGE, LLC |
Docket Date | 2016-07-11 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to initial brief. |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2016-07-11 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | U.S. Bank, N.A. |
Docket Date | 2016-06-10 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 7/10/16 |
Docket Date | 2016-06-09 |
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 | U.S. Bank, N.A. |
Docket Date | 2016-06-03 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
Docket Date | 2016-06-02 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2016-06-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-06-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
On Behalf Of | U.S. Bank, N.A. |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-24 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-02-22 |
ANNUAL REPORT | 2012-03-01 |
ANNUAL REPORT | 2011-03-30 |
ANNUAL REPORT | 2011-03-24 |
ANNUAL REPORT | 2010-05-11 |
LC Amendment | 2010-02-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State