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SAFE HARBOR EQUITY, LLC

Company Details

Entity Name: SAFE HARBOR EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Sep 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (6 years ago)
Document Number: L09000089823
FEI/EIN Number NOT APPLICABLE
Address: 1521 ALTON ROAD, #529, MIAMI BEACH, FL, 33139, US
Mail Address: 1521 ALTON ROAD, #529, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SAFE HARBOR EQUITY MANAGERS, LLC Agent

Manager

Name Role
SAFE HARBOR EQUITY MANAGERS, LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-10-17 SAFE HARBOR EQUITY MANAGERS, LLC No data
REINSTATEMENT 2018-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2013-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-15 1521 ALTON ROAD, #529, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2010-04-15 1521 ALTON ROAD, #529, MIAMI BEACH, FL 33139 No data
CONVERSION 2009-09-16 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A06000000729. CONVERSION NUMBER 700000099367

Court Cases

Title Case Number Docket Date Status
KIRAN C. PATEL, ET AL VS 3MT INVESTMENTS, LLC, ET AL 2D2021-1587 2021-06-01 Closed
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

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-10-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-23

Date of last update: 01 Jan 2025

Sources: Florida Department of State