| Entity Name: | CEM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEM INVESTMENTS 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: | 25 Feb 2010 (15 years ago) |
| Document Number: | L10000021926 |
| FEI/EIN Number |
272342387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS E | Manager | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143 |
| Downs Katrin M | Agent | 7400 SW 57TH CT, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Downs, Katrin Martinez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 7400 SW 57TH CT, SUITE 201, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-28 | 7400 SW 57TH CT, SUITE 201, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-28 | 7400 SW 57TH CT, SUITE 201, SOUTH MIAMI, FL 33143 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GERTI MUHO VS CEM INVESTMENTS, LLC | 3D2016-0574 | 2016-03-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GERTI MUHO |
| Role | Appellant |
| Status | Active |
| Name | CEM INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | NICHOLAS D. SIEGFRIED, Sergio L. Mendez, BLAXBERG, GRAYSON & KUKOFF, P.A. |
| Name | HON. NORMA S. LINDSEY |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-04-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-04-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2016-04-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Following review of the petition for writ of mandamus, it is ordered that said petition is hereby dismissed for lack of jurisdiction. |
| Docket Date | 2016-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2016-03-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-14 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | GERTI MUHO |
| Docket Date | 2016-03-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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, this petition will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before March 24, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2016-03-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ VOLUME 1 |
| On Behalf Of | GERTI MUHO |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132015CA011944000001 |
Parties
| Name | GERTI MUHO |
| Role | Petitioner |
| Status | Active |
| Name | GM CAPITAL MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | MARQUIS MIAMI CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | NICHOLAS DAVID SIEGFRIED |
| Name | CEM INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Name | HON. NORMA SHEPARD LINDSEY, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-10 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of mandamus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175. |
| Docket Date | 2016-02-29 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2016-02-29 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-02-26 |
| Type | Miscellaneous Document |
| Subtype | Certificate of Service |
| Description | CERTIFICATE OF SERVICE |
| On Behalf Of | GERTI MUHO |
| View | View File |
| Docket Date | 2016-02-26 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION ~ FILED AS A "VERIFIED MOTION FOR RECUSAL OF JUDGE NORMA LINDSEY FROM THE CASE" |
| On Behalf Of | GERTI MUHO |
| View | View File |
| Docket Date | 2016-02-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
