| Entity Name: | KEYS MV TWO R INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEYS MV TWO R 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: | 02 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2019 (6 years ago) |
| Document Number: | L10000124066 |
| FEI/EIN Number |
46-2343120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 87 AVENUE, #501, MIAMI, FL, 33172 |
| Mail Address: | 2301 NW 87 AVENUE, #501, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIAY CARLOS A | Managing Member | 2301 NW 87 AVENUE #501, MIAMI, FL, 33172 |
| TRIAY CARLOS A | Agent | 2301 NW 87 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-03-06 | - | - |
| LC AMENDMENT | 2011-09-21 | - | - |
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| Carlos Triay, et al., Appellant(s), v. Reynaldo Gonzalez, etc., Appellee(s). | 3D2024-1034 | 2024-06-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Carlos Triay |
| Role | Appellant |
| Status | Active |
| Representations | Karen B. Parker |
| Name | KEYS MV TWO R INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Karen B. Parker, Eric Page Hockman |
| Name | Maria Fernandez Valle |
| Role | Appellant |
| Status | Active |
| Representations | Karen B. Parker |
| Name | Felipe J. Rabre |
| Role | Appellant |
| Status | Active |
| Representations | Karen B. Parker |
| Name | REYNALDO GONZALEZ, L.L.C. |
| Role | Appellee |
| Status | Active |
| Representations | Arturo Lazaro Arca |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-06-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Carlos Triay |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Paid. |
| On Behalf Of | Carlos Triay |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | The Appellants' Unopposed Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion. |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Appellants' Unopposed Motion To Relinquish Jurisdiction |
| On Behalf Of | Carlos Triay |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants 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 June 17, 2024. |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Not certified |
| On Behalf Of | Carlos Triay |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 15-340 |
Parties
| Name | Mervin Waldman |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW M. FELDMAN, RAYMOND CARRERO |
| Name | CARLOS A. TRIAY |
| Role | Appellee |
| Status | Active |
| Representations | Richard A. Malafy, MARIA FERNANDEZ VALLE, GEOFFREY C. BENNETT |
| Name | ROGER MASTERS |
| Role | Appellee |
| Status | Active |
| Name | KEYS MV TWO R INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-7 days to 3/25/19 |
| Docket Date | 2019-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2019-02-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARLOS A. TRIAY |
| Docket Date | 2019-01-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARLOS A. TRIAY |
| Docket Date | 2019-01-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 2/6/19 |
| Docket Date | 2019-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2019-01-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2018-12-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2018-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-1 day to 12/18/18 |
| Docket Date | 2018-12-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Judgment. |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2018-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-14 days to 12/17/18 |
| Docket Date | 2018-12-03 |
| 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 | Mervin Waldman |
| Docket Date | 2018-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/2/18 |
| Docket Date | 2018-11-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2018-10-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/2/18 |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/3/18 |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2018-08-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2018-07-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-06-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Mervin Waldman |
| Docket Date | 2019-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-12 days to 3/18/19 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2019-03-06 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
