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