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CMG CONDO FUND LLC

CMG CONDO FUND LLC - Florida Company Profile

Company Details

Entity Name:	CMG CONDO FUND LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CMG CONDO FUND 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	08 Jun 2012 (13 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	L12000076857
FEI/EIN Number	455546848 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4141 NE 2ND AVE, 204-A, MIAMI, FL, 33137
Mail Address:	4141 NE 2ND AVE, 204-A, MIAMI, FL, 33137
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role
CHEMTOV MORTGAGE GROUP CORP	Manager
WEITZ & SCHWARTZ, P.A.	Agent

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Court Cases

Title

Case Number

Docket Date

Status

BMC SOUTHWOOD LLC, et al., VS BOBBY MONOCHELLI, et al.,

3D2020-1371

2020-09-25

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-5326

Parties

Name	SOUTHWOOD ASSOCIATION, INC.
Role	Appellant
Status	Active

Name	FRANCISCO TORRES
Role	Appellant
Status	Active

Name	SHAWN CHEMTOV
Role	Appellant
Status	Active

Name	ANEL PEREZ
Role	Appellant
Status	Active

Name	CHEMTOV MORTGAGE GROUP CORP
Role	Appellant
Status	Active

Name	SUNSHINE REAL PROPERTY LLC
Role	Appellant
Status	Active

Name	CMG CONDO FUND LLC
Role	Appellant
Status	Active

Name	SOUTH FLORIDA REAL ESTATE HOLDINGS GROUP LLC
Role	Appellant
Status	Active

Name	FLORIDA REALTY INVESTMENTS OF MIAMI LLC
Role	Appellant
Status	Active

Name	RIGOBERTO RODRIGUEZ
Role	Appellant
Status	Active

Name	TITLE OF MIAMI, LLC;
Role	Appellant
Status	Active

Name	FIRST CONDO MANAGEMENT LLC
Role	Appellant
Status	Active

Name	BMC SOUTHWOOD LLC
Role	Appellant
Status	Active
Representations	ALBERTO N. MORIS, TEREZA HORAKOVA, Giacomo Bossa, MANUEL FARACH

Name	BOBBY MONOCHELLI
Role	Appellee
Status	Active
Representations	ROBERT F. COOKE, ARIANNA M. MENDEZ

Name	DARLENE MONOCHELLI
Role	Appellee
Status	Active

Name	Hon. Valerie R. Manno Schurr
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-10-14
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ The Notice of Joinder in Appeal filed on September 25, 2020, is treated as a notice requesting to realign as Appellants, and the notice requesting to realign is recognized by the Court.

Docket Date	2020-10-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 11/11/2020

Docket Date	2020-10-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	BMC SOUTHWOOD LLC,

Docket Date	2020-09-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due.

Docket Date	2020-09-25
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	BMC SOUTHWOOD LLC,

Docket Date	2020-09-25
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	BMC SOUTHWOOD LLC,

Docket Date	2020-09-25
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 October 5, 2020.

Docket Date	2022-08-31
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-08-11
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-08-11
Type	Order
Subtype	Order on Motion for Rehearing and Rehearing En Banc
Description	Rehearing & Rehearing en banc denied (OD57A) ~ Appellees' Response to the Motion for Rehearing, Motion for Rehearing En Banc, and for Certification, filed on July 12, 2022, is noted. Upon consideration, Appellant BMC Southwood, LLC’s Motion for Rehearing and for Certification is hereby denied. The Motion for Rehearing En Banc is deniedEMAS, MILLER and LOBREE, JJ., concur.

Docket Date	2022-07-12
Type	Response
Subtype	Response
Description	RESPONSE ~ TO APPELLANT MOTION FOR REHEARING, MOTION FOR REHEARING EN BANC. AND FOR CERTIFICATION
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2022-06-28
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Appellees are ordered to file a response, within fifteen (15) days from the date of this Order, to the Motion for Rehearing, Motion for Rehearing En Banc, and for Certification.

Docket Date	2022-03-04
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF UNAVAILABILITY
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2022-02-03
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ APPELLANT BMC SOUTHWOOD LLC's MOTION FOR REHEARING,MOTION FOR REHEARING EN BANC, AND FOR CERTIFICATION
On Behalf Of	BMC SOUTHWOOD LLC,

Docket Date	2022-01-19
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Opinion ~ Affirmed in part; dismissed in part.

Docket Date	2022-01-19
Type	Motion
Subtype	Attorney's Fees
Description	Attorneys fees denied (OD47) ~ Upon consideration of Appellees’ Motion for Appellate Attorney Fees, it is ordered that said Motion is hereby denied. Appellant BMC Southwood, LLC’s Amended Motion for Award of Attorney’s Fees and Costs is hereby denied.

Docket Date	2021-10-19
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2021-10-12
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-09-07
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-09-03
Type	Notice
Subtype	Notice
Description	Notice of Live OA ~ The above-styled cause will be set for oral argument on TUESDAY, OCTOBER 19, 2021, at 9:30 A.M., via zoom and in person, at the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.The parties will be allowed FIFTEEN (15) MINUTES per side to present their arguments. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-09-02
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-08-27
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-08-26
Type	Motions Relating to Oral Argument
Subtype	Motion For Continuation of Oral Argument
Description	Motion For Continuation of Oral Argument ~ APPELLANT BMC SOUTHWOOD'SMOTION FOR CONDITIONAL CONTINUANCE OF ORAL ARGUMENT
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-08-20
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument ~ The above-styled cause will be set for oral argument during the week of October 16, 2021, before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.

Docket Date	2021-05-17
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-05-04
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLANT BMC SOUTHWOOD, LLC'S AMENDED MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-05-03
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Motion for an Extension of Time to File the Reply Brief is granted to and including May 17, 2021, with no further extensions allowed.

Docket Date	2021-04-29
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE R REPLY BRIEF
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-04-01
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension granted to file reply brief (OG05) ~ Appellants’ Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including April 29, 2021.

Docket Date	2021-03-31
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLANT BMC SOUTHWOOD, LLC'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-03-30
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	BMC SOUTHWOOD LLC,

Docket Date	2021-03-30
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument ~ APPELLANT BMC SOUTHWOOD, LLC'SREQUEST FOR ORAL ARGUMENT
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-03-05
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEES, BOBBY AND DARLENE MONOCHELLI'S MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-03-03
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument ~ APPELLEES, BOBBY AND DARLENE MONOCHELLI'S MOTION FOR ORAL ARGUMENTS
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-03-02
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-03-01
Type	Record
Subtype	Appendix
Description	Appendix ~ TO THE ANSWER BRIEF
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-03-01
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-02-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Extension granted to file answer brief NFE (OG04A) ~ Appellees’ Notice of Agreed Extension of Time to File Answer Brief is treated as a motion for extension of time to file the answer brief, and the motion is granted to and including February 27, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.

Docket Date	2021-02-11
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2021-01-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 02/12/2021

Docket Date	2021-01-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2020-12-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/13/2021

Docket Date	2020-12-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2020-11-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	BOBBY MONOCHELLI

Docket Date	2020-11-13
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO THE INITIAL BRIEF OF APPELLANT BMC SOUTHWOOD LLC
On Behalf Of	BMC SOUTHWOOD LLC,

Docket Date	2020-11-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANT BMC SOUTHWOOD LLC
On Behalf Of	BMC SOUTHWOOD LLC,

Docket Date	2020-11-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-1 days to 11/13/2020

Docket Date	2020-11-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	BMC SOUTHWOOD LLC,

CMG CONDO FUND LLC, VS KENDALL LAKE TOWERS CONDOMINIUM, etc., et al.

3D2014-1864

2014-08-01

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-14621

Parties

Name	CMG CONDO FUND LLC
Role	Appellant
Status	Active
Representations	ROSS D. KULBERG

Name	KENDALL LAKE TOWERS CONDO.
Role	Appellee
Status	Active

Name	UNIVERSAL PROPERTY MANAGEMENT & CONSULTANTS, INC
Role	Appellee
Status	Active

Name	Andrew Cuevas
Role	Appellee
Status	Active
Representations	SANTIAGO J. MUINOS, ALAN S. BECKER, MICHAEL C. GONGORA, Lilliana M. Farinas-Sabogal

Name	HON. RONALD C. DRESNICK
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2014-09-03
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate ~ and motion for eot to respond
On Behalf Of	Andrew Cuevas

Docket Date	2014-11-17
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2014-11-17
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-10-27
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2014-10-27
Type	Disposition by Order
Subtype	Denied
Description	Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the consolidated petitions for writ of certiorari and the responses and the replies thereto, it is ordered that the petitions are denied. Upon consideration of the motion for attorney's fees filed by the Receiver: (i) with respect to case no. 2013-14621 in the lower tribunal, it is ordered that this motion is conditionally granted and remanded to the trial court to fix amount; (ii) with respect to the "Recall Case", case no. 2012-39123 in the lower tribunal, it is ordered that this motion is conditionally granted and remanded to the trial court to fix amount consistent with Section 718.1255 (4)(l), Fla. Stat. (2014). This order is subject to the trial court's determination that an application for attorney's fees is within the scope of the receivership. The petitioner CMG Condo Fund LLC's motion for attorneys' fees is denied.

Docket Date	2014-10-03
Type	Response
Subtype	Response
Description	RESPONSE ~ to receiver's motion for attorney's fees.
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-09-23
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-09-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-09-23
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-09-23
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-09-17
Type	Record
Subtype	Appendix
Description	Appendix ~ to response to petition for writ of certiorari.
On Behalf Of	Andrew Cuevas

Docket Date	2014-09-17
Type	Response
Subtype	Response
Description	RESPONSE ~ to petition for writ of certiorari.
On Behalf Of	Andrew Cuevas

Docket Date	2014-09-09
Type	Order
Subtype	Order on Motion to Consolidate
Description	Consolidations Granted--all purpose (OG24) ~ Upon motion of court appointed receiver Alan S. Becker, it is ordered that the above referenced petitions are hereby consolidated for all appellate purposes under case no. 3D14-1864. The motion for an enlargement of time to respond to the petitions for writ of certiorari is granted to and including seven (7) days from the date of this order.

Docket Date	2014-08-27
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Receiver¿s agreed extension of time to file a response is treated as a motion for an extension of time to file a response to the petition for writ of certiorari, and the motion is granted to and including September 9, 2014.

Docket Date	2014-08-22
Type	Notice
Subtype	Notice
Description	Notice ~ corrected notice of apperance
On Behalf Of	Andrew Cuevas

Docket Date	2014-08-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Andrew Cuevas

Docket Date	2014-08-12
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Petitioner¿s August 7, 2014 motion to supplement the appendix to the petition for writ of certiorari is granted, and the supplemental appendix filed August 7, 2014 is accepted by this Court.

Docket Date	2014-08-07
Type	Record
Subtype	Appendix
Description	Appendix ~ Supplemental Appendix to petitioner's motion to supplement the record.
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-08-07
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ to supplement the appendix to petition for writ of certiorari.
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-08-06
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.

Docket Date	2014-08-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for petition is due.

Docket Date	2014-08-02
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-08-01
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2014-08-01
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

CMG CONDO FUND LLC, VS UNIVERSAL PROPERTY MANAGEMENT, etc., et al.,

3D2013-2810

2013-11-01

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-14280

Parties

Name	CMG CONDO FUND LLC
Role	Appellant
Status	Active
Representations	ROSS D. KULBERG

Name	UNIVERSAL PROPERTY MANAGEMENT & CONSULTANTS, INC
Role	Appellee
Status	Active
Representations	Andrew Cuevas, RAVINDRA D. PATEL

Name	HON. DARRIN P. GAYLES
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2014-02-03
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2014-02-03
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2014-01-13
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2014-01-13
Type	Disposition by Order
Subtype	Denied
Description	Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of the motion for attorneys¿ fees and costs filed by respondent Kendall Lake Towers Condominium Association, Inc., it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. Petitioner¿s motion for attorneys¿ fees and costs is hereby denied.

Docket Date	2013-12-06
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2013-12-06
Type	Record
Subtype	Appendix
Description	Appendix ~ supplemental appendix to petition for writ of certiorari
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2013-12-06
Type	Response
Subtype	Reply
Description	REPLY
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2013-11-27
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	UNIVERSAL PROPERTY MANAGEMENT & CONSULTANTS, INC.

Docket Date	2013-11-27
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	UNIVERSAL PROPERTY MANAGEMENT & CONSULTANTS, INC.

Docket Date	2013-11-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	UNIVERSAL PROPERTY MANAGEMENT & CONSULTANTS, INC.

Docket Date	2013-11-27
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	UNIVERSAL PROPERTY MANAGEMENT & CONSULTANTS, INC.

Docket Date	2013-11-12
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Petitioner¿s motion to amend by interlineation petitioner¿s appendix is granted as stated in the motion.

Docket Date	2013-11-07
Type	Motions Relating to Records
Subtype	Motion to Amend/Correct Record
Description	Motion To Correct the Record ~ Petitioner's unopposed motion to amend appx no. 8 due to clerical error

Docket Date	2013-11-07
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.

Docket Date	2013-11-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due.

Docket Date	2013-11-01
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2013-11-01
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	CMG CONDO FUND LLC

Docket Date	2013-11-01
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-24
ANNUAL REPORT	2013-04-04
Florida Limited Liability	2012-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State

CMG CONDO FUND LLC - Florida Company Profile

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