| Entity Name: | KINGSTON MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGSTON MORTGAGE 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: |
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: | 22 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000107880 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 North Miami Beach Blvd, MIAMI, FL, 33162, US |
| Mail Address: | P.O. BOX 820, HALLANDALE, FL, 33009, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYC GROUP LLC | Managing Member | - |
| GRATSIANI GIDEON | Agent | 975 North Miami Beach Blvd, MIAMI, FL, 33162 |
| Tarfon Mortgage LLC | Managing Member | 975 North Miami Beach Blvd., MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 975 North Miami Beach Blvd, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | GRATSIANI, GIDEON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 975 North Miami Beach Blvd, MIAMI, FL 33162 | - |
| LC AMENDMENT | 2015-05-28 | - | - |
| LC AMENDMENT | 2013-11-12 | - | - |
| LC AMENDMENT | 2013-05-09 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KINGSTON MORTGAGE LLC, VS HSBC BANK USA, N.A., etc., et al., | 3D2018-1542 | 2018-07-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KINGSTON MORTGAGE LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANYA FREEMAN |
| Name | HSBC Bank USA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Brandi Wilson, Ramon C. Palacio |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-09-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-08-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court’s order dated August 6, 2018, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2018-08-06 |
| 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before August 16, 2018. |
| Docket Date | 2018-07-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ONE ORDER APPEALED NOT FILED. PRIOR CASE: 14-2938 |
| On Behalf Of | KINGSTON MORTGAGE, LLC |
| Docket Date | 2018-07-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2018-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| AMENDED ANNUAL REPORT | 2015-06-08 |
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-11 |
| LC Amendment | 2013-11-12 |
| LC Amendment | 2013-05-09 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
