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MENTSH CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: MENTSH CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENTSH CAPITAL, 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: 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 2014 (11 years ago)
Document Number: L14000031574
FEI/EIN Number 47-3956990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16900 NE 19th Ave, North Miami Beach, FL, 33162, US
Mail Address: PO BOX 310686, MIAMI, FL, 33231, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAVO NICOLAS A Manager PO BOX 310686, MIAMI, FL, 33231
LIPSON STUART A Agent 16900 NE 19th Ave, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 16900 NE 19th Ave, North Miami Beach, FL 33162 -
REGISTERED AGENT NAME CHANGED 2018-03-26 LIPSON, STUART A -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 16900 NE 19th Ave, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2017-04-12 16900 NE 19th Ave, North Miami Beach, FL 33162 -

Court Cases

Title Case Number Docket Date Status
MARS HOLDING, LLC, VS MENTSH CAPITAL, LLC, 3D2019-0373 2019-02-26 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-20729

Parties

Name MARS HOLDING, LLC
Role Appellant
Status Active
Representations Alberto H. Orizondo
Name MENTSH CAPITAL, LLC
Role Appellee
Status Active
Representations Matthew Estevez
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-08-06
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Mars Holding, LLC
Docket Date 2019-08-06
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-08-06
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2019-08-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-08-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-07-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 8/7/19
Docket Date 2019-07-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ NOTICE OF AGREED SECOND EXTENSION OF TIME FOR APPELLANT TO FILEINITIAL BRIEF PER ADMINISTRATIVE ORDER A03D13-01
On Behalf Of Mars Holding, LLC
Docket Date 2019-05-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 7/8/19
Docket Date 2019-05-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Mars Holding, LLC
Docket Date 2019-05-02
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-02-27
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2019-02-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED. MISSING ONE ORDER APPEALED.
On Behalf Of Mars Holding, LLC
Docket Date 2019-02-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-02-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State