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TERM FUNDING INVESTMENT GROUP 2 LLC

Company Details

Entity Name: TERM FUNDING INVESTMENT GROUP 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Mar 2015 (10 years ago)
Document Number: L15000039754
FEI/EIN Number 45-3372993
Mail Address: PO BOX 651041, MIAMI, FL 33265
Address: 15494 SW 42TH TER, MIAMI, FL 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAMIREZ, NADIUSKA Agent 15494 SW 42TH TER, MIAMI, FL 33185

Manager

Name Role Address
RODRIGUEZ, REID Manager PO BOX 651041, MIAMI, FL 33265

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 15494 SW 42TH TER, MIAMI, FL 33185 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 15494 SW 42TH TER, MIAMI, FL 33185 No data
CHANGE OF MAILING ADDRESS 2016-02-22 15494 SW 42TH TER, MIAMI, FL 33185 No data

Court Cases

Title Case Number Docket Date Status
VALERIA ESTERAS PEREZ, VS TERM FUNDING INVESTMENT GROUP 2 LLC, 3D2021-0847 2021-04-02 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
19-22631

Parties

Name VALERIA ESTERAS PEREZ
Role Appellant
Status Active
Representations ANGEL ARIEL BERMUDEZ
Name TERM FUNDING INVESTMENT GROUP 2 LLC
Role Appellee
Status Active
Representations Alberto H. Orizondo, Alejandro F. Hoyos, Luis A. Arguelles
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-12-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-11-30
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of Appellee’s Motion for Award of Appellate Attorney's Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court to fix the amount. EMAS, LOGUE and HENDON, JJ., concur.
Docket Date 2021-11-03
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR AWARD OFAPPELLATE ATTORNEY'S FEES
On Behalf Of TERM FUNDING INVESTMENT GROUP 2 LLC,
Docket Date 2021-11-01
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-11-01
Type Disposition by Order
Subtype Dismissed
Description Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed.
Docket Date 2021-09-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellee’s Opposition to Appellant’s Third Motion for Enlargement of Time to File the Initial Brief is noted. Appellant’s Third Motion for Enlargement of Time to File the Initial Brief is granted to and including October 22, 2021, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal.
Docket Date 2021-08-31
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S OPPOSITION TOAPPELLANT'S THIRD MOTION FOR ENLARGEMENTOF TIME TO FILE THE INITIAL BRIEF
On Behalf Of TERM FUNDING INVESTMENT GROUP 2 LLC,
Docket Date 2021-08-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S THIRD MOTION FORENLARGEMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of VALERIA ESTERAS PEREZ
Docket Date 2021-08-19
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2021-07-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant’s Second Motion for Enlargement of Time to File the Initial Brief is granted to and including July 30, 2021.
Docket Date 2021-07-13
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S LIMITED OPPOSITION TO APPELLANT'S SECOND MOTION FOR ENLARGEMENT OF TIME TO FILE THE INITIAL BRIEF
On Behalf Of TERM FUNDING INVESTMENT GROUP 2 LLC,
Docket Date 2021-07-12
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S SECOND MOTION FORENLARGEMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of VALERIA ESTERAS PEREZ
Docket Date 2021-07-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension denied (initial brief) (OD03) ~ Upon consideration, Appellant's Second Motion for Enlargement of Time to File an Initial Brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300.
Docket Date 2021-07-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S SECOND MOTION FORENLARGEMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of VALERIA ESTERAS PEREZ
Docket Date 2021-06-21
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Denied (OD32) ~ Upon consideration, Appellee's Motion to Dismiss the Appeal is hereby denied. Appellant's Motion for Enlargement of Time to File the Initial Brief is granted to and including fifteen (15) days from the date of this Order. EMAS, C.J., and HENDON and MILLER, JJ., concur.
Docket Date 2021-06-17
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLE'S MOTION TO DISMISS APPEAL ANDMOTION FOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of VALERIA ESTERAS PEREZ
Docket Date 2021-06-16
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of TERM FUNDING INVESTMENT GROUP 2 LLC,
Docket Date 2021-06-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TERM FUNDING INVESTMENT GROUP 2 LLC,
Docket Date 2021-05-19
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-05-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TERM FUNDING INVESTMENT GROUP 2 LLC,
Docket Date 2021-04-27
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of VALERIA ESTERAS PEREZ
Docket Date 2021-04-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2021-04-05
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 April 15, 2021.
Docket Date 2021-04-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-04-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of VALERIA ESTERAS PEREZ

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-22
Florida Limited Liability 2015-03-04

Date of last update: 21 Jan 2025

Sources: Florida Department of State