| Entity Name: | CAPITAL REALTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL REALTY 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: | 15 Oct 2015 (10 years ago) |
| Document Number: | L15000175486 |
| FEI/EIN Number |
47-5492444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 S HIAWASSEE ROAD, SUITE #100, ORLANDO, FL, 32835, US |
| Mail Address: | 2121 S HIAWASSEE ROAD, SUITE #100, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING JOSE | Manager | 2121 S HIAWASSEE ROAD, ORLANDO, FL, 32835 |
| FLEMING JOSE | Agent | 2121 S HIAWASSEE ROAD, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013941 | PREFERRED REAL ESTATE BROKERS | ACTIVE | 2021-01-28 | 2026-12-31 | - | 2121 S HIAWASSEE ROAD SUITE #100, ORLANDO, FL, 32835 |
| G15000129474 | PREFERRED REAL ESTATE BROKERS | EXPIRED | 2015-12-22 | 2020-12-31 | - | 597 AUTUMN ASH DR, CLERMONT, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 2121 S HIAWASSEE ROAD, SUITE #100, 100, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 2121 S HIAWASSEE ROAD, SUITE #100, 100, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 2121 S HIAWASSEE ROAD, SUITE #100, ORLANDO, FL 32835 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MARCIN LEWANDOWSKI, P.A. VS JOSE FLEMING, CHRISTINA PELLS AND CAPITAL REALTY INVESTMENTS, LLC D/B/A PREFERRED REAL ESTATE BROKERS | 5D2020-2747 | 2020-12-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARCIN LEWANDOWSKI, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | Marcin Lewandowski |
| Name | CAPITAL REALTY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Preferred Real Estate Brokers |
| Role | Respondent |
| Status | Active |
| Name | JOSE FLEMING LLC |
| Role | Respondent |
| Status | Active |
| Representations | Derek J. Angell |
| Name | Christina Pells |
| Role | Respondent |
| Status | Active |
| Name | Hon. Keith F. White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2021-08-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-07-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting attorney's fee - Dresser ~ RS MOT ATTY FEES GRANTED; PT MOT ATTY FEES DENIED |
| Docket Date | 2021-07-09 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2021-05-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2021-05-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR FEES AND COSTS |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2021-05-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 7/9 ORDER |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ REPLY BY 5/6 |
| Docket Date | 2021-04-26 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2021-04-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 7/9 ORDER |
| On Behalf Of | Jose Fleming |
| Docket Date | 2021-04-14 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Jose Fleming |
| Docket Date | 2021-04-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/23 ORDER |
| On Behalf Of | Jose Fleming |
| Docket Date | 2021-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 4/14 |
| Docket Date | 2021-03-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Jose Fleming |
| Docket Date | 2021-02-23 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS; 2/2 ORDER DISCHARGED |
| Docket Date | 2021-02-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ FF DUE 2/19 |
| Docket Date | 2021-02-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/2 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 2/23 ORDER |
| Docket Date | 2020-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2020-12-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-30 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2020-12-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 12/30/20 |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CC-16788-O Circuit Court for the Ninth Judicial Circuit, Orange County 2019-CA-013672-O |
Parties
| Name | MARCIN LEWANDOWSKI, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | Marcin Lewandowski |
| Name | Preferred Real Estate Brokers |
| Role | Respondent |
| Status | Active |
| Name | JOSE FLEMING LLC |
| Role | Respondent |
| Status | Active |
| Representations | Derek J. Angell, Nicholas J. Mari |
| Name | Christina Pells |
| Role | Respondent |
| Status | Active |
| Name | CAPITAL REALTY INVESTMENTS, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Keith F. White |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate |
| Docket Date | 2021-01-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2020-12-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-12-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-11-17 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | ORD-Grant Rehearing on Interim Order ~ 5/14 MOT DENIED |
| Docket Date | 2020-11-16 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2020-05-14 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT FOR REH, ETC. |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2020-05-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 11/17 ORDER |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2020-05-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AMENDED MOTION TO ACCEPT LATE RE-FILING OF PETITIONER'S RESPONSE IN OPPOSITION TO RESPONDENTS' MOTION TO DISMISS FOR LACK OF JURISDICTION, VACATE THE RULING ISSUED ON THE MATTER AND RECONSIDER TAKING PETITIONER'S LEGAL ARGUMENTS HEREBY PRESENTED |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2020-04-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR CLARIFICATION OF THE PORTION OF THE FINAL ORDERPROVISIONALLY GRANTING THEIR MOTION FOR ATTORNEY'S FEES AND COSTS |
| On Behalf Of | Jose Fleming |
| Docket Date | 2020-04-24 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Motion to Dismiss ~ RS MOT ATTY FEES GRANTED |
| Docket Date | 2020-04-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-04-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ RESPONSE W/IN 10 DYS |
| Docket Date | 2020-04-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS OF RESPONSE |
| Docket Date | 2020-04-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Jose Fleming |
| Docket Date | 2020-04-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 4/24 ORDER |
| On Behalf Of | Jose Fleming |
| Docket Date | 2020-04-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT DISM |
| On Behalf Of | Jose Fleming |
| Docket Date | 2020-04-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jose Fleming |
| Docket Date | 2020-03-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jose Fleming |
| Docket Date | 2020-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-03-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-03-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2020-03-30 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Docket Date | 2020-03-30 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | Marcin Lewandowski, P.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9583067700 | 2020-05-01 | 0491 | PPP | 2121 South Hiawassee Rd, Orlando, FL, 32835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5828228501 | 2021-03-02 | 0491 | PPS | 2121 S Hiawassee Rd Ste 100, Orlando, FL, 32835-8762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
