| Entity Name: | KP INVESTMENTS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KP INVESTMENTS MIAMI 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: | 04 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2016 (8 years ago) |
| Document Number: | L15000186907 |
| FEI/EIN Number |
47-5541482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 W 51st street, Miami beach, FL 33140 |
| Mail Address: | 702 W 51st street, Miami beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, CARLOS | Agent | 702 W 51st street, Miami beach, FL 33140 |
| PEREZ, CARLOS | Manager | 702 W 51st street, Miami beach, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 702 W 51st street, Miami beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 702 W 51st street, Miami beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 702 W 51st street, Miami beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1430 Lincoln Ter, Apt 2, Miami beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | PEREZ, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1430 Lincoln Ter, Apt 2, Miami beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1430 Lincoln Ter, Apt 2, Miami beach, FL 33139 | - |
| REINSTATEMENT | 2016-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2016-08-08 | KP INVESTMENTS MIAMI LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mario Mirabal, Appellant(s), v. KP Investments Miami, LLC, Appellee(s). | 3D2024-1707 | 2024-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Mario Mirabal |
| Role | Appellant |
| Status | Active |
| Name | KP INVESTMENTS MIAMI LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth Manuel Damas |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-10-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that pro se Appellant's Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Mario Mirabal |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Upon consideration, the Appellant's Motion for Conditional Stay of Appeal Proceedings is hereby denied. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Appellant's Motion for Conditional Stay of Appeal Proceedings Pending Resolution of Motion for Relief from Judgment Pursuant to Florida Rule of Civil Procedure 1.540(b) |
| On Behalf Of | Mario Mirabal |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-30 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12639582 |
| On Behalf Of | Mario Mirabal |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Not certified. Order appealed not attached. Prior case: 23-0356 |
| On Behalf Of | Mario Mirabal |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before October 7, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Pro se Appellant shall show cause within ten (10) days from the date of this Order as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Fla. R. App. P. 9.130(a)(5) (allowing only for appellate review of "[o]rders entered on an authorized and timely motion for relief from judgment[.]"); see also Fla. R. Civ. P. 1.540 (requiring motions for relief from judgment, decrees, or orders, based on, inter alia, newly discovered evidence and fraud of an adverse party, to be "filed within a reasonable time, and . . . not more than 1 year after the judgment, decree, order, or proceeding was entered or taken."). |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-4706 |
Parties
| Name | MARIO MIRABAL |
| Role | Appellant |
| Status | Active |
| Representations | Andres H. Lopez |
| Name | KP INVESTMENTS MIAMI LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth Manuel Damas |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARIO MIRABAL |
| Docket Date | 2023-03-01 |
| 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 | 2023-03-01 |
| 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 March 11, 2023. |
| Docket Date | 2023-06-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | KP INVESTMENTS MIAMI, LLC |
| Docket Date | 2023-05-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MARIO MIRABAL |
| Docket Date | 2023-05-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MARIO MIRABAL |
| Docket Date | 2023-05-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARIO MIRABAL |
| Docket Date | 2023-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-11 days to 05/19/2023 |
| Docket Date | 2023-05-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARIO MIRABAL |
| Docket Date | 2023-04-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellant's Motion for Attorney's Fees, it is ordered that said Motion is hereby denied. LOGUE, C.J., and LINDSEY and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-08-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MARIO MIRABAL |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | KP INVESTMENTS MIAMI, LLC |
| Docket Date | 2023-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-15 days to 08/25/2023 |
| Docket Date | 2023-08-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | MARIO MIRABAL |
| Docket Date | 2023-07-13 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee’s Notice of Stipulation to Correct the Record on Appeal is treated as a motion to supplement the record, and the motion is granted. The record on appeal is supplemented to include the documents that are attached to said motion. |
| Docket Date | 2023-07-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | KP INVESTMENTS MIAMI, LLC |
| Docket Date | 2023-07-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record ~ Appellee's Notice of stipulation to correct the record on appeal |
| On Behalf Of | KP INVESTMENTS MIAMI, LLC |
| Docket Date | 2023-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 07/19/2023 |
| Docket Date | 2023-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
