Entity Name: | KMTG PROPERTY MANAGEMENT & INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KMTG PROPERTY MANAGEMENT & 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: | 08 Jul 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Oct 2023 (2 years ago) |
Document Number: | L16000129414 |
FEI/EIN Number |
81-3612174
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4805 NW 79 Ave, MIAMI, FL, 33166, US |
Mail Address: | 8350 NW 52 TERR, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Santiago AL | Manager | 4805 NW 79 Ave, MIAMI, FL, 33166 |
Santiago Alfonso | Agent | 4805 NW 79 Ave, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 4805 NW 79 Ave, 5, MIAMI, FL 33166 | - |
REINSTATEMENT | 2023-10-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 4805 NW 79 Ave, 5, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-02 | Santiago, Alfonso | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2019-06-13 | 4805 NW 79 Ave, 5, MIAMI, FL 33166 | - |
REINSTATEMENT | 2018-02-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000637215 | ACTIVE | 2023-CA-012036-XXXX-MB | CIR CT 15TH JUD PALM BEACH FL | 2023-12-14 | 2028-12-28 | $1,042.750.00 | REY O INVESTMENT GROUP LLC, 5755 NW 115TH COURT #105, DORAL, FL 33178 |
J22000293607 | ACTIVE | 2020 CA 003465 O (35) | 9TH JUDICIAL CIRCUIT, FLORIDA | 2022-06-14 | 2027-06-21 | $49,780.88 | JAMES ARYEETEY, 9010 NORTH UPPER RIVER COURT, RIVER HILLS, WISCONSIN 53217 |
J21000580146 | TERMINATED | 1000000906531 | DADE | 2021-11-08 | 2031-11-10 | $ 542.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J21000249213 | ACTIVE | 2020 CA 007134 O | ORANGE CO | 2021-05-04 | 2026-05-20 | $158,199.27 | 1 SHAPE OPPORTUNITY INTERMEDIATE TRUST, 2121 PARK PLACE, SUITE 250, EL SEGUNDO, CA 90245 |
J21000250401 | ACTIVE | 2020 CA 008606 O | ORANGE CO | 2021-04-29 | 2026-05-24 | $483,689.85 | PS FUNDING, INC, 2121 PARK PLACE SUITE 250, EL SEGUNDO, CA 90245 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PDX Real Estate, LLC, Appellant(s), v. Romazer Group, LLC, et al., Appellee(s). | 3D2024-0746 | 2024-04-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | PDX REAL ESTATE, LLC |
Role | Appellant |
Status | Active |
Representations | Elizabeth Taveras |
Name | KMTG PROPERTY MANAGEMENT & INVESTMENTS LLC |
Role | Appellee |
Status | Active |
Representations | Matthew Estevez |
Name | KMTG - PRISMA INVESTMENT, LLC |
Role | Appellee |
Status | Active |
Representations | Matthew Estevez |
Name | Mario Alfonso Santiago |
Role | Appellee |
Status | Active |
Representations | Matthew Estevez |
Name | Johnathan Santiago |
Role | Appellee |
Status | Active |
Representations | Matthew Estevez |
Name | Mayerlin Tirado |
Role | Appellee |
Status | Active |
Representations | Matthew Estevez |
Name | Hon. Mavel Ruiz |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | ROMAZER GROUP, LLC |
Role | Appellee |
Status | Active |
Representations | Simona Burshteyn, Leon Francisco Hirzel, IV, Paul A Humbert, Gregory Nicholas Bryl |
Docket Entries
Docket Date | 2024-10-02 |
Type | Notice |
Subtype | Notice |
Description | Appellant's Notice to the Clerk of the Court Regarding Service of Initial Brief |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-10-02 |
Type | Response |
Subtype | Response |
Description | Appellee, Romazer Group, LLC's (i) Response to Court's September 25, 2024 Order to Serve Brief and (ii) Unopposed Motion for Extension of Time for 30-Days to File Answer Brief |
On Behalf Of | Romazer Group, LLC |
View | View File |
Docket Date | 2024-09-25 |
Type | Order |
Subtype | Order to Serve Brief |
Description | The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
View | View File |
Docket Date | 2024-08-16 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Initial Brief |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-08-16 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-08-05 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time to file IB-10 days to 08/15/2024 |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-07-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief-30 days to 08/05/2024(GRANTED) |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-05-24 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-05-22 |
Type | Order |
Subtype | Order |
Description | The Court's Order of May 15, 2024, having been inadvertently entered, is hereby vacated. |
View | View File |
Docket Date | 2024-05-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Corrected Acknowledgment Letter |
View | View File |
Docket Date | 2024-05-21 |
Type | Notice |
Subtype | Notice |
Description | Notice to Clerk |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-05-15 |
Type | Notice |
Subtype | Amended Notice of Appeal |
Description | Amended Notice of Appeal |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-05-15 |
Type | Order |
Subtype | Order |
Description | 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. |
View | View File |
Docket Date | 2024-04-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal-Certified. |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-04-25 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee paid. |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-04-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment of a New Case Letter |
View | View File |
Docket Date | 2024-04-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal for 3D2024-0746. Not Certified. |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2025-01-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Appellant's Motion for Extension of Time to File Reply Brief is granted to and including January 10, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
View | View File |
Docket Date | 2025-01-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Motion for Extension of Time to Serve Reply Brief |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-12-04 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Motion for Extension of Time to Serve Reply Brief-30 days to 1/3/25. (GRANTED) |
On Behalf Of | PDX Real Estate, LLC |
View | View File |
Docket Date | 2024-11-04 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief of Appellee |
On Behalf Of | Romazer Group, LLC |
View | View File |
Docket Date | 2024-10-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Upon consideration of Appellee's Response to Court's September 25, 2024 Order to Serve Brief and Unopposed Motion for Extension of Time for 30-Days to File Answer Brief, the Response is recognized by the Court. Appellee is granted thirty (30) days from the date of this Order to file the answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
REINSTATEMENT | 2023-10-02 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-05-10 |
ANNUAL REPORT | 2020-03-18 |
AMENDED ANNUAL REPORT | 2019-07-02 |
ANNUAL REPORT | 2019-06-13 |
AMENDED ANNUAL REPORT | 2018-10-25 |
AMENDED ANNUAL REPORT | 2018-09-17 |
AMENDED ANNUAL REPORT | 2018-07-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8047478300 | 2021-01-29 | 0455 | PPP | 8350, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State