Search icon

MONTEMAR INVESTMENT, LLC

Company Details

Entity Name: MONTEMAR INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Sep 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000171810
FEI/EIN Number 81-3883127
Address: 8815 NW 115TH COURT, DORAL, FL, 33178
Mail Address: 8815 NW 115TH COURT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARDOZO WASHINHGTON Agent 8815 NW 115TH COURT, DORAL, FL, 33178

Authorized Member

Name Role Address
CARDOZO WASHINGTON G Authorized Member 8815 NW 115TH COURT, DORAL, FL, 33178

Authorized Manager

Name Role Address
CARDOZO KARINA C Authorized Manager 8815 NW 115TH COURT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Court Cases

Title Case Number Docket Date Status
MIRNA HERNANDEZ VS MONTEMAR INVESTMENT LLC 3D2017-0140 2017-01-19 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
14-11984

Parties

Name MIRNA HERNANDEZ L.L.C.
Role Appellant
Status Active
Name MONTEMAR INVESTMENT, LLC
Role Appellee
Status Active
Representations Alejandro L. Sixto
Name Hon. Jose M. Rodriguez
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-08-03
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-08-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-07-14
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-07-14
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated June 23, 2017, and with the Florida Rules of Appellate Procedure.
Docket Date 2017-06-23
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 2017-04-03
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-01-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before January 29, 2017, or 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.
Docket Date 2017-01-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ PRIOR CASES: 16-2581, 16-2479
On Behalf Of MIRNA HERNANDEZ
Docket Date 2017-01-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

Documents

Name Date
AMENDED ANNUAL REPORT 2018-12-06
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-09-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State