| Entity Name: | INVESTCOM CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTCOM CONSTRUCTION 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: | 14 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2024 (5 months ago) |
| Document Number: | L17000036105 |
| FEI/EIN Number |
81-5408371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th Avenue, Suite 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30th Avenue, Suite 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENALTAN HAKAN | Manager | 20900 NE 30th Avenue, AVENTURA, FL, 33180 |
| SENALTAN TIMUR K | Manager | 20900 NE 30th Avenue, AVENTURA, FL, 33180 |
| SENALTAN HAKAN JD | Agent | 20900 NE 30th Avenue, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-17 | SENALTAN, HAKAN JOHN, D | - |
| REINSTATEMENT | 2024-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-25 | 20900 NE 30th Avenue, Suite 200, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 20900 NE 30th Avenue, Suite 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 20900 NE 30th Avenue, Suite 200, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2017-07-14 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Investcom Construction, LLC, Petitioner(s), v. Plaza Del Prado Condominium Association, Inc., Respondent(s). | 3D2024-1119 | 2024-06-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | INVESTCOM CONSTRUCTION LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Jerome Joseph Hurtak |
| Name | PLAZA DEL PRADO CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Erik Christopher Neudorff |
| Name | Hon. Valerie R. Manno Schurr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-12 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Plaza del Prado Condominium Association, INC'S Response to Petition for Writ of Prohibition |
| On Behalf Of | Investcom Construction, LLC |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Petition granted, writ issued and order under review quashed. |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Plaza Del Prado Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee paid. |
| On Behalf Of | Investcom Construction, LLC |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may (through General Counsel), file a response within twenty (20) days from the date of this Order. Petitioner may file a reply within ten (10) days thereafter. The proceedings in the trial court are temporarily stayed pending further order of this Court. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, counsel for petitioner is ordered to pay the $300 filing fee by June 30, 2024. |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Prohibition |
| On Behalf Of | Investcom Construction, LLC |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Non-Compliant Petition for Writ of Prohibition |
| On Behalf Of | Investcom Construction, LLC |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Response in Opposition to Plaintiff's Writ of Prohibition |
| On Behalf Of | Plaza Del Prado Condominium Association, Inc. |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Respondent's Motion for Extension of Time to file response to Petitioner's Petition for Writ of Prohibition is hereby granted to and including August 2, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-17 |
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-03 |
| ANNUAL REPORT | 2021-01-21 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-11 |
| LC Amendment | 2017-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6915647407 | 2020-05-15 | 0455 | PPP | 18021 BISCAYNE BLVD #1101, AVENTURA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
