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AMAURI MONTALVO LLC

Company Details

Entity Name: AMAURI MONTALVO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Dec 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000248343
Address: 12750 SW 197 AVE, MIAMI, FL 33196
Mail Address: 12750 SW 197 AVE, MIAMI, FL 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONTALVO, AMAURI Agent 12750 SW 197 AVE, MIAMI, FL 33196

President

Name Role Address
MONTALVO, AMAURI President 12750 SW 197 AVE, MIAMI, FL 33196

Manager

Name Role Address
BOHORQUEZ, COREY A Manager 12750 SW 197 AVE, MIAMI, FL 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069400 MACE TRANSPORT SERVICES EXPIRED 2018-06-18 2023-12-31 No data 12750 SW 197 AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC NAME CHANGE 2018-05-23 AMAURI MONTALVO LLC No data

Court Cases

Title Case Number Docket Date Status
KIRA MONTALVO, et al., VS EMBRACE HOME LOANS, INC., 3D2014-2996 2014-12-15 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
14-12140

Parties

Name REINA MONTALVO
Role Appellant
Status Active
Representations JESUS F. BUJAN
Name KIRA MONTALVO
Role Appellant
Status Active
Name AMAURI MONTALVO LLC
Role Appellant
Status Active
Name EMBRACE HOME LOANS, INC.
Role Appellee
Status Active
Representations STEVEN C. RUBINO, ALDRIDGE PITE, LLP, MATTHEW A. CICCIO
Name HON. BETH BLOOM
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-10-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-09-24
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of the motion for attorney's fees filed by appellants, it is ordered that said motion is hereby denied. Upon consideration of the motion for attorney¿s fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. WELLS, LAGOA and LOGUE, JJ., concur.
Docket Date 2015-09-24
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-08-24
Type Response
Subtype Reply
Description REPLY ~ to the answer brief
On Behalf Of REINA MONTALVO
Docket Date 2015-07-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-30 days to 8/22/15.
Docket Date 2015-07-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of REINA MONTALVO
Docket Date 2015-07-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of REINA MONTALVO
Docket Date 2015-07-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost
On Behalf Of EMBRACE HOME LOANS, INC.
Docket Date 2015-07-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of EMBRACE HOME LOANS, INC.
Docket Date 2015-05-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE- 45 days to 7/2/15
Docket Date 2015-05-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of EMBRACE HOME LOANS, INC.
Docket Date 2015-04-08
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/18/15.
Docket Date 2015-04-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of EMBRACE HOME LOANS, INC.
Docket Date 2015-04-01
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ March 30, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript which are attached to said motion.
Docket Date 2015-03-30
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of REINA MONTALVO
Docket Date 2015-03-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of REINA MONTALVO
Docket Date 2015-02-25
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 VOLUME.
Docket Date 2015-02-23
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 3/23/15
Docket Date 2015-02-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of REINA MONTALVO
Docket Date 2014-12-29
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ final judgement
On Behalf Of REINA MONTALVO
Docket Date 2014-12-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EMBRACE HOME LOANS, INC.
Docket Date 2014-12-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 on or before January 1, 2014.
Docket Date 2014-12-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2014-12-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-12-15
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of EMBRACE HOME LOANS, INC.

Documents

Name Date
LC Name Change 2018-05-23
Florida Limited Liability 2017-12-05

Date of last update: 18 Jan 2025

Sources: Florida Department of State