| Entity Name: | SANTIAGO MARTINEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jun 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Jun 2021 (4 years ago) |
| Document Number: | L20000179896 |
| FEI/EIN Number | 85-1624045 |
| Address: | 13249 SW 227th St, MIAMI, FL, 33170, US |
| Mail Address: | 13249 SW 227th St, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SANTIAGO | Agent | 13249 SW 227th St, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SANTIAGO | Managing Member | 13249 SW 227th St, MIAMI, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000054282 | SANTY MARTINEZ GROUP | ACTIVE | 2022-04-28 | 2027-12-31 | No data | 13249 SW 227TH ST, MIAMI, FL, 33170 |
| G21000093723 | SANTY MARTINEZ GROUP LLC | ACTIVE | 2021-07-18 | 2026-12-31 | No data | 5966 SOUTH DIXIE HIGHWAY #300, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 13249 SW 227th St, MIAMI, FL 33170 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 13249 SW 227th St, MIAMI, FL 33170 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 13249 SW 227th St, MIAMI, FL 33170 | No data |
| LC NAME CHANGE | 2021-06-17 | SANTIAGO MARTINEZ LLC | No data |
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| RICH LEE INVESTMENTS, LLC and RICHARD RASKIN VS SAJA PROPERTIES, INC., et al. | 4D2020-2620 | 2020-12-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Richard Raskin |
| Role | Appellant |
| Status | Active |
| Name | RICH LEE INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kimberly Slaven, Jordan A. Shaw |
| Name | SANTIAGO MARTINEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | Lawrence Raskin |
| Role | Appellee |
| Status | Active |
| Name | SAJA PROPERTIES INC. |
| Role | Appellee |
| Status | Active |
| Representations | Scott H. Holtz, Avery S. Chapman, Monica Sablon |
| Name | JASON MARTINEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 6, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-01-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2021-12-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that Monica Sablon's December 16, 2021 notice of unavailability is stricken as unauthorized. |
| Docket Date | 2021-12-15 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Saja Properties, Inc. |
| Docket Date | 2021-12-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellants' motion for extension of time, contained in the December 6, 2021 status report, is granted. Appellants shall file the appropriate motion for substitution of party or dismiss the action within thirty (30) days from the date of this order. |
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ & MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2021-11-24 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellants are directed to file a status report, within ten (10) days from the date of this order, as to the substitution of the estate/a personal representative for appellants. |
| Docket Date | 2021-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellants' motion for extension of time, contained in the October 18, 2021 status report, is granted. Appellants shall file the appropriate motion for substitution of party or dismiss the action within thirty (30) days from the date of this order. |
| Docket Date | 2021-10-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ & MOTION FOR EXTENSION OF TIME |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellants are directed to file a status report, within ten (10) days from the date of this order, as to the substitution of the estate/a personal representative for appellants. |
| Docket Date | 2021-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellants' August 30, 2021 status report is treated as a motion to extend the stay and is granted. The above-styled appeal is stayed for thirty (30) days from the date of this order. |
| Docket Date | 2021-08-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2021-08-18 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellants are directed to file a status report, within ten (10) days from the date of this order, as to the substitution of the estate/a personal representative for appellants. |
| Docket Date | 2021-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellants' July 9, 2021 status report is treated as a motion to extend the stay is granted, and the above-styled appeal is stayed for thirty (30) days from the date of this order. |
| Docket Date | 2021-07-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2021-06-23 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellants are directed to file a status report, within ten (10) days from the date of this order, as to the substitution of the estate/a personal representative for appellants. |
| Docket Date | 2021-05-17 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed ~ Upon consideration of the May 11, 2021 suggestion of death, it is ORDERED that the above-styled appeal is stayed for thirty (30) days pending the substitution of the estate/a personal representative for appellants. |
| Docket Date | 2021-05-03 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that appellants' April 5, 2021 motion to stay is granted in part, and above-styled appeal is stayed for ninety (90) days. Appellants shall file a status report on or before the 90-day stay period. |
| Docket Date | 2021-04-05 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ OR IN THE ALTERNATIVE, THIRD MOTION FOR EXTENSION TO FILE AND SERVE THE INITIAL BRIEF AND APPENDIX |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2021-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' February 15, 2021 motion for extension of time is granted, and appellants shall serve the initial brief and appendix on or before April 2, 2021. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2021-02-15 |
| 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 | Rich Lee Investments, LLC |
| Docket Date | 2020-12-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ December 16, 2020 amended/renewed motion for extension of time is granted, and appellants shall serve the initial brief and appendix on or before February 16, 2021. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2020-12-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED/RENEWED |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2020-12-15 |
| 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 | Rich Lee Investments, LLC |
| Docket Date | 2020-12-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2020-12-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER APPEALED |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2020-12-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2020-12-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Rich Lee Investments, LLC |
| Docket Date | 2020-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-12-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-10423 |
Parties
| Name | SANTIAGO MARTINEZ LLC |
| Role | Appellant |
| Status | Active |
| Representations | Philip D. Storey, Esq., ARTHUR S. BARKSDALE, I V, ESQ. |
| Name | CYNTHIA MARTINEZ |
| Role | Appellant |
| Status | Active |
| Name | RENAISSANCE VILLAS CONDO ASSOC., INC. |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DALE K. BOHNER, ESQ., DAVID M. CALDEVILLA, ESQ., SHELBY K. RUSS, ESQ. |
| Name | Q LENDING, INC., F/K/A EQUITY FINANCIAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-01-30 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-01-29 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE' S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellee Pat Frank’s motions to combine oral argument in related cases filed on January 17, 2019, are denied. |
| Docket Date | 2019-01-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO COMBINE ORAL ARGUMENTS IN RELATED CASES |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-11-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, JANUARY 30, 2019, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Anthony K. Black, Associate Senior Judge James R. Case. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-10-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall be served within five days from the date of this order. |
| Docket Date | 2018-09-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION TO EXTEND TIME TO FILE REPLY BRIEF |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-09-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2018-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2018-09-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2018-09-14 |
| 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 | SANTIAGO MARTINEZ |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall beserved within 30 days from the date of this order. |
| Docket Date | 2018-08-13 |
| 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 | SANTIAGO MARTINEZ |
| Docket Date | 2018-06-29 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-06-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - RB due 08/13/18 |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2018-05-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-05-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 29 - AB due 06/08/18 |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-04-25 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | travel together ~ Appellee's motion for related cases to travel together and for extensions of time is granted as follows. Appeals 2D17-3706, 2D17-3810, and 2D18-4817 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records have already been transmitted for each appeal. Appellee shall file the answer brief in each appeal by May 10, 2018. |
| Docket Date | 2018-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-03-30 |
| Type | Motions Other |
| Subtype | Motion For Cases to Travel Together |
| Description | Motion For Cases to Travel Together ~ APPELLEE'S MOTION FOR RELATED CASES TO TRAVEL TOGETHER BEFORE THE SAME PANEL OF JUDGES, WITH UNIFORM BRIEFING SCHEDULE, AND FOR TIME EXTENSION |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2018-03-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2018-03-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07- IB DUE 03/09/18 |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2018-02-13 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ REDACTED - 32 PAGES |
| Docket Date | 2018-02-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 21- IB DUE 03/02/18 |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2017-12-08 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORDER VACATED ~ This court's December 7, 2017 order addressing record transmission in a dependency or termination of parental rights proceeding is hereby vacated. |
| Docket Date | 2017-12-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | SANTIAGO MARTINEZ |
| Docket Date | 2017-12-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Docket Date | 2017-12-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-07 |
| Type | Order |
| Subtype | TPR/Dependency |
| Description | tpr/dep;perfect;reply brief ~ ***VACATED***(see 12/8/17 ord) |
| Docket Date | 2017-12-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | File Order Being Appealed (101) ~ ***VACATED***(see 12/8/17 ord) |
| Docket Date | 2017-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SANTIAGO MARTINEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| LC Name Change | 2021-06-17 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-06-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
