| Entity Name: | AMERICAN TECHNOLOGY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 25 Mar 2019 (6 years ago) |
| Document Number: | M19000003152 |
| FEI/EIN Number |
83-1977406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 WILEY ST, HOLLYWOOD, FL 33020 |
| Mail Address: | 2120 WILEY ST, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOBKOV, VASILII | Agent | 2120 WILEY ST, HOLLYWOOD, FL 33020 |
| BOBKOV, VASILII | Member | 2120 WILEY ST, HOLLYWOOD, FL 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000135727 | ATV MOTORS | ACTIVE | 2021-10-08 | 2026-12-31 | - | 2120 WILEY ST., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2120 WILEY ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-20 | 2120 WILEY ST, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-20 | 2120 WILEY ST, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000601567 | ACTIVE | 2021-011455-CA-01 | 11TH JUDICIAL CIR. MIAMI-DADE | 2023-12-11 | 2028-12-11 | $683,922.65 | DANIYAR KUNGEIBAYEV, 71 KARASAI BATYR STR., APT. #41, ALMATY, KAZAKHSTAN 050000 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Devolro Inc., et al., Appellants, v. Daniyar Kungeibayev, Appellee. | 3D2023-2237 | 2023-12-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMERICAN TECHNOLOGY VENTURES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Steven Veinger |
| Name | Daniyar Kungeibayev |
| Role | Appellee |
| Status | Active |
| Representations | Sergiu Gherman |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DEVOLRO INC. |
| Role | Appellant |
| Status | Active |
| Representations | Steven Veinger, Scott James Edwards |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Devolro Inc. |
| View | View File |
| Docket Date | 2024-10-17 |
| 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 11/16/24. (GRANTED) |
| On Behalf Of | Devolro Inc. |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Daniyar Kungeibayev |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Agreed Motion for Extension of Time to Serve Answer Brief-25 days to 09/17/2024 Granted |
| On Behalf Of | Daniyar Kungeibayev |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Devolro Inc. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant American Technology Ventures LLC's Agreed Motion for Extension of Time to File Initial Brief is hereby granted to and including July 25, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Devolro Inc. |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Devolro Inc. |
| View | View File |
| Docket Date | 2024-01-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-01-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9934868 |
| On Behalf Of | American Technology Ventures LLC |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | American Technology Ventures LLC |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Second Notice of Agreed Extension of Time to File Initial Brief-60 days to 06/25/2024 |
| On Behalf Of | Devolro Inc. |
| View | View File |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before December 28, 2023. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-09 |
| Foreign Limited | 2019-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5523077801 | 2020-05-30 | 0455 | PPP | 15701 NW 15th AVE, MIAMI, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
