KAHANE & ASSOCIATES, P.A. - Florida Company Profile

Key Officers & Management

Name	Role	Address
KAHANE ROBERT S	Director	1619 NW 136TH AVE., STE. D-220, SUNRISE, FL, 33323
KAHANE ROBERT S	President	1619 NW 136TH AVE., STE. D-220, SUNRISE, FL, 33323
KAHANE ROBERT S	Agent	1619 NW 136TH AVENUE, SUITE D-220, SUNRISE, FL, 33323

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-11-22	1619 NW 136TH AVENUE, SUITE D-220, SUNRISE, FL 33323	-
CHANGE OF PRINCIPAL ADDRESS	2022-11-15	1619 NW 136TH AVE., STE. D-220, SUNRISE, FL 33323	-
CHANGE OF MAILING ADDRESS	2022-11-15	1619 NW 136TH AVE., STE. D-220, SUNRISE, FL 33323	-
AMENDMENT	2004-07-23	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09001257285	TERMINATED	562008CC01201	CTY CT ST LUCIE CTY FL	2009-02-03	2014-07-06	$3,519.00	JEFFREY M. CAPPEL, 2289 SW EDISON CIRCLE, PORT ST. LUCIE, FL 34953

Court Cases

Title	Case Number	Docket Date	Status
JOSE DESRAVINES, ET AL. VS MERCANTILE MORTGAGE COMPANY, ET AL.	SC2020-1021	2020-07-16	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 482012CA014468A001OX Circuit Court for the Ninth Judicial Circuit, Orange County 5D19-448 Parties Name Jose Desravines Role Petitioner Status Active Name Gislene Laurore Role Petitioner Status Active Name Kyle Phillip King Role Respondent Status Active Name Pacific State Capital Role Respondent Status Active Representations DARREN KEITH MCCARTNEY Name DEL TORO LOAN SERVICING, INC. Role Respondent Status Active Representations Chad Alexander Walters Name Law Ofiice of David J. Stern, P.A. Role Respondent Status Active Name AMS Servicing LLC Role Respondent Status Active Representations GARY IRA GASSEL Name KAHANE & ASSOCIATES, P.A. Role Respondent Status Active Representations Ms. Laura M. Carbo Name Citi Mortgage, Inc. Role Respondent Status Active Representations KATHRYN BESSMER HOECK Name MERCANTILE MORTGAGE COMPANY Role Respondent Status Active Representations Susan J. Silverman Name PROVEST LLC Role Respondent Status Active Representations Joseph George Riopelle Name Penney Mac Loan Service, LLC Role Respondent Status Active Name Hon. Lisa Taylor Munyon Role Judge/Judicial Officer Status Active Name Hon. Tiffany Moore Russell Role Lower Tribunal Clerk Status Active Name Hon. Sandra B. Williams Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-07-17 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent ~ Insolvent Below Docket Date 2020-07-17 Type Disposition Subtype Rev/Appeal Dism No Juris Omnibus Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, No. SC19-1916 (Fla. June 11, 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. Docket Date 2020-07-16 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) On Behalf Of Jose Desravines View View File Docket Date 2020-07-16 Type Misc. Events Subtype Fee Status Description NI:No Fee - Insolvent
JOSE DESRAVINES AND GISLENE LAURORE VS MERCANTILE MORTGAGE COMPANY, LAW OFFICES OF DAVID J. STERN, P.A., CITI MORTGAGE, INC., PROVEST, LLC, PENNEY MAC LOAN SERVICE, LLC, KAHANE & ASSOCIATES, P.A., KYLE PHILLIP KING, ET AL	5D2019-0448	2019-02-18	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-014468-O Parties Name Gislene Laurore Role Appellant Status Active Name Jose Desravines Role Appellant Status Active Name PROVEST LLC Role Appellee Status Active Name Citi Mortgage, Inc. Role Appellee Status Active Name AMS Servicing, LLC Role Appellee Status Active Name Penney Mac Loan Service, LLC Role Appellee Status Active Name KAHANE & ASSOCIATES, P.A. Role Appellee Status Active Name DEL TORO LOAN SERVICING, INC. Role Appellee Status Active Name MERCANTILE MORTGAGE COMPANY Role Appellee Status Active Representations Kathryn B. Hoeck, Laura M. Carbo, Darren K. McCartney, Chad A. Walters, Gary I. Gassel, Joseph G. Riopelle, Susan J. Silverman Name Kyle Phillip King Role Appellee Status Active Name LAW OFFICES OF DAVID J. STERN, P.A. Role Appellee Status Active Name Pacific States Capital Role Appellee Status Active Name Hon. Lisa T. Munyon Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-07-20 Type Supreme Court Subtype Review Sent to Supreme Court Description Review Sent to Supreme Court ~ Ref #110454861 Docket Date 2020-07-20 Type Notice Subtype Notice of Appeal Description NOTICE OF APPEAL Docket Date 2020-07-17 Type Supreme Court Subtype Supreme Court Opinion Description Supreme Court Disposition ~ SC20-1021 CASE DISMISSED Docket Date 2020-07-16 Type Notice Subtype Notice Description NOTICE OF DISCRETN. JURISDICTN Docket Date 2020-07-16 Type Supreme Court Subtype Review Sent to Supreme Court Description Review Sent to Supreme Court ~ Ref #110316999 Docket Date 2020-07-07 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2020-07-07 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2020-06-18 Type Order Subtype Order on Motion for Rehearing Description Order Deny Rehearing ~ AND WRITTEN OPINION; REH EN BANC IS STRICKEN Docket Date 2020-05-25 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION On Behalf Of Jose Desravines Docket Date 2020-05-15 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ AS UNTIMELY Docket Date 2020-05-15 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2019-10-24 Type Order Subtype Order on Miscellaneous Motion Description Order Deny Rehearing Interim Order Docket Date 2019-10-22 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing/Interim Order ~ AND CLARIFICATION OF 10/8 ORDER On Behalf Of Jose Desravines Docket Date 2019-10-08 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion ~ 9/24 & 9/27 MTNS. 10/7 MTN/STRIKE DENIED. Docket Date 2019-10-07 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ TO STRIKE MOT FOR LEAVE TO FILE BRIEF IN RESPONSE TO IB IN THE EVENT THE COURT DOES NOT DISMISS APPEAL OUTRIGHT, AND IN THE EVENT LEAVE IS GRANTED, FOR AN ORDER REQUIRING AA TO PROPERLY SERVE COUNSEL WITH FILINGS AND RESPONSE/MOT FOR SANCTIONS On Behalf Of Jose Desravines Docket Date 2019-10-01 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2019-09-27 Type Record Subtype Record on Appeal Description Received Records ~ 1341 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-09-27 Type Response Subtype Response Description RESPONSE ~ PER 9/19 ORDER On Behalf Of Jose Desravines Docket Date 2019-09-27 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ FOR AN ORDER DIRECTING THE CLERK OF THE TRIAL COURT TO SHOW CAUSE WHY THEY SHOULD NOT BE HELD IN CONTEMPT FOR THEIR FAILURE AND THEIR REFUSAL TO TRANSMIT THE ROA On Behalf Of Jose Desravines Docket Date 2019-09-24 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ FOR LEAVE TO FILE BRIEF IN RESPONSE TO IB IN THE EVENT THE COURT DOES NOT DISMISS THE APPEAL OUTRIGHT, AND IN THE EVENT LEAVE IS GRANTED, FOR AN ORDER REQUIRING AAS TO PROPERLY SERVE COUNSEL WITH FILINGS IN THIS COURT On Behalf Of Mercantile Mortgage Company Docket Date 2019-09-19 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AAS W/IN 10 DAYS; DISCHARGED 10/1 Docket Date 2019-08-20 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2019-08-19 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Jose Desravines Docket Date 2019-08-19 Type Response Subtype Response Description RESPONSE ~ PER 8/12 ORDER On Behalf Of Jose Desravines Docket Date 2019-08-12 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED 8/20 Docket Date 2019-07-16 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ IB DUE 8/5 Docket Date 2019-07-01 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 Jose Desravines Docket Date 2019-05-07 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ IB BY 7/8 Docket Date 2019-04-25 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 Jose Desravines Docket Date 2019-03-08 Type Misc. Events Subtype Miscellaneous Docket Entry Description ORD-INSOLV ~ CLERK'S DETERMINATION Docket Date 2019-03-08 Type Order Subtype Order on Filing Fee Description ORD-Waive Filing Fee Docket Date 2019-02-18 Type Misc. Events Subtype Fee Status Description WW4:Waived-57.081(1) Docket Date 2019-02-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2019-02-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 2/15/19 On Behalf Of Jose Desravines Docket Date 2019-02-18 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300)
KENNETH R. KREIZINGER and LOREEN KREIZINGER VS U.S. BANK N.A., as Trustee for J.P. MORGAN MORTGAGE TRUST 2006-S2	4D2018-3171	2018-10-25	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 13-018279 Parties Name Loreen I. Kreizinger Role Petitioner Status Active Name KENNETH R. KREIZINGER Role Petitioner Status Active Representations Justine S. Anagnos, Gary Allyn Barcus Name JP MORGAN MORTGAGE TRUST 2006-S2 Role Respondent Status Active Name SABADELL UNITED BANK, N.A. Role Respondent Status Active Name U.S. BANK N.A., AS TRUSTEE Role Respondent Status Active Representations MARY LISA BOBOTAS, CHARLENE ELIGON, Kerry Cummings Name KAHANE & ASSOCIATES, P.A. Role Respondent Status Active Name Hon. Barry Stone Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-11-19 Type Disposition by Order Subtype Dismissed Description Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996).MAY, DAMOORGIAN and CIKLIN, JJ., concur. Docket Date 2018-11-19 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2018-10-26 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. Docket Date 2018-10-26 Type Letter Subtype Acknowledgment Letter Description Writ of Certiorari / Acknowledgment letter Docket Date 2018-10-25 Type Record Subtype Appendix to Petition Description Appendix to Petition On Behalf Of KENNETH R. KREIZINGER Docket Date 2018-10-25 Type Petition Subtype Petition Certiorari Description Petition for Certiorari Filed On Behalf Of KENNETH R. KREIZINGER Docket Date 2018-10-25 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
JOSE DESRAVINES AND GISLENE LAURORE VS MERCANTILE MORTGAGE COMPANY, CITI MORTGAGE, INC., LAW OFFICES OF DAVID J. STERN, P.A., PROVEST, LLC, PENNEY MAC LOAN SERVICE, LLC., KAHANE & ASSOCIATES, P.A., KYLE PHILLIP KING, ET AL	5D2018-0198	2018-01-18	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-014468 Parties Name Jose Desravines Role Appellant Status Active Name Gislene Laurore Role Appellant Status Active Name LAW OFFICE OF DAVID J. STERN, PA Role Appellee Status Active Name Kyle Phillip King Role Appellee Status Active Name Penney Mac Loan Service, LLC Role Appellee Status Active Name DEL TORO LOAN SERVICING, INC. Role Appellee Status Active Name PROVEST LLC Role Appellee Status Active Name Pacific States Capital Role Appellee Status Active Name MERCANTILE MORTGAGE COMPANY Role Appellee Status Active Representations Susan J. Silverman, Chad A. Walters, Gary I. Gassel, Joseph G. Riopelle, Darren K. McCartney, Kathryn B. Hoeck Name KAHANE & ASSOCIATES, P.A. Role Appellee Status Active Name AMS Servicing, LLC Role Appellee Status Active Name CITI MORTGAGE INC Role Appellee Status Active Name HON. BOB LABLANC Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-03-20 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION On Behalf Of Jose Desravines Docket Date 2019-03-05 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2019-01-11 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Jose Desravines Docket Date 2019-04-29 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2019-04-29 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-04-08 Type Order Subtype Order on Motion for Rehearing Description Order Deny Rehearing ~ AND WRITTEN OPINION; MOT FOR REHEARING EN BANC STRICKEN Docket Date 2018-12-21 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Grant EOT Reply Brief ~ RB BY 1/10 Docket Date 2018-12-10 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief ~ AMENDED Docket Date 2018-12-07 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief ~ SEE AMENDED MOTION Docket Date 2018-11-19 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Mercantile Mortgage Company Docket Date 2018-11-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extensio of time to file Answer Brief On Behalf Of Mercantile Mortgage Company Docket Date 2018-11-08 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Grant EOT for Answer Brief ~ 11/19 Docket Date 2018-10-16 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Grant EOT for Answer Brief ~ AB DUE 11/8. Docket Date 2018-10-09 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extensio of time to file Answer Brief On Behalf Of Mercantile Mortgage Company Docket Date 2018-09-21 Type Brief Subtype Initial Brief Description Initial Brief on Merits Docket Date 2018-09-05 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ BY 9/20 Docket Date 2018-08-23 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief Docket Date 2018-08-07 Type Record Subtype Supplemental Record Description Supplemental Records ~ (1ST) 10 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2018-07-31 Type Order Subtype Order Description Miscellaneous Order ~ SUP ROA DUE 8/6. IB 10 DYS THEREAFTER. Docket Date 2018-07-27 Type Response Subtype Response Description RESPONSE ~ TO 7/17 ORDER Docket Date 2018-07-24 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Deny EOT for Initial Brief Docket Date 2018-07-19 Type Notice Subtype Notice Description Notice ~ INABILITY TO COMPLETE SUPP ROA Docket Date 2018-07-17 Type Order Subtype Show Cause for Brief or Record on Appeal Description ORD-Show Cause Supplemental Record ~ AAS W/IN 10 DAYS Docket Date 2018-07-17 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief Docket Date 2018-07-13 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ FOR ORDER DIRECTING TRIAL CT TO ENTER DEFAULT FINAL JUDGMENT... Docket Date 2018-07-12 Type Order Subtype Order on Miscellaneous Motion Description Order Deny Rehearing Interim Order Docket Date 2018-07-05 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing/Interim Order ~ & RECONSIDERATION AND FOR CLARIFICATION OF 6/26 ORDER Docket Date 2018-07-03 Type Order Subtype Order re Counsel Description ORD-Withdraw as Counsel Docket Date 2018-06-26 Type Order Subtype Order on Motion to Supplement Record Description Order Granting Motion to Supplement the Record ~ SUP ROA DUE 7/16. IB DUE 10 DYS THEREAFTER. Docket Date 2018-06-26 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of Mercantile Mortgage Company Docket Date 2018-06-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Mercantile Mortgage Company Docket Date 2018-06-18 Type Response Subtype Response Description RESPONSE ~ PER 6/8 ORDER On Behalf Of Mercantile Mortgage Company Docket Date 2018-06-08 Type Order Subtype Order to File Response Description ORD-To File Response ~ AES W/I 10 DAYS TO 6/7 MOT REL JURIS Docket Date 2018-06-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief Docket Date 2018-06-07 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of Jose Desravines Docket Date 2018-06-07 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction On Behalf Of Jose Desravines Docket Date 2018-04-27 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ INIT BRF 6/11 Docket Date 2018-04-17 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief Docket Date 2018-04-03 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion Docket Date 2018-03-29 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ FOR DEFAULT FINAL JUDGMENT AS TO MERCANTILE MORTGAGE CO On Behalf Of Jose Desravines Docket Date 2018-03-06 Type Record Subtype Record on Appeal Description Received Records ~ 903 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2018-02-08 Type Order Subtype Order on Motion for Reinstatement Description ORD-Reinstatement Docket Date 2018-02-06 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal ~ W/DRWN PER 2/8 ORDER Docket Date 2018-02-06 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ IMPROVIDENTLY ESTABLISHED Docket Date 2018-01-23 Type Misc. Events Subtype Miscellaneous Docket Entry Description ORD-INSOLV ~ CLERK'S DETERMINATION Docket Date 2018-01-23 Type Order Subtype Order on Filing Fee Description ORD-Waive Filing Fee Docket Date 2018-01-18 Type Misc. Events Subtype Fee Status Description WW3:Waived-57.085(2) Docket Date 2018-01-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 1/12 On Behalf Of Jose Desravines Docket Date 2018-01-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2018-01-18 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300)

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-03-28
Reg. Agent Change	2022-11-22
ANNUAL REPORT	2022-03-07
ANNUAL REPORT	2021-04-06
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-20
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-16
ANNUAL REPORT	2016-04-10

USAspending Awards / Contracts

USAspending Awards / Financial Assistance

Paycheck Protection Program