| Entity Name: | KAHANE & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAHANE & ASSOCIATES, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2004 (21 years ago) |
| Document Number: | P04000097126 |
| FEI/EIN Number |
800113554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1619 NW 136TH AVE., STE. D-220, SUNRISE, FL, 33323, US |
| Mail Address: | 1619 NW 136TH AVE., STE. D-220, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAHANE & ASSOCIATES, P.A. 401(K) PLAN | 2023 | 800113554 | 2024-07-08 | KAHANE & ASSOCIATES, P.A. | 74 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | MALAMITSA AKA MELANIE WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-08 |
| Name of individual signing | ROBERT S. KAHANE, ESQ. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543823486 |
| Plan sponsor’s address | STE D-220, 1619 NW 136TH AVE, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | MELANIE WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-12 |
| Name of individual signing | ROBER S KAHANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543823486 |
| Plan sponsor’s address | 8201 PETERS RD., STE. 3000, PLANTATION, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | MELANIE WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-12 |
| Name of individual signing | ROBERT S. KAHANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543823486 |
| Plan sponsor’s address | 8201 PETERS RD., STE. 3000, PLANTATION, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | MELANIE WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-20 |
| Name of individual signing | ROBERT S KAHANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543823486 |
| Plan sponsor’s address | 8201 PETERS RD., STE. 3000, PLANTATION, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | ROBERT S KAHANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-14 |
| Name of individual signing | ROBERT S KAHANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9543823486 |
| Plan sponsor’s address | 8201 PETERS ROAD, SUITE 3000, PLANTATION, FL, 33324 |
Plan administrator’s name and address
| Administrator’s EIN | 800113554 |
| Plan administrator’s name | KAHANE & ASSOCIATES, P.A. |
| Plan administrator’s address | 8201 PETERS ROAD, SUITE 3000, PLANTATION, FL, 33324 |
| Administrator’s telephone number | 9543823486 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | ROBERT S. KAHANE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSE DESRAVINES, ET AL. VS MERCANTILE MORTGAGE COMPANY, ET AL. | SC2020-1021 | 2020-07-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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) |
| 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 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7227288305 | 2021-01-28 | 0455 | PPS | 8201 Peters Rd Ste 3000, Plantation, FL, 33324-3292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1055967100 | 2020-04-09 | 0455 | PPP | 8201 PETERS RD SUITE 3000 C/O ANTHONY BORZILLO, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2285378 | KAHANE & ASSOCIATES, P.A. | KAHANE & ASSOCIATES PA | DEDPG2B7Z7L9 | 1619 NW 136TH AVE, STE D220, SUNRISE, FL, 33323-2856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert S. Kahane |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541110 |
| NAICS Code's Description | Offices of Lawyers |
| Buy Green | Yes |
| Code | 541191 |
| NAICS Code's Description | Title Abstract and Settlement Offices |
| Buy Green | Yes |
| Code | 541199 |
| NAICS Code's Description | All Other Legal Services |
| Buy Green | Yes |
| Code | 561440 |
| NAICS Code's Description | Collection Agencies |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
