| Entity Name: | SOUFFRANT INVESTMENTS & FEDERAL TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P18000045169 |
| FEI/EIN Number | 83-3111867 |
| Address: | 15140 NW 32nd Ct, Miami, FL 33054 |
| Mail Address: | 15140 NW 32nd Ct, Miami, FL 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUFFRANT, JAHMAL | Agent | 15140 NW 32nd Ct, Miami Gardens, FL 33054 |
| Name | Role | Address |
|---|---|---|
| SOUFFRANT, Yvonne | Vice President | 15140 NW 32 CT, OPA LOCKA, FL 33054 |
| Name | Role | Address |
|---|---|---|
| SOUFFRANT, ROSEMONDE | Secretary | 12425 SW 20TH ST, DAVIE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| Souffrant, Yasmine Kayla | Director | 3200 OLD HICKORY CT, DAVIE, FL 33328 |
| Monestime, Tanis | Director | 15140 NW 32nd Ct, Miami, FL 33054 |
| Name | Role | Address |
|---|---|---|
| Souffrant, Jahmal Kevin | Chief Executive Officer | 15140 NW 32nd Ct, Miami Gardens, FL 33054 |
| Name | Role | Address |
|---|---|---|
| Souffrant, Jahmal Kevin | DIRECTOR | 15140 NW 32nd Ct, Miami Gardens, FL 33054 |
| Name | Role | Address |
|---|---|---|
| Monestime, Tanis | Executive VP | 15140 NW 32nd Ct, Miami, FL 33054 |
| Name | Role | Address |
|---|---|---|
| Souffrant, Gamaliel Niel | President | 15140 NW 32nd Ct, Miami, FL 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 15140 NW 32nd Ct, Miami, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 15140 NW 32nd Ct, Miami, FL 33054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 15140 NW 32nd Ct, Miami Gardens, FL 33054 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000648343 | ACTIVE | 2022-015693-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-04-23 | 2029-10-09 | $268,148.92 | ITRIA VENTURES LLC, 1 PENN PLAZA, 3101, NEW YORK, NY, 10119 |
| J24000073096 | ACTIVE | 2023-003676 CA 01 | MIAMI DADE COUNTY 11TH CIRCUIT | 2024-02-04 | 2029-02-05 | $232,946.92 | MOTORCARS LEASING, LLC, 2300 NE 151ST ST, NORTH MIAMI, FL 33181 |
| J24000073112 | ACTIVE | 2023-003676 CA 01 | MIAMI DADE COUNTY 11TH CIRCUIT | 2024-02-04 | 2029-02-05 | $59,719.79 | MOTORCARS LEASING, LLC, 2300 NE 151ST ST, NORTH MIAMI, FL 33181 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RKMO, LLC, et al., Appellant(s) v. SOPHIA BURROWS, Appellee(s). | 4D2023-1878 | 2023-08-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jahmal Souffrant |
| Role | Appellant |
| Status | Active |
| Name | RKMO, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gregory D. Curtis |
| Name | Garry Souffrant |
| Role | Appellant |
| Status | Active |
| Name | SOUFFRANT INVESTMENTS & FEDERAL TRUST INC |
| Role | Appellant |
| Status | Active |
| Name | Yvonne Souffrant |
| Role | Appellant |
| Status | Active |
| Name | Sophia Burrows |
| Role | Appellee |
| Status | Active |
| Representations | Robert L. Shearin |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-03-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that appellants' October 27, 2023 amended motion to stay is treated as a motion for review and is denied. Further, ORDERED that appellants' request to supplement the record is denied. Thornber v. City of Fort Walton Beach, 534 So. 2d 754, 755 (Fla. 1st DCA 1988). |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| Docket Date | 2023-11-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Sophia Burrows |
| Docket Date | 2023-11-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Sophia Burrows |
| Docket Date | 2023-10-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | AMENDED MOTION FOR EXPEDITED ORDER STAYING ENFORCEMENT OF FINAL JUDGMENT AND MOTION TO INCLUDE ORDER TO ENFORCE FINAL JUDGEMENT ON RECORD OF THE APPEAL |
| On Behalf Of | RKMO, LLC |
| Docket Date | 2023-10-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time -- TO 11/15/23 |
| Docket Date | 2023-10-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2023-10-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing |
| View | View File |
| Docket Date | 2023-10-26 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | MOTION FOR EXPEDITED ORDER STAYING ENFORCEMENT OF FINAL JUDGMENT AND MOTION TO INCLUDE ORDER TO ENFORCE FINAL JUDGEMENT ON RECORD OF THE APPEAL |
| On Behalf Of | RKMO, LLC |
| Docket Date | 2023-10-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | RKMO, LLC |
| Docket Date | 2023-10-04 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential -- 33 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-08-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | RKMO, LLC |
| Docket Date | 2023-08-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RKMO, LLC |
| Docket Date | 2023-08-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-03-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2023-08-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and 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 the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-07 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-08-03 |
| AMENDED ANNUAL REPORT | 2021-07-27 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| AMENDED ANNUAL REPORT | 2021-07-07 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-02-04 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
