| Entity Name: | MILENNYS LAHERA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILENNYS LAHERA CORP 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: | 26 Jul 2024 (9 months ago) |
| Document Number: | P24000049563 |
| Address: | 777 BRICKELL AVE, 50093975, MIAMI, FL, 33131, UN |
| Mail Address: | 777 BRICKELL AVE, 50093975, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILENNYS LAHERA | President | 777 BRICKELL AVE 50093975, MIAMI, FL, 33131 |
| LAHERA MILENNYS | Agent | 777 BRICKELL AVE SUITE 50093975, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000049620 | WAVE BY ML | ACTIVE | 2025-04-11 | 2030-12-31 | - | 777 BRICKELL AVE, 50093975, MIAMI, FL, 33131 |
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| MILENNYS LAHERA VS SECURED INVESTMENT FUNDING, LLC | 4D2020-2235 | 2020-10-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MILENNYS LAHERA CORP |
| Role | Appellant |
| Status | Active |
| Name | SECURED INVESTMENT FUNDING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Wayne H. Miller, Andrew A. Pineiro, Brian D. Gottlieb, Laura Hope Richards |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-15 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee’s January 12, 2021 motion to dismiss is denied. See Affirmative Ins. Co. v. Gomez, 14 So. 3d 1244, 1246 (Fla. 4th DCA 2009) (“Dismissal is an extreme sanction and, as such, it is reserved for the most flagrant violations of the appellate rules.”). Further,ORDERED that appellee’s request to lift the stay and permit the appellee twenty (20) days to file an answer brief is denied as moot because this court lifted the stay on January 13, 2021, and appellee filed an answer brief on January 21, 2021. Appellant shall have fifteen (15) days from the date of this order to file a reply brief. |
| Docket Date | 2021-01-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2021-01-22 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief ~ (Amended as to Appendix Page Numbers Only) |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2021-01-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2021-01-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellee’s appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-01-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order re Stay |
| Description | Stay is lifted, case to proceed ~ ORDERED that the stay entered on December 15, 2020, is lifted and the above-styled appeal shall proceed. |
| Docket Date | 2021-01-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2021-01-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Milennys Lahera |
| Docket Date | 2021-01-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee’s January 11, 2021 motion to dismiss is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-01-11 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **See 01/12/2021 motion with correct font** |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2020-12-15 |
| Type | Order |
| Subtype | Order Bankruptcy |
| Description | ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellant shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellant, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case. |
| Docket Date | 2020-12-02 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Milennys Lahera |
| Docket Date | 2020-11-17 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2020-11-17 |
| Type | Order |
| Subtype | Show Cause re Bankruptcy |
| Description | Order on Suggestion of Bankruptcy ~ A suggestion of bankruptcy having been filed, it is ORDERED that all parties shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If a party believes that no such cause exists, that party need not file a response. |
| Docket Date | 2020-10-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ w/appendix |
| On Behalf Of | Milennys Lahera |
| Docket Date | 2020-10-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Milennys Lahera |
| Docket Date | 2020-10-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-10-15 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment ~ **Duplicate** |
| Docket Date | 2020-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-10-15 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDRED that appellant’s October 14, 2020 and October 15, 2020 requests for emergency treatment are denied. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2020-10-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-10-14 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | Milennys Lahera |
| Docket Date | 2021-05-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-02-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Milennys Lahera |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2019CA004800 (AF) |
Parties
| Name | MILENNYS LAHERA CORP |
| Role | Petitioner |
| Status | Active |
| Name | PARAMOUNT OF FLORIDA PRESERVATION CORPORTATION |
| Role | Petitioner |
| Status | Active |
| Representations | James A. Bonfiglio, Richard W. Glenn, Robert C. Gindel |
| Name | CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC |
| Role | Respondent |
| Status | Active |
| Name | ROSEN MATERIALS, LLC |
| Role | Respondent |
| Status | Active |
| Name | ELAYNE CUETO |
| Role | Respondent |
| Status | Active |
| Name | SECURED INVESTMENT FUNDING, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Andrew A. Pineiro, Brian D. Gottlieb, F. William Harvey, Laura Hope Richards |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-24 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-02-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the December 12, 2019 amended petition for writ of prohibition is denied.TAYLOR, MAY and KUNTZ, JJ., concur. |
| Docket Date | 2020-02-07 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | PARAMOUNT OF FLORIDA PRESERVATION CORPORTATION |
| Docket Date | 2020-01-28 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Secured Investment Funding, LLC |
| Docket Date | 2020-01-14 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that, within twenty (20) days from the date of this order, respondent shall file a response and show cause why the petition for writ of prohibition should not be granted. This order stays further proceedings in the lower tribunal. Fla. R. App. P. 9.100(h). Petitioners may file a reply within ten (10) days of service of the response. |
| Docket Date | 2019-12-12 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ AMENDED |
| On Behalf Of | PARAMOUNT OF FLORIDA PRESERVATION CORPORTATION |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that Petitioner's December 2, 2019 Motion to Amend Petition for Writ of Prohibition is granted. Petitioner shall file an amended petition within five (5) days of this order. |
| Docket Date | 2019-12-02 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED |
| On Behalf Of | PARAMOUNT OF FLORIDA PRESERVATION CORPORTATION |
| Docket Date | 2019-12-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO AMEND PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | PARAMOUNT OF FLORIDA PRESERVATION CORPORTATION |
| Docket Date | 2019-11-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2019-11-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the Petitioner's appendix to the Petition for Writ of Prohibition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2019-11-25 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***STRICKEN****FILING FEE PAID ELECTRONICALLY* |
| Docket Date | 2019-11-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2019-11-25 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ *FILING FEE PAID ELECTRONICALLY* |
| On Behalf Of | PARAMOUNT OF FLORIDA PRESERVATION CORPORTATION |
| Name | Date |
|---|---|
| Domestic Profit | 2024-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5152458706 | 2021-04-02 | 0455 | PPP | 780 Falling Water Rd, Weston, FL, 33326-3552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4508648810 | 2021-04-16 | 0455 | PPS | 780 Falling Water Rd, Weston, FL, 33326-3552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
