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MDMS INVESTMENTS LLC

Company Details

Entity Name: MDMS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Aug 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000102503
FEI/EIN Number 33-1226003
Address: 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL 33180
Mail Address: 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SERBER & ASSOCIATES, P.A. Agent

Authorized Representative

Name Role Address
Macagni, German Authorized Representative 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-18 SERBER & ASSOCIATES, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL 33180 No data

Court Cases

Title Case Number Docket Date Status
FERNANDO COLMENARES, VS CRISTIAN MACAGNI, et al., 3D2021-2051 2021-10-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-26194

Parties

Name FERNANDO COLMENARES
Role Appellant
Status Active
Name FORPRO INVESTMENT, LLC
Role Appellee
Status Active
Name NEW MIAMI HABITAT, LLC.
Role Appellee
Status Active
Name CRISTIAN MACAGNI
Role Appellee
Status Active
Representations RICHARD SIERRA, MATTHEW FORNARO
Name FIRST OPTION LLC
Role Appellee
Status Active
Name MONICA S. DIAZ
Role Appellee
Status Active
Name WARRANTY INVESTMENT, LLC
Role Appellee
Status Active
Name MDMS INVESTMENTS LLC
Role Appellee
Status Active
Name LGR BROTHERS, LLC
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-02-21
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-02-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-01-31
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ Upon consideration, Appellees’ Motion to Dismiss is granted. The pro se Notice of Appeal was entered thirty-one (31) days after rendition of the challenged final order. See Fla. R. App. P. 9.110(b) (requiring a notice of appeal to be filed with the lower court within thirty (30) days of rendition of the order to be reviewed).
Docket Date 2022-01-31
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-01-21
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' CERTIFICATE OF NON-OBJECTION TO APPELLANT'S REQUEST FOR ADDITIONAL TIME TO FILE REPLY BRIEF
On Behalf Of CRISTIAN MACAGNI
Docket Date 2022-01-18
Type Response
Subtype Response
Description RESPONSE ~ Appellant's response to Appellees' Motion to Dismiss and Memorandum oflaw supports the Appellant's response.
On Behalf Of FERNANDO COLMENARES
Docket Date 2022-01-03
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEES' MOTION TO DISMISSAND, IN THE ALTERNATIVE, ANSWER BRIEF
On Behalf Of CRISTIAN MACAGNI
Docket Date 2021-12-27
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CONFORMED COPY OF THE ORDER DESIGNATED IN THE NOTICE OF APPEAL AND JUDGMENT
On Behalf Of FERNANDO COLMENARES
Docket Date 2021-12-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FERNANDO COLMENARES
Docket Date 2021-12-24
Type Record
Subtype Appendix
Description Appendix
On Behalf Of FERNANDO COLMENARES
Docket Date 2021-12-15
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-11-29
Type Order
Subtype Show Cause re No Order Appealed
Description AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d).
Docket Date 2021-10-18
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-10-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FERNANDO COLMENARES
Docket Date 2021-10-18
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before October 28, 2021, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2021-10-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-07-22
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-08-08

Date of last update: 23 Jan 2025

Sources: Florida Department of State