| Entity Name: | MDMS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDMS INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000102503 |
| FEI/EIN Number |
33-1226003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Macagni German | Authorized Representative | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | SERBER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL 33180 | - |
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| FERNANDO COLMENARES, VS CRISTIAN MACAGNI, et al., | 3D2021-2051 | 2021-10-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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: 01 Apr 2025
Sources: Florida Department of State
