| Entity Name: | DPS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DPS INVESTMENT GROUP, 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: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000169210 |
| FEI/EIN Number |
46-4300284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S State Rd 7, Wellington, FL, 33414, US |
| Mail Address: | 420 S State Rd. 7, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL PAULA L | Managing Member | 420 S State Rd 7 #106,, Wellington, FL, 33414 |
| Russell Jonathan | Manager | 420 S State Rd. 7, Wellington, FL, 33414 |
| Russell Jonathan | Agent | 420 S State Rd. 7, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Russell, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 420 S State Rd. 7, Suite 106, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 420 S State Rd 7, Suite 106, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 420 S State Rd 7, Suite 106, Wellington, FL 33414 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000011195 | ACTIVE | 50-2019-CA-008148 | FIFTEENTH JUDICIAL CIRCUIT | 2023-04-21 | 2029-01-08 | $741292.36 | GRACIE INVESTMENTS WPB LLC, 10843 PISA ROAD, WELLINGTON, FL 33414 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHELLEY INSURANCE GROUP, LLC and DPS INVESTMENT GROUP, LLC VS MARC S. GREENE, et al. | 4D2018-2014 | 2018-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DPS INVESTMENT GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Name | SHELLEY INSURANCE GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Avery S. Chapman |
| Name | Lisa M. Shelley |
| Role | Appellee |
| Status | Active |
| Name | GENERAL INSURANCE BROKERAGE, LLC |
| Role | Appellee |
| Status | Active |
| Name | SHELLEY INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | SHELLEY INSURANCE LLC |
| Role | Appellee |
| Status | Active |
| Name | MARC GREENE |
| Role | Appellee |
| Status | Active |
| Representations | David L. Gorman, Brian K. Oblow |
| Name | Hon. Peter D. Blanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 8, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-08-08 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-08-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-08-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-07-10 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ Upon consideration of appellant's status report, which includes a copy of the order granting in part and denying in part the motion to vacate dismissal, it is ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the June 8, 2018 "order dismissing all claims" is now appealable, as the July 20, 2018 order granted the motion to vacate to the extent that the dismissal is no longer with prejudice and permitted an amended complaint to be filed. Neptune v. Boncroft, 110 So. 3d 537, 538 (Fla. 4th DCA 2013) (orders granting motions to dismiss and affording leave to amend are non-final and non-appealable); further, Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2018-07-06 |
| 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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date 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 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-10 |
| Florida Limited Liability | 2013-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
