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JD UNIVERSAL INVESTMENTS LLC

Headquarter

Company Details

Entity Name: JD UNIVERSAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Apr 2014 (11 years ago)
Document Number: L14000064731
FEI/EIN Number 46-5593558
Address: 901 Diplomat Parkway, Hollywood, FL 33019
Mail Address: 901 Diplomat Parkway, Hollywood, FL 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JD UNIVERSAL INVESTMENTS LLC, ILLINOIS LLC_12436734 ILLINOIS

Agent

Name Role Address
BENNETT, FELDMAN Agent 2655 LEJEUNE ROAD, 514, CORAL GABLES, FL 33134

Manager

Name Role Address
DUM, JOSEPH Manager 901 Diplomat Parkway, Hollywood, FL 33019
Dum, Jaime Manager 901 Diplomat Parkway, Hollywood, FL 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 901 Diplomat Parkway, Hollywood, FL 33019 No data
CHANGE OF MAILING ADDRESS 2015-03-18 901 Diplomat Parkway, Hollywood, FL 33019 No data

Court Cases

Title Case Number Docket Date Status
JD Universal Investments, LLC, Appellant(s), v. Bahman Amini (TR), et al., Appellee(s). 3D2023-1718 2023-09-26 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
22-11663

Parties

Name JD UNIVERSAL INVESTMENTS LLC
Role Appellant
Status Active
Representations Harvey Delano Rogers, Bennett Gordon Feldman
Name Bahman Amini (TR)
Role Appellee
Status Active
Representations Jason R. Alderman, Troy Anthony Tolentino
Name SIME REALTY CORPORATION
Role Appellee
Status Active
Representations Jorge Eduardo Otero, Andrew Babnik, Jr., Joshua Levine
Name Belinda Sime
Role Appellee
Status Active
Representations Joshua Levine, Jorge Eduardo Otero, Andrew Babnik, Jr.
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-06
Type Notice
Subtype Notice
Description Appellant/Third Party Plantiff's, JD Universal Investments, LLC, Notice of Compliance with the Court's Order dated September 26, 2023
On Behalf Of JD Universal Investments, LLC
Docket Date 2023-09-26
Type Order
Subtype Certificate of Service
Description All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal.
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Docket Date 2023-09-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter.
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Docket Date 2023-09-26
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-09-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-Not Certified. Incomplete certificate of service in NOA. Paid through the portal. Batch # 9014352
On Behalf Of JD Universal Investments, LLC
Docket Date 2023-09-26
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee $300. Batch # 9014352
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Docket Date 2024-06-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-06-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-06
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
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Docket Date 2024-06-03
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Appellant Notice Voluntary Dismissal
On Behalf Of JD Universal Investments, LLC
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Docket Date 2024-04-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief-60 days to 06/02/2024(GRANTED)
On Behalf Of Bahman Amini (TR)
Docket Date 2024-03-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bahman Amini (TR)
Docket Date 2024-03-05
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of JD Universal Investments, LLC
View View File
Docket Date 2024-02-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Appellant's Motion for Extension of Time to Serve Initial Brief- 30 days to 03/06/2024(GRANTED)
On Behalf Of JD Universal Investments, LLC
Docket Date 2024-01-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief - 30 Days to 2/5/2024 (GRANTED)
On Behalf Of JD Universal Investments, LLC
Docket Date 2023-12-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief - 30 days to January 5, 2023 (GRANTED)
On Behalf Of JD Universal Investments, LLC
Docket Date 2023-11-29
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-07-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-02

Date of last update: 21 Jan 2025

Sources: Florida Department of State