JD UNIVERSAL INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | JD UNIVERSAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| 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, US |
| Mail Address: | 901 Diplomat Parkway, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUM JOSEPH | Manager | 901 Diplomat Parkway, Hollywood, FL, 33019 |
| Dum Jaime | Manager | 901 Diplomat Parkway, Hollywood, FL, 33019 |
| BENNETT FELDMAN | Agent | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 901 Diplomat Parkway, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 901 Diplomat Parkway, Hollywood, FL 33019 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JD Universal Investments, LLC, Appellant(s), v. Bahman Amini (TR), et al., Appellee(s). | 3D2023-1718 | 2023-09-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| 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 |
| View | View File |
| 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. |
| View | View File |
| 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 |
| View | View File |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State