| Entity Name: | DNP CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNP CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | L16000013579 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 SW 40 STREET, 3K, MIAMI, FL, 33155, US |
| Mail Address: | 6262 SW 40 STREET, 3K, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1538715768 | 2019-08-13 | 2019-08-13 | 3866 SW 137TH AVE, MIAMI, FL, 331756462, US | 3866 SW 137TH AVE, MIAMI, FL, 331756462, US | |||||||||||||
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| Phone | +1 305-695-2727 |
Authorized person
| Name | MARIA DE LOS SANTOS |
| Role | ARNP |
| Phone | 3056952727 |
Taxonomy
| Taxonomy Code | 261QM0850X - Adult Mental Health Clinic/Center |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DELOSSANTOS MARIA | Manager | 6262 SW 40 STREET, MIAMI, FL, 33155 |
| ALO MARIA L | Agent | 6262 SW 40 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | ALO, MARIA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DNP Consulting, LLC, et al., VS Miami-Dade Police Department, et al., | 3D2023-1286 | 2023-07-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Juan de Los Santos |
| Role | Appellant |
| Status | Active |
| Name | DNP CONSULTING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Alfredo E. Dally, Jocelyne A. Macelloni |
| Name | Maria de Los Santos |
| Role | Appellant |
| Status | Active |
| Name | Miami-Dade Police Department |
| Role | Appellee |
| Status | Active |
| Representations | Office of Attorney General, Miguel Del Aguila, Kseniya Smychkouskaya, Ana Angelica "Anita" Viciana |
| Name | The State of Florida |
| Role | Appellee |
| Status | Active |
| Name | Hon. Ellen Sue Venzer |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2023-08-22 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ Petitioner's Corrected Reply in Support of Petition for Writ of Certiorari |
| On Behalf Of | DNP Consulting, LLC |
| Docket Date | 2023-10-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-10-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-09-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Petition dismissed. |
| View | View File |
| Docket Date | 2023-08-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ Response to Petition for Writ of Certiorari |
| On Behalf Of | Miami-Dade Police Department |
| Docket Date | 2023-07-18 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within twenty (20) days from the date of this Order, to the Petition for Writ of Certiorari. Petitioners may, but are not required to, file a reply within ten (10) days thereafter. |
| Docket Date | 2023-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-07-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DNP Consulting, LLC |
| Docket Date | 2023-07-17 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | DNP Consulting, LLC |
| Docket Date | 2023-07-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Motion for Enlargement of Time to file a reply to Respondents’ Responses to the Petition for Writ of Certiorari is granted to and including August 22, 2023. |
| Docket Date | 2023-08-17 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons ~ Petitioners DNP Consulting, LLC's, Juan de Los Santos' and Maria de Los Santos' Unobjected to Motion for Enlargement of Time to Reply to Respondents' Response to Petitioners' Petition for Writ of Certiorari |
| On Behalf Of | DNP Consulting, LLC |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-22371 |
Parties
| Name | MAITEL AGUIAR FERRER |
| Role | Appellant |
| Status | Active |
| Representations | Juan P. Broche |
| Name | DNP CONSULTING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jocelyne A. Macelloni |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-10-19 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-10-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-10-19 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-10-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | MAITEL AGUIAR FERRER |
| Docket Date | 2022-10-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL OF APPEAL |
| On Behalf Of | MAITEL AGUIAR FERRER |
| Docket Date | 2022-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before October 16, 2022. |
| Docket Date | 2022-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOTICE OF APPEAL OF NON-FINAL ORDERINCOMPLETE CERTIFICATE OF SERVICE IN NOA. |
| On Behalf Of | MAITEL AGUIAR FERRER |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-01-22 |
| LC Amendment | 2016-02-22 |
| Florida Limited Liability | 2016-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
