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DNP CONSULTING LLC

Company Details

Entity Name: DNP CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 N/A
Address: 6262 SW 40 STREET, 3K, MIAMI, FL 33155
Mail Address: 6262 SW 40 STREET, 3K, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

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

Contacts

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

Agent

Name Role Address
ALO, MARIA L Agent 6262 SW 40 STREET, 3K, MIAMI, FL 33155

Manager

Name Role Address
DELOSSANTOS, MARIA Manager 6262 SW 40 STREET, 3K MIAMI, FL 33155

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-01-22 No data No data
REGISTERED AGENT NAME CHANGED 2018-01-22 ALO, MARIA L No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2016-02-22 No data No data

Court Cases

Title Case Number Docket Date Status
DNP Consulting, LLC, et al., VS Miami-Dade Police Department, et al., 3D2023-1286 2023-07-17 Closed
Classification Original Proceedings - Circuit Criminal - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
F20-895

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
F22-5017

Parties

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
MAITEL AGUIAR FERRER, VS DNP CONSULTING, LLC, et al., 3D2022-1704 2022-10-06 Closed
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

Documents

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: 20 Jan 2025

Sources: Florida Department of State