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D.C. FACTORING INVESTMENTS, LLC

Company Details

Entity Name: D.C. FACTORING INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2016 (9 years ago)
Document Number: L16000125004
FEI/EIN Number 32-0515130
Address: 201 Brickell Avenue, 8th Floor, Miami, FL, 33131, US
Mail Address: 201 Brickell Avenue, 8th Floor, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Correa Daniel Agent NA, Miami, FL, 33131

Authorized Member

Name Role Address
CORREA DANIEL F Authorized Member 201 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 NA, NA, Miami, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-12 201 Brickell Avenue, 8th Floor, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-09-12 201 Brickell Avenue, 8th Floor, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2018-01-10 Correa, Daniel No data

Court Cases

Title Case Number Docket Date Status
Allfactor, LLC, etc., Appellant(s), v. D.C. Factoring Investments, LLC, etc., Appellee(s). 3D2024-1132 2024-06-24 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
23-15252-CA-01

Parties

Name ALLFACTOR LLC
Role Appellant
Status Active
Representations Kristen Marie Fiore, Alexandra M Mora, Alejandro Paz
Name D.C. FACTORING INVESTMENTS, LLC
Role Appellee
Status Active
Representations Arnoldo Benjamin Lacayo, Christopher Allen Noel
Name Hon. Pedro P. Echarte, Jr.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB-30 days to 12/18/2024
On Behalf Of Allfactor, LLC
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Docket Date 2024-09-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Appellant's Unopposed Notice of Agreed Extension of Time-60 days to 11/16/2024
On Behalf Of Allfactor, LLC
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Docket Date 2024-08-13
Type Order
Subtype Order on Motion to Supplement Record
Description Appellee's Unopposed Motion to Supplement the Record, filed on August 12, 2024, is granted, and the record on appeal is supplemented to include the documents and transcripts which are attached to said Motion.
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Docket Date 2024-08-12
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Appellee's Unopposed Motion to Supplement Record
On Behalf Of D.C. Factoring Investments, LLC
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Docket Date 2024-07-31
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
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Docket Date 2024-07-19
Type Order
Subtype Order Discharging Show Cause Order
Description Upon consideration of the Appellant's Response and Request to Confirm Deadline for Initial Brief, the Order to Show Cause issued by this Court on July 9, 2024, is hereby discharged. This is an appeal of a Final Judgment, which is attached to the Notice of Appeal, and the appellant is ordered to file the initial brief within sixty (60) days from the date of this Order.
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Docket Date 2024-07-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of D.C. Factoring Investments, LLC
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Docket Date 2024-07-19
Type Response
Subtype Response
Description Appellee's Response to the Court's Order to Show Cause
On Behalf Of D.C. Factoring Investments, LLC
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Docket Date 2024-07-08
Type Notice
Subtype Notice
Description Appellant's Notice of Pending Motion for Rehearing and Request for Abatement
On Behalf Of Allfactor, LLC
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Docket Date 2024-06-24
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-06-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Allfactor, LLC
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Docket Date 2024-06-24
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 11641751
On Behalf Of Allfactor, LLC
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Docket Date 2024-06-24
Type Order
Subtype Order on Filing Fee
Description 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 July 4, 2024.
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Docket Date 2024-06-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-12-23
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-23
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-12-23
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 2024-12-18
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Allfactor, LLC
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Docket Date 2024-07-18
Type Response
Subtype Response
Description Appellant's Response to Order to Show Cause; Notice of Order denying Motion for Rehearing; and Request to Confirm Deadline for Initial Brief
On Behalf Of Allfactor, LLC
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Docket Date 2024-07-09
Type Order
Subtype Order on Motion To Abate
Description Upon consideration of Appellant's Notice of Pending Motion for Rehearing and Request for Abatement, the Request for Abatement is hereby denied. Inasmuch as the order being appealed merely grants a motion for summary judgment rather than entering summary judgment, the parties are ordered to show cause within ten (10) days from the date of this Order, as to why the appeal should not be dismissed for lack of jurisdiction. Ball v. Genesis Outsourcing Sols., LLC, 174 So. 3d 498, 499 (Fla. 3d DCA 2015) ("An order that merely grants a motion for summary judgment is not a final order.").
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Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State