| Entity Name: | ARC DIALYSIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARC DIALYSIS, 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: | 19 Oct 2016 (9 years ago) |
| Document Number: | L16000193495 |
| FEI/EIN Number |
81-4179179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 SW 72nd Ave, Miami, FL, 33155, US |
| Mail Address: | 4960 SW 72nd Ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMENIGO FEDERICO | Manager | 2601 SW 37 AVENUE, SUITE 138, CORAL GABLES, FL, 33133 |
| GONZALEZ CARLOS J | Manager | 2601 SW 37 AVENUE, SUITE 138, CORAL GABLES, FL, 33133 |
| DUMENIGO LAW LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 4960 SW 72nd Ave, Suite 208, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 4960 SW 72nd Ave, Suite 208, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 4960 SW 72nd Ave, Suite 208, MIAMI, FL 33155 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARC Dialysis, LLC, etc., Appellant(s), v. L&C Investment Corp., etc., et al., Appellee(s). | 3D2024-2271 | 2024-12-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARC DIALYSIS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Peter Francis Valori, Mitchell Joshua Koch |
| Name | L&C Investment Corp. |
| Role | Appellee |
| Status | Active |
| Representations | Ramsey Villalon, Reinaldo J Dorta, Jr., Krystina Maria Dorta |
| Name | Yosmany Paez |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | DIALYSIS CONSULTING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | N&R Dialysis LLC |
| Role | Appellee |
| Status | Active |
| Name | LA MINA MULTISERVICES CORP |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | GLOMACOR MEDICAL SERVICES CORP |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Lustig, Talina Bidwell |
| Name | ARC DIALYSIS MIAMI LAKES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Paid by Check Receipt Attached. |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Service list with Certificate of Service |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | The Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of ninety (90) days from the date of this Order for the purpose(s) stated in the Motion. |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-18 |
| 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 December 28, 2024. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service. Related cases: 24-2269, 24-2271 |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-11215-CA-01 |
Parties
| Name | ARC DIALYSIS, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Peter Francis Valori, Mitchell Joshua Koch, Federico Alberto Dumenigo |
| Name | ARC DIALYSIS MIAMI LAKES LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Peter Francis Valori, Mitchell Joshua Koch |
| Name | L&C Investment Corp. |
| Role | Respondent |
| Status | Active |
| Representations | Ramsey Villalon, Reinaldo J Dorta, Jr., Krystina Maria Dorta |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of filing-Certificate of service. |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | The Corrected Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of ninety (90) days from the date of this Order for the purpose(s) stated in the Motion. |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee paid by check-Receipt attached |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 28, 2024. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Petition for Writ of Certiorari This appendix incorporates the appendix filed in 3D2024-2268. |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari Related cases: 24-2271, 24-2268 |
| On Behalf Of | ARC Dialysis, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-05 |
| Florida Limited Liability | 2016-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
