| Entity Name: | INVERSIONES DALMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DALMA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Nov 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000213757 |
| FEI/EIN Number |
32-0511808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 41ST ST SUITE 201, DORAL, FL, 33178 |
| Mail Address: | 10305 NW 41ST ST SUITE 201, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MPE CONSULTING, CORP | Agent | - |
| NOYA DAMASCO ALAN | Manager | 10305 NW 41ST ST SUITE 201, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | MPE CONSULTING, CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALAN NOYA DAMASCO, et al., VS JESUS E. URDANETA, et al., | 3D2022-1194 | 2022-07-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALAN NOYA DAMASCO |
| Role | Appellant |
| Status | Active |
| Representations | ARTURO J. BRAVO |
| Name | INVERSIONES DALMA, LLC |
| Role | Appellant |
| Status | Active |
| Name | MARIO E. CONTRERAS |
| Role | Appellee |
| Status | Active |
| Name | ELBARDI INTERNATIONAL MANAGMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | JESUS E. URDANETA |
| Role | Appellee |
| Status | Active |
| Representations | ALEC P. HAYES, ANDRE L. DREYFUSS, PATRICK G. DEMPSEY, LEON F. HIRZEL |
| Name | MANTECOSUDAS INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | ADRAINI INTERNATIONAL BRAND, LLC |
| Role | Appellee |
| Status | Active |
| Name | AM PARTNERS HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-02 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-08-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ALAN NOYA DAMASCO |
| Docket Date | 2022-07-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JESUS E. URDANETA |
| Docket Date | 2022-07-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 22, 2022. |
| Docket Date | 2022-07-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-04-27 |
| Florida Limited Liability | 2016-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
