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INVERSIONES DALMA, LLC

Company Details

Entity Name: INVERSIONES DALMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Nov 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000213757
FEI/EIN Number 32-0511808
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

Agent

Name Role
MPE CONSULTING, CORP Agent

Manager

Name Role Address
NOYA DAMASCO, ALAN Manager 10305 NW 41ST ST SUITE 201, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2018-04-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-27 MPE CONSULTING, CORP No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Court Cases

Title Case Number Docket Date Status
ALAN NOYA DAMASCO, et al., VS JESUS E. URDANETA, et al., 3D2022-1194 2022-07-12 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
18-37889

Parties

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.

Documents

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: 19 Jan 2025

Sources: Florida Department of State