| Entity Name: | DEMI CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEMI CAPITAL INVESTMENTS, 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: | 04 Mar 2019 (6 years ago) |
| Document Number: | L19000060806 |
| FEI/EIN Number |
83-3912010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 NW 119TH STREET, # 681-641, MIAMI, FL, 33168, US |
| Mail Address: | 995 NW 119TH STREET, # 681-641, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEUDONNE EMIE | Authorized Member | P. O. BOX 681641, MIAMI, FL, 33168 |
| Dieudonne Kendy | Agent | 995 NW 119TH STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | Dieudonne, Kendy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 995 NW 119TH STREET, # 681-641, MIAMI, FL 33168 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMI CAPITAL INVESTMENTS LLC, VS NEWREZ LLC, etc., et al., | 3D2022-0480 | 2022-03-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DEMI CAPITAL INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | NEWREZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | JASON F. JOSEPH |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-05-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-04-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Orders dated March 21, 2022, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2022-04-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEMI CAPITAL INVESTMENTS LLC |
| Docket Date | 2022-04-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | DEMI CAPITAL INVESTMENTS LLC |
| Docket Date | 2022-04-14 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-03-21 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2022-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-03-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED NOT ATTACHED. NO CERTIFICATE OF SERVICE. |
| On Behalf Of | DEMI CAPITAL INVESTMENTS LLC |
| Docket Date | 2022-03-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
