| Entity Name: | DMG INVESTMENT TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMG INVESTMENT TRUST 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: | 18 Mar 2021 (4 years ago) |
| Document Number: | L21000128122 |
| FEI/EIN Number |
87-1379054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ YOEL | Authorized Member | 11890 SW 8TH ST, MIAMI, FL, 33184 |
| DMG INVESTMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | DMG INVESTMENT GROUP | - |
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| DMG Investment Trust, LLC, Appellant(s), v. Dinorah B. Cepeda, Appellee(s). | 3D2023-1537 | 2023-08-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DMG INVESTMENT TRUST LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jerry Angelo Borbon, Eric Marc Levine |
| Name | Dinorah B. Cepeda |
| Role | Appellee |
| Status | Active |
| Representations | Arnaldo Velez |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-01-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-01-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Upon consideration, the parties' Requests for Oral Argument are hereby denied. |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant |
| On Behalf Of | DMG Investment Trust, LLC |
| View | View File |
| Docket Date | 2023-11-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Dinorah B. Cepeda |
| Docket Date | 2023-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Dinorah B. Cepeda |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | DMG Investment Trust, LLC |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DMG Investment Trust, LLC |
| Docket Date | 2023-11-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-09-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Order Denying Rehearing. |
| On Behalf Of | DMG Investment Trust, LLC |
| Docket Date | 2023-08-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DMG Investment Trust, LLC |
| Docket Date | 2023-08-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DMG Investment Trust, LLC |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-28 |
| Florida Limited Liability | 2021-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
