Search icon

D AND R GROUP LIMITED, LLC - Florida Company Profile

Company Details

Entity Name: D AND R GROUP LIMITED, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: M12000002437
FEI/EIN Number 455166507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8550 NW 61st street, miami, FL, 33166, US
Mail Address: 8550 NW 61st street, miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEWIS PATRICIA Managing Member 8550 NW 61ST STREET, MIAMI, FL, 33166
Lewis Patricia E Agent 7746 NW 128th Ave, Parkland, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 8550 NW 61st street, miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-12 8550 NW 61st street, miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-04-02 Lewis, Patricia Elaine -
REGISTERED AGENT ADDRESS CHANGED 2023-04-02 7746 NW 128th Ave, Parkland, FL 33076 -
REINSTATEMENT 2020-06-29 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Court Cases

Title Case Number Docket Date Status
ARLENE PREUDHOMME VS GARTH F. BAILEY, et al. 4D2015-2831 2015-07-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15-001467

Parties

Name Arlene Preudhomme
Role Appellant
Status Active
Name PATRICIA MOSS-SOLOMON
Role Appellee
Status Active
Name HYACINTH L. BAILEY
Role Appellee
Status Active
Name DAMIAN JAMES MOSS-SOLOMON
Role Appellee
Status Active
Name MUSCHAMP, LLC
Role Appellee
Status Active
Name GARTH F. BAILEY
Role Appellee
Status Active
Representations HOWARD L. GREITZER, CARL LIDA
Name D AND R GROUP LIMITED, LLC
Role Appellee
Status Active
Name SLIPE INVESTMENTS JDA LLC
Role Appellee
Status Active
Name Hon. John J. Murphy , III
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-10-16
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE (FINAL ORDER)
Docket Date 2015-10-07
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ ORDERED that the September 29, 2015 order attached to the appellant's October 1, 2015 notice of compliance still does not comply with this court's July 28, 2015 order. Although the title of the September 29, 2015 order is "Final Judgment of Dismissal with Prejudice," the body of the order still only grants the motions to dismiss, rather than dismisses the case. Accordingly, appellant is again ORDERED to, within ten (10) days from the date of this order, obtain and file with this court a final, appealable order that complies with Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ¿s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). Failure to comply with this order may result in a sua sponte dismissal without further notice.
Docket Date 2017-02-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-02-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-02-01
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2016-07-07
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ **SEE 7/7/16 ORDER**
Docket Date 2016-07-07
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ ORDERED appellant's May 13, 2016 motion for leave to file an amended initial brief, found in the response to order dated March 30, 2016 and motion for extension and other relief, is granted. The appellant's amended initial brief filed on June 8, 2016 is deemed filed as of the date of this order. Further, ORDERED that appellant's May 18, 2016 motion for second relinquishment of jurisdiction is denied as moot.
Docket Date 2016-06-27
Type Record
Subtype Record on Appeal
Description Received Records ~ (291 PAGES)
Docket Date 2016-06-09
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant's May 13, 2016 notice of ruling and motion for other relief, appellant's May 13, 2016 response to order dated March 30, 2016 and motion for extension and other relief, and appellant's May 18, 2016 motion for second relinquishment of jurisdiction.
Docket Date 2016-05-18
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
Docket Date 2016-05-13
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record
Docket Date 2016-05-13
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion
Docket Date 2016-03-30
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's February 29, 2016 and March 21, 2016 motions for extension of time are granted in part. Jurisdiction is relinquished for forty-five (45) days from the date of this order to allow the trial court to rule on appellant's motion to set aside final judgment of dismissal and three other court orders. Fla. R. App. P. 9.600(b). Appellant must set a hearing for a date within this forty-five (45) day period, as relinquishment will not be extended again. Appellant shall file in this court any orders issued on relinquishment within five (5) days of their rendition. Further ORDERED that appellant shall also pay and arrange for the record on appeal to be transmitted to this court within this forty-five (45) day period. Appellant shall file a status report at the end of the forty-five (45) day period as to how this appeal should proceed, and shall also advise this court as to the status of the preparation of the record on appeal. Failure to comply with this order may result in dismissal of this appeal without further notice.
Docket Date 2016-03-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
Docket Date 2016-02-29
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
Docket Date 2016-02-24
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellant's January 13, 2016 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for thirty (30) days for the purpose of disposing of appellant's motion to set aside final judgment of dismissal and three other court orders. The appellant shall forward to this court a copy of the order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2016-02-22
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on February 8, 2016, appellant is ordered to file a report within seven (7) days from the date of this order, as to the status of payment of the outstanding invoice for preparation of the record on appeal.
Docket Date 2016-02-08
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE **SEE 2/22/16 ORDER**
Docket Date 2016-02-04
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within five (5) days from the date of this order, to appellant's January 13, 2016 motion to relinquish jurisdiction.
Docket Date 2016-01-13
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
Docket Date 2015-11-25
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
Docket Date 2015-11-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
Docket Date 2015-11-16
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 26, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-10-01
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description **DNU** Order from Lower Tribunal ~ PER DOBRICK ORDER ("NOTICE OF COMPLIANCE") **STILL DOES NOT COMPLY - SEE 10/7/15 ORDER**
Docket Date 2015-09-17
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant's August 29, 2015 motion for extension of time is granted, and the time in which to comply with this court's July 28, 2015 order is extended thirty (30) days from the date of the entry of this order.
Docket Date 2015-08-29
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
Docket Date 2015-07-28
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ¿s Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2015-07-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-07-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Arlene Preudhomme
Docket Date 2015-07-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-06-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State