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DDMV INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DDMV INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DDMV INVESTMENTS GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Aug 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L01000013778
FEI/EIN Number 651128914

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

Address: 7485 W 2ND CT, HIALEAH, FL, 33014
Mail Address: 7485 W 2ND CT, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENEREO DANIEL Managing Member 17641 NW 88TH AVE., HIALEAH, FL, 33018
VENEREO DAISY Agent 7485 W 2ND CRT, HIALEAH, FL, 33014
SYMBIOS, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC NAME CHANGE 2013-03-15 DDMV INVESTMENTS GROUP, LLC -
CANCEL ADM DISS/REV 2009-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 7485 W 2ND CRT, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2006-03-23 VENEREO, DAISY -
NAME CHANGE AMENDMENT 2003-07-07 WORLD ADMINISTRATIVE SERVICES, LLC -
CHANGE OF MAILING ADDRESS 2003-04-21 7485 W 2ND CT, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 7485 W 2ND CT, HIALEAH, FL 33014 -

Documents

Name Date
LC Name Change 2013-03-15
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-01-06
REINSTATEMENT 2009-10-14
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State