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. |
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 |
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 | - |
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 | - |
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