Entity Name: | DMS INVESTMENTS OF FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DMS INVESTMENTS OF FLORIDA, 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: | 29 Aug 2002 (23 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 14 Aug 2020 (5 years ago) |
Document Number: | L02000022412 |
FEI/EIN Number |
364508613
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10303 Brecksville Rd, Brecksville, OH, 44141, US |
Mail Address: | 10303 Brecksville Rd, Brecksville, OH, 44141, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHERMAN DUANE M | Manager | 15730 PIPERS GLEN, FORT MYERS, FL, 33912 |
Baumgartner Mona J | Cont | 10303 Brecksville Rd, Brecksville, OH, 44141 |
HL STATUTORY AGENT, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-08-14 | 10303 Brecksville Rd, Brecksville, OH 44141 | - |
LC STMNT OF RA/RO CHG | 2020-08-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-08-14 | HL STATUTORY AGENT, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-08-14 | 5811 PELICAN BAY BLVD SUITE 650, NAPLES, FL 34108 | - |
CHANGE OF MAILING ADDRESS | 2017-01-10 | 10303 Brecksville Rd, Brecksville, OH 44141 | - |
LC NAME CHANGE | 2015-07-30 | DMS INVESTMENS OF FLORIDA, LLC | - |
NAME CHANGE AMENDMENT | 2003-12-23 | DMS AGENCY OF FLORIDA, L.L.C. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-14 |
CORLCRACHG | 2020-08-14 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State