| 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
