Entity Name: | DMK INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DMK INVESTMENTS, 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: | 23 Oct 2003 (22 years ago) |
Date of dissolution: | 20 Dec 2017 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Dec 2017 (7 years ago) |
Document Number: | L03000040656 |
FEI/EIN Number |
200361949
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9156 GALLEON COURT, ORLANDO, FL, 32819 |
Mail Address: | 9156 GALLEON COURT, ORLANDO, FL, 32819 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DESAI MUKESH D | Manager | 9156 GALLEON COURT, ORLANDO, FL, 32819 |
DESAI TEJAL V | Manager | 9156 GALLEON COURT, ORLANDO, FL, 32819 |
DESAI TEJAL V | Secretary | 9156 GALLEON COURT, ORLANDO, FL, 32819 |
DESAI MUKESH D | Treasurer | 9156 GALLEON COURT, ORLANDO, FL, 32819 |
MUKESH D. DESAI | Agent | 9156 GALLEON COURT, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-12-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-05-09 | MUKESH, D. DESAI | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-05-09 | 9156 GALLEON COURT, ORLANDO, FL 32819 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-02 |
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-11 |
ANNUAL REPORT | 2010-04-13 |
ANNUAL REPORT | 2009-04-16 |
ANNUAL REPORT | 2008-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State