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D & M INVESTMENTS, LLC

Company Details

Entity Name: D & M INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Nov 2003 (21 years ago)
Date of dissolution: 23 Apr 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2013 (12 years ago)
Document Number: L04000003142
FEI/EIN Number N/A
Address: 10 IVY TERRACE, OLDSMAR, FL 34677
Mail Address: P.O. BOX 270, OLDSMAR, FL 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
COLL, MARTA S Agent 10 IVY TERRACE, OLDSMAR, FL 34677

Managing Member

Name Role Address
COLL, DANIEL Managing Member 10 IVY TERRACE, OLDSMAR, FL 34677
COLL, MARTA S Managing Member 10 IVY TERRACE, OLDSMAR, FL 34677

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-04-23 No data No data
REGISTERED AGENT NAME CHANGED 2010-04-03 COLL, MARTA S No data
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 10 IVY TERRACE, OLDSMAR, FL 34677 No data
CHANGE OF MAILING ADDRESS 2006-02-20 10 IVY TERRACE, OLDSMAR, FL 34677 No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-20 10 IVY TERRACE, OLDSMAR, FL 34677 No data

Documents

Name Date
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-01-30
ANNUAL REPORT 2010-04-03
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-07-06
Florida Limited Liabilites 2003-11-18

Date of last update: 05 Jan 2025

Sources: Florida Department of State