| Entity Name: | DKS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKS 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000010331 |
| FEI/EIN Number |
200705258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12430 BELLINGRATH, CARMEL, IN, 46033 |
| Mail Address: | 12430 BELLINGRATH, CARMEL, IN, 46033 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARVEY MICHAEL J | Manager | 12430 BELLINGRATH, CARMEL, IN, 46033 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-13 | 12430 BELLINGRATH, CARMEL, IN 46033 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-13 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-13 | 12430 BELLINGRATH, CARMEL, IN 46033 | - |
| REINSTATEMENT | 2007-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| REINSTATEMENT | 2007-06-13 |
| Florida Limited Liability | 2004-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
