| Entity Name: | DMC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000050836 |
| FEI/EIN Number | 201342346 |
| Address: | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819, US |
| Mail Address: | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE TAN B | Agent | 6372 HUNTSVILLE STREET, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| LEE TAN B | Managing Member | 6372 HUNTSVILLE ST, ORLANDO, FL, 32819 |
| LEE HOA H | Managing Member | 6372 HUNTSVILLE ST, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08031900367 | US AUTO WASH | EXPIRED | 2008-01-31 | 2013-12-31 | No data | 6372 HUNTSVILLE ST, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-04-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-07-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
