| Entity Name: | DMC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMC 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: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000050836 |
| FEI/EIN Number |
201342346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 6372 HUNTSVILLE ST, ORLANDO, FL, 32819 |
| LEE TAN B | Agent | 6372 HUNTSVILLE STREET, 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 | - | 6372 HUNTSVILLE ST, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-01 | 6372 HUNTSVILLE STREET, ORLANDO, FL 32819 | - |
| 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 Apr 2025
Sources: Florida Department of State
