| Entity Name: | DK & M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DK & M 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000051492 |
| FEI/EIN Number |
201359837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14570 NW 17TH DRIVE, MIAMI, FL, 33167 |
| Mail Address: | PO BOX 612665, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JENNY M | Manager | P.O. BOX 612665, NORTH MIAMI, FL, 33261 |
| THOMAS JENNY | Secretary | P.O. BOX 612665, NORTH MIAMI, FL, 33261 |
| THOMAS JENNY | Treasurer | P.O. BOX 612665, NORTH MIAMI, FL, 33261 |
| THOMAS JENNY M | Agent | 14570 NW 17TH DRIVE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-17 | 14570 NW 17TH DRIVE, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-17 | 14570 NW 17TH DRIVE, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-17 | THOMAS, JENNY MMGR | - |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 14570 NW 17TH DRIVE, MIAMI, FL 33167 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000916442 | LAPSED | 1000000186628 | DADE | 2010-09-01 | 2020-09-15 | $ 3,178.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-16 |
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-08-19 |
| ANNUAL REPORT | 2005-08-15 |
| Florida Limited Liabilites | 2004-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
