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DK & M INVESTMENTS LLC

Company Details

Entity Name: DK & M INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Jul 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000051492
FEI/EIN Number 20-1359837
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

Agent

Name Role Address
THOMAS, JENNY MMGR Agent 14570 NW 17TH DRIVE, MIAMI, FL 33167

Manager

Name Role Address
THOMAS, JENNY M Manager P.O. BOX 612665, NORTH MIAMI, FL 33261

Secretary

Name Role Address
THOMAS, JENNY Secretary P.O. BOX 612665, NORTH MIAMI, FL 33261

Treasurer

Name Role Address
THOMAS, JENNY Treasurer P.O. BOX 612665, NORTH MIAMI, FL 33261

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-12-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-17 14570 NW 17TH DRIVE, MIAMI, FL 33167 No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-17 14570 NW 17TH DRIVE, MIAMI, FL 33167 No data
REGISTERED AGENT NAME CHANGED 2008-07-17 THOMAS, JENNY MMGR No data
CHANGE OF MAILING ADDRESS 2005-08-15 14570 NW 17TH DRIVE, MIAMI, FL 33167 No data

Debts

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

Documents

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: 05 Jan 2025

Sources: Florida Department of State