DK & M INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | DK & M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 14570 NW 17TH DRIVE, MIAMI, FL, 33167 |
| Mail Address: | PO BOX 612665, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33167 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State