| Entity Name: | DMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS 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: | 23 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: | L04000054657 |
| FEI/EIN Number |
201490312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2043 NW 141 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2114 N. FLAMINGO ROAD, #104, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINBERG STEVEN E | Managing Member | 8929 ADOBE GRANDE ST, LAS VEGAS, NV, 89131 |
| WEINBERG MELVIN S | Managing Member | 10450 BUENOS AIRES STREET, COOPER CITY, FL, 33026 |
| KMW HOLDINGS, INC. | Managing Member | - |
| KMW HOLDINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 2043 NW 141 AVENUE, PEMBROKE PINES, FL 33028 | - |
| NAME CHANGE AMENDMENT | 2005-04-21 | DMS INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-03 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-19 |
| Name Change | 2005-04-21 |
| ANNUAL REPORT | 2005-04-19 |
| Florida Limited Liability | 2004-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
