| Entity Name: | DMS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 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: | L04000054657 |
| FEI/EIN Number | 201490312 |
| 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 |
|---|---|
| KMW HOLDINGS, INC. | Agent |
| 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 | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 2043 NW 141 AVENUE, PEMBROKE PINES, FL 33028 | No data |
| NAME CHANGE AMENDMENT | 2005-04-21 | DMS INVESTMENTS, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
