| Entity Name: | DMP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2019 (6 years ago) |
| Document Number: | L04000066976 |
| FEI/EIN Number |
800486269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 CHADBOURNE RD, CLEVELAND, OH, 44120, US |
| Mail Address: | 2820 CHADBOURNE RD, CLEVELAND, OH, 44120, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON JANE | Agent | 205 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| PETERSON JANE | Manager | 2820 CHADBOURNE RD, CLEVELAND, OH, 44120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-16 | 205 PERIWINKLE WAY, UNIT 1A, SANIBEL, FL 33957 | - |
| LC AMENDMENT | 2019-08-16 | - | - |
| LC AMENDMENT | 2019-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 2820 CHADBOURNE RD, CLEVELAND, OH 44120 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 2820 CHADBOURNE RD, CLEVELAND, OH 44120 | - |
| LC AMENDMENT | 2017-11-20 | - | - |
| REINSTATEMENT | 2009-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-06 |
| LC Amendment | 2019-08-16 |
| LC Amendment | 2019-05-06 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
