| Entity Name: | D.F.M. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.F.M. 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: | 22 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000094384 |
| FEI/EIN Number |
202098956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 NORTH QUARTER HORSE CIRCLE, JACKSONVILLE, FL, 32259 |
| Mail Address: | 8818 GOODBYS EXECUTIVE DR, SUITE 100, C/O ANSBACHER & ASSOCIATES, P.A., JACKSONVILLE, FL, 32217 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMORY GREGORY A | Manager | 2125 NORTH QUARTER HORSE CIRCLE, JACKSONVILLE, FL, 32259 |
| ANSBACHER & ASSOCIATES, P.A. | Agent | 8818 GOODBYS EXECUTIVE DR, SUITE 100, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 2125 NORTH QUARTER HORSE CIRCLE, JACKSONVILLE, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-20 | ANSBACHER & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 8818 GOODBYS EXECUTIVE DR, SUITE 100, JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 2125 NORTH QUARTER HORSE CIRCLE, JACKSONVILLE, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
