| Entity Name: | DKM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKM 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: | 03 Mar 2005 (20 years ago) |
| Document Number: | L05000021731 |
| FEI/EIN Number |
352248801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 582 S. ECON CIR, OVIEDO, FL, 32765, US |
| Mail Address: | 582 S. ECON CIR, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINI DANIEL P | Manager | 582 S. ECON CIR., OVIEDO, FL, 32765 |
| KINNARD-RINI KATRINA M | Manager | 582 S. ECON CIR, OVIEDO, FL, 32765 |
| RINI DANIEL P | Agent | 582 S. ECON CIR., OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 582 S. ECON CIR, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 582 S. ECON CIR, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 582 S. ECON CIR., OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
