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DMV INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DMV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2005 (20 years ago)
Document Number: L05000088594
FEI/EIN Number 161735553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 275 CLYDE MORRIS BOULEVARD, ORMOND BEACH, FL, 32174
Mail Address: 275 CLYDE MORRIS BOULEVARD, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARONEY PHILIP Agent 275 CLYDE MORRIS BOULEVARD, ORMOND BEACH, FL, 32174
MARONEY PHILIP Manager 275 CLYDE MORRIS BOULEVARD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 MARONEY, PHILIP -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State