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DMT INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DMT 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: 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: 02 Nov 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000106584
FEI/EIN Number 203719108

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

Address: 325 DUFF DRIVE, WINTER GARDEN, FL, 34787
Mail Address: 325 DUFF DRIVE, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSUR TIMOTHY R Managing Member 325 DUFF DRIVE, WINTER GARDEN, FL, 34787
MOSUR DENISE M Managing Member 325 DUFF DRIVE, WINTER GARDEN, FL, 34787
MOSUR TIMOTHY R Agent 325 DUFF DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-08-22 - -
REGISTERED AGENT NAME CHANGED 2007-08-22 MOSUR, TIMOTHY R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-08-22
Florida Limited Liability 2005-11-02

Date of last update: 02 May 2025

Sources: Florida Department of State