| Entity Name: | DMC INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMC INVESTMENT GROUP, 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: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000069369 |
| Address: | 351 SW 184TH TERRACE, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 351 SW 184TH TERRACE, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENARD TILAINE | Chief Executive Officer | 351 SW 184TH TERRACE, PEMBROKE PINES, FL, 33029 |
| DEUS YVENER | Vice President | 1155 NW 125TH STREET, MIAMI, FL, 33168 |
| NASSE TICALO | Manager | 1155 NW 125TH STREET, MIAMI, FL, 33168 |
| MENARD TILAINE C | Agent | 351 SW 184TH TERRACE, PEMBROKE PINES, FL, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
