| Entity Name: | DFM INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFM INVESTMENTS, L.L.C. 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: | 29 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000095647 |
| FEI/EIN Number |
205635219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10612D PROVIDENCE ROAD, 493, CHARLOTTE, NC, 28277 |
| Mail Address: | 10612D PROVIDENCE ROAD, 493, CHARLOTTE, NC, 28277 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANONN BUILDERS, L.L.C. | Managing Member | - |
| WHITE FRANK W | Agent | 10729 SW 104TH STREET, MIAMI, FL, 33176 |
| FORT MYERS REALESTATE GROUP, L.L.C. | Managing Member | 10496 NW 50TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | WHITE, FRANK WIII | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 10612D PROVIDENCE ROAD, 493, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 10612D PROVIDENCE ROAD, 493, CHARLOTTE, NC 28277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-23 | 10729 SW 104TH STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-13 |
| Reg. Agent Change | 2007-10-23 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-09-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
