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DKM INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: DKM INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DKM INVESTORS, 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: 12 Mar 2007 (18 years ago)
Date of dissolution: 27 Dec 2017 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2017 (7 years ago)
Document Number: L07000026970
FEI/EIN Number 208621173

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

Address: 2907 W BAY TO BAY BLVD., 312E, TAMPA, FL, 33629
Mail Address: 3225 S MACDILL, 129-318, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAGGART JOSEPH WSr. Manager 16401 AVILA BLVD., TAMPA, FL, 33612
MINDER GREGORY J Manager 2915 W BAY COURT, TAMPA, FL, 33611
BEARD III RICHARD A Manager 2907 W BAY TO BAY BLVD., 312E, TAMPA, FL, 33629
GARDNER J. STEPHEN Sr. Manager 400 N ASHLEY DR, STE 1100, TAMPA, FL, 33602
ANNIS MICHAEL Manager 3314 WEST MULLEN AVENUE, TAMPA, FL, 33609
F & L CORP. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 2907 W BAY TO BAY BLVD., 312E, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2008-05-01 2907 W BAY TO BAY BLVD., 312E, TAMPA, FL 33629 -

Documents

Name Date
LC Voluntary Dissolution 2017-12-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State