| Entity Name: | DM INVESTIGATIVE SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM INVESTIGATIVE SERVICES, 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: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000041009 |
| FEI/EIN Number |
205416107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3183 FIELD CREST DRIVE, MIDDLEBURG, FL, 32068, US |
| Mail Address: | PO BOX 9587, FLEMING ISLAND, FL, 32006 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLENAHAN DAVID | Managing Member | 3183 FIELD CREST DRIVE, MIDDLEBURG, FL, 32068 |
| MCCLENAHAN DAVID | Agent | 3183 FIELD CREST DRIVE, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 3183 FIELD CREST DRIVE, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| Florida Limited Liability | 2007-04-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
