Entity Name: | DARMI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DARMI 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. |
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: | 10 Sep 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L07000092295 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13351 SW 36TH COURT, DAVIE, FL, 33330 |
Mail Address: | 13351 SW 36TH COURT, DAVIE, FL, 33330 |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HICKS JOHN M | Managing Member | 13351 SW 36TH CT, DAVIE, FL, 333304685 |
HICKS GLENDA D | Managing Member | 13351 SW 36TH COURT, DAVIE, FL, 333304685 |
HICKS JOHN M | Agent | 13351 SW 36TH COURT, DAVIE, FL, 33330 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 13351 SW 36TH COURT, DAVIE, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2009-08-31 | 13351 SW 36TH COURT, DAVIE, FL 33330 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-08-31 | 13351 SW 36TH COURT, DAVIE, FL 33330 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-03 |
ANNUAL REPORT | 2010-04-02 |
ANNUAL REPORT | 2009-08-31 |
ANNUAL REPORT | 2008-08-14 |
Florida Limited Liability | 2007-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State