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DARMI INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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