| Entity Name: | DML INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Jan 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | L08000011186 |
| FEI/EIN Number | 261876669 |
| Address: | 6146 HOGAN CREEK ROAD, MARGATE, FL, 33063, US |
| Mail Address: | 6146 Hogan Creek Road, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINBERG STEVEN A | Agent | 7805 SW 6TH COURT, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LAPORTE DOMINIQUE M | Manager | 4613 NORTH UNIVERSITY DRIVE #398, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08032900180 | MY DAD BUYS HOUSES | EXPIRED | 2008-02-01 | 2013-12-31 | No data | 4613 NORTH UNIVERSITY DRIVE #398, CORAL SPRINGS, FL, 3306-7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6146 HOGAN CREEK ROAD, MARGATE, FL 33063 | No data |
| REINSTATEMENT | 2022-06-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 6146 HOGAN CREEK ROAD, MARGATE, FL 33063 | No data |
| REINSTATEMENT | 2017-03-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | WEINBERG, STEVEN A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-24 | 7805 SW 6TH COURT, PLANTATION, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2009-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-06-02 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-03-13 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
