| Entity Name: | D S M INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D S M 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: | 13 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000021113 |
| FEI/EIN Number |
261929555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 RUDY ST, AUBURNDALE, FL, 33823 |
| Mail Address: | 112 RUDY ST, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENT LIONEL | Manager | 112 RUDY ST, AUBURNDALE, FL, 33823 |
| LAURENT SCHUNI T | Manager | 112 RUDY ST, AUBURNDALE, FL, 33823 |
| LAURENT LIONEL | Agent | 112 RUDY ST, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-27 |
| Florida Limited Liability | 2008-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
