| Entity Name: | DIVERSIFIED CAPITAL MARKET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED CAPITAL MARKET 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 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000024819 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 811299, BOCA RATON, FL, 33481, US |
| Address: | PO 811299, BOCA RATON, FL, 33481, US |
| ZIP code: | 33481 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BSD MANAGEMENT, LLC | Manager |
| BSD MANAGEMENT, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08072900183 | DCMI | EXPIRED | 2008-03-12 | 2013-12-31 | - | PO BOX 811299, BOCA RATON, FL, 33481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 2000 GLADES ROAD, SUITE 312, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2009-06-25 | - | - |
| LC AMENDMENT | 2009-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | PO 811299, BOCA RATON, FL 33481 | - |
| LC AMENDMENT | 2008-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| LC Amendment | 2009-06-25 |
| LC Amendment | 2009-03-16 |
| ANNUAL REPORT | 2009-01-08 |
| LC Amendment | 2008-04-07 |
| Florida Limited Liability | 2008-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
