| Entity Name: | DM INTERNATIONAL INVESTMENT & COMMERCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM INTERNATIONAL INVESTMENT & COMMERCIAL 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: | 29 Jul 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000072836 |
| FEI/EIN Number |
800226764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL, 32839, US |
| Mail Address: | 7862 W IRLO BRONSON HWAY 193, KISSIMMEE, FL, 34747 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARCOS A | Manager | 7862 W IRLO BONSON HWY 193, KISSIMMEE, FL, 34747 |
| Jimenez Denise J | Manager | 7862 W IRLO BRONSON HWAY 193, KISSIMMEE, FL, 34747 |
| GEORGE DAHL | Agent | 12250 MENTA STREET, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 12250 MENTA STREET, 105, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | GEORGE, DAHL | - |
| LC NAME CHANGE | 2010-09-20 | DM INTERNATIONAL INVESTMENT & COMMERCIAL LLC | - |
| REINSTATEMENT | 2010-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-07-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| LC Name Change | 2010-09-20 |
| REINSTATEMENT | 2010-09-17 |
| Florida Limited Liability | 2008-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
