| Entity Name: | DM INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DM INVESTMENT HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2024 (3 months ago) |
| Document Number: | L08000117616 |
| FEI/EIN Number |
27-2253886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13355 Noel Road, Suite 1310, Dallas, TX 75240 |
| Mail Address: | 13355 Noel Road, Suite 1310, Dallas, TX 75240 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maymon, David | Manager | 13355 Noel Road, Suite 1310, Dallas, TX 75240 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 13355 Noel Road, Suite 1310, Dallas, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 13355 Noel Road, Suite 1310, Dallas, TX 75240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2024-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-10 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 9127 King Arthur Dr, Dallas, TX 75247 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 9127 King Arthur Dr, Dallas, TX 75247 | - |
| LC NAME CHANGE | 2011-05-04 | DM INVESTMENT HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-12-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
