| Entity Name: | DM INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
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: | 31 Dec 2008 (16 years ago) |
| Date of dissolution: | 13 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | L09000000025 |
| FEI/EIN Number |
020788957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7866 W COMMERCIAL BLVD., LAUDERHILL, FL, 33351 |
| Mail Address: | 7866 W COMMERCIAL BLVD., LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYMON DAVID R | Owner | 7866 W COMMERCIAL BLVD., LAUDERHILL, FL, 33351 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC VOLUNTARY DISSOLUTION | 2010-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 7866 W COMMERCIAL BLVD., LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 7866 W COMMERCIAL BLVD., LAUDERHILL, FL 33351 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-13 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
