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DCI RESIDENTIAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DCI RESIDENTIAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCI RESIDENTIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jul 2009 (16 years ago)
Date of dissolution: 19 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2020 (5 years ago)
Document Number: L09000070983
FEI/EIN Number 270605947

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12734 Kenwood Lane, Suite 39, Fort Myers, FL, 33907, US
Mail Address: 12734 Kenwood Lan3, S, CAPE CORAL, FL, 33904, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLEE SPENCER E Manager 12734 Kenwood Lane, Fort Myers, FL, 33907
SCHRYER DANIEL A Manager 12734 Kenwood Lane, Fort Myers, FL, 33907
MULLEE SPENCER EMR Agent 12734 Kenwood Lane, Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-19 - -
REINSTATEMENT 2016-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-31 12734 Kenwood Lane, Suite 39, Fort Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2016-10-31 MULLEE, SPENCER E, MR -
CHANGE OF MAILING ADDRESS 2016-10-31 12734 Kenwood Lane, Suite 39, Fort Myers, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-31 12734 Kenwood Lane, Suite 39, Fort Myers, FL 33907 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-09-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-02
REINSTATEMENT 2016-10-31
ANNUAL REPORT 2014-06-10
REINSTATEMENT 2013-09-16
REINSTATEMENT 2011-10-07
REINSTATEMENT 2010-12-08
Florida Limited Liability 2009-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State