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DM25 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DM25 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM25 INVESTMENT 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: 29 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000093633
FEI/EIN Number 271060773

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

Address: 3870 WATERCREST DR, LONGWOOD, FL, 32779
Mail Address: 3870 WATERCREST DR, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOURA DEBORAH Manager 3870 WATERCREST DR, LONGWOOD, FL, 32779
HASAN MOHAMED Manager 1000 SWEETWATER BAY COURT, LONGWOOD, FL, 32779
MOURA CHRISTOPHER K Manager 3870 WATERCREST DR, LONGWOOD, FL, 32779
MOURA DEBORAH Agent 3870 WATERCREST DR, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2010-10-22
Florida Limited Liability 2009-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State