| Entity Name: | DM LAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM LAND 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. |
| 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: | 09 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000107618 |
| FEI/EIN Number |
81-2154809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 Monica Ct, Lake Mary, FL, 32746, US |
| Mail Address: | 170 Monica Ct, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANSAL DEEPAK | Manager | 170 Monica Ct, Lake Mary, FL, 32746 |
| BANSAL DEEPAK | Agent | 170 Monica Ct, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 170 Monica Ct, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 170 Monica Ct, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 170 Monica Ct, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| Florida Limited Liability | 2009-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
