| Entity Name: | DM INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM INVEST 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: | 28 Jan 2010 (15 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: | L10000010451 |
| Address: | 13834 EAGLES GLEN CT., ORLANDO, FL, 32837, US |
| Mail Address: | PO BOX 7074, WINTER HAVEN, FL, 33883, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTSEV ANDREY | Managing Member | 13834 EAGLES GLEN CT., ORLANDO, FL, 32837 |
| EDGERLY FRANK | Managing Member | 14022 KESTREL DRIVE, ORLANDO, FL, 32837 |
| MALTSEV ANDREY | Agent | 13834 EAGLES GLEN CT., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
