| Entity Name: | DMK INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMK INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2010 (15 years ago) |
| Document Number: | L10000065697 |
| FEI/EIN Number |
42-1772139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 COLLINS AVE, 807N, SURFSIDE, FL, 33154, US |
| Mail Address: | 14350 NW 56th Ct, Miami, FL, 33054, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD DAYSI A | Manager | 14350 NW 56th Ct, Miami, FL, 33054 |
| MAHMOUD MILVIA J | Manager | 14350 NW 56th Ct, Miami, FL, 33054 |
| MAHMOUD KARIN L | Manager | 14350 NW 56th Ct, Miami, FL, 33054 |
| Melo Olga | Agent | 1200 SW 128St, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Melo, Olga | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1200 SW 128St, E2, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 9595 COLLINS AVE, 807N, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-21 | 9595 COLLINS AVE, 807N, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-23 |
| AMENDED ANNUAL REPORT | 2017-06-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
