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DARMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DARMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARMA 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: 30 Nov 2010 (14 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L10000123281
FEI/EIN Number 274094742

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

Address: 8033 Tiger Lily Drive, Naples, FL, 34113, US
Mail Address: 8033 Tiger Lily Drive, Naples, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOLLO RAYNARD Manager 8033 Tiger Lily Drive, Naples, FL, 34113
ZOLLO RAYNARD Agent 8033 Tiger Lily Drive, Naples, FL, 34113

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 8033 Tiger Lily Drive, Naples, FL 34113 -
CHANGE OF MAILING ADDRESS 2018-01-15 8033 Tiger Lily Drive, Naples, FL 34113 -
REGISTERED AGENT NAME CHANGED 2018-01-15 ZOLLO, RAYNARD -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 8033 Tiger Lily Drive, Naples, FL 34113 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-09
ANNUAL REPORT 2015-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State