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DORMIE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DORMIE 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: 01 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000015407
FEI/EIN Number 45-4429862

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

Address: 1338 Queensferry Rd, Cary, NC, 27511, US
Mail Address: 1338 Queensferry Rd, Cary, NC, 27511, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STONE-SMITH PATRICIA Managing Member 1338 Queensferry Rd, Cary, NC, 27511
SMITH KENNETH A Agent 1338 Queensferry Rd, Cary, FL, 27511
SMITH KENNETH A Managing Member 1338 Queensferry Rd, Cary, NC, 27511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-23 1338 Queensferry Rd, Cary, FL 27511 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 1338 Queensferry Rd, Cary, NC 27511 -
CHANGE OF MAILING ADDRESS 2019-04-28 1338 Queensferry Rd, Cary, NC 27511 -

Documents

Name Date
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State