| Entity Name: | D.M.G. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | L13000044963 |
| FEI/EIN Number | 59-3094236 |
| Mail Address: | 9045 EASTERLING DR, ORLANDO, FL 32819 |
| Address: | 9045 Easterling Drive, Orlando, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAM, ISSA | Agent | 9045 Easterling Drive, Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| KASSAM, ISSA | Authorized Member | 9045 EASTERLING DR, ORLANDO, FL 32819 |
| KASSAM, NASIM | Authorized Member | 9045 EASTERLING DR, ORLANDO, FL 32819 |
| Kassam, SHEREEN | Authorized Member | 9045 Easterling Drive, Orlando, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 9045 Easterling Drive, Orlando, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 9045 Easterling Drive, Orlando, FL 32819 | No data |
| CONVERSION | 2013-03-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L36873. CONVERSION NUMBER 300000130273 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
