| Entity Name: | D.M.G. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.M.G. 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9045 Easterling Drive, Orlando, FL, 32819, US |
| Mail Address: | 9045 EASTERLING DR, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| KASSAM ISSA | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 9045 Easterling Drive, Orlando, FL 32819 | - |
| CONVERSION | 2013-03-22 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1836137210 | 2020-04-15 | 0455 | PPP | 7475 IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5691108607 | 2021-03-20 | 0455 | PPS | 7475 W Irlo Bronson Memorial Hwy, Kissimmee, FL, 34747-1723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
