Entity Name: | DLNM INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DLNM 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: |
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: | 17 Jun 2014 (11 years ago) |
Date of dissolution: | 01 Oct 2019 (6 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 01 Oct 2019 (6 years ago) |
Document Number: | L14000097301 |
FEI/EIN Number |
47-1143644
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3278 BREWSTER DR, KISSIMMEE, FL, 34743, US |
Mail Address: | 3278 BREWSTER DR, KISSIMMEE, FL, 34743, US |
ZIP code: | 34743 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ BERNAL DOUGLAS A | Managing Member | 3278 BREWSTER DR, KISSIMMEE, FL, 34743 |
NIEVES OSWALDO E | OPMG | 3278 BREWSTER DR, KISSIMMEE, FL, 34743 |
NIEVES OSWALDO E | Agent | 3278 BREWSTER DR, KISSIMMEE, FL, 34743 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-03-03 |
Florida Limited Liability | 2014-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State