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DLNM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

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