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INVERSIONES DML LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES DML LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES DML 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: 14 Jan 2015 (10 years ago)
Date of dissolution: 13 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2016 (9 years ago)
Document Number: L15000007704
Address: 3241 SW 147 CT, MIAMI, FL, 32185
Mail Address: 3241 SW 147 CT, MIAMI, FL, 32185
ZIP code: 32185
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE CARLOS Authorized Member 3241 SW 147 CT, MIAMI, FL, 32185
DECAN ERNESTINA Authorized Member 3241 SW 147 CT, MIAMI, FL, 32185
LEE LENNON Authorized Member 3241 SW 147 CT, MIAMI, FL, 32185
LEE LORENS Authorized Member 3241 SW 147 CT, MIAMI, FL, 32185
DECAN ERNESTINA Agent 3241 SW 147 CT, MIAMI, FL, 32185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-13
Florida Limited Liability 2015-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State