| Entity Name: | DM GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | L15000110108 |
| FEI/EIN Number | 47-4429826 |
| Address: | 24348 SW 119 PL, HOMESTEAD, FL, 33032, US |
| Mail Address: | 24348 SW 119 PL, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DAVID | Agent | 24348 SW 119 PL, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| MORALES DAVID | Manager | 24348 SW 119 PL, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 24348 SW 119 PL, HOMESTEAD, FL 33032 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 24348 SW 119 PL, HOMESTEAD, FL 33032 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 24348 SW 119 PL, HOMESTEAD, FL 33032 | No data |
| REINSTATEMENT | 2021-09-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | MORALES, DAVID | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-23 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-08 |
| Florida Limited Liability | 2015-06-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
