| Entity Name: | DM CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM CAPITAL 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: | 05 Feb 2016 (9 years ago) |
| Document Number: | L16000025703 |
| FEI/EIN Number |
81-1379137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7071 W 6TH AVE, HIALEAH, FL, 33014 |
| Mail Address: | 7071 W 6TH AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ DANIEL | President | 7071 W 6TH AVE, HIALEAH, FL, 33014 |
| VAZQUEZ DANIEL A | Agent | 7071 W 6TH AVE, HIALEAH, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
