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DHM INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: DHM INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHM INVESTMENT PROPERTIES 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: 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: 11 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2020 (5 years ago)
Document Number: L16000130938
FEI/EIN Number 81-3262162

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2166 W Busch Blvd, Tampa, FL, 33612, US
Mail Address: 2166 W Busch Blvd, Tampa, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA DAED H Auth 2166 W Busch Blvd, Tampa, FL, 33612
MUSTAFA HOSAM Auth 2166 W Busch Blvd, Tampa, FL, 33612
MUSTAFA HOSAM M Agent 2166 W Busch Blvd, Tampa, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 2166 W Busch Blvd, #202, Tampa, FL 33612 -
CHANGE OF MAILING ADDRESS 2024-04-26 2166 W Busch Blvd, #202, Tampa, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 2166 W Busch Blvd, #202, Tampa, FL 33612 -
REINSTATEMENT 2020-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 MUSTAFA, HOSAM M -
LC AMENDMENT 2016-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-03-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
LC Amendment 2016-07-25
Florida Limited Liability 2016-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State