| Entity Name: | DMS INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS INVESTMENTS 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. |
| 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: | 31 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000163381 |
| Address: | 2477 SW 22ND TERR, MIAMI, FL, 33145, UN |
| Mail Address: | 2477 SW 22ND TERR, MIAMI, FL, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SADA JEAN-MICHEL | Authorized Member | 2477 SW 22ND TERR, MIAMI, FL, 33145 |
| DUPUY REMY | Authorized Member | 2477 SW 22ND TERR, MIAMI, FL, 33145 |
| MORAILLE GREGORY | Authorized Member | 2477 SW 22ND TERR, MIAMI, FL, 33145 |
| SADA JEAN-MICHEL | Agent | 2477 SW 22ND TERR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
