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DLM INVESTMENT VENTURES LLC - Florida Company Profile

Company Details

Entity Name: DLM INVESTMENT VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLM INVESTMENT VENTURES 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: 18 Oct 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000192654
FEI/EIN Number 81-4902754

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

Address: 5925 Bayshore Drive, MIAMI, FL, 33137, US
Mail Address: 185 SW 7th Street, MIAMI, FL, 33130, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF JONATHAN K. CLARK, LLC Agent -
GROSS DAVID Manager 185 SW 7th Street, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-04-18 5925 Bayshore Drive, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 185 SW 7th Street, 3100, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 5925 Bayshore Drive, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State