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D.K.M. ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: D.K.M. ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.K.M. ASSOCIATES 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: 09 Jan 2017 (8 years ago)
Date of dissolution: 23 Jan 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 Jan 2021 (4 years ago)
Document Number: L17000006930
Address: 6865 MISSILE AVE, COCOA, FL, 32826, US
Mail Address: 379 W MICHIGAN ST STE 206, ORLANDO, FL, 32806, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFVA NEIL Manager 2195 RIDGEWOOD ST, ORLANDO, FL, 32803
MORETTI LEONARDO Manager 3788 GATLIN PLACE CIRCLE, ORLANDO, FL, 32812
KISH WILLIAM AJR Manager 12008 WINDERMERE CROSSING CIRCLE, WINTER GARDEN, FL, 34787
DUFVA NEIL Agent 2195 RIDGEWOOD ST, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-02-03 - -
CHANGE OF MAILING ADDRESS 2017-02-03 6865 MISSILE AVE, COCOA, FL 32826 -

Documents

Name Date
LC Amendment 2017-02-03
Florida Limited Liability 2017-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State