| Entity Name: | DM & CDB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM & CDB 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: | 13 Feb 2017 (8 years ago) |
| Document Number: | L17000034485 |
| FEI/EIN Number |
81-5419617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4793 KINGS CASTLE CIR, KISSIMMEE, FL, 34746, US |
| Mail Address: | 5032 MATTEO TRAIL, ORLANDO, FL, 32839 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA TELLES DELVAN | Manager | 4793 KINGS CASTLE CIR, KISSIMMEE, FL, 34746 |
| MARTINS TELLES MARILIA | Manager | 4793 KING CASTLE CIR, KISSIMMEE, FL, 34746 |
| TELLES DELVAN M | Manager | 4793 KINGS CASTLE CIR, KISSIMMEE, FL, 34746 |
| TELLES CAROLINE M | Manager | 4793 KINGS CASTLE CIR, KISSIMMEE, FL, 34746 |
| TELLES BEATRICE M | Manager | 4793 KINGS CASTLE CIR, KISSIMMEE, FL, 34746 |
| LIMA TELLES DELVAN | Agent | 4793 KINGS CASTLE CIR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 4793 KINGS CASTLE CIR, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 4793 KINGS CASTLE CIR, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-02-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
