| Entity Name: | DMFC INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMFC INVESTMENT 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: | 15 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | L18000040471 |
| FEI/EIN Number |
82-4467681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 SW 133RD AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 5040 SW 133RD AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MARIA E | Manager | 5040 SW 133 AVE, MIRAMAR, FL, 33027 |
| FLOREZ CINTHIA J | Manager | 9510 DANA RD., MIAMI, FL, 33032 |
| GIL DIEGO L | Manager | 11921 SW 82 RD., MIAMI, FL, 33156 |
| GIL MARIA E | Agent | 5040 SW 133RD AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 5040 SW 133RD AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 5040 SW 133RD AVE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | GIL, MARIA ELENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 5040 SW 133RD AVE, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2018-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-04-02 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
