| Entity Name: | DML INVESTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000146151 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 9935 SW 213TH TERR, CUTLER BAY, FL 33189 |
| Mail Address: | 9935 SW 213TH TERR, CUTLER BAY, FL 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BEN FINANCIAL SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEON, DANIEL | Manager | 9935 SW 213TH TERR, CUTLER BAY, FL 33189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-06-14 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
