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D&M INVESTMENTS REALTY LLC

Company Details

Entity Name: D&M INVESTMENTS REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jul 2018 (7 years ago)
Document Number: L18000175157
FEI/EIN Number 83-1541491
Address: 743 FIREROCK LANE, DEBARY, FL, 32713, US
Mail Address: 743 FIREROCK LANE, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
GUTIERREZ WALDO J Agent 743 FIREROCK LANE, DEBARY, FL, 32713

Chief Executive Officer

Name Role Address
URDANETA DESIREE C Chief Executive Officer AVE R16 PLAZA MARINA, LECHERIAS, AN, 6016

Chief Financial Officer

Name Role Address
APONTE MMARIANO E Chief Financial Officer AVE R16 PLAZA MARINA, LECHERIAS, AN, 6016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 743 FIREROCK LANE, DEBARY, FL 32713 No data
CHANGE OF MAILING ADDRESS 2023-05-01 743 FIREROCK LANE, DEBARY, FL 32713 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 743 FIREROCK LANE, DEBARY, FL 32713 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-07-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State