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DMM FAMILY INVESTMENTS, LLC

Company Details

Entity Name: DMM FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2018 (6 years ago)
Document Number: L18000223751
FEI/EIN Number 83-2154821
Address: 99 NESBIT ST, PUNTA GORDA, FL, 33950, US
Mail Address: 99 NESBIT ST, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Agent

Name Role Address
HOLMES DAVID AEsq. Agent FARR LAW FIRM P.A., PUNTA GORDA, FL, 33950

Manager

Name Role Address
MOENNING DANIEL K Manager 5544 SEA EDGE DR, PUNTA GORDA, FL, 33950
MOENNING MICHELLE W Manager 5544 SEA EDGE DR, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 FARR LAW FIRM P.A., 99 NESBIT ST, PUNTA GORDA, FL 33950 No data
REGISTERED AGENT NAME CHANGED 2022-04-14 HOLMES, DAVID A, Esq. No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-09-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State