DMM FAMILY INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | DMM FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Sep 2018 (7 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 |
| City: | Punta Gorda |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| 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 |
| HOLMES DAVID AEsq. | Agent | FARR LAW FIRM P.A., PUNTA GORDA, FL, 33950 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | HOLMES, DAVID A, Esq. | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State