| Entity Name: | DMM FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMM FAMILY INVESTMENTS, 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: | 21 Sep 2018 (7 years ago) |
| Document Number: | L18000223751 |
| FEI/EIN Number |
83-2154821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
