| Entity Name: | DLMB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DLMB 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000238074 |
| FEI/EIN Number |
35-2642645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13148 HEATHER MOSS DR, APTO 320, ORLANDO, FL 32837 |
| Mail Address: | 13148 HEATHER MOSS DR, APTO 320, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPAT CONSULTING CORP | Agent | - |
| MONTE BARBOSA, DANIEL L. | Authorized Member | 13148 HEATHER MOSS DR, APTO 320, ORLANDO, FL 32837 |
| MOTA ANDRADE, SARA | Authorized Member | 13148 HEATHER MOSS DR, APTO 320, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
