| Entity Name: | DMN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMN 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: | 27 Jun 2019 (6 years ago) |
| Document Number: | L19000168556 |
| FEI/EIN Number |
84-2383948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9891 SW 28 ST, MIAMI, FL, 33165 |
| Mail Address: | 9891 SW 28 ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NODARSE DAVID | Chief Executive Officer | 9891 SW 28 ST, MIAMI, FL, 33165 |
| NODARSE DAVID | Agent | 9891 SW 28 ST, MIAMI, FL, 33165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
