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DMM INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: DMM INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMM INVESTMENT PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2019 (6 years ago)
Document Number: L19000227229
FEI/EIN Number 84-3632821

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3908 Harbour Dr, Orlando, FL, 32806, US
Mail Address: 3908 Harbour Dr, Orlando, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
mcconnell Daniel MSR Manager 1214 Commodore Dr, New Smyrna Beach, FL, 32168
mcconnell sheryl A Manager 1214 Commodore Dr, New Smyrna Beach, FL, 32168
MCCONNELL DANIEL MII Manager 3908 HARBOUR DR, ORLANDO, FL, 32806
MCCONNELL ADRIENNE NSR Manager 3908 HARBOUR DR, ORLANDO, FL, 32806
McConnell Daniel MSR Agent 3908 Harbour Dr, Orlando, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 3908 Harbour Dr, Orlando, FL 32806 -
CHANGE OF MAILING ADDRESS 2023-02-08 3908 Harbour Dr, Orlando, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 3908 Harbour Dr, Orlando, FL 32806 -
REGISTERED AGENT NAME CHANGED 2022-02-11 McConnell, Daniel M, SR -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-25
Florida Limited Liability 2019-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State