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0295 DM INVESTMENT LLC

Company Details

Entity Name: 0295 DM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Oct 2019 (5 years ago)
Document Number: L19000246523
FEI/EIN Number 36-4953243
Address: 1785 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824
Mail Address: 1785 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MATA RAMOS, AURIMIL D Agent 1785 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824

Authorized Member

Name Role Address
DIAZ SUAREZ, RAMON A Authorized Member 1785 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824
MATA RAMOS, AURIMIL D Authorized Member 1785 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-01 MATA RAMOS, AURIMIL D No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 1785 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-10-01

Date of last update: 15 Feb 2025

Sources: Florida Department of State