| Entity Name: | DFM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFM 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: | 28 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | L20000066983 |
| FEI/EIN Number |
85-1689454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 15 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIZ DAYSON D | Manager | 15 Alhambra Circle, Coral Gables, FL, 33134 |
| FELIZ DAYSON D | Agent | 15 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 15 Alhambra Circle, 28, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 15 Alhambra Circle, 28, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | FELIZ, DAYSON D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 15 Alhambra Circle, 28, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| REINSTATEMENT | 2023-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
