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DMCC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DMCC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 05 May 2020 (5 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L20000120872
FEI/EIN Number 85-0971409

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

Address: 1292 CORIANDER DR, POINCIANA, FL, 34759, US
Mail Address: 1292 CORIANDER DR, POINCIANA, FL, 34759, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINFORD DANIELLE Manager 1292 CORIANDER DR, POINCIANA, FL, 34759
RAINFORD DANIELLE Agent 1292 CORIANDER DR, POINCIANA, FL, 34759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State