2020 DM INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | 2020 DM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2020 DM 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: |
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: | 25 Sep 2020 (5 years ago) |
| Date of dissolution: | 02 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2021 (4 years ago) |
| Document Number: | L20000304177 |
| Address: | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL DANIYAL | Manager | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| RAFIQ MASOOD | Manager | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| RAFIQ MASOOD | Agent | 15438 NW 12 PL, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-02 |
| Florida Limited Liability | 2020-09-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State