| Entity Name: | DM INVESTMENT GROUP FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM INVESTMENT GROUP FL 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: | 12 Nov 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000359189 |
| Mail Address: | 1314 BEDFORD AVE, 202, PIKESVILLE, MD, 21208 |
| Address: | 480 NE 31 ST, 1405, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVERY DIAMOND | Manager | 1314 BEDFORD AVE #202, PIKESVILLE, MD, 21208 |
| ELMI MOHAMED | Manager | 2014 RHODE ISLAND AVE NE, WASHINGTON, DC, 20018 |
| AVERY DIAMOND L | Agent | 1314 BEDFORD AVE #202, PIKESVILLE, FL, 21208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
