| Entity Name: | DKMD INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKMD INVESTMENT 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: | 07 Jun 2021 (4 years ago) |
| Document Number: | L21000263635 |
| FEI/EIN Number |
87-0932567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3006 HUNTINGTON STREET, ORLANDO, FL, 32803, US |
| Mail Address: | 3006 HUNTINGTON STREET, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KEYLA Y | Authorized Person | 3006 HUNTINGTON STREET, ORLANDO, FL, 32803 |
| Diaz Moises D | Manager | 3006 HUNTINGTON STREET, ORLANDO, FL, 32803 |
| DIAZ MOISES D | Agent | 3006 HUNTINGTON STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 3006 HUNTINGTON STREET, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 3006 HUNTINGTON STREET, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 3006 HUNTINGTON STREET, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-06-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
