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DMIC INVESTMENTS LLC - Florida Company Profile

Company Details

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

DMIC 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: 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: 12 Nov 2021 (3 years ago)
Document Number: L21000488410
FEI/EIN Number 87-3532389

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

Address: 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823
Mail Address: 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACANTHONY DARRAGH Manager 5056 ISLEWORTH COUNTRY CLUB DRIVE, WINDERMERE, FL, 34786
CRAWFORD IAIN Manager 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823
BECK VALERIE J Manager 12720 TOPSFIELD DR., ORLANDO, FL, 328377451
HARDING BELL INTERNATIONAL, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-17
Florida Limited Liability 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State