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DM TAMPA BAY INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: DM TAMPA BAY INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM TAMPA BAY INVESTMENTS II, 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: 15 Feb 2022 (3 years ago)
Document Number: L22000076092
FEI/EIN Number 88-1108092

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

Address: 3385 CAMELOT DR., APT. B, LARGO, FL, 33771
Mail Address: 3385 CAMELOT DR., APT. B, LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DAVID Manager 3385 CAMELOT DR., APT. B, LARGO, FL, 33771
MUSTAFA LAW FIRM, PA Agent 18948 N. DALE MABRY HWY., LUTZ, FL, 33771

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-02-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State