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DMVZ INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DMVZ 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: 28 Apr 2023 (2 years ago)
Document Number: L23000211361
FEI/EIN Number 92-3847141

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

Address: 701 THREE ISLANDS BLVD., UNIT 401, HALLANDALE BEACH, FL, 33009
Mail Address: 80 FOREST ROAD, STATEN ISLAND, NY, 10304
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODNYY DAVID Manager 80 FOREST ROAD, STATEN ISLAND, NY, 10304
ZARETSKY BRIDGET Manager 70 OCEANA DRIVE WEST, APT. 4C, BROOKLYN, NY, 11235
MODNYY DAVID Agent 701 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State