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INVESTMENTS DLM LLC - Florida Company Profile

Company Details

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

INVESTMENTS DLM 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: 07 Feb 2024 (a year ago)
Document Number: L24000069976
Address: 3105 NW 107TH AVE, SUITE 400, DORAL, FL, 33172
Mail Address: 3105 NW 107TH AVE, SUITE 400, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA MUTZY Manager 3105 NW 107TH AVE SUITE 400, DORAL, FL, 33172
SARCOS DANIEL Manager 3105 NW 107TH AVE SUITE 400, DORAL, FL, 33172
GONZALEZ HERRERA LUIS MANUEL Manager 3105 NW 107TH AVE SUITE 400, DORAL, FL, 33172
ZUINCA, CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027754 LE PONT ACTIVE 2024-02-21 2029-12-31 - 3105 NW 107TH AVE SUITE 400 H7, SUITE 400 H7, DORAL, FL, 33172

Documents

Name Date
Florida Limited Liability 2024-02-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State