| Entity Name: | DKM REAL ESTATE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKM REAL ESTATE INVESTMENTS USA 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: | 16 Feb 2024 (a year ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 May 2024 (9 months ago) |
| Document Number: | L24000084399 |
| Address: | 14885 DRIFTWATER DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 14885 DRIFTWATER DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINICIUS KAHIL DENIS | Authorized Member | 14885 DRIFTWATER DRIVE, WINTER GARDEN, FL, 34787 |
| DE ANDRADE KAHIL KARINA MATHIAS | Authorized Member | 14885 DRIFTWATER DRIVE, WINTER GARDEN, FL, 34787 |
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-05-29 | DKM REAL ESTATE INVESTMENTS USA LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-05-29 |
| Florida Limited Liability | 2024-02-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
