| Entity Name: | DLM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | M05000002612 |
| FEI/EIN Number |
522459178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4684 RIDGE ROAD, WADSWORTH, OH, 44281 |
| Mail Address: | 4684 RIDGE ROAD, WADSWORTH, OH, 44281 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CONTE DAVID | Managing Member | 9221 CRYSTAL VIEW CT, FORT MEYERS, FL, 33967 |
| WILHELM LAWRENCE | Managing Member | 4684 RIDGE ROAD, WADSWORTH, FL, 44281 |
| GNANDT MARK | Managing Member | 269 HARMONY HILLS DRIVE, COPLEY, OH, 44321 |
| CONTE DAVID B | Agent | 9221 CRYSTAL VIEW CT, FT. MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-26 | 9221 CRYSTAL VIEW CT, FT. MYERS, FL 33967 | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 4684 RIDGE ROAD, WADSWORTH, OH 44281 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 4684 RIDGE ROAD, WADSWORTH, OH 44281 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | CONTE, DAVID B | - |
| REVOKED FOR REGISTERED AGENT | 2010-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
