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DM AUSLEY INVESTMENTS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DM AUSLEY INVESTMENTS, 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 Mar 2010 (15 years ago)
Branch of: DM AUSLEY INVESTMENTS, LLC, KENTUCKY (Company Number 0748379)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2016 (8 years ago)
Document Number: M10000001147
FEI/EIN Number 271285331

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

Address: 2512 MEADOWLARK DRIVE, PROSPECT, KY, 40059
Mail Address: 2512 MEADOWLARK DRIVE, PROSPECT, KY, 40059
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
AUSLEY MIKE Managing Member 2512 MEADOWLARK DRIVE, PROSPECT, KY, 40059
AUSLEY DEBRA Managing Member 2512 MEADOWLARK DRIVE, PROSPECT, KY, 40059
SINGER GARY M Agent 4577 NAB HILL ROAD, SUITE 206, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-26 - -
REGISTERED AGENT NAME CHANGED 2016-10-26 SINGER, GARY M -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-03-05
REINSTATEMENT 2016-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State