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D&M INVESTMENTS 2014, LLC - Florida Company Profile

Company Details

Entity Name: D&M INVESTMENTS 2014, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Nov 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M14000008310
FEI/EIN Number 472161932

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

Address: 6742 FOREST HILL BLVD., STE 285, GREENACRES, FL, 33413
Mail Address: 6742 FOREST HILL BLVD., STE 285, GREENACRES, FL, 33413
ZIP code: 33413
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WASCH JOSEPH C Agent 2500 N. MILITARY TRAIL, STE 465, BOCA RATON, FL, 33431
J&KC INVESTMENTS LLC Managing Member 6742 FOREST HILL BLVD., STE 285, GREENACRES, FL, 33413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000063013 WELLINGTON CHEVRON EXPIRED 2015-06-18 2020-12-31 - 6742 FOREST HILL BLVD, #285, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-01
AMENDED ANNUAL REPORT 2016-09-23
ANNUAL REPORT 2016-05-02
AMENDED ANNUAL REPORT 2015-06-18
AMENDED ANNUAL REPORT 2015-06-03
ANNUAL REPORT 2015-04-20
Foreign Limited 2014-11-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State