DMS INVESTMENT MANAGEMENT CO., LLC - Florida Company Profile
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| Entity Name: | DMS INVESTMENT MANAGEMENT CO., 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: | 25 Nov 2019 (6 years ago) |
| Document Number: | M19000012141 |
| FEI/EIN Number |
842069571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 HAMILTON AVE UNIT 606, CINCINNATI, OH, 45224, US |
| Mail Address: | 5300 HAMILTON AVE UNIT 606, CINCINNATI, OH, 45224, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CHARLES D STRAUB PA | Agent | 6801 LAKE WORTH RD STE 106, LAKE WORTH, FL, 33467 |
| SEIWERT DIANE | Manager | 5300 HAMILTON AVE UNIT 606, CINCINNATI, OH, 45224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-02 |
| Foreign Limited | 2019-11-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State