| Entity Name: | DBM REALTY & 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: | 28 Aug 2020 (5 years ago) |
| Document Number: | M20000007565 |
| FEI/EIN Number |
802769134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2007, CUMMING, GA, 30028, US |
| Address: | 2810 WHITE OAK LANE, PEARLAND, TX, 77584, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MATAI DIVYA | Manager | PO BOX 2007, CUMMING, GA, 30028 |
| MALHI AMARINDERPAL | Member | PO BOX 2007, CUMMING, GA, 30028 |
| MATAI DIVYA | Agent | 8743 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| Foreign Limited | 2020-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
