| Entity Name: | DML REAL ESTATE INVESTORS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jul 2003 (Companies founded in July 2003) |
| Business ALEI: | 0754497 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 45 LAUREL DRIVE, EASTON, CT, 06612, United States |
| Mailing address: | 45 LAUREL DRIVE, EASTON, CT, United States, 06612 |
| ZIP code: | 06612 (Companies in Fairfield, 06612) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | douglasleone617@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DOUGLAS J. LEONE | Agent | 45 LAUREL DR, EASTON, CT, 06612, United States | 45 LAUREL DR, EASTON, CT, 06612, United States | +1 203-912-2948 | douglasleone617@gmail.com | 45 LAUREL DR, EASTON, CT, 06612, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MARK A. LEONE | Officer | 45 LAUREL DRIVE, EASTON, CT, 06612, United States | No data | No data | 40 Florissant Ave, Framingham, MA, 01701-4224, United States |
| DOUGLAS J. LEONE | Officer | 45 LAUREL DRIVE, EASTON, CT, 06612, United States | +1 203-912-2948 | douglasleone617@gmail.com | 45 LAUREL DR, EASTON, CT, 06612, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012210684 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0009787532 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0010799291 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0011277553 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0011918609 | 2023-08-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006722325 | 2020-01-14 | No data | Annual Report | Annual Report | 2015 |
| 0006722335 | 2020-01-14 | No data | Annual Report | Annual Report | 2017 |
| 0006722343 | 2020-01-14 | No data | Annual Report | Annual Report | 2020 |
| 0006722339 | 2020-01-14 | No data | Annual Report | Annual Report | 2019 |
| 0006722331 | 2020-01-14 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
