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DML REAL ESTATE INVESTORS, LLC

Company Details

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

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