| Entity Name: | DMI INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Jan 2007 |
| Date of dissolution: | 18 Dec 2013 |
| Business ALEI: | 0883641 |
| Business address: | 367 SILVER LANE, EAST HARTFORD, CT, 06118 |
| ZIP code: | 06118 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | madunphy@matosgroup.com |
| Name | Role |
|---|---|
| THE MATOS GROUP, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL S. MATOS | Officer | 367 SILVER LANE, EAST HARTFORD, CT, 06118, United States | 22 CONCORD STREET, WEST HARTFORD, CT, 06119, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005002159 | 2013-12-17 | 2013-12-18 | Dissolution | Certificate of Dissolution | No data |
| 0004802466 | 2013-02-14 | No data | Annual Report | Annual Report | 2013 |
| 0004510194 | 2012-01-24 | No data | Annual Report | Annual Report | 2012 |
| 0004317870 | 2011-02-09 | No data | Annual Report | Annual Report | 2011 |
| 0004096269 | 2010-02-02 | No data | Annual Report | Annual Report | 2010 |
| 0003855330 | 2009-01-29 | No data | Annual Report | Annual Report | 2009 |
| 0003633626 | 2008-02-26 | No data | Annual Report | Annual Report | 2008 |
| 0003479197 | 2007-06-18 | No data | Designation Of Address | Designation Of Address | No data |
| 0003479200 | 2007-06-18 | No data | Interim Notice | Interim Notice | No data |
| 0003479198 | 2007-06-18 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
