Dmi Investigations, L.l.c is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on May 23, 2025, under the Arisona Corporation Commission’s registration number 23831131. It is currently listed as an active entity.
The principal address of Dmi Investigations, L.l.c is 15333 N. Pima Rd. Ste #305, Scottsdale, AZ 85260, where all official business activities and communication are managed.
The company is managed by Timothy Francis Baiardi from Maricopa County AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, Timothy Francis Baiardi serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 6/8/2025 12:30:32 PM
Dmi Investigations, L.l.c
Filing information
Company Name
Dmi Investigations, L.l.c
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23831131
Date Filed
May 23, 2025
Company Age
24 days
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/23/2025
Approval Date
05/23/2025
Original Incorporation Date
05/23/2025
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Dmi Investigations, L.l.c was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 6/8/2025.
Contact details
Principal Address
15333 N. Pima Rd. Ste #305
Scottsdale, AZ 85260
County: Maricopa
Last Updated: 05/23/2025
Scottsdale, AZ 85260
County: Maricopa
Last Updated: 05/23/2025
Statutory Agent Information
Timothy Francis Baiardi
15333 N. Pima Rd. Ste #305
Scottsdale, Az 85260
Agent Last Updated: 05/23/2025
County: Maricopa
Appointed Status: Active 5/23/2025
Mailing Address: 15333 N. Pima Rd. Ste #305, Scottsdale, Az 85260, USA
15333 N. Pima Rd. Ste #305
Scottsdale, Az 85260
Agent Last Updated: 05/23/2025
County: Maricopa
Appointed Status: Active 5/23/2025
Mailing Address: 15333 N. Pima Rd. Ste #305, Scottsdale, Az 85260, USA
Officer/Director Details
Timothy Francis Baiardi
Manager
15333 N. Pima Rd. Ste #305, Scottsdale
Maricopa County, AZ 85260
Manager
15333 N. Pima Rd. Ste #305, Scottsdale
Maricopa County, AZ 85260
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
25052317230465
Filed Date
5/23/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/23/2025
Barcode ID
25052317230465
Name Type
True Name
Name
DMI Investigations, L.L.C
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
5/23/2025
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