Entity Name: | DP REAL ESTATE INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DP REAL ESTATE INVESTORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 15 May 2001 (24 years ago) |
Document Number: | L01000007818 |
FEI/EIN Number |
651104931
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 215 Bass Lane, NOKOMIS, FL, 34275, US |
Mail Address: | 215 Bass Lane, NOKOMIS, FL, 34275, US |
ZIP code: | 34275 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAOLILLO MARK | Managing Member | 215 Bass Lane, NOKOMIS, FL, 34275 |
DESJARDINS DALE E | Managing Member | 215 Bass Lane, NOKOMIS, FL, 34275 |
BEACH TIM | Managing Member | 215 Bass Lane, NOKOMIS, FL, 34275 |
PAOLILLO MARK | Agent | 215 bass lane, nokomis, FL, 34275 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 215 bass lane, nokomis, FL 34275 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 215 Bass Lane, NOKOMIS, FL 34275 | - |
CHANGE OF MAILING ADDRESS | 2015-04-30 | 215 Bass Lane, NOKOMIS, FL 34275 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001191288 | LAPSED | 2013-CA-000875-NC | 12TH JUD CIR. SARASOTA FL | 2013-06-03 | 2018-08-07 | $162049.00 | BRANCH BANKING AND TRUST COMPANY, 400 NORTH TAMPA STREET, SUITE 2300, TAMPA, FLORIDA 33602 |
J11000263827 | INACTIVE WITH A SECOND NOTICE FILED | 2009-CA-006579 NC | 12TH JUDICIAL, SARASOTA CO. | 2011-04-14 | 2016-04-29 | $1,659,209.46 | IBERIABANK, 200 W. CONGRESS STREET, LAFAYETTE, LOUISIANA 70501 |
J09002159993 | LAPSED | 2009 CA 006579 NC | CIRCUIT COURT SARASOTA COUNTY | 2009-09-18 | 2014-09-30 | $1,862,022.14 | CENTURY BANK, FSB, C/O ALEXANDER G. PADEREWSKI, ESQ., 1834 MAIN STREET, SARASOTA, FL 34236 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State