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DP REAL ESTATE INVESTORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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