| Entity Name: | DML REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DML REALTY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L01000012485 |
| FEI/EIN Number |
593745165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 DREW STREET, CLEARWATER, FL, 33765 |
| Mail Address: | DML REALTY, P.O. BOX 6171, CLEARWATER, FL, 33758-6171 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOX DENNIS M | President | 1831 Rainbow Blvd., Clearwater, FL, 33760 |
| LOX DENNIS M | Agent | 2030 DREW ST, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | LOX, DENNIS M | - |
| REINSTATEMENT | 2015-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 2030 DREW ST, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-25 | 2030 DREW STREET, CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-14 | 2030 DREW STREET, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-04-24 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
