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DME SOUTH EAST, LLC - Florida Company Profile

Company Details

Entity Name: DME SOUTH EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DME SOUTH EAST, 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: 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: 24 Apr 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000010084
FEI/EIN Number 030448077

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114
Mail Address: 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAGGIO MICHAEL Manager 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114
WALTHER MICHAEL Manager 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114
MCGRATH DAVID Manager 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114
LESTER MICHAEL Manager 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114
WALTHER MICHAEL Agent 2441 BELLEVUE AVE., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2002-06-27 DME SOUTH EAST, LLC -

Documents

Name Date
ANNUAL REPORT 2003-09-25
Name Change 2002-06-27
Florida Limited Liabilites 2002-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State