Entity Name: | DHI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DHI 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: | 09 Jun 2004 (21 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L04000043644 |
FEI/EIN Number |
201313821
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7802 KINGSPOINTE PKWY, 207A, ORLANDO, FL, 32819 |
Mail Address: | 7802 KINGSPOINTE PKWY, 207A, ORLANDO, FL, 32819 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DHI LLC 401(K) AND PROFIT SHARING | 2011 | 201313821 | 2012-05-07 | DHI LLC | 9 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 201313821 |
Plan administrator’s name | DHI LLC |
Plan administrator’s address | 7802 KINGSPOINTE PARKWAY, SUITE 207A, ORLANDO, FL, 32819 |
Administrator’s telephone number | 4072489357 |
Signature of
Role | Plan administrator |
Date | 2012-05-07 |
Name of individual signing | JAMES HOLLOWAY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-05-07 |
Name of individual signing | JAMES HOLLOWAY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 4072489357 |
Plan sponsor’s address | 7802 KINGSPOINTE PARKWAY, SUITE 207A, ORLANDO, FL, 32819 |
Plan administrator’s name and address
Administrator’s EIN | 201313821 |
Plan administrator’s name | DHI LLC |
Plan administrator’s address | 7802 KINGSPOINTE PARKWAY, SUITE 207A, ORLANDO, FL, 32819 |
Administrator’s telephone number | 4072489357 |
Signature of
Role | Plan administrator |
Date | 2010-10-13 |
Name of individual signing | VIVIAN HAWKER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
HOLLOWAY DIANE M | Managing Member | 1224 PINE HARBOR POINT CIR., ORLANDO, FL, 32806 |
HOLLOWAY JAMES W | Manager | 1224 PINE HARBOR POINT CIR., ORLANDO, FL, 32806 |
HOLLOWAY JAMES W | Agent | 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 7802 KINGSPOINTE PKWY, 207A, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2010-02-17 | 7802 KINGSPOINTE PKWY, 207A, ORLANDO, FL 32819 | - |
REGISTERED AGENT NAME CHANGED | 2010-02-17 | HOLLOWAY, JAMES WMGR | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 7802 KINGSPOINTE PKWY, 207A, ORLANDO, FL 32819 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-17 |
ANNUAL REPORT | 2009-02-11 |
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2008-01-02 |
ANNUAL REPORT | 2007-01-09 |
ANNUAL REPORT | 2006-02-21 |
ANNUAL REPORT | 2005-03-24 |
Florida Limited Liabilites | 2004-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State