| Entity Name: | THE DM PROJECT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DM PROJECT, L.L.C. 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000062501 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4976 S.W. 166TH AVENUE, MIRAMAR, FL, 33027 |
| Mail Address: | 130 GARTH ROAD, MB# 629, SCARSDALE, NY, 10583 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACCHI CLAUDIO | Managing Member | 1 WALKER COURT, MONROE TOWNSHIP, NJ, 08831 |
| PAPALE FERNADO | Managing Member | 235 GARTH ROAD, APT C6D, SCARSDALE, NY, 10583 |
| ZNIDARCIC GABRIEL | Managing Member | 4976 S.W. 166TH AVENUE, MIRAMAR, FL, 33027 |
| CREO NESTOR | Managing Member | 237 FOSTER AVENUE, VALLEY STREAM, NY, 11580 |
| ZNIDARCIC SERGIO | Managing Member | 84-01 MAIN STREET, APT 519, BRIARWOOD, NY, 11435 |
| SUAREZ GUS E | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-16 | 4976 S.W. 166TH AVENUE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-16 | 95 MERRICK WAY, SUITE 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-16 |
| Florida Limited Liabilites | 2004-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
