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THE DM PROJECT, L.L.C. - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 -

Documents

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