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DBI HOLDINGS I LLC - Florida Company Profile

Company Details

Entity Name: DBI HOLDINGS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DBI HOLDINGS I 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2023 (2 years ago)
Document Number: L05000062188
FEI/EIN Number 300322312

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

Mail Address: 1622 PINEY ROAD, NORTH FORT MYERS, FL, 33903, US
Address: 1622 PINEY RD., N. FT. MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIN PAUL L Manager 3911 PALM BEACH BLVD, FORT MYERS, FL, 33916
MORIN SANDRA Authorized Member 1622 PINEY RD, N FT. MYERS, FL, 33903
MORIN PAUL L Agent 1622 PINEY ROAD, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1622 PINEY ROAD, NORTH FORT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2024-04-02 1622 PINEY RD., N. FT. MYERS, FL 33903 -
LC AMENDMENT 2023-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-05 1622 PINEY RD., N. FT. MYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 2016-02-08 MORIN, PAUL L -
REINSTATEMENT 2015-08-11 - -
LC AMENDMENT AND NAME CHANGE 2015-07-24 DBI HOLDINGS I LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
LC Amendment 2023-08-25
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State