| Entity Name: | THE DIMILLO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DIMILLO GROUP, 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: | 04 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000097662 |
| FEI/EIN Number |
203574894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 S. INTERNATIONAL PARKWAY, 2461, LAKE MARY, FL, 32746, US |
| Mail Address: | 1355 S. INTERNATIONAL PARKWAY, 2461, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMILLO LOUIE | Agent | 1355 S. INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| DIMILLO LOUIE | Manager | 1355 S. INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000027626 | LAPSED | 09-CA-3365 | OSCEOLA CO./9TH JUD. CIR. | 2012-01-11 | 2017-01-17 | $494,518.50 | BRANCH BANKING AND TRUST COMPANY, 2301 LUCIEN WAY, SUITE 395, MAITLAND, FL 32851 |
| J12000027212 | LAPSED | 09-CA-3365 | OSCEOLA CO./9TH JUD. CIR. | 2012-01-11 | 2017-01-17 | $11,728,818.01 | BRANCH BANKING AND TRUST COMPANY, 2301 LUCIEN WAY, SUITE 395, MAITLAND, FL 32851 |
| J09001208510 | LAPSED | CI 07-CI-2203 | CIRCUIT COURT\OSCEOLA COUNTY | 2009-04-23 | 2014-05-22 | $66,805.87 | CONTRACTORS OF CENTRAL FL. INC., P.O. BOX 771, GOTHA, FL 34734 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-06-05 |
| Florida Limited Liability | 2005-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
