| Entity Name: | DEMARTINO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEMARTINO INVESTMENTS 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: | 19 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000103203 |
| FEI/EIN Number |
203660444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 BALSAN WAY, WELLINGTON, FL, 33414 |
| Mail Address: | 2199 BALSAN WAY, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARTINO TODD A | Manager | 2199 BALSAN WAY, WELLINGTON, FL, 33414 |
| DEMARTINO ROBERT | Manager | 46 SMITHERS ROAD, MEXICO, NY, 13114 |
| DEMARTINO ELIZABETH | Manager | 5439 BROOKVIEW CT, ACWORTH, GA, 30102 |
| DEMARTINO TODD A | Agent | 2199 BALSAN WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-22 |
| ANNUAL REPORT | 2006-07-31 |
| Florida Limited Liability | 2005-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
