| Entity Name: | D&M HOLDINGS OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&M HOLDINGS OF SOUTH FLORIDA, 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: | 10 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000003360 |
| FEI/EIN Number |
830444470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1242 BAYVIEW WAY, WELLINGTON, FL, 33414 |
| Mail Address: | 1242 BAYVIEW WAY, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPENSKY DMITRY | Agent | 1242 BAYVIEW WAY, WELLINGTON, FL, 33414 |
| STEPENSKY DMITRY | Manager | 1242 BAYVIEW WAY, WELLINGTON, FL, 33414 |
| STEPENSKY LUBA | Secretary | 1242 BAYVIEW WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC NAME CHANGE | 2006-04-18 | D&M HOLDINGS OF SOUTH FLORIDA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-07-13 |
| LC Name Change | 2006-04-18 |
| Florida Limited Liability | 2006-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
