| Entity Name: | DM7, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM7, 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: | 18 Jul 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: | L06000071296 |
| FEI/EIN Number |
205241805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1565 N. PARK DRIVE, STE. 101, WESTON, FL, 33326 |
| Mail Address: | 1565 N. PARK DRIVE, STE. 101, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLATER & ASSOCIATES, P.A. | Agent | - |
| SANTIS PETER | Managing Member | 1565 N. PARK DRIVE, STE. 101, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000351772 | LAPSED | 2009-07011-CA-30 | ELEVENTH JUDICIAL CIRCUIT | 2010-01-26 | 2015-02-23 | $31,683.56 | MTEL TECNOLOGIA LTDA., C/O SHUTTS & BOWEN LLP, 201 S. BISCAYNE BOULEVARD, 1500, MIAMI, FLORIDA 33131 |
| J09002227428 | LAPSED | 2009-07011-CA-30 | CIRCUIT CRT, MIAMI-DADE COUNTY | 2009-11-17 | 2014-12-02 | $140,847.40 | MTEL TECNOLOGIA LTDA., C/O SHUTTS & BOWEN LLP, 201 S. BISCAYNE BLVD, 15 FLOOR, MIAMI, FLORIDA 33131 |
| J10000254919 | ACTIVE | 1000000144178 | BROWARD | 2009-10-27 | 2030-02-16 | $ 1,612.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000254935 | TERMINATED | 1000000144180 | BROWARD | 2009-10-21 | 2030-02-16 | $ 7,700.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
