| Entity Name: | DME CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DME CONSTRUCTION, 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: | 22 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000113032 |
| FEI/EIN Number |
205933526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 PEARL ST., MASCOTTE, FL, 34753 |
| Mail Address: | P.O. BOX 35, GROVELAND, FL, 34736 |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA ELISABETH | Manager | 210 PEARL ST., MASCOTTE, FL, 34753 |
| VILLANUEVA ELISABETH | Agent | 210 PEARL ST., MASCOTTE, FL, 34753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 210 PEARL ST., MASCOTTE, FL 34753 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 210 PEARL ST., MASCOTTE, FL 34753 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-25 | 210 PEARL ST., MASCOTTE, FL 34753 | - |
| REINSTATEMENT | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000804570 | LAPSED | 10-345-D4 | LEON | 2011-10-03 | 2016-12-12 | $53,409.63 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FLORIDA 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-01 |
| ANNUAL REPORT | 2008-09-25 |
| REINSTATEMENT | 2007-10-09 |
| Florida Limited Liability | 2006-11-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310829932 | 0420600 | 2007-10-31 | BUILDING #4, ORRINGTON PAYNE PLACE, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2008-02-07 |
| Abatement Due Date | 2008-02-12 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
