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DSMB FINANCING, LLC - Florida Company Profile

Company Details

Entity Name: DSMB FINANCING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DSMB FINANCING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L07000043928
FEI/EIN Number 208927492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2905 WILSON AVE, SUITE 200, GRANDVILLE, MI, 49418, UN
Mail Address: 2905 WILSON AVE, SUITE 200, GRANDVILLE, MI, 49418
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAM-LA DEVELOPERS, LLC Managing Member -
RIFKA MARWAN Agent 1199 HILLSBORO MILE, UNIT 129, HILLSBORO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 2905 WILSON AVE, SUITE 200, GRANDVILLE, MI 49418 UN -
CHANGE OF MAILING ADDRESS 2010-03-30 2905 WILSON AVE, SUITE 200, GRANDVILLE, MI 49418 UN -
LC AMENDMENT 2008-12-09 - -

Documents

Name Date
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State