Entity Name: | M & M'S DOUBLE DIAMOND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M & M'S DOUBLE DIAMOND, 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: | 29 Aug 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L07000088426 |
FEI/EIN Number |
260799996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3725 BONITA BEACH ROAD, SW, UNIT 9, BONITA SPRINGS, FL, 34134 |
Mail Address: | 3725 BONITA BEACH ROAD, SW, UNIT 9, BONITA SPRINGS, FL, 34134 |
ZIP code: | 34134 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TALARICO MIA | Manager | 825 SW 51ST TERRACE, CAPE CORAL, FL, 33914 |
DALFONSE MARIE | Manager | 4397 BEECHWOOD LAKE DRIVE, NAPLES, FL, 34112 |
TALARICO MIA | Agent | 825 SW 51ST TERRACE, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002236031 | LAPSED | 09-CA-3036 | TWENTIETH CIRCUIT, LEE COUNTY | 2009-11-30 | 2014-12-11 | $69,960.94 | BEACHWAY DEVELOPMENT, INC., 11045 ORANGEWOOD DRIVE, BONITA SPRINGS, FL 34135 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-01-20 |
ANNUAL REPORT | 2008-04-07 |
Florida Limited Liability | 2007-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State