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M & M'S DOUBLE DIAMOND, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

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

Documents

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