DM INVESTMENTS DIVOSTA LLC - Florida Company Profile
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| Entity Name: | DM INVESTMENTS DIVOSTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM INVESTMENTS DIVOSTA 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: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000093697 |
| Address: | 9455 COLLINS AVE, UNIT 902, SURFSIDE, FL, 33154, US |
| Mail Address: | 9455 COLLINS AVE, UNIT 902, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELUSSI GINEA | Managing Member | 9455 COLLINS AVENUE UNIT 902, SURFSIDE, FL, 33154 |
| MONTICELLY DANNY | Agent | 1961 NW 150TH AVENUE, PEMBROKE PINES, FL, 33027 |
| MONTICELLY DANNY | Manager | 9455 COLLINS AVENUE UNIT 902, SURFSIDE, FL, 33154 |
| BACCARA ADRIANA | Managing Member | 9455 COLLINS AVENUE UNIT 902, SURFSIDE, FL, 33154 |
| MONTICELLY PAOLA | Managing Member | 9455 COLLINS AVENUE UNIT 902, SURFSIDE, FL, 33154 |
| MONTICELLY ALESSANDRO | Managing Member | 9455 COLLINS AVENUE UNIT 902, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-09-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State