| Entity Name: | DFM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Oct 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L07000105844 |
| FEI/EIN Number | 450578575 |
| Address: | 160 Village Blvd, Unit A, TEQUESTA, FL, 33469, US |
| Mail Address: | P. O. BOX 8704, JUPITER, FL, 33468, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Christina Keavy | Agent | 160 Village Blvd, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| KEAVY Christina | Managing Member | P. O. BOX 8704, JUPITER, FL, 33468 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09033900095 | LOAN MORTGAGE GROUP, INC. | EXPIRED | 2009-02-02 | 2014-12-31 | No data | 10152 W INDIANTOWN RD, SUITE 151, JUPITER, FL, 33478 |
| G09005900511 | SLOAN MORTGAGE GROUP, INC. | EXPIRED | 2009-01-05 | 2014-12-31 | No data | 10152 W INDIANTOWN RD, SUITE 151, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 160 Village Blvd, Unit A, TEQUESTA, FL 33469 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Christina, Keavy | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 160 Village Blvd, Unit A, TEQUESTA, FL 33469 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-18 | 160 Village Blvd, Unit A, TEQUESTA, FL 33469 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000019712 | ACTIVE | 1000000356084 | PALM BEACH | 2012-09-26 | 2033-01-02 | $ 8,869.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
