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DMC INSURANCE SALES, LLC - Florida Company Profile

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Company Details

Entity Name: DMC INSURANCE SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMC INSURANCE SALES, 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: 18 Oct 2007 (18 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L07000105850
FEI/EIN Number 263154664

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

Address: 203 65th Street, HOLMES BEACH, FL, 34217, US
Mail Address: 203 65th Street, HOLMES BEACH, FL, 34217, US
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMANAWAY DIANA Manager 203 65th Street, HOLMES BEACH, FL, 34217
MCMANAWAY DIANA Agent 203 65th Street, HOLMES BEACH, FL, 34217

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 203 65th Street, HOLMES BEACH, FL 34217 -
CHANGE OF MAILING ADDRESS 2014-04-17 203 65th Street, HOLMES BEACH, FL 34217 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 203 65th Street, HOLMES BEACH, FL 34217 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000993627 LAPSED 1000000513257 MANATEE 2013-05-16 2023-05-22 $ 382.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J12000729452 LAPSED 1000000284644 MANATEE 2012-10-16 2022-10-25 $ 447.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
LC Voluntary Dissolution 2018-04-23
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-05-12
ANNUAL REPORT 2009-04-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State