| Entity Name: | DM FACTORING & FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM FACTORING & FINANCIAL SERVICES 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 Nov 2007 (17 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: | L07000119530 |
| FEI/EIN Number |
126426374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4495 CREEKSIDE DRIVE, MULBERRY, FL, 33860 |
| Mail Address: | 4495 CREEKSIDE DRIVE, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER MARK | Managing Member | 4495 CREEKSIDE DRIVE, MULBERRY, FL, 33960 |
| MILLER DONNA J | Agent | 4495 CREEKSIDE DRIVE, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-02 | 4495 CREEKSIDE DRIVE, MULBERRY, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-02 | 4495 CREEKSIDE DRIVE, MULBERRY, FL 33860 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-02 | 4495 CREEKSIDE DRIVE, MULBERRY, FL 33860 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-02 |
| ANNUAL REPORT | 2008-09-02 |
| Florida Limited Liability | 2007-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
