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DM LIQUIDATING, LLC. - Florida Company Profile

Company Details

Entity Name: DM LIQUIDATING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM LIQUIDATING, 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: 27 Dec 2007 (17 years ago)
Date of dissolution: 02 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: L07000127358
FEI/EIN Number 263012788

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

Address: 2319 OAK MYRTLE LANE, SUITE 104, WESLEY CHAPEL, FL, 33544
Mail Address: 2319 OAK MYRTLE LANE, SUITE 104, WESLEY CHAPEL, FL, 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANNENBAUM BEVERLY Executive Vice President 2319 OAK MYRTLE LANE, SUITE 104, WESLEY CHAPEL, FL, 33544
ORF ROBERT S Agent 2319 OAK MYRTLE LANE, SUITE 104, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-02 - -
LC NAME CHANGE 2014-02-04 DM LIQUIDATING, LLC. -
CONVERSION 2007-12-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000088403. CONVERSION NUMBER 900000070919

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-02
ANNUAL REPORT 2014-03-04
LC Name Change 2014-02-04
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-02-18
Florida Limited Liability 2007-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State