Entity Name: | THE DEMELLO INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE DEMELLO INVESTMENT GROUP 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: | 06 Feb 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L08000013559 |
FEI/EIN Number |
261913664
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 969 LAKEWOOD DRIVE, DUNEDIN, FL, 34698, US |
Mail Address: | 969 LAKEWOOD DRIVE, DUNEDIN, FL, 34698, US |
ZIP code: | 34698 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEMELLO JOSEPH A | Managing Member | 969 LAKEWOOD DRIVE, DUNEDIN, FL, 34698 |
GREENFIELD ADAM | Managing Member | 11901 4TH STREET NORTH #2104, ST. PETERSBURG, FL, 33716 |
DEMELLO JOSEPH A | Agent | 969 LAKEWOOD DRIVE, DUNEDIN, FL, 34698 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2009-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
LC AMENDMENT | 2008-07-02 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-08 |
REINSTATEMENT | 2009-10-05 |
LC Amendment | 2008-07-02 |
Florida Limited Liability | 2008-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State