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THE DEMELLO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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