| Entity Name: | DM PASO FINOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM PASO FINOS, 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: | 21 Sep 2011 (13 years ago) |
| Date of dissolution: | 01 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | L11000108484 |
| FEI/EIN Number |
453164457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10015 WILLIAMS RD., TAMPA, FL, 33624 |
| Mail Address: | 10015 WILLIAMS RD., TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA-ACEVEDO MARTIN | Managing Member | 10015 WILLIAMS RD., TAMPA, FL, 33624 |
| Rivera Awilda | Manager | 10015 WILLIAMS RD., TAMPA, FL, 33624 |
| RIVERA AWILDA | Agent | 10015 WILLIAMS RD., TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | RIVERA, AWILDA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-16 |
| Florida Limited Liability | 2011-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
