Entity Name: | DM GLOBAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DM GLOBAL 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: | 17 May 2012 (13 years ago) |
Date of dissolution: | 30 Aug 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Aug 2017 (8 years ago) |
Document Number: | L12000066779 |
FEI/EIN Number |
455299343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4205 ROYAL OAK DRIVE, PALM BEACH GARDENS, FL, 33410 |
Mail Address: | 4205 ROYAL OAK DRIVE, PALM BEACH GARDENS, FL, 33410 |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATHESON HAROLD A | Managing Member | 44 COCOANUT ROW, B128, PALM BEACH, FL, 33480 |
DIFORIO MICHAEL A | Managing Member | 4205 ROYAL OAK DRIVE, PALM BEACH GARDENS, FL, 33410 |
PAUL A. KRASKER, ESQUIRE | Agent | 501 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-08-30 | - | - |
REINSTATEMENT | 2013-11-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-15 |
ANNUAL REPORT | 2014-04-21 |
REINSTATEMENT | 2013-11-18 |
Florida Limited Liability | 2012-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State