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DM ESTATE LLC - Florida Company Profile

Company Details

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

DM ESTATE 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: 08 Apr 2014 (11 years ago)
Date of dissolution: 18 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jun 2020 (5 years ago)
Document Number: L14000057221
FEI/EIN Number 46-5540594

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

Address: 1808 NW 9TH ST., BOCA RATON, FL, 33486, US
Mail Address: 1808 NW 9TH ST., BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGLIO RICARDO Authorized Member 1808 NW 9TH ST., BOCA RATON, FL, 33486
DAGLIO RICARDO Agent 1808 NW 9TH ST., BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050951 VAPOR SHARK ELECTRONIC CIGARETTES EXPIRED 2014-05-26 2024-12-31 - 1808 NW 9TH ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-18
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State