| Entity Name: | D.M. INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.M. INSURANCE, 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: | 05 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000001335 |
| FEI/EIN Number |
47-2694805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 N.E. 27TH ST, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 650 N.E. 27TH ST, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANTERPOOL JACQUELINE A | Auth | 650 N.E. 27TH ST, POMPANO BEACH, FL, 33064 |
| VANTERPOOL JACQUELINE A | Agent | 650 NE 27TH ST, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011279 | ELITE MOTORS USA | EXPIRED | 2017-01-30 | 2022-12-31 | - | 520 LOCK RD, APT 47, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | VANTERPOOL, JACQUELINE AMELIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-31 | 650 NE 27TH ST, BC, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 650 N.E. 27TH ST, SUITE BC, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 650 N.E. 27TH ST, SUITE BC, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-09-08 |
| Florida Limited Liability | 2015-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
