| Entity Name: | DMND ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMND ENTERPRISES, 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: | 30 Jan 2015 (10 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L15000018317 |
| FEI/EIN Number |
47-2980160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Ocoee-Apopka Rd., Apopka, FL, 32703, US |
| Mail Address: | 1000 Ocoee-Apopka Rd., Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Doromal Dan | Manager | 1000 Ocoee-Apopka Rd., Apopka, FL, 32703 |
| Wolf David | Authorized Person | 1000 Ocoee-Apopka Rd., Apopka, FL, 32703 |
| DOROMAL DANIEL | Agent | 1000 Ocoee-Apopka Rd., Apopka, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000015752 | FROZENYOGURTPARTS.COM | EXPIRED | 2015-02-12 | 2020-12-31 | - | 2250 LEE RD. SUITE 90, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 1000 Ocoee-Apopka Rd., 450, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 1000 Ocoee-Apopka Rd., 450, Apopka, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 1000 Ocoee-Apopka Rd., 450, Apopka, FL 32703 | - |
| LC AMENDMENT | 2015-05-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-08 |
| LC Amendment | 2015-05-26 |
| Florida Limited Liability | 2015-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
