DML FUND LLC - Florida Company Profile
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| Entity Name: | DML FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DML FUND 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: | 12 Mar 2015 (10 years ago) |
| Date of dissolution: | 10 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | L15000045464 |
| FEI/EIN Number |
47-3401017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9325 BAY PLAZA BOULEVARD, SUITE 205, TAMPA, FL, 33619, US |
| Mail Address: | 5504 Keeler Oak Street, LITHIA, FL, 33547, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKHART CAPITAL LLC | Manager | - |
| LOCKHART JAMES S | Agent | 5504 Keeler Oak Street, LITHIA, FL, 33547 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 9325 BAY PLAZA BOULEVARD, SUITE 205, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 5504 Keeler Oak Street, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-03-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State