Search icon

DRUMMOND FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DRUMMOND FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRUMMOND FINANCIAL 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.
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: 21 Aug 2015 (10 years ago)
Date of dissolution: 21 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2017 (8 years ago)
Document Number: L15000143853
FEI/EIN Number 27-3080532

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

Address: 601 Brickell Key Drive, MIAMI, FL, 33131, US
Mail Address: 601 Brickell Key Drive, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SVETICH MATTHEW Managing Member 1111 SW 1ST AVENUE, 1915N, MIAMI, FL, 33130
DE AMORIM MICHEL Managing Member 1001 THREE ISLAND BLVD, #37, HALLANDALE, FL, 33009
DRUMMOND BRUNO Managing Member 805 E 4TH STREET, #1, BOSTON, MA, 02127
DRUMMOND CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 601 Brickell Key Drive, Suite 901, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-02-29 601 Brickell Key Drive, Suite 901, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-29 601 Brickell Key Drive, Suite 901, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-02-21
ANNUAL REPORT 2016-02-29
Florida Limited Liability 2015-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State