Entity Name: | DM INSIGHTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DM INSIGHTS 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: | 02 Aug 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L17000164345 |
FEI/EIN Number |
82-2362048
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1125 CREEKFORD DR, WESTON, FL, 33326 |
Mail Address: | 1125 CREEKFORD DR, WESTON, FL, 33326 |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELGADO MORENO JUAN PABLO | Authorized Member | 1125 CREEKFORD DR, WESTON,, FL, 33326 |
DELGADO MORENO JUAN PABLO | Manager | 1125 CREEKFORD DR, WESTON, FL, 33326 |
DELGADO MORENO JUAN PABLO | Agent | 1125 CREEKFORD DR, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-04-29 |
Florida Limited Liability | 2017-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State