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B & C DM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: B & C DM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

B & C DM HOLDINGS, 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: 20 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000259526
FEI/EIN Number 82-4158292

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

Address: 2810 WHITTINGTON PLACE, TAMPA, FL, 33618, US
Mail Address: 2810 WHITTINGTON PLACE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUINALDO BRUCE Manager 2810 WHITTINGTON PLACE, TAMPA, FL, 33618
ESQUINALDO CAROLYN Manager 13038 Sanctuary Village Lane, TAMPA, FL, 33624
CLARKE PHILIP Authorized Representative 1505 N. FLORIDA AVENUE, TAMPA, FL, 33601
CLARKE PHILIP Agent 1505 N. FLORIDA AVENUE, TAMPA, FL, 33601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-06-28
Florida Limited Liability 2017-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State