| Entity Name: | SOUTH DM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH DM, 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: | 16 Jan 2019 (6 years ago) |
| Date of dissolution: | 07 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2024 (7 months ago) |
| Document Number: | L19000018475 |
| FEI/EIN Number |
83-3300288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2109D MAIN STREET, DUNEDIN, FL, 34698, US |
| Address: | 3216 S. DALE MABRY HIGHWAY, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES DAN | President | 2109 Main Street, Dunedin, FL, 34698 |
| JONES DAN | Secretary | 2109 Main Street, Dunedin, FL, 34698 |
| Cavalcanti Dennis | Vice President | 2109 Main Street, Dunedin, FL, 34698 |
| Jones Dan | Agent | 2109 MAIN ST STE D, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 2109 MAIN ST STE D, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Jones, Dan | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| Florida Limited Liability | 2019-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2006277201 | 2020-04-15 | 0455 | PPP | 3216 S DALE MABRY HWY, TAMPA, FL, 33629-7839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
