Entity Name: | DH&M2 INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DH&M2 INVESTMENTS 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: | 21 Jan 2020 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L20000026271 |
Address: | 560 20TH AVE NE, NAPLES, FL, 34120 |
Mail Address: | 560 20TH AVE NE, NAPLES, FL, 34120 |
ZIP code: | 34120 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIRALDO MILENA | Manager | 560 20TH AVE NE, NAPLES, FL, 34120 |
KASSAB DANIEL | Authorized Member | 560 20TH AVE NE, NAPLES, FL, 34120 |
KASSAB HANNA | Authorized Member | 560 20TH AVE NE, NAPLES, FL, 34120 |
RAMIREZ MARIANA | Authorized Member | 560 20TH AVE NE, NAPLES, FL, 34120 |
ARGUELLO ROBERTO M | Agent | 4100 CORPORATE SQUARE SUITE 129, NAPLES, FL, 34104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State