| Entity Name: | D M SEVENTEEN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D M SEVENTEEN 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. |
| 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: | 04 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000120295 |
| FEI/EIN Number |
85-0974493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13631 TWIN LAKE LN., TAMPA, FL, 33618 |
| Mail Address: | 13631 TWIN LAKE LN., TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALZONE DEREK J | Manager | 13631 TWIN LAKE LN., TAMPA, FL, 33618 |
| MALZONE DEREK J | Agent | 13631 TWIN LAKE LN., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
