Entity Name: | D&M 595 HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D&M 595 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: | 22 Mar 2021 (4 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: | L21000133694 |
FEI/EIN Number |
86-2793404
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7700 CONGRESS AVE., BOCA RATON, FL, 33487, US |
Mail Address: | 7700 CONGRESS AVE., BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARRISON MICHAEL | Manager | 7700 CONGRESS AVE., BOCA RATON, FL, 33487 |
DEGRAZIA DENNIS | Manager | 92 FAUNCE CORNER ROAD, SUITE 160, NORTH DARTMOUTH, MA, 02747 |
FIELDSTONE RONALD RESQ. | Agent | 701 BRICKELL AVE., 17TH FLOOR, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-03-25 |
Florida Limited Liability | 2021-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State