| Entity Name: | DMBH RESIDENTIAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMBH RESIDENTIAL INVESTMENT 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: | 07 Oct 2021 (4 years ago) |
| Date of dissolution: | 25 Jun 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | L21000440432 |
| FEI/EIN Number |
873092331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 DESIGN CENTER DR STE 110, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4001 DESIGN CENTER DR STE 110, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALFUMO DANIEL S | Manager | 4001 DESIGN CENTER DR STE 110, PALM BEACH GARDENS, FL, 33410 |
| JONES FOSTER SERVICE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DMBH RESIDENTIAL INVESTMENT LLC A N. CONVERSION NUMBER 500000255435 |
| Name | Date |
|---|---|
| Conversion | 2024-06-25 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
