Search icon

DFM SOUTHEAST, LLC - Florida Company Profile

Company Details

Entity Name: DFM SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFM SOUTHEAST, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2022 (3 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: L22000358070
FEI/EIN Number 88-3757896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21299 US HIGHWAY 27, LAKE WALES, FL, 33859, US
Mail Address: 21299 US HIGHWAY 27, LAKE WALES, FL, 33859, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID A. MILLER Agent 225 EAST LEMON STREET, SUITE 300, LAKELAND, FL, 33801
CLAYTON G. WILSON Manager 21299 US HIGHWAY 27, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State