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D&M DEVELOPMENT I, LLC - Florida Company Profile

Company Details

Entity Name: D&M DEVELOPMENT I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 May 2000 (25 years ago)
Date of dissolution: 21 Sep 2005 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Sep 2005 (19 years ago)
Document Number: M00000001008
FEI/EIN Number 593650529

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

Mail Address: 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
Address: 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DEBARTOLO CYNTHIA R Manager 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
DEBARTOLO LISA M Manager 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
DEBARTOLO TIFFANIE L Manager 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
HELDFOND NICOLE D Manager 15436 N FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
DENICHOLAS GERALD J Manager 15436 N FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
DEBARTOLO EDWARD J Managing Member 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2004-04-23 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL 33613 -

Documents

Name Date
Withdrawal 2005-09-21
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-22
Reg. Agent Change 2003-01-15
ANNUAL REPORT 2002-05-15
Reg. Agent Change 2002-01-11
ANNUAL REPORT 2001-04-30
Foreign Limited 2000-05-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State