| Entity Name: | DM ASSOCIATES II, 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 Sep 2003 (22 years ago) |
| Branch of: | DM ASSOCIATES II, LLC, ILLINOIS (Company Number LLC_00743186) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M03000003181 |
| FEI/EIN Number |
364503695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619 |
| Mail Address: | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MCDONALD JOHN W | Managing Member | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619 |
| DORAN RANDALL W | Managing Member | 23400 MICHIGAN AVE, DEARBORN, MI, 48126 |
| MCDONALD JOHN W | Agent | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-10 | MCDONALD, JOHN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 6700 LAKEVIEW CENTER DRIVE, TAMPA, FL 33619 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000055650 | TERMINATED | 1000000041687 | 17456 000728 | 2007-02-09 | 2027-02-28 | $ 7,255.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-01-20 |
| Foreign Limited | 2003-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
