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DLM & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: DLM & ASSOCIATES, 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: 11 May 2006 (19 years ago)
Date of dissolution: 27 Dec 2011 (13 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Dec 2011 (13 years ago)
Document Number: M06000002638
FEI/EIN Number 870770311

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

Mail Address: ONE MONARCH PLACE, SUITE 1840, SPRINGFIELD, MA, 01144
Address: ONE MONARCH PLACE, SUITE 1840 300, SPRINGFIELD, MA, 01144
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MAHONEY DOREEN L Manager 2455 EAST SUNRISE BLVD., SUITE 300, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-12-27 - -
CANCEL ADM DISS/REV 2007-10-19 - -
CHANGE OF MAILING ADDRESS 2007-10-19 ONE MONARCH PLACE, SUITE 1840 300, SPRINGFIELD, MA 01144 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Withdrawal 2011-12-27
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-01-11
REINSTATEMENT 2007-10-19
Foreign Limited 2006-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State