| Entity Name: | DMD HOLDINGS 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: | 27 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M10000001908 |
| FEI/EIN Number |
900546203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4596 Pasadena Ct, NAPLES, FL, 34109, US |
| Mail Address: | 4596 Pasadena Ct, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | ALASKA |
| Name | Role | Address |
|---|---|---|
| O'NEIL DANIEL | Manager | 4596 Pasadena Ct, NAPLES, FL, 34109 |
| O'NEIL DANIEL L | Agent | 4596 Pasadena Ct, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 4596 Pasadena Ct, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 4596 Pasadena Ct, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 4596 Pasadena Ct, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
