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D 1 ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: D 1 ENTERPRISES, 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: 10 Jun 2010 (15 years ago)
Date of dissolution: 10 May 2011 (14 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 May 2011 (14 years ago)
Document Number: M10000002585
FEI/EIN Number 272647320

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

Address: 1199 HOLLYTREE LANE, WESTERVILLE, OH, 43081
Mail Address: 1199 HOLLYTREE LANE, WESTERVILLE, OH, 43081
Place of Formation: OHIO

Key Officers & Management

Name Role Address
DIAMOND JON Managing Member 1199 HOLLYTREE LANE, WESTERVILLE, OH, 43081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000058729 HOLY SMOKE EXPIRED 2010-06-25 2015-12-31 - C/O ELIZABETH N. KELLY, ESQ., 266 N. FOURTH ST., STE. 100, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-05-10 - -

Documents

Name Date
LC Withdrawal 2011-05-10
Foreign Limited 2010-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State