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 |
Name | Role | Address |
---|---|---|
DIAMOND JON | Managing Member | 1199 HOLLYTREE LANE, WESTERVILLE, OH, 43081 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2011-05-10 | - | - |
Name | Date |
---|---|
LC Withdrawal | 2011-05-10 |
Foreign Limited | 2010-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State