| Entity Name: | DDP DMO HOLDINGS, 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: | 22 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M12000005923 |
| FEI/EIN Number |
461047101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 4th Street North, St. Petersburg, FL, 33702, US |
| Mail Address: | 9400 4th Street North, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mahoney Jim | President | 9400 4th Street North, St. Petersburg, FL, 33702 |
| Lacki Matthew | Secretary | 9400 4th Street N, St Petersburg, FL, 33702 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044285 | PURE DENTAL | ACTIVE | 2023-04-06 | 2028-12-31 | - | 9400 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33702 |
| G23000044301 | PAUL A. PALO, DMD | ACTIVE | 2023-04-06 | 2028-12-31 | - | 9400 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33702 |
| G19000024195 | DDP DMO OF FLORIDA, LLC | EXPIRED | 2019-02-19 | 2024-12-31 | - | 9400 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33702 |
| G19000024206 | DENTAL PARTNERS, LLC | EXPIRED | 2019-02-19 | 2024-12-31 | - | 9400 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33702 |
| G18000073263 | PURE DENTAL BRANDS | EXPIRED | 2018-07-02 | 2023-12-31 | - | 9400 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33702 |
| G17000051240 | DYNAMIC DENTAL PARTNERS GROUP "DDPG" | EXPIRED | 2017-05-09 | 2022-12-31 | - | 9400 4TH STREET NORTH, SUITE 200, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 9400 4th Street North, Suite 200, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 9400 4th Street North, Suite 200, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-01-02 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3082097104 | 2020-04-11 | 0455 | PPP | 9400 4th St N, St. Petersburg, FL, 33702-2501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
