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DMAN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DMAN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMAN ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 May 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2012 (12 years ago)
Document Number: L04000039662
FEI/EIN Number 90-1042152

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

Address: 5050 Biscayne Boulevard, Unit 100, Miami, FL, 33137, US
Mail Address: PO BOX 611780, NORTH MIAMI, FL, 33261, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TBYYGFRM8WLF40 L04000039662 US-FL GENERAL ACTIVE 2004-05-25

Addresses

Legal C/O GARIBOTTO, DANIEL, 5050 BISCAYNE BOULEVARD, Unit 100, 102, Miami, US-FL, US, 33137
Headquarters 2020 NE 153 St, Unit 102, North Miami Beach, US-FL, US, 33162

Registration details

Registration Date 2019-01-04
Last Update 2024-09-25
Status LAPSED
Next Renewal 2023-12-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000039662

Key Officers & Management

Name Role Address
GARIBOTTO DANIEL Managing Member PO BOX 611780, NORTH MIAMI, FL, 33261
Garibotto Marli Managing Member PO BOX 611780, North Miami, FL, 33261
GARIBOTTO DANIEL Agent 5050 Biscayne Boulevard, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 5050 Biscayne Boulevard, Unit 100, 102, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 5050 Biscayne Boulevard, Unit 100, 102, Miami, FL 33137 -
LC AMENDMENT 2012-10-31 - -
CHANGE OF MAILING ADDRESS 2012-10-31 5050 Biscayne Boulevard, Unit 100, 102, Miami, FL 33137 -
LC NAME CHANGE 2012-10-26 DMAN ENTERPRISES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State