| Entity Name: | DMS INTERNATIONAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS INTERNATIONAL GROUP, 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. |
| 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: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000057520 |
| FEI/EIN Number |
203029326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 WEST 84 STREET, UNT # 11, HIALEAH, FL, 33018 |
| Mail Address: | 3300 WEST 84 STREET, UNIT # 11, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SANCHEZ DANIEL ALBERTO | Manager | 3300 WEST 84 ST UNIT # 11, HIALEAH, FL, 33018 |
| MARTINEZ SANCHEZ CARLOS ENRIGUE | Manager | 3300 WEST 84 ST UNIT # 11, HIALEAH, FL, 33018 |
| RIOS LEOPOLDO J | Agent | CPC ACCOUNTING SERVICES, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | CPC ACCOUNTING SERVICES, 17913 NW 7 STREET # 103, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 3300 WEST 84 STREET, UNT # 11, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 3300 WEST 84 STREET, UNT # 11, HIALEAH, FL 33018 | - |
| CANCEL ADM DISS/REV | 2008-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-08 |
| REINSTATEMENT | 2013-04-25 |
| REINSTATEMENT | 2011-01-24 |
| ANNUAL REPORT | 2009-03-10 |
| REINSTATEMENT | 2008-10-17 |
| REINSTATEMENT | 2007-10-15 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-06-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
