| Entity Name: | DMI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMI 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: |
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: | 03 Jan 2006 (19 years ago) |
| Document Number: | L06000000682 |
| FEI/EIN Number |
204000711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 Bee Ridge Road, SARASOTA, FL, 34241, US |
| Mail Address: | 8350 Bee Ridge Road, SARASOTA, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSEN DAVID J | Manager | 8350 Bee Ridge Road, SARASOTA, FL, 34241 |
| THOMSEN MICHELLE C | Manager | 8350 Bee Ridge Road, SARASOTA, FL, 34241 |
| THOMSEN DAVID J | Agent | 8350 Bee Ridge Road, SARASOTA, FL, 34241 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000041810 | ELEGANCE IN WOOD | ACTIVE | 2021-03-26 | 2026-12-31 | - | 8350 BEE RIDGE STE 116, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 8350 Bee Ridge Road, STE 116, SARASOTA, FL 34241 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 8350 Bee Ridge Road, STE 116, SARASOTA, FL 34241 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 8350 Bee Ridge Road, STE 116, SARASOTA, FL 34241 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9888727709 | 2020-05-01 | 0455 | PPP | 8350 BEE RIDGE RD STE 116, SARASOTA, FL, 34241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
