Entity Name: | DMG PHENOM I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DMG PHENOM I, 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: | 19 May 2006 (19 years ago) |
Document Number: | L06000052330 |
FEI/EIN Number |
204925224
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2420 NORTHEAST MIAMI GARDENS DRIVE, SUITE 301, MIAMI, FL, 33180, US |
Mail Address: | 2420 NORTHEAST MIAMI GARDENS DRIVE, SUITE 301, MIAMI, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300068NZDSKJXQW60 | L06000052330 | US-FL | GENERAL | ACTIVE | 2006-05-18 | |||||||||||||||||||
|
Legal | 2420 NORTHEAST MIAMI GARDENS DRIVE, MIAMI, US-FL, US, 33180 |
Headquarters | 2420 NORTHEAST MIAMI GARDENS DRIVE, MIAMI, US-FL, US, 33180 |
Registration details
Registration Date | 2023-03-13 |
Last Update | 2024-03-13 |
Status | LAPSED |
Next Renewal | 2024-03-13 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L06000052330 |
Name | Role | Address |
---|---|---|
MENDAL DAVID | Managing Member | 2420 NE MIAMI GARDENS DR 301, MIAMI, FL, 33180 |
MENDAL DAVID | Agent | 2420 NORTHEAST MIAMI GARDENS DRIVE, MIAMI, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 2420 NORTHEAST MIAMI GARDENS DRIVE, SUITE 301, MIAMI, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2021-04-27 | 2420 NORTHEAST MIAMI GARDENS DRIVE, SUITE 301, MIAMI, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 2420 NORTHEAST MIAMI GARDENS DRIVE, SUITE 301, MIAMI, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2009-01-05 | MENDAL, DAVID | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State