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DMG PHENOM I, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300068NZDSKJXQW60 L06000052330 US-FL GENERAL ACTIVE 2006-05-18

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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