| Entity Name: | DATA MINING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA MINING INTERNATIONAL, 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: | 23 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2020 (5 years ago) |
| Document Number: | L07000008491 |
| FEI/EIN Number |
208288086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 SW 63 AVE., PINECREST, FL, 33156, US |
| Mail Address: | 13400 SW 63 AVE., PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALAZIO ALEJANDRO | President | 13400 S.W. 63 AVE., PINECREST, FL, 33156 |
| PALAZIO ALEJANDRO | Chief Executive Officer | 13400 S.W. 63 AVE., PINECREST, FL, 33156 |
| KENNETT KARELA | Managing Member | 13400 S.W. 63 AVE., PINECREST, FL, 33156 |
| PALAZIO ALEJANDRO | Managing Member | 13400 S.W. 63 AVE., PINECREST, FL, 33156 |
| CRAIG M. DORNE, PA. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-04 | Craig M Dorne, PA | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 13400 SW 63 AVE., PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 13400 SW 63 AVE., PINECREST, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-22 |
| REINSTATEMENT | 2020-10-04 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
