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DM OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: DM OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM OF AMERICA, 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: 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: 24 May 2007 (18 years ago)
Date of dissolution: 17 Oct 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2008 (17 years ago)
Document Number: L07000055259
FEI/EIN Number 260801287

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7751 KINGSPOINTE PARKWAY, 125, ORLANDO, FL, 32819, US
Mail Address: 7751 KINGSPOINTE PARKWAY, 125, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANTIN DENIZ Manager RUA WIEGANDO OLSEN, 2020, CIC, CURITIBA, PR, 81460-070
FANTIN GIOVANO Manager RUA WIEGANDO OLSEN, 2020, CIC, CURITIBA, PR, 81460-070
BOSELLI ROBERTO Agent 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 7751 KINGSPOINTE PARKWAY, 125, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2008-01-07 7751 KINGSPOINTE PARKWAY, 125, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2008-01-07 BOSELLI, ROBERTO -

Documents

Name Date
LC Voluntary Dissolution 2008-10-17
ANNUAL REPORT 2008-01-07
Florida Limited Liability 2007-05-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State