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DMA FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: DMA FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000056421
Address: 1644 W AKRON DRIVE, DELTONA, FL, 32725, US
Mail Address: 1644 W AKRON DRIVE, DELTONA, FL, 32725, US
ZIP code: 32725
City: Deltona
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIMUNDO DAVID T Manager 1644 W AKRON DRIVE, DELTONA, FL, 32725
RAIMUNDO ALANA K Manager 1644 W AKRON DRIVE, DELTONA, FL, 32725
WOLFE MICHELE Manager 645 COURTLAND BLVD, DELTONA, FL, 32738
HENRY ARNOLD Manager 936 BIRMINGHAM COURT, UNIT 102, LAKE MARY, FL, 32746
RAIMUNDO DAVID T Agent 1644 W AKRON DRIVE, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-05-29

CFPB Complaint

Date:
2015-03-04
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
N/A

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Date of last update: 01 Aug 2025

Sources: Florida Department of State