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DMA FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: DMA FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMA FINANCIAL, 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: 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
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State