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DCML HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DCML HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCML HOLDINGS, 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: 16 Oct 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L07000104691
FEI/EIN Number 26-1248219

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

Address: 3505 S.W. 130 AVE., MIAMI, FL, 33175, US
Mail Address: 3505 S.W. 130 AVE., MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANO DANILO Managing Member 3505 S.W. 130 AVE., MIAMI, FL, 33175
LOPEZ MARTIN Managing Member 19519 S.W. 54 STREET, MIRAMAR, FL, 33029
CASTELLANO DANILO Agent 3505 S.W. 130 AVE., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-22
Florida Limited Liability 2007-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State