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DMA STORES GROUP LLC - Florida Company Profile

Company Details

Entity Name: DMA STORES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMA STORES GROUP 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: 22 Feb 2008 (17 years ago)
Date of dissolution: 03 May 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2010 (15 years ago)
Document Number: L08000018998
FEI/EIN Number 223976680

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

Address: 13670 S.W. 51ST STREET, MIRAMAR, FL, 33027
Mail Address: 13670 S.W. 51ST STREET, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ANTONIO Manager 13670 SW 51ST ST., MIRAMAR, FL, 33027
AVILA ALEIDA Manager 13670 S.W. 51ST STREET, MIRAMAR, FL, 33027
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-05-03 - -

Documents

Name Date
LC Voluntary Dissolution 2010-05-03
ANNUAL REPORT 2009-04-09
Florida Limited Liability 2008-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State