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DM FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

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

DM FINANCIAL SERVICES, 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 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000091922
FEI/EIN Number 263443000

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

Address: 4533 SW 160 COURT, MIAMI, FL, 33185, US
Mail Address: 4533 SW 160 COURT, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAUERNHEIM DONALD Managing Member 4533 SW 160 COURT, MIAMI, FL, 33185
DAUERNHEIM DONALD Agent 4533 SW 160 COURT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State