| Entity Name: | DMC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMC 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. |
| 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: | 18 Mar 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000026280 |
| FEI/EIN Number |
264491543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 WEST AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1688 WEST AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMMAROTA MATIAS L | Managing Member | 1688 WEST AVE APT 609, MIAMI BEACH, FL, 33139 |
| CAMMAROTA Matias | Agent | 1688 WEST AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000095010 | SEVENTEEN | EXPIRED | 2016-08-31 | 2021-12-31 | - | C/O OSCAR REYCPA, 1400 LINCOLN ROAD, APT 504, MIAMI BEACH, FL, 33139 |
| G09078900478 | SEVENTEEN | EXPIRED | 2009-03-19 | 2014-12-31 | - | 1205 17TH ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 1688 WEST AVE, APT 609, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 1688 WEST AVE, APT 609, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | CAMMAROTA , Matias | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1688 WEST AVE, APT 609, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2010-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000472987 | ACTIVE | 1000000935333 | DADE | 2022-09-30 | 2042-10-05 | $ 38,301.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000097257 | ACTIVE | 1000000878635 | DADE | 2021-02-25 | 2041-03-03 | $ 4,083.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000082937 | ACTIVE | 1000000877610 | DADE | 2021-02-17 | 2041-02-24 | $ 8,806.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000394474 | ACTIVE | 1000000868396 | DADE | 2020-11-25 | 2040-12-09 | $ 31,181.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000069019 | ACTIVE | 1000000857423 | DADE | 2020-01-27 | 2040-01-29 | $ 3,780.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000035226 | ACTIVE | 1000000854679 | DADE | 2020-01-08 | 2040-01-15 | $ 5,055.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000696045 | TERMINATED | 1000000844392 | DADE | 2019-10-21 | 2039-10-23 | $ 17,875.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6309518007 | 2020-06-30 | 0455 | PPP | 1710 ALTON RD., MIAMI BEACH, FL, 33139-2412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
