| Entity Name: | DSM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSM 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Sep 2012 (13 years ago) |
| Document Number: | L09000114371 |
| FEI/EIN Number |
271411214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 Peninsula Corporate Circle, Suite 3007, Boca Raton, FL, 33487, US |
| Mail Address: | 950 Peninsula Corporate Circle, Suite 3007, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS DAVID | Managing Member | 1011 NW 4th Avenue, Delray Beach, FL, 33444 |
| Morris Michael | Vice President | 1011 NW 4th Avenue, Delray Beach, FL, 33444 |
| MORRIS DAVID | Agent | 1011 NW 4th Avenue, Delray Beach, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074140 | INNOVATIVE WORKPLACE BENEFITS | EXPIRED | 2018-07-05 | 2023-12-31 | - | 950 PENINSULA CORPORATE CIRCLE, SUITE 1005, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 1011 NW 4th Avenue, Delray Beach, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 950 Peninsula Corporate Circle, Suite 3007, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 950 Peninsula Corporate Circle, Suite 3007, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 6795 W. Calumet Circle, Lake Worth, FL 33467 | - |
| PENDING REINSTATEMENT | 2012-09-12 | - | - |
| REINSTATEMENT | 2012-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5413417708 | 2020-05-01 | 0455 | PPP | 950 PENINSULA CORPORATE CIR STE 3007, BOCA RATON, FL, 33487-1387 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
